Whale movements
Last update: 18.05.2026 23:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 04:01:20 |  |
2 000 ETH | $ 6 549 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 04:00:40 |  |
108 BTC | $ 6 053 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 04.05.2021 04:00:40 | |
90 BTC | $ 5 044 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 04.05.2021 04:00:40 | |
146 BTC | $ 8 177 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 04:00:40 | |
98 BTC | $ 5 504 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uvqpe38sqvr2az72rzftqxm0gknpws95q0h36dn36252csq7gcqnweke9 | |||
| 04.05.2021 04:00:40 | |
197 BTC | $ 11 010 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8egzrr357x7v4hqttt8m8hcswcxtcnff787vp8pjhp4y7vnye9tshrc6jp | |||
| 04.05.2021 03:58:50 | |
94 BTC | $ 5 261 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 04.05.2021 03:57:03 | |
1 992 ETH | $ 6 564 611 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 04.05.2021 03:56:51 | |
2 490 ETH | $ 8 204 248 | (unknown) | (unknown) |
| Type: transfer | From: e2d0421c9f2ed2000c8356cd68188e61ed398a2e | To: 043885048afd6989d7af0660f88e4042c5fdff8e | |||
| 04.05.2021 03:58:50 | |
99 BTC | $ 5 520 081 | (unknown) | (unknown) |
| Type: transfer | From: 3NxvbeidRFGUSN4faTHJLdv8246f2jvZ1m | To: 3E3Hf4gUengzGPYUhHL2YwC1jz1ke3kgeo | |||
| 04.05.2021 03:58:50 | |
200 BTC | $ 11 151 912 | (unknown) | (unknown) |
| Type: transfer | From: 3NxvbeidRFGUSN4faTHJLdv8246f2jvZ1m | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 04.05.2021 03:49:21 | |
2 000 ETH | $ 6 623 220 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 04.05.2021 03:53:15 | |
95 BTC | $ 5 291 043 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 04.05.2021 03:53:15 | |
101 BTC | $ 5 640 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vrjzg78nztqqz9u4jy86mv2q3u7cdgsqpuam5lre27p8ys02nhs0rcsf7 | To: bc1qprlk6wumtjsuwszqcckc3vq3wkt0slfzql9yw52zskfjy2cv452st8ujfy | |||
| 04.05.2021 03:53:15 | |
150 BTC | $ 8 357 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35gyic2SYn91mHZGS8bJ1tuGL7Zm9KsBsM | |||
| 04.05.2021 03:53:15 | |
181 BTC | $ 10 060 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | |||
| 04.05.2021 03:53:15 | |
146 BTC | $ 8 158 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 03:48:22 | |
119 BTC | $ 6 618 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2mt4q63xyq9uducczvrxvxc8fvh5lusn0z65phcy37xffuhjlaqd8l8qx | To: bc1qq2parkvuwdcmdjynpgzu6vtdac6l2xdwvssgxx9z0j9kgay55m4synlxet | |||
| 04.05.2021 03:48:22 | |
100 BTC | $ 5 562 554 | (unknown) | korbit.co.kr (other) |
| Type: transfer | From: 38LfkzVMZp3HwTaK9squ1ze6UKzbECh2Be | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 04.05.2021 03:48:22 | |
140 BTC | $ 7 787 495 | (unknown) | (unknown) |
| Type: transfer | From: 38LfkzVMZp3HwTaK9squ1ze6UKzbECh2Be | To: 3L4F3v5qW3HfB1dNzuBD4UBjwWPqPwuEhQ | |||
| 04.05.2021 03:48:22 | |
197 BTC | $ 10 985 682 | (unknown) | (unknown) |
| Type: transfer | From: 3QMQMByjoYg3c5TTFmr35PUcsh1xbzDR6w | To: 3GC6aFBXi8UqTGvnkmsxaAqagwXW9mMsdS | |||
| 04.05.2021 03:48:22 | |
100 BTC | $ 5 562 554 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 04.05.2021 03:48:22 | |
121 BTC | $ 6 712 988 | (unknown) | (unknown) |
| Type: transfer | From: 12WenNATne2wAE9LfY4h6pRexNdvFbrEQj | To: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | |||
