Whale movements
Last update: 18.05.2026 23:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 08:33:22 |  |
150 BTC | $ 8 403 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 08:33:22 | |
150 BTC | $ 8 413 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 08:32:44 |  |
10 504 674 USDC | $ 10 504 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 08:32:19 | |
2 143 ETH | $ 7 211 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 08:31:14 | |
1 500 ETH | $ 5 107 975 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 08:29:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97d7fb3eb07e8b50131140813fc7707437dce09a | To: c77c6375e9fd581701425a6fb70bf371fb1cba28 | |||
| 04.05.2021 08:29:33 | |
42 035 270 USDT | $ 42 035 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 08:29:33 | |
6 370 163 USDC | $ 6 370 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 08:29:12 | |
17 612 ETH | $ 60 145 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.05.2021 08:24:25 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:23:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 08:13:53 | |
1 000 MKR | $ 5 895 138 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: e4a8dfca175cdca4ae370f5b7aaff24bd1c9c8ef | |||
| 04.05.2021 08:10:11 | |
158 BTC | $ 8 869 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2746cykeued5ndcn2yl4u5e7tzyar9whqm5pfa64x9gr6a3sls6jyyzm | To: bc1qz6k6ufcj47ut353203g3w7fnevjrdxsty5f5rpqvcvlm7hc6dzns0lgcml | |||
| 04.05.2021 08:10:11 | |
196 BTC | $ 11 016 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MtDjagWRUH7uXmGDLbBVY8SMAyKR4HcWz | To: 3EMNq3CQQ9qcDEkm1Cs2cAJVQWEe62pr7b | |||
| 04.05.2021 08:10:11 | |
134 BTC | $ 7 547 017 | (unknown) | (unknown) |
| Type: transfer | From: 3AbjhnpQhg8HwiRDsUne1TK5aq8HEtyFnh | To: 3AmBz7EU62e1PJAZTPbRHt87iKSxtnTGaD | |||
| 04.05.2021 08:10:11 | |
230 BTC | $ 12 947 920 | (unknown) | (unknown) |
| Type: transfer | From: 32UtAY2Ek7CLkq2NCDEDkjhatXLc3Ugoj2 | To: 3FNhMjZZkEW2E8KhfHUzbKLwirFNEPXgSE | |||
| 04.05.2021 08:10:11 | |
154 BTC | $ 8 658 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LrWuqhujfDSF3AV85pguuXCw61JVWhj1s | To: 3B6zaai8yD23PQGiktcmDLSCnFkK8Aw41j | |||
| 04.05.2021 08:10:11 | |
214 BTC | $ 12 031 328 | (unknown) | (unknown) |
| Type: transfer | From: 3EStKayUg5d48x3FLENr52esVtGjKuDrwu | To: 3Cf2ko3UPzmHksGDMXCSWGfixKyzdNR9Br | |||
| 04.05.2021 08:10:11 | |
125 BTC | $ 7 034 675 | (unknown) | (unknown) |
| Type: transfer | From: 3E5EVdmaDf9J5DrAx1zCMuHceQDnLo4LrB | To: 35goBzzhFe3t8gFPNBncNrP2NGaVHgeURb | |||
| 04.05.2021 08:10:11 | |
173 BTC | $ 9 750 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NKH5pwXd4vXcsvDmdkBN9Dqz4kBbQ4GR9 | To: bc1qs6hlq4q70gaec7t332w3vkhvtnwu5yc7mdv7sy | |||
| 04.05.2021 08:10:11 | |
116 BTC | $ 6 524 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.05.2021 08:10:11 | |
151 BTC | $ 8 509 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 08:09:12 | |
1 823 ETH | $ 6 208 007 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 08:08:33 | |
9 101 824 USDT | $ 9 101 824 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.05.2021 08:07:25 | |
9 101 824 USDT | $ 9 101 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.05.2021 08:05:29 | |
5 440 050 USDT | $ 5 440 050 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 08:05:29 | |
5 751 ETH | $ 19 480 108 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.05.2021 08:02:36 | |
3 582 ETH | $ 12 128 778 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 04.05.2021 08:00:49 | |
6 740 064 BUSD | $ 6 740 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 07:59:40 | |
5 000 ETH | $ 16 878 508 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 04.05.2021 07:59:16 | |
1 666 ETH | $ 5 652 290 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75237b878131c7935f4b4de7c2c2c41558072591 | |||
| 04.05.2021 07:54:08 | |
100 BTC | $ 5 612 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 07:52:41 | |
122 BTC | $ 6 808 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8g2nyhg28hf2mu0vmsex8c4k92d4rmjg9zhkyp0s5gxhd5gufq3cn87f | To: bc1qz7zlgc4zmcak9wf4rufe5qmwalghkjkhgkygujpamxm7ty236tzsf3uv24 | |||
| 04.05.2021 07:52:41 | |
196 BTC | $ 10 974 713 | (unknown) | (unknown) |
| Type: transfer | From: 37W8qouQXzYr7DvZRnGWcL5DitatoQV27E | To: 3MtDjagWRUH7uXmGDLbBVY8SMAyKR4HcWz | |||
| 04.05.2021 07:52:41 | |
100 BTC | $ 5 592 317 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 07:52:41 | |
268 BTC | $ 14 990 484 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.05.2021 07:52:41 | |
151 BTC | $ 8 461 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 07:52:08 | |
29 999 990 BUSD | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 04.05.2021 07:51:20 |  |
1 164 233 EOS | $ 7 507 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 04.05.2021 07:51:12 |  |
10 751 438 XRP | $ 15 959 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.05.2021 07:50:55 | |
3 000 ETH | $ 10 089 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 07:45:27 | |
15 691 547 BUSD | $ 15 691 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 07:45:27 | |
3 000 ETH | $ 10 099 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 04.05.2021 07:40:59 | |
153 BTC | $ 8 498 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 07:39:07 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.05.2021 07:39:07 | |
199 BTC | $ 11 068 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q605ka0ylwgal5pr0cxceg6v3j6vj5l9wxc5jsar9x5tdzlevrvzs7ud52j | |||
| 04.05.2021 07:37:29 | |
1 599 ETH | $ 5 395 726 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 06b27a5644166ec3111d3029545ae02fbef3fadd | |||
| 04.05.2021 07:35:21 | |
125 BTC | $ 7 008 136 | (unknown) | (unknown) |
| Type: transfer | From: 35WLYAygyGVY7bKeR9a2kNGZ1HLcNwyonm | To: 3E5EVdmaDf9J5DrAx1zCMuHceQDnLo4LrB | |||
| 04.05.2021 07:35:21 | |
154 BTC | $ 8 641 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 07:32:09 | |
1 500 ETH | $ 5 067 184 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f82afba9a91667442a316264e9266951cb21a46b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||