Whale movements
Last update: 18.05.2026 23:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 11:26:30 |  |
1 500 ETH | $ 5 030 138 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 11:25:33 |  |
120 BTC | $ 6 749 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpugp2fz6tvyt7e7unjpu763ntkpswf8dcflhxgnks2xvpf70dutqpjx88j | |||
| 04.05.2021 11:25:33 | |
159 BTC | $ 8 958 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qveq428zyq7wt8a59nnvgw5v09fkh6lce2eu0ku76n6zztel5j4uqm50908 | |||
| 04.05.2021 11:25:33 | |
178 BTC | $ 9 996 334 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqda07c0ukldqkjstuag703skh3v5zu2927fg7a0zals253uqzccsf5evjx | |||
| 04.05.2021 11:25:33 | |
195 BTC | $ 10 946 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3npxzg2p7d2t3sjt89r8kwt4srzzthjwag9vuv | To: bc1qvs7ja0tfvd3jjmrk2plx599vcdhuwg8lnrum8d | |||
| 04.05.2021 11:25:33 | |
99 BTC | $ 5 561 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2WNNSkG9AanU31YLF6BDk2ug69x6nCrf | |||
| 04.05.2021 11:25:33 | |
137 BTC | $ 7 707 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 11:25:33 | |
139 BTC | $ 7 804 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 11:24:48 | |
2 057 ETH | $ 6 904 861 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 04.05.2021 10:51:49 | |
6 590 176 USDT | $ 6 590 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.05.2021 10:49:04 | |
2 000 ETH | $ 6 623 769 | (unknown) | (unknown) |
| Type: transfer | From: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 04.05.2021 11:08:48 | |
195 BTC | $ 10 865 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PkyJLJaBCRRUckg6XraRGaRcAucDSspk7 | To: bc1q3npxzg2p7d2t3sjt89r8kwt4srzzthjwag9vuv | |||
| 04.05.2021 11:07:46 | |
131 BTC | $ 7 309 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36t089rmg3naj4tln6jtumrfzyxyumakrvt9ah | To: bc1qfp8uv6ugfn0h88gfsl06ynmrvag0ef0w7qhwyt | |||
| 04.05.2021 11:07:46 | |
148 BTC | $ 8 250 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8krf0cults8adqd9gm5cxu56eljaa3jlkfvvslp7yhzzxfvwr0nq84dmjh | |||
| 04.05.2021 11:00:29 | |
3 000 000 MCO | $ 83 272 140 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 11:01:21 | |
91 BTC | $ 5 081 878 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.05.2021 11:01:21 | |
140 BTC | $ 7 840 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 10:59:27 | |
7 000 ETH | $ 22 980 500 | (unknown) | (unknown) |
| Type: transfer | From: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 04.05.2021 10:57:12 | |
15 229 831 BUSD | $ 15 229 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 10:57:00 | |
131 BTC | $ 7 335 786 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mg3007en2wxvuksfrmlvc0dm0mpzvq675gs287gvjpqxwwy586qj0gqum | |||
| 04.05.2021 10:37:59 | |
332 BTC | $ 18 495 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nt8l6q4h9zjv23ufl9qxvmu7sqyexmdh2fvd3 | To: bc1qpdr45808y5ml4kktrzv9llaswqw2nlk2xxw6kx | |||
| 04.05.2021 10:37:59 | |
169 BTC | $ 9 406 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vmzjzx7k89u3042l0q39rgdthlvq4h5eftfdar4t36yt50gtj5sgtak5a | |||
| 04.05.2021 10:31:31 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 10:29:09 | |
133 BTC | $ 7 452 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rhkv4wqx4k566444xe7vtkzgpmgs2w0s5qef5 | To: bc1qlr64jsh5vl2rwyqv5gd93nyfcdm3p96yllxxle | |||
| 04.05.2021 10:29:09 | |
139 BTC | $ 7 748 135 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhmx03vqy7t72snwu42y8pje0pgy4f93zeh6u6e7ddhma9wkl8ps95zu03 | |||
| 04.05.2021 10:29:09 | |
188 BTC | $ 10 495 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm54mgd94zlf2qf6nnta08l7s9s4lwv4ytg22mh6sqmlj5ursnfqdzwv6h | |||
| 04.05.2021 10:29:09 | |
