Whale movements
Last update: 18.05.2026 23:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 04:54:11 |  |
20 000 000 XRP | $ 29 110 710 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.05.2021 04:54:08 |  |
2 400 ETH | $ 7 760 138 | (unknown) | (unknown) |
| Type: transfer | From: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 04:53:06 | |
3 000 ETH | $ 9 677 040 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.05.2021 04:52:21 | |
2 400 ETH | $ 7 741 632 | (unknown) | (unknown) |
| Type: transfer | From: c352b534e8b987e036a93539fd6897f53488e56a | To: 920efb2ac9d23ed4e45a8ff7fdc715b6fae9e239 | |||
| 04.05.2021 04:48:03 | |
5 000 ETH | $ 16 358 055 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 04:48:03 | |
5 000 ETH | $ 16 358 009 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.05.2021 04:47:36 |  |
172 BTC | $ 9 592 202 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.05.2021 04:46:12 | |
11 260 132 USDC | $ 11 260 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 04:46:12 | |
10 601 084 USDC | $ 10 601 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 04:44:49 | |
2 269 ETH | $ 7 391 646 | (unknown) | (unknown) |
| Type: transfer | From: 54a366725083d15af410aa7276487290c744819d | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 04.05.2021 04:43:42 | |
2 092 ETH | $ 6 816 573 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 54a366725083d15af410aa7276487290c744819d | |||
| 04.05.2021 04:42:50 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 04.05.2021 04:42:50 | |
11 238 889 USDC | $ 11 238 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 04:41:13 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 04.05.2021 04:40:09 |  |
9 808 204 USDT | $ 9 808 204 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 04:38:54 | |
93 BTC | $ 5 152 746 | (unknown) | (unknown) |
| Type: transfer | From: 1PBSfKfLHJrKhGMdpexjAdBQfCUvmJn8tX | To: bc1qsnxgf22vd2dcfghtsx9zzqzdgf44g5r9hl096r | |||
| 04.05.2021 04:38:54 | |
200 BTC | $ 11 130 590 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.05.2021 04:38:41 | |
5 316 656 USDT | $ 5 316 656 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.05.2021 04:38:22 | |
5 316 656 USDT | $ 5 316 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.05.2021 04:37:00 | |
2 112 ETH | $ 6 910 895 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.05.2021 04:36:45 | |
6 723 814 USDT | $ 6 723 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 04:36:45 | |
5 440 ETH | $ 17 802 638 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 04.05.2021 04:35:34 | |
104 BTC | $ 5 834 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2parkvuwdcmdjynpgzu6vtdac6l2xdwvssgxx9z0j9kgay55m4synlxet | To: bc1qmw4wpx84n5jxshvfcrxxneu395rrewttvjhj94v7gaw62lzcmg9ss9w0p0 | |||
| 04.05.2021 04:35:34 | |
100 BTC | $ 5 602 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FM8egWYF5Ucpy4PZrNj9Cmde6W2vgZouY | |||
| 04.05.2021 04:35:34 | |
197 BTC | $ 11 059 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p68wc2d38eqhgzdk406ql6kuxsuc3lupthsyj | To: 3EqxHGhGDJqy93zNysKR8eBgftC8xasAfQ | |||
| 04.05.2021 04:35:34 | |
210 BTC | $ 11 745 839 | bitbank (other) | (unknown) |
| Type: transfer | From: 39CqiWWXKZ1XtHQFZ3xf8d2TgB3mqgNptm | To: 394XWY9zJCyVhvu3ycCyDitRBzewTxMj8R | |||
| 04.05.2021 04:35:34 | |
173 BTC | $ 9 711 107 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 04.05.2021 04:35:34 | |
700 BTC | $ 39 218 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 04.05.2021 04:35:34 | |
