Whale movements
Last update: 19.05.2026 00:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 14:10:27 |  |
91 BTC | $ 5 119 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 04.05.2021 14:10:27 | |
100 BTC | $ 5 601 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 14:10:27 | |
96 BTC | $ 5 395 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9axwj6u35sh5jvt0862zs7w3j0fqn8ahn5ga7k | |||
| 04.05.2021 14:10:27 | |
100 BTC | $ 5 596 677 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ97bCewZar2EHSWp2rzBxmogAZSUuJUD | To: 3Jva8Q9R1okD4Xstf9Kz6LA1ZfHptYqXeN | |||
| 04.05.2021 14:10:27 | |
194 BTC | $ 10 854 914 | (unknown) | (unknown) |
| Type: transfer | From: 3MdgP3dFgJGfUtufgLDTFLm2gT5BaX4o4o | To: 31j8Ayshhu5ReEXQ89yq2gdprAHzLPVhi8 | |||
| 04.05.2021 14:10:27 | |
130 BTC | $ 7 254 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 14:07:55 | |
101 BTC | $ 5 663 485 | (unknown) | (unknown) |
| Type: transfer | From: 1HgFtBumdqpZbjRhJUChiQA8pSpFyvt272 | To: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | |||
| 04.05.2021 14:07:55 | |
98 BTC | $ 5 507 216 | (unknown) | (unknown) |
| Type: transfer | From: 37WwV8qiTY2fcKW45EGRumvK5QXqqXL8Mf | To: bc1qcrc7lvcgxhx0x8c04z79rguv9xc9j0g84qa0w5 | |||
| 04.05.2021 14:07:55 | |
137 BTC | $ 7 711 933 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.05.2021 14:07:55 | |
125 BTC | $ 7 061 740 | (unknown) | (unknown) |
| Type: transfer | From: 189J7nHd2M5bxUg7CG5M1PywmJVVqiuoXx | To: 17dg8Yok7Tbo34RPmEkmtaktYMWY9jhtTD | |||
| 04.05.2021 13:57:43 | |
142 BTC | $ 8 007 046 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d3rm0nqps00x8gsp080767ffkls2egjpdluk8yd8flmcexpe38qunsxr8 | |||
| 04.05.2021 14:01:30 |  |
2 500 ETH | $ 8 669 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 14:00:13 |  |
135 000 BNB | $ 88 626 376 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.05.2021 13:57:43 | |
500 BTC | $ 28 125 726 | (unknown) | (unknown) |
| Type: transfer | From: 1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ | To: 1PfFjmtjYWikqoshMKLXL6JeHnJzCriBNG | |||
| 04.05.2021 13:57:43 | |
3 500 BTC | $ 196 886 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GJuHSLW59oqBAbDEXpBRSnHdwS8yaksQZ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 04.05.2021 13:57:43 | |
194 BTC | $ 10 902 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx07a95cs65ls938krr7x93l8700zt387968wc | To: 3MdgP3dFgJGfUtufgLDTFLm2gT5BaX4o4o | |||
| 04.05.2021 13:57:43 | |
134 BTC | $ 7 534 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5f9c5acwlmzsg6244ps9lnwy2xg6z2ff0qgd | To: 39daJdyvhYNijApSpjJXrbDh8nSGsYfvFj | |||
| 04.05.2021 13:57:43 | |
138 BTC | $ 7 770 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JdhQ9AdzXkeGDCnBAq45cbqKRVPBpvmWG | To: 3H5Kgjz6LVtAHQZCM5sX7BcDXziLP2AumE | |||
| 04.05.2021 13:57:43 | |
207 BTC | $ 11 664 470 | (unknown) | (unknown) |
| Type: transfer | From: 32WaKuBJHbdqkeMghxCn8cXRiB8Niyh8rP | To: 3B6qQDLUxVcK3XY7t5TxJTwsmd2CKKzZxP | |||
| 04.05.2021 13:57:43 | |
98 BTC | $ 5 504 271 | (unknown) | (unknown) |
| Type: transfer | From: 3KaNaGze9MWcuxstnbT2YfDjHoQMYbK1wQ | To: 37WwV8qiTY2fcKW45EGRumvK5QXqqXL8Mf | |||
| 04.05.2021 13:57:43 | |
172 BTC | $ 9 656 537 | (unknown) | (unknown) |
| Type: transfer | From: 35JKu6438jek7ys1rhEvcZRVaMoc4BCx5S | To: 3CPPPijATAgPji2CcdVK5sR6b4bNQpsSSs | |||
| 04.05.2021 13:57:43 | |
200 BTC | $ 11 241 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 35K7tHem4Y1LHAPDo7NBUk6at1KUGRcbES | To: 34vbXNuPDHHDUHHQH3MY5RTZXVk6pNzamD | |||