146 BTC | $ 8 151 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HWqNP6JSU85VQcKTRZnZhAeuGsN51unBy | To: 3KihktPqL7sjKv6V2JxTHS92N9wos57kNf | |||
| 04.05.2021 10:29:09 | |
189 BTC | $ 10 524 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.05.2021 10:29:09 | |
100 BTC | $ 5 582 925 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 04.05.2021 10:29:09 | |
195 BTC | $ 10 881 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uvwuz2vyyre74herwd42ay2smfhy06nhuld4c | To: 3HUUjWBNgEXcwvuV5HMbYKzF7FUZr4XU5i | |||
| 04.05.2021 10:29:09 | |
772 BTC | $ 43 127 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsx6a9y223lx758qdv57huyu6klewa48np97fx | To: bc1qj3ex5s2tfl70ux23vq0gapukm636l73mq6atdq | |||
| 04.05.2021 10:29:09 | |
100 BTC | $ 5 582 722 | (unknown) | (unknown) |
| Type: transfer | From: 362x2WsZKg5HnwoSFRVUX9j1eR47gm3oYd | To: 38BTPSJVbo2CksvJoCMj6LP1UhsTaA45U5 | |||
| 04.05.2021 10:29:09 | |
207 BTC | $ 11 577 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ghfrjl0et0a8lswef34nkn78fyty083r29r0 | To: 3CddcCjKnrmmhUCBfWde2ig8Q8JYaeuzqh | |||
| 04.05.2021 10:29:09 | |
172 BTC | $ 9 585 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjfgrtc2363zqnfcc733pnl39s4hz84sd27ef3 | To: 3B7m8uFFrCLnv1DP3hWxn6RKfq8HrwuQ7e | |||
| 04.05.2021 10:29:09 | |
138 BTC | $ 7 726 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgg7chmrk8wc4r74amfhced94scwfrrfvs5rsf | To: bc1qwd86ytmkp7amda5k6a04x4pl7zxga5scyjdrmk | |||
| 04.05.2021 10:29:09 | |
134 BTC | $ 7 479 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KqiJifPtsHUAjceoEr5KjSVEnGFrMYJa7 | To: 3D8YK1nA5Asq1krLuyeXTmzCMPTg7ADxd2 | |||
| 04.05.2021 10:29:09 | |
100 BTC | $ 5 582 897 | (unknown) | (unknown) |
| Type: transfer | From: 1zQGZ3pqtBdijo58fhHU5swCkDTfCVipG | To: 141rSjsLD1dgiuSxyP7t4StuocNrxBaY8d | |||
| 04.05.2021 10:25:18 | |
9 063 940 BUSD | $ 9 063 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 10:24:45 | |
3 873 ETH | $ 12 774 778 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 10:24:45 | |
8 000 ETH | $ 26 388 426 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:17:31 |  |
5 000 000 XRP | $ 7 276 204 | (unknown) | (unknown) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 04.05.2021 10:17:31 | |
5 000 000 XRP | $ 7 276 204 | (unknown) | (unknown) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 04.05.2021 10:17:21 | |
6 564 318 XRP | $ 9 552 662 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 04.05.2021 10:16:23 | |
157 BTC | $ 8 720 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67uua0x6lxf9vrajt0pvh0dj47m77dhupf9jw2nwqprvl92yx2kq9x6834 | |||
| 04.05.2021 10:16:23 | |
97 BTC | $ 5 383 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe93alp56sh9mrnwsjxe0j2cuktk8qy5skl2tk | |||
| 04.05.2021 10:48:52 | |
132 BTC | $ 7 393 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr64jsh5vl2rwyqv5gd93nyfcdm3p96yllxxle | To: bc1q36t089rmg3naj4tln6jtumrfzyxyumakrvt9ah | |||
| 04.05.2021 10:48:52 | |
182 BTC | $ 10 180 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93hw05p65q0ttrsffvjw2t8amvqgp43k7yxn4q4f6rrqvlqt89gqarf5p0 | |||
| 04.05.2021 10:48:52 | |
110 BTC | $ 6 163 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw55d9w9x072as2u2lsg08rfyf9u3papr2su3s | To: bc1q22rn9xyg32szpapx2y0rq7vhv56uknz957cade | |||
| 04.05.2021 10:45:46 | |
2 000 ETH | $ 6 653 216 | (unknown) | (unknown) |
| Type: transfer | From: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | To: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | |||
| 04.05.2021 10:41:11 | |
134 BTC | $ 7 476 521 | (unknown) | (unknown) |
| Type: transfer | From: 3D8YK1nA5Asq1krLuyeXTmzCMPTg7ADxd2 | To: 3NfVzZCTMUmhcgNWn2xkkMfL281SyfqN1r | |||