Whale movements
Last update: 18.05.2026 23:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 07:30:48 |  |
1 500 ETH | $ 5 068 721 | (unknown) | (unknown) |
| Type: transfer | From: d72ee58e2d65157012716af7c87809cd1fea8345 | To: f82afba9a91667442a316264e9266951cb21a46b | |||
| 04.05.2021 07:29:57 | |
97 917 FTT | $ 5 548 822 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 07:29:48 | |
97 917 FTT | $ 5 548 822 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.05.2021 07:26:42 |  |
161 BTC | $ 9 109 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh8g2nyhg28hf2mu0vmsex8c4k92d4rmjg9zhkyp0s5gxhd5gufq3cn87f | |||
| 04.05.2021 07:26:42 | |
100 BTC | $ 5 648 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PufNccJh6v91JDJtkcSvhJzyF77mkVQbp | To: 3Ge4CtzR8SgbQHUpwm9qjBWBxdbPjF957a | |||
| 04.05.2021 07:26:42 | |
134 BTC | $ 7 577 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq3eo14bqo1WftXy8fxUi3EoGNq96idBD | To: 35WLYAygyGVY7bKeR9a2kNGZ1HLcNwyonm | |||
| 04.05.2021 07:26:42 | |
154 BTC | $ 8 697 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PukGrcUkbo8CAEHTvDYRgPJVGAqfp4f4u | To: 3LrWuqhujfDSF3AV85pguuXCw61JVWhj1s | |||
| 04.05.2021 07:26:42 | |
173 BTC | $ 9 792 558 | (unknown) | (unknown) |
| Type: transfer | From: 33cpVfEh2hps5SBeBAFmobTm5tCfp2kiMM | To: 3NKH5pwXd4vXcsvDmdkBN9Dqz4kBbQ4GR9 | |||
| 04.05.2021 07:26:42 | |
134 BTC | $ 7 579 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WuCHiHkor61d4W5mNje1mHn8Ra9hwUr | To: 3AbjhnpQhg8HwiRDsUne1TK5aq8HEtyFnh | |||
| 04.05.2021 07:26:42 | |
162 BTC | $ 9 175 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: acbcc939f94fac329b1d8887581c6d59a4e00c0d | |||
| 04.05.2021 07:17:41 | |
1 500 ETH | $ 5 012 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 85a2901934eaeef10f5b22e7799576758836c4c2 | |||
| 04.05.2021 07:12:55 | |
103 BTC | $ 5 763 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4yf7zrtj9f3dd3m5wtlzmf5z0nnqepu2cqx659j7z4saf4h4pq98ce4t | To: bc1qn0p28gpwz9dv4qmsr45rw8duaell0u2c6cu5r73e23d9ruy6f2qsnkr8j5 | |||
| 04.05.2021 07:12:55 | |
165 BTC | $ 9 229 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukfuc3nvtwn0upx096hmt305swjllqm2cs5zlfr4tufje5r6t5ks9n9ysc | To: bc1qcp2746cykeued5ndcn2yl4u5e7tzyar9whqm5pfa64x9gr6a3sls6jyyzm | |||
| 04.05.2021 07:12:55 | |
190 BTC | $ 10 649 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke3av55marvwgd25g5znx55eqwjgyer957g5cd0qkc2nkfwmhhlqavywuq | To: bc1q63dj56utw0pcww07ljfrc3ugdcjq6dhd9j89ag3v7gjyl345c5lqcd7waa | |||
| 04.05.2021 07:12:55 | |
111 BTC | $ 6 228 202 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39yJAW1EGoERGokyyeSNMehPaNcQJiLyvE | |||
| 04.05.2021 07:12:55 | |
196 BTC | $ 11 008 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JhB5kn6nGvU9yZnNbL9EbjtTbmy1DS7bz | To: 37W8qouQXzYr7DvZRnGWcL5DitatoQV27E | |||
| 04.05.2021 07:12:55 | |
166 BTC | $ 9 311 911 | (unknown) | (unknown) |
| Type: transfer | From: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT | To: 3HWqNP6JSU85VQcKTRZnZhAeuGsN51unBy | |||
| 04.05.2021 07:12:55 | |
164 BTC | $ 9 226 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 07:12:55 | |
164 BTC | $ 9 227 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 07:11:57 | |
9 005 ETH | $ 30 306 956 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 07:09:07 | |
6 740 064 BUSD | $ 6 740 064 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 06:56:45 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 04.05.2021 06:56:13 | |
