Whale movements
Last update: 18.05.2026 23:44:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 09:56:36 |  |
145 BTC | $ 8 096 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 09:53:38 |  |
16 859 ETH | $ 56 496 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 09:50:06 | |
2 500 ETH | $ 8 319 566 | (unknown) | (unknown) |
| Type: transfer | From: adbdc884f2ea0b18c79e6a33436fd4b935efc7cd | To: b5bd4b098aef1419fc5bea9ed5a1ea59e01354cb | |||
| 04.05.2021 09:44:21 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc190a398f3d071038681296660f78a3fc412dc5 | To: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | |||
| 04.05.2021 09:43:06 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 04.05.2021 09:37:22 | |
2 073 ETH | $ 6 973 952 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 04.05.2021 09:37:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWcr1fNZQEiYdMRs8xeJzpk4gudm8y9ywk | To: TGLfbBN9cWDos5t6sRaPhrzKiRt2cH3q5Q | |||
| 04.05.2021 09:36:48 | |
6 080 460 USDT | $ 6 080 460 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 09:35:47 | |
104 BTC | $ 5 861 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 04.05.2021 09:35:41 | |
175 BTC | $ 9 814 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2zsqnfnuah4669scwy0lvl73wxam7vcylf3cmev07t4xa8zk4gqa2g3sk | |||
| 04.05.2021 09:35:21 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 04.05.2021 09:32:31 | |
2 052 ETH | $ 6 865 698 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 04.05.2021 09:31:34 | |
101 BTC | $ 5 689 460 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: 1HgFtBumdqpZbjRhJUChiQA8pSpFyvt272 | |||
| 04.05.2021 09:31:34 | |
92 BTC | $ 5 208 155 | (unknown) | (unknown) |
| Type: transfer | From: 1L4TnTJbQjNioCHpWDwqhv1eFUphRD2TAC | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 04.05.2021 09:31:34 | |
92 BTC | $ 5 208 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4TnTJbQjNioCHpWDwqhv1eFUphRD2TAC | |||
| 04.05.2021 09:30:46 | |
197 999 980 BUSD | $ 197 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 09:28:14 | |
2 772 ETH | $ 9 360 046 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 09:27:38 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.05.2021 09:25:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 09:25:30 | |
199 BTC | $ 11 262 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmhy00j38el0cd4w5gknkqu2p5sep45wjr9dm8zwmagq0vprzj0sj47sga | |||
| 04.05.2021 09:22:01 | |
2 500 BTC | $ 140 243 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.05.2021 09:22:01 | |
145 BTC | $ 8 151 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 09:16:48 | |
147 BTC | $ 8 234 119 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq6fupw5epta8f249xxkk04ywqqat704c7ytfhypdlwys2t5l9gsugk6gx | |||
| 04.05.2021 09:16:48 | |
196 BTC | $ 10 936 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlktwqs87rdjrd4t9t8sgdmhrpatzag5lvv77xc | To: 3J4vcsP1eApwJumz1qGJLUN5W4Cs9FZuWc | |||
| 04.05.2021 09:16:48 | |
296 BTC | $ 16 519 586 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 04.05.2021 09:16:48 | |
338 BTC | $ 18 915 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52cvnc57jutt33gl0l0560c8d8uz883669lmjv | To: 39RmaSgWi5ffK1DfMVBstRtu887nKC6442 | |||
| 04.05.2021 09:16:48 | |
