Whale movements
Last update: 18.05.2026 23:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 05:35:14 |  |
1 728 ETH | $ 5 638 668 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 04.05.2021 05:32:59 | |
2 405 ETH | $ 7 862 858 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:31:43 | |
225 WBTC | $ 12 534 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:43 | |
5 168 440 USDC | $ 5 168 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:31:23 | |
199 WBTC | $ 11 110 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:30:41 | |
5 499 976 USDC | $ 5 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:30:41 | |
2 405 ETH | $ 7 854 072 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:29:58 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:58 | |
8 185 876 USDT | $ 8 185 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:30 |  |
46 188 380 XRP | $ 67 514 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.05.2021 05:29:14 | |
2 000 ETH | $ 6 535 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2a299f6886a69353aff584238d009b6212e8495 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:29:10 |  |
163 BTC | $ 9 185 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw4yf7zrtj9f3dd3m5wtlzmf5z0nnqepu2cqx659j7z4saf4h4pq98ce4t | |||
| 04.05.2021 05:29:10 | |
134 BTC | $ 7 554 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rduxemd5umzndmju7cmpufzuwsfwretnp3pkv | To: 3KFU6WsRfvYKutohMy98MmjcWU3CVBeTda | |||
| 04.05.2021 05:29:10 | |
154 BTC | $ 8 678 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NDwCYAdmRYgMnEnT7JK3jFePF8GLb4kth | To: 3N9Q13yF5whsZwucg6zCRed5ryS7v7PAhS | |||
| 04.05.2021 05:29:10 | |
134 BTC | $ 7 554 590 | (unknown) | (unknown) |
| Type: transfer | From: 33BMECFDwHPPWJQT5wFwXSPd3NdHLqnDpw | To: 32c4PB9FatmC56smRm55hU6JnqTjfjQQcR | |||
| 04.05.2021 05:25:53 | |
5 170 MKR | $ 28 180 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 05:23:42 |  |
19 774 120 USDT | $ 19 774 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 05:22:37 | |
10 000 ETH | $ 32 274 224 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 05:20:43 | |
2 404 ETH | $ 7 753 477 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:15:46 | |
2 403 ETH | $ 7 795 533 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 05:14:28 | |
43 104 020 USDT | $ 43 104 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 05:14:28 | |
12 707 AAVE | $ 6 019 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 05:12:29 | |
5 047 319 USDT | $ 5 047 319 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 05:16:43 | |
5 121 874 USDT | $ 5 121 874 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 05:16:43 | |
2 404 ETH | $ 7 798 780 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:12:23 | |
147 BTC | $ 8 185 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdm587n75a0jvmykjaqut2rdt26my9ee5ez9jf7l85vwf8eqf97sf26qa2 | To: bc1qla5dmnjjkmq4asalryvaahepx6zmg74qhnarehzskdt0xqt8sc4qx6c7gn | |||
| 04.05.2021 05:12:23 | |
120 BTC | $ 6 712 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | To: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | |||
| 04.05.2021 05:12:23 | |
150 BTC | $ 8 366 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 04.05.2021 05:12:23 | |
197 BTC | $ 11 008 767 | (unknown) | (unknown) |
| Type: transfer | From: 34yv6McCT1cuXTAjFkxuwmCAfJHpZVesm8 | To: 3PErrMLqDZSLtYgA4rkLf9bGL3sY7iSCMK | |||
| 04.05.2021 05:12:23 | |
134 BTC | $ 7 488 483 | (unknown) | (unknown) |
| Type: transfer | From: 3BQXGtKqyQMvWoBNbJMJ78Lh2Q7x1twpcN | To: 33BMECFDwHPPWJQT5wFwXSPd3NdHLqnDpw | |||
| 04.05.2021 05:12:23 | |
134 BTC | $ 7 486 511 | (unknown) | (unknown) |
| Type: transfer | From: 31paki4wBFaxcnWfkz2VYdGbQjYkGfhwbf | To: bc1q3rduxemd5umzndmju7cmpufzuwsfwretnp3pkv | |||
| 04.05.2021 05:10:49 | |
2 403 ETH | $ 7 799 589 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:07:23 | |
2 761 ETH | $ 8 900 683 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 17cc4d3c0caf25104da045c924d34ddae9d7a3c1 | |||
| 04.05.2021 05:05:50 | |
2 402 ETH | $ 7 760 046 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 05:05:03 | |
2 402 ETH | $ 7 717 723 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:03:21 | |
9 934 727 USDT | $ 9 934 727 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 05:03:00 | |
2 401 ETH | $ 7 732 751 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 05:01:56 | |
5 047 319 USDT | $ 5 047 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 04.05.2021 05:01:56 | |
2 401 ETH | $ 7 694 901 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 05:01:22 | |
2 000 ETH | $ 6 431 647 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 04.05.2021 05:00:18 | |
4 990 ETH | $ 16 090 486 | (unknown) | (unknown) |
| Type: transfer | From: c15aaaa603483672ba784d823125d7688414c06f | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 05:00:08 | |
4 159 ETH | $ 13 411 215 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c15aaaa603483672ba784d823125d7688414c06f | |||
| 04.05.2021 05:00:00 | |
7 492 894 HUSD | $ 7 492 894 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.05.2021 05:00:00 | |
7 080 527 USDT | $ 7 080 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.05.2021 04:57:22 | |
197 BTC | $ 11 030 553 | (unknown) | (unknown) |
| Type: transfer | From: 3EqxHGhGDJqy93zNysKR8eBgftC8xasAfQ | To: 34yv6McCT1cuXTAjFkxuwmCAfJHpZVesm8 | |||
| 04.05.2021 04:56:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.05.2021 04:55:05 | |
103 BTC | $ 5 782 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5f6pmsvgc8tffljmk3kn4uuzv39jf05cq5c2kquexxcyyswtv4skdu0eq | To: bc1qc99szpdf4rnqp0ftzdpc297dpkpyez60dn03we8lsprr2r5z7e3s2ldmz6 | |||
| 04.05.2021 04:55:05 | |
134 BTC | $ 7 499 939 | (unknown) | (unknown) |
| Type: transfer | From: 38MPpEbqiyYSh1mH7ZcANEoVAFEGeYB2Cp | To: 31paki4wBFaxcnWfkz2VYdGbQjYkGfhwbf | |||
| 04.05.2021 04:55:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||