| 04.05.2021 03:48:22 | |
215 BTC | $ 11 933 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lxnsz9dexjtfzzzzg4xn9d4wexxtdmnkqqmql | To: 35AyqPx9RT7dkMgCeS3Z3QNFxk9UshsP5M | |||
| 04.05.2021 03:48:22 | |
159 BTC | $ 8 833 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EpHecYfQRtApyxkiPAB5wg6TYEgEVNbtm | To: bc1q3htepgs4mtl02mmlka6hutycrllzjr2nw2qj8h | |||
| 04.05.2021 03:48:22 | |
139 BTC | $ 7 746 830 | (unknown) | (unknown) |
| Type: transfer | From: 361TRKenwKVRs5rsyUyChRvkWJucECPLKW | To: bc1q379dlfhrn356jywqj932hh7rzx7y2hcpchkkz2 | |||
| 04.05.2021 03:48:22 | |
281 BTC | $ 15 620 057 | (unknown) | (unknown) |
| Type: transfer | From: 34Nrk9a9xtH7dYTVSqkGA4rjra43Now9Sa | To: bc1qatkwtg9t5ytgcpp89kaaha5yjfcqzvpm0s3h74 | |||
| 04.05.2021 03:48:22 | |
135 BTC | $ 7 482 220 | (unknown) | (unknown) |
| Type: transfer | From: 36jbX6prj8FmMGsicrSy68pWVSREB82bH6 | To: 34zeQyJhyG5XMbDXL43uvj9iJXrTo9MEXP | |||
| 04.05.2021 03:48:22 | |
231 BTC | $ 12 827 001 | (unknown) | (unknown) |
| Type: transfer | From: 37MevFYZmrjHUqkWwNVVgTsCa5a9vmzDrY | To: 353HiqUKeYrLGj79toZozRpwgLMYCKb6Nz | |||
| 04.05.2021 03:48:22 | |
90 BTC | $ 5 025 671 | (unknown) | (unknown) |
| Type: transfer | From: 3CbkgKV8G5D62Ypt4d3pXr5CHLAhJy6Ud8 | To: 3E5mRPJWm5fUr9ky5jCVZyoj8XcJY2BCL9 | |||
| 04.05.2021 03:48:22 | |
154 BTC | $ 8 591 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6m3w7cagwyv7hq0dukgy5m48egk4dn0chgnq2 | To: bc1qjw6hhey4uwpzj2rmw8sm9hf4jdjejl2e6hh5nd | |||
| 04.05.2021 03:48:22 | |
176 BTC | $ 9 814 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpuh9yms4mngy9ccsraj655djn5fyda3nx63jr | To: bc1qndzm3uexc00yf0ff0qwhdkhphqygz7p93rls7r | |||
| 04.05.2021 03:48:22 | |
163 BTC | $ 9 057 314 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.05.2021 03:48:22 | |
150 BTC | $ 8 329 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.05.2021 03:48:22 | |
152 BTC | $ 8 453 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 03:48:22 | |
143 BTC | $ 7 964 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpaeszguarw6zdru7shlf8mr2azmuv0s2jftfdqcdr4rqc6sqsesusxj8d | |||
| 04.05.2021 03:46:35 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.05.2021 03:46:57 |  |
5 321 698 USDT | $ 5 321 698 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 03:46:57 | |
7 592 404 USDT | $ 7 592 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 03:41:40 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.05.2021 03:41:57 | |
5 009 398 USDT | $ 5 009 398 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.05.2021 03:37:13 | |
12 766 401 BUSD | $ 12 766 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.05.2021 03:37:13 | |
298 020 UNI | $ 12 190 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
300 987 UNI | $ 12 311 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.05.2021 03:37:13 | |
17 944 ETH | $ 59 064 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:37:13 | |
17 251 ETH | $ 56 783 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.05.2021 03:36:37 | |
2 500 ETH | $ 8 250 675 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 04.05.2021 03:36:27 | |
5 000 000 USDT | $ 5 000 000 | aave lending pool (other) | ftx (exchange) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.05.2021 03:35:34 | |
8 938 199 USDT | $ 8 938 199 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||