1 077 BTC | $ 60 164 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx97zq58sxhju5ec6kktmqnvsets3tamznuxkw | To: 38pBW3CkEqYnaBXG1BCJ3oAxETudaEJW3a | |||
| 04.05.2021 09:16:48 | |
230 BTC | $ 12 832 830 | (unknown) | (unknown) |
| Type: transfer | From: 36riSwUSzNcpe87W9CD2wGhxQoeXTuyoHi | To: 3BwaQQYPym1APmakxRuR9sgzmiEWKcCTM3 | |||
| 04.05.2021 09:16:48 | |
125 BTC | $ 6 987 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JNyi4manFUP9HHpYxWDBhVoC2NEfRczin | To: 32B8Wm983y5MZVuMfDSV7P2Q2WQCzgHnME | |||
| 04.05.2021 09:16:48 | |
138 BTC | $ 7 735 746 | (unknown) | (unknown) |
| Type: transfer | From: 38vBTUMaZYKNpVggbWm269APNjESPqHxrQ | To: 3GHbGQjRR1KVAprwkVabFsriK5Z5GrQWEq | |||
| 04.05.2021 09:16:48 | |
877 BTC | $ 49 036 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KsPhfAKwUJ2ByvKxGo6ufukpQ6dXGiFeP | To: 3DiyX6cFfXrQ36LGV6sxG1BN1iJsjWGMg4 | |||
| 04.05.2021 09:16:48 | |
207 BTC | $ 11 591 443 | (unknown) | (unknown) |
| Type: transfer | From: 35PmCXkoZnYXJ2Te91Kv9nZ1Hp37SboT6v | To: 36RBLiKK9A38b9GzbZcEU1u761q5oa4cg9 | |||
| 04.05.2021 09:16:48 | |
172 BTC | $ 9 600 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdwvzadg4hks0pz90tmsnjmx6rwuavvyn0cyl2 | To: 3QoExQLn5NtTrVHw2yXhR2nKheTA1tEf6w | |||
| 04.05.2021 09:16:48 | |
869 BTC | $ 48 557 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tjtjh9lrqna9my7gsld66p8f4kgdw4gvchkya | To: 3DFhKcpm26YCQp6awqwqehi7hJMGp8uqEQ | |||
| 04.05.2021 09:16:48 | |
134 BTC | $ 7 487 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv6v79kuz7fshg9crwxfg2ljdfuujcj3jp575f | To: bc1q8pl76pw8qxxm22dwane5p5vnz574nj2mm8unh0 | |||
| 04.05.2021 09:16:48 | |
402 BTC | $ 22 492 986 | (unknown) | (unknown) |
| Type: transfer | From: 38SJWSjXCXRpCwe4qEe9prBdRDkWpSo7mx | To: 35FccroLmGqAf8Acq5PQiF4xVQfGxshW2w | |||
| 04.05.2021 09:16:48 | |
281 BTC | $ 15 689 038 | (unknown) | (unknown) |
| Type: transfer | From: 39A2mYNX1TL1VacTvdtFWVcMPPLL14MPgk | To: 3KxPJ4X1fFWafkgyLYFFBfwA86FkdStpj7 | |||
| 04.05.2021 09:16:48 | |
380 BTC | $ 21 234 338 | (unknown) | (unknown) |
| Type: transfer | From: 36f3kSMY96nrf6sSKw2L1DBLJgXTa78avA | To: bc1qgeedhxhe384e74sm3txn8yajk8cjye86v6wcat | |||
| 04.05.2021 09:16:48 | |
145 BTC | $ 8 123 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 09:09:07 | |
197 999 980 BUSD | $ 197 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.05.2021 09:09:07 | |
6 772 049 PAX | $ 6 775 669 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.05.2021 09:09:07 | |
17 091 522 BUSD | $ 17 091 522 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.05.2021 09:08:22 | |
217 513 970 BUSD | $ 217 513 970 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:08:22 | |
6 781 464 PAX | $ 6 778 394 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:07:11 | |
29 999 990 BUSD | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 09:02:33 | |
2 000 ETH | $ 6 729 815 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 09:04:21 |  |
7 066 450 XRP | $ 10 598 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 04.05.2021 09:03:40 | |
7 066 450 XRP | $ 10 540 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 04.05.2021 09:02:10 | |
17 301 056 XRP | $ 25 720 530 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 04.05.2021 09:00:48 | |
193 BTC | $ 10 832 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtdaqg9rtsvpkxc9fvmksay4cy32qtp4aqy7a0hrrpapz39rc2cqaf29zv | |||