| 04.05.2021 13:57:43 | |
100 BTC | $ 5 621 241 | (unknown) | (unknown) |
| Type: transfer | From: 3JaaEwhXtJZQaX2JakeJuNBXSrhwacW96c | To: 3NZ97bCewZar2EHSWp2rzBxmogAZSUuJUD | |||
| 04.05.2021 13:57:43 | |
96 BTC | $ 5 418 649 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CynBLx6nLA7SRTosAgescw7xCa52mGL | To: 3F25LzYGtoCAvR4zEvqR6nwkCcJzj2c4GA | |||
| 04.05.2021 13:57:43 | |
131 BTC | $ 7 380 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 13:57:12 |  |
15 959 109 USDT | $ 15 959 109 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 13:56:24 | |
2 300 ETH | $ 8 035 244 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 16a0772b17ae004e6645e0e95bf50ad69498a34e | |||
| 04.05.2021 13:52:58 | |
1 500 ETH | $ 5 206 297 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a385befe80a941273cb95340f64f0b73e2c411d | |||
| 04.05.2021 13:50:45 | |
1 613 ETH | $ 5 604 993 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 13:48:41 | |
5 111 709 USDT | $ 5 111 709 | (unknown) | (unknown) |
| Type: transfer | From: 22cebaeeb60fb8208586168414126819a18888cb | To: a1bed88e5333bbf6e9617974d9e8286e56b88f68 | |||
| 04.05.2021 13:47:08 | |
39 999 976 BUSD | $ 39 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:46:03 | |
128 BTC | $ 7 189 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ep9tcn58nc74xndj9u7kzl6y8tf7eh4vs9g74 | To: bc1q2vy6c7t5xv7m0l4yfatlzetgmzj0687t29m662 | |||
| 04.05.2021 13:46:03 | |
128 BTC | $ 7 141 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dgdmt24tyw0t0mqcesujarkl9ftcyzvc0nt52ek45t3ezrf7jxs4s3t8v | |||
| 04.05.2021 13:46:03 | |
94 BTC | $ 5 236 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 04.05.2021 13:46:03 | |
194 BTC | $ 10 845 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg2rhYMTPs4kdSU2E44F4y4igShoR3mYP | To: bc1qlx07a95cs65ls938krr7x93l8700zt387968wc | |||
| 04.05.2021 13:46:03 | |
100 BTC | $ 5 592 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EUAn8b71MNV4erHTvBUzSo3zfi2JWbapE | To: 3JaaEwhXtJZQaX2JakeJuNBXSrhwacW96c | |||
| 04.05.2021 13:46:03 | |
175 BTC | $ 9 792 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 04.05.2021 13:46:03 | |
131 BTC | $ 7 344 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 13:43:36 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:42:42 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:42:17 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:41:43 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:38:22 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:37:59 | |
183 BTC | $ 10 344 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql673a7zru8ylyj2rt0n52qswjurm42mlq83td574k9n8ucvux4vs5suslq | |||
| 04.05.2021 13:37:59 | |
106 BTC | $ 6 015 008 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34qthKFV8QMb2V2z3RBx2zftmUr9Ay29EF | |||
| 04.05.2021 13:37:59 | |
293 BTC | $ 16 583 420 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 04.05.2021 13:37:59 | |
179 BTC | $ 10 122 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 04.05.2021 13:37:59 | |
98 BTC | $ 5 538 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3KaNaGze9MWcuxstnbT2YfDjHoQMYbK1wQ | |||
| 04.05.2021 13:37:59 | |
194 BTC | $ 10 961 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88xdqs08s30q3vy6d3pckzt5gnnr3tezt2jh9c | To: 3Dg2rhYMTPs4kdSU2E44F4y4igShoR3mYP | |||
| 04.05.2021 13:37:59 | |
90 BTC | $ 5 111 019 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||