Whale movements
Last update: 18.05.2026 23:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 10:41:11 |  |
200 BTC | $ 11 162 240 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 04.05.2021 10:41:11 | |
140 BTC | $ 7 837 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 10:37:59 | |
90 BTC | $ 5 013 823 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.05.2021 10:37:59 | |
195 BTC | $ 10 852 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HUUjWBNgEXcwvuV5HMbYKzF7FUZr4XU5i | To: 3PkyJLJaBCRRUckg6XraRGaRcAucDSspk7 | |||
| 04.05.2021 10:37:59 | |
92 BTC | $ 5 125 241 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 04.05.2021 10:37:59 | |
92 BTC | $ 5 141 935 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 16fgxasSV9xRzkWvritahGxTCwgbvLsBiu | |||
| 04.05.2021 10:37:59 | |
100 BTC | $ 5 570 639 | (unknown) | (unknown) |
| Type: transfer | From: 38BTPSJVbo2CksvJoCMj6LP1UhsTaA45U5 | To: 3NvDKXeB76ByvQvY6NVbUTRuyPeppiZds2 | |||
| 04.05.2021 10:37:59 | |
230 BTC | $ 12 791 241 | (unknown) | (unknown) |
| Type: transfer | From: 3B4XkBCQJAfFLjbr2iDPT2Q5qXLCsGURWQ | To: 39zZ5AZHMX61VKnxUhhzjcQHr4fHj2VFxs | |||
| 04.05.2021 10:37:59 | |
142 BTC | $ 7 919 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 10:37:35 |  |
1 000 000 MCO | $ 27 857 206 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: e1386d0a41ec1583492eae4a29968e0522180c20 | |||
| 04.05.2021 10:29:09 | |
142 BTC | $ 7 955 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 10:26:15 | |
3 106 474 KNC | $ 9 819 648 | bithumb (exchange) | kyber (ico) |
| Type: transfer | From: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 04.05.2021 10:16:23 | |
188 BTC | $ 10 418 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.05.2021 10:16:23 | |
105 BTC | $ 5 821 101 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 04.05.2021 10:16:23 | |
134 BTC | $ 7 426 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzenccvu9k65fwepdkra5q2ar6f93al23f67tqe | To: 3KqiJifPtsHUAjceoEr5KjSVEnGFrMYJa7 | |||
| 04.05.2021 10:16:23 | |
143 BTC | $ 7 900 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 10:11:03 | |
5 075 000 USDT | $ 5 075 000 | (unknown) | (unknown) |
| Type: transfer | From: e896c2c85435b2360fffff7006a879bfea578993 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.05.2021 10:11:50 |  |
4 092 717 XRP | $ 5 963 019 | (unknown) | (unknown) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 04.05.2021 10:10:51 | |
5 000 000 XRP | $ 7 285 046 | (unknown) | (unknown) |
| Type: transfer | From: rJVewGyhY8UCu2AMWruV8Uc93BQLbNCyLW | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 04.05.2021 10:07:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:08:34 | |
100 BTC | $ 5 636 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 10:08:34 | |
100 BTC | $ 5 636 438 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 10:08:34 | |
195 BTC | $ 10 993 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj7c88vk89kh6hj5ded0v3qyshgrdywh2kqrtj | To: bc1q2uvwuz2vyyre74herwd42ay2smfhy06nhuld4c | |||
| 04.05.2021 10:08:34 | |
91 BTC | $ 5 144 597 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 04.05.2021 10:08:34 | |
7 970 BTC | $ 449 239 360 | (unknown) | (unknown) |
| Type: transfer | From: 33ZAZB7zdrZRHpaXgrcJJoFapqzjRALFML | To: bc1qatetn0q5heu25fkylkant3t0m350c0glas49wx | |||
| 04.05.2021 10:08:34 | |
100 BTC | $ 5 636 267 | (unknown) | (unknown) |
| Type: transfer | From: 39atBKqfqPE6gRdpCcG7wM2cdsTGVQumYT | To: 362x2WsZKg5HnwoSFRVUX9j1eR47gm3oYd | |||
| 04.05.2021 10:04:44 | |
14 000 348 USDT | $ 14 000 348 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 04.05.2021 10:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 10:01:46 | |
