Whale movements
Last update: 18.05.2026 23:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 06:06:11 |  |
4 222 ETH | $ 13 668 498 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 06:05:42 |  |
167 BTC | $ 9 333 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 06:05:24 |  |
19 794 372 USDT | $ 19 794 372 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:05:21 | |
19 757 476 USDT | $ 19 757 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 06:04:27 | |
1 800 ETH | $ 5 787 092 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 06:11:57 | |
10 000 ETH | $ 32 733 266 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.05.2021 06:08:46 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 06:08:02 | |
4 111 ETH | $ 13 437 282 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 06:05:42 | |
192 BTC | $ 10 738 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke3av55marvwgd25g5znx55eqwjgyer957g5cd0qkc2nkfwmhhlqavywuq | |||
| 04.05.2021 06:05:42 | |
188 BTC | $ 10 504 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukfuc3nvtwn0upx096hmt305swjllqm2cs5zlfr4tufje5r6t5ks9n9ysc | |||
| 04.05.2021 06:05:42 | |
118 BTC | $ 6 580 585 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.05.2021 06:05:42 | |
100 BTC | $ 5 579 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 06:05:42 | |
197 BTC | $ 10 973 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg03vqzewzl4pmk26kwshk6ykd78cztmt8cd3h | To: 3Gsc26fxjRv5VUDXsghKrHqWDjUZBmRZUq | |||
| 04.05.2021 06:05:42 | |
197 BTC | $ 10 974 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ny3vcckn93zd20a6ckkdjhyqtmvwzm6snhdc3 | To: bc1qxg03vqzewzl4pmk26kwshk6ykd78cztmt8cd3h | |||
| 04.05.2021 06:05:42 | |
90 BTC | $ 5 021 866 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 04.05.2021 06:05:42 | |
281 BTC | $ 15 666 527 | (unknown) | (unknown) |
| Type: transfer | From: 3P35YNdH7FYGBL4BeMr5t6XGXwoyJQWEXA | To: 3GoxRc7ECnWi6K8J5xX9wE5YFn1Uhc5zYF | |||
| 04.05.2021 06:05:42 | |
154 BTC | $ 8 598 462 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Q13yF5whsZwucg6zCRed5ryS7v7PAhS | To: 3LY5S6MNdp32tvnwKFeGYZyA1B4ujX22ca | |||
| 04.05.2021 06:05:42 | |
214 BTC | $ 11 968 132 | (unknown) | (unknown) |
| Type: transfer | From: 31hR7JFZBoeSfpwf4ZgKmJhCsgJnHxhfny | To: 34X5z4DMqKRT4t5LXiah1fvvpCpswsCLra | |||
| 04.05.2021 06:05:42 | |
869 BTC | $ 48 492 520 | (unknown) | (unknown) |
| Type: transfer | From: 39NfAVwepGcrYE2fhUQi3gEricZBprgW3G | To: 3Cr7mVsX8DEqwDkUFp4fR4qatkpNqrdPfe | |||
| 04.05.2021 06:05:42 | |
403 BTC | $ 22 459 148 | (unknown) | (unknown) |
| Type: transfer | From: 3F7qDSEPbN3HQ3pWDcNxhMXqccAqPFiW6P | To: 3MSY7nmTejLm7iWp3eXeTXbikkUGNnBXnX | |||
| 04.05.2021 06:05:42 | |
176 BTC | $ 9 841 888 | (unknown) | (unknown) |
| Type: transfer | From: 359U26CX31qxz35WoUyJ3tLvMJumkLBfxp | To: 3MF5QvHu4DfnkQevJM9H8ucr5mp4kR7uRU | |||
| 04.05.2021 06:05:42 | |
134 BTC | $ 7 488 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KFU6WsRfvYKutohMy98MmjcWU3CVBeTda | To: bc1qa4wglwnpul75g8ev8jjpdxuhvcfvxxdxefsjtl | |||
| 04.05.2021 06:05:42 | |
134 BTC | $ 7 487 874 | (unknown) | (unknown) |
| Type: transfer | From: 32c4PB9FatmC56smRm55hU6JnqTjfjQQcR | To: bc1qg704k3fhe36cptfq4kg4y6yu2wnzfucuytj4yt | |||
| 04.05.2021 06:05:42 | |
230 BTC | $ 12 857 883 | (unknown) | (unknown) |
| Type: transfer | From: 31veTHSACE5eBEAL4HqRySkvTv6RnChgsu | To: bc1q5well3uy255frtwmwsem7j3m7uyce8awkwjlp8 | |||
| 04.05.2021 06:05:42 | |
1 077 BTC | $ 60 070 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqykzc5hyk9vzfvvysq8h3ltk7300yffueclxl8 | To: 3AxDrbjia1aGz34Mw8vsSV7GkzQYFvGWQm | |||
