Whale movements
Last update: 18.05.2026 23:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 09:00:48 |  |
189 BTC | $ 10 630 442 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg642a093t2kfulpqfku0w53w2gschnkjmvjrtcsf7yjseftyruasn2kqnv | |||
| 04.05.2021 09:00:48 | |
196 BTC | $ 10 998 386 | (unknown) | (unknown) |
| Type: transfer | From: 3EkR8Cx7zAEDetaAGSvmjCcnSt4vJyepoF | To: bc1qlktwqs87rdjrd4t9t8sgdmhrpatzag5lvv77xc | |||
| 04.05.2021 09:00:48 | |
100 BTC | $ 5 619 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MnqNQQJ7Fc9RuNLj2pzgpsHDkDozpfARF | To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a | |||
| 04.05.2021 09:00:48 | |
100 BTC | $ 5 619 176 | (unknown) | (unknown) |
| Type: transfer | From: 3N841m8ftsrF4vtBscSQ4HuDRBwZfx2sTA | To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a | |||
| 04.05.2021 09:00:48 | |
138 BTC | $ 7 780 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhpz2jaegg8wqlrut35cd0jq44aadpwd84hkga | To: 38vBTUMaZYKNpVggbWm269APNjESPqHxrQ | |||
| 04.05.2021 09:00:48 | |
125 BTC | $ 7 028 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EbeETRE8rvApduMFTpH3DEZqGsULzjhq5 | To: 3JNyi4manFUP9HHpYxWDBhVoC2NEfRczin | |||
| 04.05.2021 09:00:48 | |
380 BTC | $ 21 350 624 | (unknown) | (unknown) |
| Type: transfer | From: 32KWnWYVqmp2XqieqQkHDArXc9qVcfQoJv | To: 36f3kSMY96nrf6sSKw2L1DBLJgXTa78avA | |||
| 04.05.2021 09:00:48 | |
134 BTC | $ 7 529 027 | (unknown) | (unknown) |
| Type: transfer | From: 34jaEaRYFuaDwoZv8ZJECnpPeE2A4d7hpH | To: bc1qxv6v79kuz7fshg9crwxfg2ljdfuujcj3jp575f | |||
| 04.05.2021 09:00:48 | |
385 BTC | $ 21 621 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.05.2021 09:00:48 | |
146 BTC | $ 8 181 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 09:00:48 | |
146 BTC | $ 8 182 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 08:49:47 |  |
6 510 547 USDC | $ 6 510 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 08:47:53 | |
2 600 ETH | $ 8 738 413 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 08:46:41 | |
100 BTC | $ 5 597 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp820vm6l69rgjw74scgu00ckf5s3zzlg0jj2at | |||
| 04.05.2021 08:46:41 | |
183 BTC | $ 10 214 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrm3yk4d37kqalxfuscp4yzpqcux90rre0qc7eurvaluf5e023jqe6v6qz | |||
| 04.05.2021 08:46:41 | |
196 BTC | $ 10 945 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv4uzklueurfl7chgdrurvrndr02ts3zqc2858 | To: 3EkR8Cx7zAEDetaAGSvmjCcnSt4vJyepoF | |||
| 04.05.2021 08:46:41 | |
134 BTC | $ 7 497 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7d26g2w5hdv5g6m3w8j9x5v3pxchmqapjm5hr | To: 34jaEaRYFuaDwoZv8ZJECnpPeE2A4d7hpH | |||
| 04.05.2021 08:46:41 | |
281 BTC | $ 15 697 842 | (unknown) | (unknown) |
| Type: transfer | From: 36oDxYkCyzGUPAMDSFYUkHFpnAvJ7GD5JD | To: 39A2mYNX1TL1VacTvdtFWVcMPPLL14MPgk | |||
| 04.05.2021 08:46:41 | |
125 BTC | $ 6 993 912 | (unknown) | (unknown) |
| Type: transfer | From: 38q1VJBiq2CqiXchbfj71cRmxQJgEjPjRd | To: 3EbeETRE8rvApduMFTpH3DEZqGsULzjhq5 | |||
| 04.05.2021 08:46:41 | |
207 BTC | $ 11 598 366 | (unknown) | (unknown) |
| Type: transfer | From: 31uA5VGsKRFejJW8Yp1ZJvtD2CLU5Zspm2 | To: 35PmCXkoZnYXJ2Te91Kv9nZ1Hp37SboT6v | |||
| 04.05.2021 08:46:41 | |
230 BTC | $ 12 840 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkekytdyggzupyr9zrkgky7ejeayvp8lpqynpn | To: 36riSwUSzNcpe87W9CD2wGhxQoeXTuyoHi | |||
| 04.05.2021 08:46:41 | |
173 BTC | $ 9 680 439 | (unknown) | (unknown) |
| Type: transfer | From: 38F7isnDtjGJh2gBXwRMMisFHJYCAHff4n | To: bc1qhdwvzadg4hks0pz90tmsnjmx6rwuavvyn0cyl2 | |||
| 04.05.2021 08:46:41 | |
142 BTC | $ 7 937 826 | (unknown) | (unknown) |
| Type: transfer | From: 3L5zj77Sdfq8Q3i1yme3SPRc9aGy4qw9su | To: bc1qfhpz2jaegg8wqlrut35cd0jq44aadpwd84hkga | |||
| 04.05.2021 08:46:41 | |
338 BTC | $ 18 926 378 | (unknown) | (unknown) |
| Type: transfer | From: 35WUqkqNjmQEmwtq7NAsV2k9uww1RZpQo3 | To: bc1q52cvnc57jutt33gl0l0560c8d8uz883669lmjv | |||
