Whale movements
Last update: 18.05.2026 23:12:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 04:34:30 |  |
9 808 204 USDT | $ 9 808 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 04:34:24 |  |
19 373 ETH | $ 63 038 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 04:34:15 | |
9 795 076 USDT | $ 9 795 076 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 04:33:25 | |
5 000 ETH | $ 16 269 290 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.05.2021 04:33:12 | |
9 513 300 USDT | $ 9 513 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.05.2021 04:33:06 | |
5 000 ETH | $ 16 302 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 04.05.2021 04:32:51 | |
16 766 457 USDT | $ 16 766 457 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 04:32:06 | |
9 513 300 USDT | $ 9 513 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.05.2021 04:31:19 | |
2 500 ETH | $ 8 114 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 04:28:51 | |
9 533 250 USDT | $ 9 533 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.05.2021 04:28:00 | |
9 528 499 USDT | $ 9 528 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.05.2021 04:26:41 |  |
6 000 000 XRP | $ 8 707 483 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 04.05.2021 04:26:09 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.05.2021 04:24:03 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.05.2021 03:58:50 |  |
169 BTC | $ 9 411 909 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.05.2021 03:57:24 | |
299 BTC | $ 16 730 478 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3NxvbeidRFGUSN4faTHJLdv8246f2jvZ1m | |||
| 04.05.2021 03:56:29 | |
2 000 ETH | $ 6 558 701 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 04.05.2021 03:54:24 | |
3 955 ETH | $ 12 972 003 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 03:53:48 | |
1 520 ETH | $ 5 009 312 | (unknown) | (unknown) |
| Type: transfer | From: 9ee13b74d9c31554435e14d9f5fa891c1970a23f | To: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | |||
| 04.05.2021 04:21:57 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2021 04:21:08 | |
2 000 ETH | $ 6 517 236 | (unknown) | (unknown) |
| Type: transfer | From: fee048ad5fb4125b3f457db36320d1bbe2669284 | To: 09171d4cbb48f8a03a659adf9cc45b4548ee7642 | |||
| 04.05.2021 04:20:12 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.05.2021 04:18:45 | |
9 749 985 USDC | $ 9 749 985 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.05.2021 04:18:12 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 04.05.2021 04:18:03 | |
2 400 ETH | $ 7 863 850 | (unknown) | (unknown) |
| Type: transfer | From: 417c1420aee38e9c2981932b4816d0594e5236ef | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.05.2021 04:16:44 | |
2 500 ETH | $ 8 220 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 04.05.2021 04:16:14 | |
2 400 ETH | $ 7 892 007 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 04.05.2021 04:16:57 | |
6 693 963 USDT | $ 6 693 963 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 04:16:12 | |
197 BTC | $ 10 941 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GC6aFBXi8UqTGvnkmsxaAqagwXW9mMsdS | To: bc1q7p68wc2d38eqhgzdk406ql6kuxsuc3lupthsyj | |||
| 04.05.2021 04:16:12 | |
146 BTC | $ 8 074 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.05.2021 04:14:07 | |
15 000 ETH | $ 49 003 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.05.2021 04:12:37 | |
7 409 957 USDT | $ 7 409 957 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 04.05.2021 04:11:04 | |
2 000 ETH | $ 6 596 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a2a299f6886a69353aff584238d009b6212e8495 | |||
| 04.05.2021 04:09:52 | |
4 077 ETH | $ 13 412 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 04:08:02 | |
11 500 ETH | $ 38 108 820 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.05.2021 04:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.05.2021 04:06:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.05.2021 04:07:26 | |
103 BTC | $ 5 780 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxueu3cv98fdm3ldw3mg97xnupjztk9vkr82ud52l4rfapu6g7m4s027mcx | To: bc1q0gxqh72e7r0sxenmx8eksc4nhazu82yawzy8p3fpjnc5ctglmm2qak6mnt | |||
| 04.05.2021 04:07:26 | |
112 BTC | $ 6 330 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 04.05.2021 04:07:26 | |
100 BTC | $ 5 632 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 04:07:26 | |
121 BTC | $ 6 787 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | To: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | |||
| 04.05.2021 04:07:26 | |
173 BTC | $ 9 762 566 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 04.05.2021 04:04:43 | |
14 000 000 USDT | $ 14 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.05.2021 04:03:09 | |
37 947 600 USDT | $ 37 947 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:03:00 | |
8 534 939 USDT | $ 8 534 939 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 04:03:00 | |
2 000 ETH | $ 6 559 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 04:02:09 | |
9 684 951 USDC | $ 9 684 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.05.2021 04:02:09 | |
10 358 916 USDC | $ 10 358 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:02:09 | |
16 414 ETH | $ 53 835 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.05.2021 04:02:09 | |
5 004 985 USDC | $ 5 004 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||