| 04.05.2021 06:05:42 | |
380 BTC | $ 21 201 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrm0tcqs57vh3pd4l5ldhzqwlff3z96y9lr2qt | To: 3Kqva3bpGSFLdgzis33WWzzutqyNdF7GJt | |||
| 04.05.2021 06:05:42 | |
877 BTC | $ 48 961 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtktgreyemn088wu5pz004eqyj5k0wdjhv308y | To: 3GLwWQG3koKT4dnCLoC6FsRsD3xuUSiJEV | |||
| 04.05.2021 06:05:42 | |
1 141 BTC | $ 63 691 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzjw2njn3vhdsxwemg9kafg59696xaeymtqdzd | To: 34djXhEEu4Uv9brRDfeCqevBKRB78z1ZZr | |||
| 04.05.2021 06:05:42 | |
339 BTC | $ 18 904 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp993f87sjc70rlrn4egqu6qhhl9msy88mq70zf | To: 34JAdDGQuTXgNagQUiC4zcAy9LJDoBTzbA | |||
| 04.05.2021 06:05:42 | |
127 BTC | $ 7 086 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.05.2021 06:00:54 | |
8 337 524 USDT | $ 8 337 524 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 05:59:39 | |
8 337 524 USDT | $ 8 337 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 05:53:55 | |
14 543 ETH | $ 47 090 130 | (unknown) | (unknown) |
| Type: transfer | From: 54cb9e61e1efde387b4556cbb19bd62344858deb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:53:55 | |
14 825 ETH | $ 48 004 076 | (unknown) | (unknown) |
| Type: transfer | From: 3f0ae96ef61df0c40366d3cf7297a8aef7a59182 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:50:46 | |
2 640 ETH | $ 8 557 766 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:49:58 | |
14 825 ETH | $ 48 006 016 | (unknown) | (unknown) |
| Type: transfer | From: f26f4059cae2bc577f414fdd4616d2ed32b812c0 | To: 3f0ae96ef61df0c40366d3cf7297a8aef7a59182 | |||
| 04.05.2021 05:49:58 | |
14 543 ETH | $ 47 092 030 | (unknown) | (unknown) |
| Type: transfer | From: 663381c102ca5f692f501316cc82cd016bf31879 | To: 54cb9e61e1efde387b4556cbb19bd62344858deb | |||
| 04.05.2021 05:48:42 | |
21 805 ETH | $ 70 581 110 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | |||
| 04.05.2021 05:48:06 | |
2 640 ETH | $ 8 558 963 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:48:20 |  |
3 865 255 XRP | $ 5 601 672 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rNURrj9cqXcc7vtdEtuZRvyA8wSozACdDd | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 04.05.2021 05:45:23 | |
1 699 ETH | $ 5 519 914 | (unknown) | (unknown) |
| Type: transfer | From: b47a002844a158cd029056cdc848f07c395ecf10 | To: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | |||
| 04.05.2021 05:44:26 | |
5 411 788 USDT | $ 5 411 788 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.05.2021 05:42:26 | |
5 411 788 USDT | $ 5 411 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 04.05.2021 05:41:32 | |
2 406 ETH | $ 7 854 159 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 05:39:42 | |
2 406 ETH | $ 7 806 802 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:37:14 | |
102 BTC | $ 5 644 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc99szpdf4rnqp0ftzdpc297dpkpyez60dn03we8lsprr2r5z7e3s2ldmz6 | To: bc1q35f0575dy4we6t5hc60atace59gx9v3ndvxcsp08285mejque75svmhu4g | |||
| 04.05.2021 05:37:14 | |
100 BTC | $ 5 557 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 04.05.2021 05:37:14 | |
197 BTC | $ 10 955 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PErrMLqDZSLtYgA4rkLf9bGL3sY7iSCMK | To: bc1q6ny3vcckn93zd20a6ckkdjhyqtmvwzm6snhdc3 | |||
| 04.05.2021 05:37:14 | |
175 BTC | $ 9 727 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.05.2021 05:37:14 | |
1 168 BTC | $ 64 879 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||