| 04.05.2021 08:46:41 | |
148 BTC | $ 8 258 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 08:45:40 | |
22 257 724 HUSD | $ 22 257 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.05.2021 08:44:52 | |
4 362 249 MANA | $ 5 912 993 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 04.05.2021 08:39:28 | |
26 812 836 USDT | $ 26 812 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 08:37:56 | |
4 753 ETH | $ 16 111 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.05.2021 08:37:42 | |
18 442 ETH | $ 62 426 604 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.05.2021 08:33:22 | |
108 BTC | $ 6 053 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuddrpsmkymngxkm4nz99ac95vrxad7carhxp945ajrcrpf7kdhswz3vjw | |||
| 04.05.2021 08:33:22 | |
196 BTC | $ 10 990 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EMNq3CQQ9qcDEkm1Cs2cAJVQWEe62pr7b | To: bc1qzv4uzklueurfl7chgdrurvrndr02ts3zqc2858 | |||
| 04.05.2021 08:33:22 | |
100 BTC | $ 5 613 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHGNdYguB1tuLv5XD4MU113CxyCBnK69 | To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a | |||
| 04.05.2021 08:33:22 | |
100 BTC | $ 5 613 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a | |||
| 04.05.2021 08:33:22 | |
173 BTC | $ 9 724 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hlq4q70gaec7t332w3vkhvtnwu5yc7mdv7sy | To: 38F7isnDtjGJh2gBXwRMMisFHJYCAHff4n | |||
| 04.05.2021 08:33:22 | |
207 BTC | $ 11 644 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf2ko3UPzmHksGDMXCSWGfixKyzdNR9Br | To: 31uA5VGsKRFejJW8Yp1ZJvtD2CLU5Zspm2 | |||
| 04.05.2021 08:33:22 | |
877 BTC | $ 49 259 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwWQG3koKT4dnCLoC6FsRsD3xuUSiJEV | To: 3KsPhfAKwUJ2ByvKxGo6ufukpQ6dXGiFeP | |||
| 04.05.2021 08:33:22 | |
339 BTC | $ 19 020 310 | (unknown) | (unknown) |
| Type: transfer | From: 34JAdDGQuTXgNagQUiC4zcAy9LJDoBTzbA | To: 35WUqkqNjmQEmwtq7NAsV2k9uww1RZpQo3 | |||
| 04.05.2021 08:33:22 | |
125 BTC | $ 7 021 825 | (unknown) | (unknown) |
| Type: transfer | From: 35goBzzhFe3t8gFPNBncNrP2NGaVHgeURb | To: 38q1VJBiq2CqiXchbfj71cRmxQJgEjPjRd | |||
| 04.05.2021 08:33:22 | |
403 BTC | $ 22 596 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MSY7nmTejLm7iWp3eXeTXbikkUGNnBXnX | To: 38SJWSjXCXRpCwe4qEe9prBdRDkWpSo7mx | |||
| 04.05.2021 08:33:22 | |
380 BTC | $ 21 330 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqva3bpGSFLdgzis33WWzzutqyNdF7GJt | To: 32KWnWYVqmp2XqieqQkHDArXc9qVcfQoJv | |||
| 04.05.2021 08:33:22 | |
230 BTC | $ 12 918 811 | (unknown) | (unknown) |
| Type: transfer | From: 3FNhMjZZkEW2E8KhfHUzbKLwirFNEPXgSE | To: bc1qqkekytdyggzupyr9zrkgky7ejeayvp8lpqynpn | |||
| 04.05.2021 08:33:22 | |
1 141 BTC | $ 64 074 864 | (unknown) | (unknown) |
| Type: transfer | From: 34djXhEEu4Uv9brRDfeCqevBKRB78z1ZZr | To: bc1qrkxnpupd90ulv9vhzvl6anxvpr4wejfnfz5r76 | |||
| 04.05.2021 08:33:22 | |
1 077 BTC | $ 60 437 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AxDrbjia1aGz34Mw8vsSV7GkzQYFvGWQm | To: bc1qtx97zq58sxhju5ec6kktmqnvsets3tamznuxkw | |||
| 04.05.2021 08:33:22 | |
134 BTC | $ 7 527 703 | (unknown) | (unknown) |
| Type: transfer | From: 3AmBz7EU62e1PJAZTPbRHt87iKSxtnTGaD | To: bc1qx7d26g2w5hdv5g6m3w8j9x5v3pxchmqapjm5hr | |||
| 04.05.2021 08:33:22 | |
869 BTC | $ 48 783 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr7mVsX8DEqwDkUFp4fR4qatkpNqrdPfe | To: bc1q9tjtjh9lrqna9my7gsld66p8f4kgdw4gvchkya | |||
| 04.05.2021 08:33:22 | |
281 BTC | $ 15 761 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GoxRc7ECnWi6K8J5xX9wE5YFn1Uhc5zYF | To: 36oDxYkCyzGUPAMDSFYUkHFpnAvJ7GD5JD | |||
| 04.05.2021 08:33:22 | |
142 BTC | $ 7 969 536 | (unknown) | (unknown) |
| Type: transfer | From: 3B6zaai8yD23PQGiktcmDLSCnFkK8Aw41j | To: 3L5zj77Sdfq8Q3i1yme3SPRc9aGy4qw9su | |||
| 04.05.2021 08:33:22 | |
100 BTC | $ 5 613 942 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 04.05.2021 08:33:22 | |
148 BTC | $ 8 319 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||