31 906 000 USDT | $ 31 906 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 04.05.2021 10:01:12 |  |
5 499 995 USDT | $ 5 499 995 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 04.05.2021 09:58:55 | |
2 932 ETH | $ 9 762 337 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.05.2021 09:56:54 | |
187 BTC | $ 10 439 092 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cgv9sftmppp9nv4ylvpudkjp4r7lmuk4hcc2vx5tp25kk54c4uq3jzawz | |||
| 04.05.2021 09:56:54 | |
195 BTC | $ 10 933 165 | (unknown) | (unknown) |
| Type: transfer | From: 34617ryCwYzgmCakoapPYaqmj9DqUhafRd | To: bc1qzj7c88vk89kh6hj5ded0v3qyshgrdywh2kqrtj | |||
| 04.05.2021 09:56:36 | |
141 BTC | $ 7 864 712 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg285kxt9aa4s2yakfyhey868y5cjkcpdjygt93kqqm2g0j2l9cystvrg4p | |||
| 04.05.2021 09:56:36 | |
150 BTC | $ 8 392 507 | (unknown) | (unknown) |
| Type: transfer | From: 35LXnBqjCfmw5yBWmU7JqrbGcoGU2Ld46J | To: 39mPundKab4oP8DAoNicsbUuELoGc9WzsC | |||
| 04.05.2021 09:56:36 | |
196 BTC | $ 10 946 862 | (unknown) | (unknown) |
| Type: transfer | From: 3J4vcsP1eApwJumz1qGJLUN5W4Cs9FZuWc | To: 34617ryCwYzgmCakoapPYaqmj9DqUhafRd | |||
| 04.05.2021 09:56:36 | |
378 BTC | $ 21 164 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeedhxhe384e74sm3txn8yajk8cjye86v6wcat | To: 3ABuXirgGaKVqSKNQaowhZx5gGN4GKiZKW | |||
| 04.05.2021 09:56:36 | |
338 BTC | $ 18 913 734 | (unknown) | (unknown) |
| Type: transfer | From: 39RmaSgWi5ffK1DfMVBstRtu887nKC6442 | To: 3Dg3YoXM2b3UE1W56hnEcLbbbjUXxKDQrh | |||
| 04.05.2021 09:56:36 | |
230 BTC | $ 12 846 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BwaQQYPym1APmakxRuR9sgzmiEWKcCTM3 | To: 3B4XkBCQJAfFLjbr2iDPT2Q5qXLCsGURWQ | |||
| 04.05.2021 09:56:36 | |
1 141 BTC | $ 63 859 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkxnpupd90ulv9vhzvl6anxvpr4wejfnfz5r76 | To: 3F86ZuWx9t2URLyeqYTnKTtUuZUbFXJ9fh | |||
| 04.05.2021 09:56:36 | |
134 BTC | $ 7 495 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pl76pw8qxxm22dwane5p5vnz574nj2mm8unh0 | To: bc1qzenccvu9k65fwepdkra5q2ar6f93al23f67tqe | |||
| 04.05.2021 09:56:36 | |
281 BTC | $ 15 706 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KxPJ4X1fFWafkgyLYFFBfwA86FkdStpj7 | To: bc1qxkf6tgh7ceflmvdvpmzwrquv8ge2qvtygj2fa9 | |||
| 04.05.2021 09:56:36 | |
877 BTC | $ 49 093 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DiyX6cFfXrQ36LGV6sxG1BN1iJsjWGMg4 | To: 35VL8odPJLzzCdvuQbWoXLnpbHEZeHDDyh | |||
| 04.05.2021 09:56:36 | |
1 033 BTC | $ 57 794 360 | (unknown) | (unknown) |
| Type: transfer | From: 38pBW3CkEqYnaBXG1BCJ3oAxETudaEJW3a | To: 36PrddXZuMCUYdivKNRjNHUgUSmuPHtehY | |||
| 04.05.2021 09:56:36 | |
869 BTC | $ 48 613 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DFhKcpm26YCQp6awqwqehi7hJMGp8uqEQ | To: 35H1kQK7MxnRBD257Zzqn6bBqjLn9dtRSf | |||
| 04.05.2021 09:56:36 | |
100 BTC | $ 5 595 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 39atBKqfqPE6gRdpCcG7wM2cdsTGVQumYT | |||
| 04.05.2021 09:56:36 | |
207 BTC | $ 11 602 867 | (unknown) | (unknown) |
| Type: transfer | From: 36RBLiKK9A38b9GzbZcEU1u761q5oa4cg9 | To: bc1qa9ghfrjl0et0a8lswef34nkn78fyty083r29r0 | |||
| 04.05.2021 09:56:36 | |
138 BTC | $ 7 743 459 | (unknown) | (unknown) |
| Type: transfer | From: 3GHbGQjRR1KVAprwkVabFsriK5Z5GrQWEq | To: bc1qsgg7chmrk8wc4r74amfhced94scwfrrfvs5rsf | |||
| 04.05.2021 09:56:36 | |
402 BTC | $ 22 513 432 | (unknown) | (unknown) |
| Type: transfer | From: 35FccroLmGqAf8Acq5PQiF4xVQfGxshW2w | To: bc1qt5p2ftsftdk5kjqge88e8v2ruaetr0m38zqt9a | |||
| 04.05.2021 09:56:36 | |
172 BTC | $ 9 606 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QoExQLn5NtTrVHw2yXhR2nKheTA1tEf6w | To: bc1qkjfgrtc2363zqnfcc733pnl39s4hz84sd27ef3 | |||