Whale movements
Last update: 19.05.2026 00:02:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 13:37:59 |  |
250 BTC | $ 14 137 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 04.05.2021 13:37:59 | |
131 BTC | $ 7 426 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 13:37:43 |  |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 13:37:43 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:35:58 | |
47 098 628 USDT | $ 47 098 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.05.2021 13:35:58 | |
43 346 056 USDT | $ 43 346 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 13:35:58 | |
40 394 340 USDT | $ 40 394 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 13:35:58 | |
7 567 965 USDC | $ 7 567 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 13:34:50 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:30:50 | |
3 382 ETH | $ 11 666 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 13:28:55 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 04.05.2021 13:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 13:28:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a582fd29b391a7f18dbe7af8476b058c94c0ea93 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 13:28:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea8dad7418e88eb345e8fb6f14d5fd01f11d1497 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 13:27:33 | |
5 110 255 USDT | $ 5 110 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 22cebaeeb60fb8208586168414126819a18888cb | |||
| 04.05.2021 13:26:54 | |
122 948 LINK | $ 5 234 511 | (unknown) | (unknown) |
| Type: transfer | From: 69b6f763905f3b23b5c646f1a45e040b80cf7737 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 13:26:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f62086d3b14ba4372ab9c7d23570d95afb146b64 | To: a582fd29b391a7f18dbe7af8476b058c94c0ea93 | |||
| 04.05.2021 13:26:41 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3426ace67db22451e46991d5c69ab23ffd06aa46 | To: ea8dad7418e88eb345e8fb6f14d5fd01f11d1497 | |||
| 04.05.2021 13:25:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 13:24:53 | |
94 BTC | $ 5 261 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpm9x2w92rg75rwm7nmp22m6mz4dkzc7v3q3v3 | |||
| 04.05.2021 13:24:53 | |
109 BTC | $ 6 139 565 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5zhwx498xpgh49ul5uyk62gzuvwtnad64q8anqp6mlpfsh5jp5syfwjl5 | |||
| 04.05.2021 13:24:53 | |
100 BTC | $ 5 611 089 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 04.05.2021 13:24:53 | |
155 BTC | $ 8 694 185 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ff4JHPZjdgk7AnSwF4gKJAQ7M2PAFiBSy | |||
| 04.05.2021 13:24:53 | |
95 BTC | $ 5 350 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 04.05.2021 13:24:53 | |
179 BTC | $ 10 043 899 | (unknown) | (unknown) |
| Type: transfer | From: 1HSMJbKY8akXdAB4eDc7qxohB9mRAYYuFk | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 04.05.2021 13:24:53 | |
429 BTC | $ 24 071 516 | (unknown) | (unknown) |
| Type: transfer | From: 1HSMJbKY8akXdAB4eDc7qxohB9mRAYYuFk | To: 115e6A9N7iy8HYJFfsdE1UMHArq693nRJL | |||
| 04.05.2021 13:24:53 | |
131 BTC | $ 7 369 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 13:24:29 | |
122 948 LINK | $ 5 179 883 | (unknown) | (unknown) |
| Type: transfer | From: 1accb20280bd107b97ed9f773b7a3653d8d7fd15 | To: 69b6f763905f3b23b5c646f1a45e040b80cf7737 | |||
| 04.05.2021 13:21:45 | |
3 381 ETH | $ 11 524 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 04.05.2021 13:14:37 | |
175 BTC | $ 9 870 782 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nlkudulzadf8w9utxcw9qwap5cq6qap0r2hz8pqddettahngn4qncjdjk | |||
| 04.05.2021 13:14:37 | |
196 BTC | $ 11 042 992 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9rk6n8lh95s6efnlw704a4dx5d8get579s2hferzu7ewhr7sntsxayvz8 | |||
| 04.05.2021 13:14:37 | |
157 BTC | $ 8 872 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdpcyg46ry3vwt05flpg9vyplxsmnxsfa6l9vw6jkp5cwrvsanasnyguuj | |||
| 04.05.2021 13:14:37 | |
104 BTC | $ 5 865 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyrkchr7u3gc5gc5a664nuuw8znyx7aalw744pzq78zzgtm5r9ksynt6fm | |||
| 04.05.2021 13:14:37 | |
247 BTC | $ 13 953 849 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39gxjFrjapEPwaCuHb7GsmUbh7ufPVh6v9 | |||
| 04.05.2021 13:14:37 | |
100 BTC | $ 5 638 222 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 04.05.2021 13:14:37 | |
131 BTC | $ 7 405 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 13:10:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 13:07:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTYW6WLS863zTt9kidqahAjSbfjrE7LB8N | |||
| 04.05.2021 13:06:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.05.2021 13:03:38 | |
146 BTC | $ 8 218 505 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpzsn8hsj36v8p7k93xaaxays6lwlr4hyfcsyvmaryvy9uz3zf7sftwlc5 | |||
| 04.05.2021 13:03:38 | |
250 BTC | $ 14 081 988 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 04.05.2021 13:03:38 | |
187 BTC | $ 10 528 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q752mlxaa8gl5t66kq3mcqlrzxnpantpc2x5c32mfjazm5wx6md9qfkj2t5 | |||
| 04.05.2021 13:03:38 | |
102 BTC | $ 5 725 061 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 04.05.2021 13:03:38 | |
145 BTC | $ 8 154 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr6b3WEHCtVMmbMvHafDSp7T6ku9o7qMN | To: 3N8vjx1pmZMdmVxuUJELSSsFeC35YaXY7L | |||
| 04.05.2021 13:03:38 | |
150 BTC | $ 8 435 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JWnZ9y5zEaXwMKtd3XxJed7JS66YL4KzH | To: 3Nr6b3WEHCtVMmbMvHafDSp7T6ku9o7qMN | |||
| 04.05.2021 13:03:38 | |
155 BTC | $ 8 717 600 | (unknown) | (unknown) |
| Type: transfer | From: 33FbgPbQSQfgTjvLWZ9XkxrPm2SxRn1phq | To: 3JWnZ9y5zEaXwMKtd3XxJed7JS66YL4KzH | |||
| 04.05.2021 13:03:38 | |
160 BTC | $ 8 999 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb8DMsXcLoNaMtebMRMsHNAvkDtu9L7SW | To: 33FbgPbQSQfgTjvLWZ9XkxrPm2SxRn1phq | |||
| 04.05.2021 13:03:38 | |
165 BTC | $ 9 280 906 | (unknown) | (unknown) |
| Type: transfer | From: 32gx4qjNP8P3a1PaAyxtzhqV4akqqRZN34 | To: 3Gb8DMsXcLoNaMtebMRMsHNAvkDtu9L7SW | |||
| 04.05.2021 13:03:38 | |
135 BTC | $ 7 625 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 13:02:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||