339 BTC | $ 18 983 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzpfushdlx0jlut8ycs22ky5ek89ved5rlgpem | To: bc1qp993f87sjc70rlrn4egqu6qhhl9msy88mq70zf | |||
| 04.05.2021 04:35:34 | |
380 BTC | $ 21 288 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5kvh0faaaznmrxjdgd43yxpzwsssnppj9j7ez | To: bc1qlrm0tcqs57vh3pd4l5ldhzqwlff3z96y9lr2qt | |||
| 04.05.2021 04:35:34 | |
90 BTC | $ 5 061 475 | (unknown) | (unknown) |
| Type: transfer | From: 3E5mRPJWm5fUr9ky5jCVZyoj8XcJY2BCL9 | To: bc1qc8ky0khg8nxzskahupwj73t6druwnncl28at0a | |||
| 04.05.2021 04:35:34 | |
1 141 BTC | $ 63 952 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o | To: bc1qlzjw2njn3vhdsxwemg9kafg59696xaeymtqdzd | |||
| 04.05.2021 04:35:34 | |
877 BTC | $ 49 161 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KhUDMMryrHN8G3EFrimWfdLChuAVw6zda | To: bc1qmtktgreyemn088wu5pz004eqyj5k0wdjhv308y | |||
| 04.05.2021 04:35:34 | |
1 077 BTC | $ 60 316 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg | To: bc1qqykzc5hyk9vzfvvysq8h3ltk7300yffueclxl8 | |||
| 04.05.2021 04:35:34 | |
7 970 BTC | $ 446 554 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj | To: 33ZAZB7zdrZRHpaXgrcJJoFapqzjRALFML | |||
| 04.05.2021 04:35:34 | |
139 BTC | $ 7 802 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q379dlfhrn356jywqj932hh7rzx7y2hcpchkkz2 | To: 3BQXGtKqyQMvWoBNbJMJ78Lh2Q7x1twpcN | |||
| 04.05.2021 04:35:34 | |
403 BTC | $ 22 556 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3pnfcw27uw0pncmgac70cug0q0n0n5f9rrf27 | To: 3F7qDSEPbN3HQ3pWDcNxhMXqccAqPFiW6P | |||
| 04.05.2021 04:35:34 | |
176 BTC | $ 9 884 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndzm3uexc00yf0ff0qwhdkhphqygz7p93rls7r | To: 359U26CX31qxz35WoUyJ3tLvMJumkLBfxp | |||
| 04.05.2021 04:35:34 | |
281 BTC | $ 15 732 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatkwtg9t5ytgcpp89kaaha5yjfcqzvpm0s3h74 | To: 3P35YNdH7FYGBL4BeMr5t6XGXwoyJQWEXA | |||
| 04.05.2021 04:35:34 | |
154 BTC | $ 8 639 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw6hhey4uwpzj2rmw8sm9hf4jdjejl2e6hh5nd | To: 3NDwCYAdmRYgMnEnT7JK3jFePF8GLb4kth | |||
| 04.05.2021 04:35:34 | |
869 BTC | $ 48 690 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwew6yksrje2zx9sacn6r84v2wqpegmrl0f7c4 | To: 39NfAVwepGcrYE2fhUQi3gEricZBprgW3G | |||
| 04.05.2021 04:35:34 | |
134 BTC | $ 7 529 541 | (unknown) | (unknown) |
| Type: transfer | From: 34zeQyJhyG5XMbDXL43uvj9iJXrTo9MEXP | To: 38MPpEbqiyYSh1mH7ZcANEoVAFEGeYB2Cp | |||
| 04.05.2021 04:35:34 | |
231 BTC | $ 12 917 506 | (unknown) | (unknown) |
| Type: transfer | From: 353HiqUKeYrLGj79toZozRpwgLMYCKb6Nz | To: 31veTHSACE5eBEAL4HqRySkvTv6RnChgsu | |||
| 04.05.2021 04:35:34 | |
215 BTC | $ 12 018 625 | (unknown) | (unknown) |
| Type: transfer | From: 35AyqPx9RT7dkMgCeS3Z3QNFxk9UshsP5M | To: 31hR7JFZBoeSfpwf4ZgKmJhCsgJnHxhfny | |||
| 04.05.2021 04:35:34 | |
144 BTC | $ 8 078 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 04:35:34 | |
146 BTC | $ 8 162 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.05.2021 04:35:34 | |
155 BTC | $ 8 692 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7gflaltl3n9z4uaygvqnthjsl5ajw9cwl87nv0x7ypg6jlp3dvseykjga | To: bc1qjdm587n75a0jvmykjaqut2rdt26my9ee5ez9jf7l85vwf8eqf97sf26qa2 | |||
| 04.05.2021 04:35:30 | |
6 723 814 USDT | $ 6 723 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.05.2021 04:35:22 | |
2 112 ETH | $ 6 920 049 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.05.2021 04:35:18 | |
9 795 076 USDT | $ 9 795 076 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||