Whale movements
Last update: 18.05.2026 23:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 12:32:15 |  |
12 682 AAVE | $ 6 312 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 12:31:49 | |
1 550 ETH | $ 5 286 574 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 12:30:52 | |
1 500 ETH | $ 5 116 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:24:45 |  |
5 103 585 USDT | $ 5 103 585 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.05.2021 12:22:42 | |
5 103 585 USDT | $ 5 103 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.05.2021 12:21:22 | |
2 000 ETH | $ 6 764 077 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 04.05.2021 12:14:43 | |
2 908 ETH | $ 9 795 956 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 12:13:40 | |
4 990 ETH | $ 16 809 428 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 12:14:09 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.05.2021 12:07:16 | |
5 790 000 BUSD | $ 5 790 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 12:07:04 |  |
171 BTC | $ 9 668 393 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpelgaf7t0y7tqlndu6wh2k0m9acmhzety7xj6k25swjrth2vxjq06hs7w | |||
| 04.05.2021 12:07:04 | |
112 BTC | $ 6 311 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5q3gwrhvredgjfjlyvn5ensskkwfh8ryzeq6t5tzg3f2zaz85lq47aysf | |||
| 04.05.2021 12:07:04 | |
118 BTC | $ 6 696 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnqw5g0pdqw4luellpjkpc7ae2jxcyxcuv7j3l2zalahs6l8vfrqxdppsk | |||
| 04.05.2021 12:05:56 | |
43 082 440 BUSD | $ 43 082 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 04.05.2021 12:05:42 | |
21 719 804 USDC | $ 21 719 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 12:05:46 | |
96 BTC | $ 5 399 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 12:05:46 | |
95 BTC | $ 5 386 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 12:05:46 | |
90 BTC | $ 5 077 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7djk3t60ej7v5ynrraeqcq299y6lxgk37mzexr | To: bc1qdpl5syctfwkkz39vz6u30hlwvszj7z7e7073ww | |||
| 04.05.2021 12:01:38 | |
25 917 524 USDC | $ 25 917 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 04.05.2021 12:00:40 | |
1 500 ETH | $ 5 039 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 12:00:30 | |
37 955 420 USDT | $ 37 955 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 12:00:30 | |
14 202 098 BUSD | $ 14 202 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 12:00:30 | |
12 569 AAVE | $ 6 159 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 11:59:57 | |
1 900 ETH | $ 6 329 690 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 12:00:29 | |
195 BTC | $ 10 876 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs7ja0tfvd3jjmrk2plx599vcdhuwg8lnrum8d | To: bc1q0cyflxkcf3h3n5nd3kv74wmulwd622jssjattp | |||
| 04.05.2021 12:00:29 | |
98 BTC | $ 5 479 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 04.05.2021 12:00:29 | |
130 BTC | $ 7 269 179 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 04.05.2021 12:00:29 | |
125 BTC | $ 6 989 595 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 04.05.2021 12:00:29 | |
99 BTC | $ 5 512 089 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 04.05.2021 12:00:29 | |
136 BTC | $ 7 605 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 12:00:29 | |
136 BTC | $ 7 605 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 11:57:36 | |
25 917 524 USDC | $ 25 917 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 11:56:00 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 11:53:10 | |
9 820 636 BUSD | $ 9 820 636 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 11:42:40 |  |
30 000 000 XRP | $ 44 460 600 | (unknown) | bittrex (exchange) |
| Type: transfer | From: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 04.05.2021 11:41:15 | |
2 000 ETH | $ 6 697 007 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | |||
| 04.05.2021 11:39:31 | |
147 BTC | $ 8 296 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxplp5a3a94msevmfn4g863ayyawnhhzpt7anvprfntx4qj83a6q32nzva | |||
| 04.05.2021 11:37:48 |  |
12 929 BNB | $ 8 459 248 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 04.05.2021 11:36:15 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWcr1fNZQEiYdMRs8xeJzpk4gudm8y9ywk | To: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | |||
| 04.05.2021 11:35:21 | |
129 BTC | $ 7 327 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq04v4e9a9nft5q0cnh08rsa0rpsnrw0gv5vzky | To: bc1q2ep9tcn58nc74xndj9u7kzl6y8tf7eh4vs9g74 | |||
| 04.05.2021 11:35:21 | |
100 BTC | $ 5 658 281 | (unknown) | (unknown) |
| Type: transfer | From: 3335rtCSJER48E2WXRyekzhnSuXwT5cCnV | To: 35o1Me2ZcUVkVKB9gDx6zcQUeNuMH7RQhC | |||
| 04.05.2021 11:35:21 | |
136 BTC | $ 7 696 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 11:32:14 | |
1 999 ETH | $ 6 723 120 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 04.05.2021 11:30:44 | |
1 500 ETH | $ 5 080 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 11:29:55 | |
2 500 000 MCO | $ 70 680 310 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 11:29:34 | |
3 000 ETH | $ 10 170 811 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 04.05.2021 11:28:53 | |
130 BTC | $ 7 335 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp8uv6ugfn0h88gfsl06ynmrvag0ef0w7qhwyt | To: bc1qq04v4e9a9nft5q0cnh08rsa0rpsnrw0gv5vzky | |||
| 04.05.2021 11:28:53 | |
174 BTC | $ 9 786 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9dt0449kmq80hanuc6t4qf8qps520xqmc8zagdyckus5s7wlj6s08r6n7 | |||
| 04.05.2021 11:28:53 | |
100 BTC | $ 5 644 901 | (unknown) | (unknown) |
| Type: transfer | From: 16fgxasSV9xRzkWvritahGxTCwgbvLsBiu | To: 37K4TXvwBPnnjyLW8EtGRnZbSxCAvmWu3D | |||
| 04.05.2021 11:26:59 | |
2 057 ETH | $ 6 897 992 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||