Whale movements
Last update: 18.05.2026 23:57:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 12:59:33 |  |
107 BTC | $ 6 042 407 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JfG3thjhpVJYvViSpxmZzTf4mTiVsyauJ | |||
| 04.05.2021 12:59:33 | |
133 BTC | $ 7 468 085 | (unknown) | (unknown) |
| Type: transfer | From: 39mPundKab4oP8DAoNicsbUuELoGc9WzsC | To: 34iLPz7EUpugZ4uhxySfBCLxJoT7hZtRJD | |||
| 04.05.2021 12:58:35 |  |
37 232 456 USDC | $ 37 232 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:58:15 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 04.05.2021 12:56:49 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
6 560 000 USDT | $ 6 560 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:56:49 | |
5 922 297 USDT | $ 5 922 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:52:57 | |
17 720 ETH | $ 60 761 764 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 04.05.2021 12:52:07 | |
43 082 440 BUSD | $ 43 082 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 12:52:18 | |
5 132 651 USDT | $ 5 132 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.05.2021 12:51:34 | |
9 041 968 USDT | $ 9 041 968 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 12:51:06 | |
11 071 ETH | $ 37 988 630 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 12:50:44 | |
115 BTC | $ 6 469 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35lz05dqy3wlp6wa56p2wjtwr3w0axuz8theg | To: bc1q65dnjmtep6ep9lu3mycd9puamenq6m47m7yvrn | |||
| 04.05.2021 12:50:44 | |
150 BTC | $ 8 438 192 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu35lz05dqy3wlp6wa56p2wjtwr3w0axuz8theg | To: 3Aesn2gWMAmzyx65VQKSzYCKAi91uQRchW | |||
| 04.05.2021 12:50:44 | |
90 BTC | $ 5 085 231 | (unknown) | (unknown) |
| Type: transfer | From: 1B2nERvU7gu2YqzkE6qaTVrGSn9YKtfrRz | To: 1GStYsGdjvE3Wrwj87PD2d5G4cp8PH2NzU | |||
| 04.05.2021 12:50:44 | |
1 033 BTC | $ 58 108 364 | (unknown) | (unknown) |
| Type: transfer | From: 36PrddXZuMCUYdivKNRjNHUgUSmuPHtehY | To: 3JgpEpH6wMkhxxfsUSGswDtJVk1GipTg9b | |||
| 04.05.2021 12:50:44 | |
122 BTC | $ 6 862 892 | (unknown) | (unknown) |
| Type: transfer | From: 37hbS6bTYB7KPpwWSD6XQ6YdsRVz9DARjs | To: 38cWgn9BCZfUumdLLbuGzB69nz1mZbMYAk | |||
| 04.05.2021 12:50:44 | |
136 BTC | $ 7 622 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 12:50:44 | |
190 BTC | $ 10 690 429 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqz9063t39zemuamvcqndmrxv50ft22d5s262pz5646argxxxctqesnyzz | |||
| 04.05.2021 12:50:44 | |
100 BTC | $ 5 621 253 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NyzyjGjTDTmTwxkddLUjhxiR6G2FawnDY | |||
| 04.05.2021 12:49:21 | |
9 041 968 USDT | $ 9 041 968 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 12:43:57 |  |
9 416 000 XLM | $ 5 023 474 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 04.05.2021 12:42:32 |  |
33 027 000 XRP | $ 49 205 390 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 04.05.2021 12:40:21 | |
98 BTC | $ 5 506 220 | (unknown) | (unknown) |
| Type: transfer | From: 37K4TXvwBPnnjyLW8EtGRnZbSxCAvmWu3D | To: 3Eh2pmmC7mxLsNSMRoAgse22jgDGTqRN2R | |||
| 04.05.2021 12:40:21 | |
194 BTC | $ 10 955 819 | (unknown) | (unknown) |
| Type: transfer | From: 3M746g8pTLcJH18KQWXqdjhA4KYgUbUVnV | To: bc1q88xdqs08s30q3vy6d3pckzt5gnnr3tezt2jh9c | |||
| 04.05.2021 12:40:21 | |
194 BTC | $ 10 968 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cyflxkcf3h3n5nd3kv74wmulwd622jssjattp | To: 3M746g8pTLcJH18KQWXqdjhA4KYgUbUVnV | |||
| 04.05.2021 12:40:21 | |
294 BTC | $ 16 600 483 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 3FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ | |||
