Whale movements
Last update: 18.05.2026 23:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 03:35:24 |  |
2 000 ETH | $ 6 567 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: f1d9aa5259a2b69a91bf6646d3f36d3e004a0ce7 | |||
| 04.05.2021 03:33:59 | |
8 426 602 USDT | $ 8 426 602 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.05.2021 03:32:03 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 04.05.2021 03:31:05 | |
18 000 546 BUSD | $ 18 000 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 03:31:05 | |
1 528 ETH | $ 5 072 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 03:31:00 | |
2 600 ETH | $ 8 631 648 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.05.2021 03:30:30 | |
29 859 172 ANKR | $ 5 029 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.05.2021 03:28:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 03:27:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.05.2021 03:27:09 | |
9 000 439 BUSD | $ 9 000 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 03:27:02 | |
8 784 462 USDT | $ 8 784 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.05.2021 03:26:19 | |
4 215 ETH | $ 13 944 930 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 04.05.2021 03:26:14 |  |
131 BTC | $ 7 285 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 04.05.2021 03:25:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.05.2021 03:24:43 | |
9 000 107 BUSD | $ 9 000 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 03:24:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.05.2021 03:24:00 | |
154 BTC | $ 8 538 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 03:19:03 | |
114 BTC | $ 6 287 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkjf9xes3u0cf7hp2jtwuagvrnt799k2rqkgcrpmv99p6nzgj4kq8kaqvx | To: bc1qt5f6pmsvgc8tffljmk3kn4uuzv39jf05cq5c2kquexxcyyswtv4skdu0eq | |||
| 04.05.2021 03:19:03 | |
179 BTC | $ 9 845 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.05.2021 03:19:03 | |
135 BTC | $ 7 401 901 | (unknown) | (unknown) |
| Type: transfer | From: 33Y5GwajvtS8c7hbufGFkCDuzteFmtNeNT | To: 36jbX6prj8FmMGsicrSy68pWVSREB82bH6 | |||
| 04.05.2021 03:17:00 | |
29 216 286 USDT | $ 29 216 286 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 03:16:53 | |
100 BTC | $ 5 511 247 | (unknown) | (unknown) |
| Type: transfer | From: 3F7ZVpUMceo76ZSzf9DAgnP8t17RyVe6PD | To: 3HAsYrNx5ixwQyzBdZwov2odCTqB7tRNyi | |||
| 04.05.2021 03:16:53 | |
100 BTC | $ 5 511 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.05.2021 03:13:50 | |
1 747 ETH | $ 5 820 921 | (unknown) | (unknown) |
| Type: transfer | From: 2c9a1b641e23bf09d276c3de3280129668cd9ada | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 04.05.2021 03:12:21 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 04.05.2021 03:11:29 | |
154 BTC | $ 8 475 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 03:10:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.05.2021 03:11:00 | |
8 554 999 USDT | $ 8 554 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.05.2021 03:07:47 | |
131 BTC | $ 7 263 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkysacvzyagxqpsps5kh6rfleh0flaem95vg03k5rvkfljrktns8ljysa | To: bc1qq2mt4q63xyq9uducczvrxvxc8fvh5lusn0z65phcy37xffuhjlaqd8l8qx | |||
| 04.05.2021 03:06:45 | |
8 554 999 USDT | $ 8 554 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.05.2021 03:01:29 | |
171 BTC | $ 9 497 577 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.05.2021 03:01:29 | |
156 BTC | $ 8 642 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 03:00:03 | |
5 276 691 USDT | $ 5 276 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.05.2021 02:57:35 | |
140 BTC | $ 7 761 295 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 04.05.2021 02:56:00 | |
122 BTC | $ 6 740 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t9vs2hkn53y7lnm88f7m977apfgxzg799fu3qdqkk8tscpjckms8qxq5r | To: bc1qfkjf9xes3u0cf7hp2jtwuagvrnt799k2rqkgcrpmv99p6nzgj4kq8kaqvx | |||
| 04.05.2021 02:54:00 | |
126 BTC | $ 7 049 467 | (unknown) | (unknown) |
| Type: transfer | From: 38ZKeU93ueKsyexZujL8sT74nXRqqCZWKe | To: 37PiPtehv3nrmRGVL9KmXQK4aauD7LWdVT | |||
| 04.05.2021 02:54:00 | |
177 BTC | $ 9 897 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.05.2021 02:54:00 | |
93 BTC | $ 5 200 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 04.05.2021 02:54:00 | |
112 BTC | $ 6 235 891 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.05.2021 02:54:00 | |
161 BTC | $ 8 995 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.05.2021 02:49:57 |  |
17 000 BNB | $ 11 260 235 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 04.05.2021 02:47:21 | |
100 BTC | $ 5 686 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddgcuftvtzf6ucz59a7a9sptaqp4e3ps6hncna2emsfl5a3cd0sc28pph | To: bc1qqgwvaafjrx0dd06jz7j5m2q4ys7r7ujuyjneka8pgkxt25vvmeuqpkkgle | |||
| 04.05.2021 02:47:21 | |
106 BTC | $ 6 013 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeems5vgctfwxf82s5ffqg0ujtgxf7nf22xkg6thkkj0a048ukkxqvtjfn9 | To: bc1q8vrjzg78nztqqz9u4jy86mv2q3u7cdgsqpuam5lre27p8ys02nhs0rcsf7 | |||
| 04.05.2021 02:47:21 | |
154 BTC | $ 8 702 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06s8pn0y7lel2v86sqw9hxs0stvjag3u8k44wlzqxsa9trgq76lqd5td56 | To: bc1q7kkysacvzyagxqpsps5kh6rfleh0flaem95vg03k5rvkfljrktns8ljysa | |||
| 04.05.2021 02:47:21 | |
188 BTC | $ 10 640 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd2c43mt8hwlvy6jsx6ne8n9wnt8dx8k8a2nt7g84fmvefv62ceqh7wyvu | To: bc1qa7gflaltl3n9z4uaygvqnthjsl5ajw9cwl87nv0x7ypg6jlp3dvseykjga | |||
| 04.05.2021 02:47:21 | |
299 BTC | $ 16 930 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 04.05.2021 02:47:21 | |
94 BTC | $ 5 297 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 04.05.2021 02:47:21 | |
89 BTC | $ 5 030 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 04.05.2021 02:47:21 | |
198 BTC | $ 11 184 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KGHyjCsWfQkV4W5FFP6XKZztMTiZYvVyb | To: 3QMQMByjoYg3c5TTFmr35PUcsh1xbzDR6w | |||
| 04.05.2021 02:47:21 | |
161 BTC | $ 9 112 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||