197 BTC | $ 10 976 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYAeakWtUhKB7CWW3ybccQmq8qa7KqR4 | To: 3JhB5kn6nGvU9yZnNbL9EbjtTbmy1DS7bz | |||
| 04.05.2021 06:56:13 | |
150 BTC | $ 8 378 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.05.2021 06:56:13 | |
197 BTC | $ 10 984 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsc26fxjRv5VUDXsghKrHqWDjUZBmRZUq | To: 3DAYAeakWtUhKB7CWW3ybccQmq8qa7KqR4 | |||
| 04.05.2021 06:56:13 | |
134 BTC | $ 7 495 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg704k3fhe36cptfq4kg4y6yu2wnzfucuytj4yt | To: 3Aq3eo14bqo1WftXy8fxUi3EoGNq96idBD | |||
| 04.05.2021 06:56:13 | |
154 BTC | $ 8 600 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5S6MNdp32tvnwKFeGYZyA1B4ujX22ca | To: 3PukGrcUkbo8CAEHTvDYRgPJVGAqfp4f4u | |||
| 04.05.2021 06:56:13 | |
214 BTC | $ 11 948 538 | (unknown) | (unknown) |
| Type: transfer | From: 34X5z4DMqKRT4t5LXiah1fvvpCpswsCLra | To: 3EStKayUg5d48x3FLENr52esVtGjKuDrwu | |||
| 04.05.2021 06:56:13 | |
134 BTC | $ 7 495 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wglwnpul75g8ev8jjpdxuhvcfvxxdxefsjtl | To: 3Q6WuCHiHkor61d4W5mNje1mHn8Ra9hwUr | |||
| 04.05.2021 06:56:13 | |
230 BTC | $ 12 859 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5well3uy255frtwmwsem7j3m7uyce8awkwjlp8 | To: 32UtAY2Ek7CLkq2NCDEDkjhatXLc3Ugoj2 | |||
| 04.05.2021 06:56:13 | |
176 BTC | $ 9 851 573 | (unknown) | (unknown) |
| Type: transfer | From: 3MF5QvHu4DfnkQevJM9H8ucr5mp4kR7uRU | To: 33cpVfEh2hps5SBeBAFmobTm5tCfp2kiMM | |||
| 04.05.2021 06:56:13 | |
114 BTC | $ 6 353 867 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.05.2021 06:56:13 | |
165 BTC | $ 9 220 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 06:55:00 | |
5 440 000 USDT | $ 5 440 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ea1db84c2e10a42837183a1a9a1370b81d59968 | |||
| 04.05.2021 06:52:30 |  |
6 271 504 XRP | $ 9 166 331 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 04.05.2021 06:47:48 |  |
7 554 999 USDT | $ 7 554 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 06:45:36 | |
7 554 999 USDT | $ 7 554 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.05.2021 06:27:54 | |
1 683 ETH | $ 5 523 813 | (unknown) | (unknown) |
| Type: transfer | From: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.05.2021 06:25:45 | |
7 628 069 USDC | $ 7 628 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 06:22:24 | |
1 683 ETH | $ 5 563 634 | (unknown) | (unknown) |
| Type: transfer | From: c4fcb53c83468b391626dde7cb500e5899a3047c | To: e8a523f0a1b3c08408c3d4066fa055345d355ba5 | |||
| 04.05.2021 06:22:16 | |
163 BTC | $ 9 099 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QfvmTma6MELyzfnN5b6b9huEfWKenBR9 | |||
| 04.05.2021 06:22:16 | |
114 BTC | $ 6 359 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla5dmnjjkmq4asalryvaahepx6zmg74qhnarehzskdt0xqt8sc4qx6c7gn | To: bc1qeftul83k02tzqxk8kvar0xg64r9as5r00s48hfnlryu7jugvsd5sxn4qr2 | |||
| 04.05.2021 06:22:16 | |
167 BTC | $ 9 318 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 06:17:18 | |
18 362 164 USDT | $ 18 362 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 06:16:00 | |
18 362 164 USDT | $ 18 362 164 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 06:15:57 | |
19 812 712 USDT | $ 19 812 712 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:15:53 | |
5 440 000 USDT | $ 5 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0f0afc45c4a9fde32dfab107836b631757febc5d | |||