| 04.05.2021 12:40:21 | |
338 BTC | $ 19 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg3YoXM2b3UE1W56hnEcLbbbjUXxKDQrh | To: 3PsEykMdizDXz5gMBiNoM3rnjXpXwSGLR1 | |||
| 04.05.2021 12:40:21 | |
172 BTC | $ 9 695 359 | (unknown) | (unknown) |
| Type: transfer | From: 3B7m8uFFrCLnv1DP3hWxn6RKfq8HrwuQ7e | To: 35JKu6438jek7ys1rhEvcZRVaMoc4BCx5S | |||
| 04.05.2021 12:40:21 | |
378 BTC | $ 21 362 472 | (unknown) | (unknown) |
| Type: transfer | From: 3ABuXirgGaKVqSKNQaowhZx5gGN4GKiZKW | To: 3LcSsAx28eFFtvF6MhBZajUwqGqCzgk4e5 | |||
| 04.05.2021 12:40:21 | |
869 BTC | $ 49 066 180 | (unknown) | (unknown) |
| Type: transfer | From: 35H1kQK7MxnRBD257Zzqn6bBqjLn9dtRSf | To: 38sVHsuoFLb3k66Pcqej2ymAQRkhsmMNhw | |||
| 04.05.2021 12:40:21 | |
207 BTC | $ 11 710 183 | (unknown) | (unknown) |
| Type: transfer | From: 3CddcCjKnrmmhUCBfWde2ig8Q8JYaeuzqh | To: 32WaKuBJHbdqkeMghxCn8cXRiB8Niyh8rP | |||
| 04.05.2021 12:40:21 | |
200 BTC | $ 11 294 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 35K7tHem4Y1LHAPDo7NBUk6at1KUGRcbES | |||
| 04.05.2021 12:40:21 | |
877 BTC | $ 49 551 344 | (unknown) | (unknown) |
| Type: transfer | From: 35VL8odPJLzzCdvuQbWoXLnpbHEZeHDDyh | To: 3H5FwzAC9voSkb3fmwgQgZ6B37UQaCfmHt | |||
| 04.05.2021 12:40:21 | |
100 BTC | $ 5 644 825 | (unknown) | (unknown) |
| Type: transfer | From: 3NvDKXeB76ByvQvY6NVbUTRuyPeppiZds2 | To: 3EUAn8b71MNV4erHTvBUzSo3zfi2JWbapE | |||
| 04.05.2021 12:40:21 | |
402 BTC | $ 22 723 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5p2ftsftdk5kjqge88e8v2ruaetr0m38zqt9a | To: 3Hj9cMU7tMS9JMRaB9z8K7bcRZXF8gUSRN | |||
| 04.05.2021 12:40:21 | |
230 BTC | $ 12 966 571 | (unknown) | (unknown) |
| Type: transfer | From: 39zZ5AZHMX61VKnxUhhzjcQHr4fHj2VFxs | To: 37gvenQPzTynLB9BrNmDr45H9gjHc7m1Dr | |||
| 04.05.2021 12:40:21 | |
134 BTC | $ 7 564 899 | (unknown) | (unknown) |
| Type: transfer | From: 3NfVzZCTMUmhcgNWn2xkkMfL281SyfqN1r | To: bc1qem5f9c5acwlmzsg6244ps9lnwy2xg6z2ff0qgd | |||
| 04.05.2021 12:40:21 | |
138 BTC | $ 7 801 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd86ytmkp7amda5k6a04x4pl7zxga5scyjdrmk | To: 3JdhQ9AdzXkeGDCnBAq45cbqKRVPBpvmWG | |||
| 04.05.2021 12:40:21 | |
281 BTC | $ 15 852 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkf6tgh7ceflmvdvpmzwrquv8ge2qvtygj2fa9 | To: 36bXpK2tMdzcUuUjETKbEsTjbpBK5Woyyp | |||
| 04.05.2021 12:40:21 | |
614 BTC | $ 34 688 124 | (unknown) | (unknown) |
| Type: transfer | From: 12suZmBXwyBDoJNXS6Sd9afYHTv3Py2R4p | To: 1AVsfgWBzs3imEYqhdAZt94vZd9bpeGQnb | |||
| 04.05.2021 12:40:21 | |
136 BTC | $ 7 663 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 12:40:21 | |
136 BTC | $ 7 664 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 12:40:21 | |
136 BTC | $ 7 673 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 12:39:24 | |
29 993 992 USDT | $ 29 993 992 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 12:39:11 | |
20 008 794 USDC | $ 20 008 794 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 12:38:33 | |
29 993 992 USDT | $ 29 993 992 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 04.05.2021 12:37:57 | |
2 521 ETH | $ 8 586 853 | (unknown) | (unknown) |
| Type: transfer | From: b322dfd6d456cbb8d5a91cb3184530d434cf680b | To: 7a701328d889483a9ee7b61a6a2f7bbdaef0fdbe | |||
| 04.05.2021 12:36:35 | |
2 442 ETH | $ 8 299 336 | (unknown) | (unknown) |
| Type: transfer | From: b322dfd6d456cbb8d5a91cb3184530d434cf680b | To: 6fbfd0115f3059cc2622cd40e49e4220c73adf16 | |||
| 04.05.2021 12:32:15 | |
2 000 ETH | $ 6 777 040 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||