Whale movements
Last update: 18.05.2026 23:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 02:47:00 |  |
19 014 514 USDT | $ 19 014 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TKKjS3rxXKQHHZVwKE5b4JGeGRTJPebTb4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 02:39:05 |  |
22 284 456 USDC | $ 22 284 456 | (unknown) | (unknown) |
| Type: transfer | From: 903bd57ca2cdecc582869c9842131353a1a700f3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.05.2021 02:38:17 |  |
198 BTC | $ 11 139 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvcurnv44ymhlweeu5ycq55g4fzfjuq3vga0wj | To: 3KGHyjCsWfQkV4W5FFP6XKZztMTiZYvVyb | |||
| 04.05.2021 02:38:17 | |
198 BTC | $ 11 151 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhvtlv0zwt2rrhugstlfrju99hkgf9s4f5uz3p | To: bc1qyvcurnv44ymhlweeu5ycq55g4fzfjuq3vga0wj | |||
| 04.05.2021 02:38:17 | |
198 BTC | $ 11 153 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MRTKbbpRCPbkTBpz8w9S2aUXgwL1A7cug | To: bc1qrhvtlv0zwt2rrhugstlfrju99hkgf9s4f5uz3p | |||
| 04.05.2021 02:38:17 | |
198 BTC | $ 11 170 240 | (unknown) | (unknown) |
| Type: transfer | From: 35Lhh84peuT9J4wxLgrw6QS45Zc3eHqHgU | To: 3MRTKbbpRCPbkTBpz8w9S2aUXgwL1A7cug | |||
| 04.05.2021 02:38:17 | |
485 BTC | $ 27 317 528 | (unknown) | (unknown) |
| Type: transfer | From: 1J25gF1fz4TYqvcFqxHTCmJWTGsoYrzknB | To: 1EDocQQxEkUPtfx2XqTLoK1dVcPXKso4AF | |||
| 04.05.2021 02:38:17 | |
291 BTC | $ 16 375 871 | (unknown) | (unknown) |
| Type: transfer | From: 13vZ4ugieNGiSurJWPwE51TL2CUekLtgAw | To: 16AFzujKJ2nuLfvX6BoqhrDSvj8N9fK3sN | |||
| 04.05.2021 02:38:17 | |
339 BTC | $ 19 083 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvibd1Ex6XYwHnR9JyVk6J7YL9SfdN5uQ | To: bc1qkzpfushdlx0jlut8ycs22ky5ek89ved5rlgpem | |||
| 04.05.2021 02:38:17 | |
403 BTC | $ 22 676 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MebpzQk7t6cudL9BA8MryaAQzXgzWzztN | To: bc1qq3pnfcw27uw0pncmgac70cug0q0n0n5f9rrf27 | |||
| 04.05.2021 02:38:17 | |
215 BTC | $ 12 135 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JJfXEtcen4hm8uyZsvDGMY6rShnP7ir7a | To: bc1q5lxnsz9dexjtfzzzzg4xn9d4wexxtdmnkqqmql | |||
| 04.05.2021 02:38:17 | |
176 BTC | $ 9 938 122 | (unknown) | (unknown) |
| Type: transfer | From: 3QGJGuzztEUqKJRBN1ePVfqYkB3uBaWNtS | To: bc1qjpuh9yms4mngy9ccsraj655djn5fyda3nx63jr | |||
| 04.05.2021 02:38:17 | |
154 BTC | $ 8 699 387 | (unknown) | (unknown) |
| Type: transfer | From: 378nZYL9yZVZfo3fpBT1GMoYZTMxcc2UvM | To: bc1qq6m3w7cagwyv7hq0dukgy5m48egk4dn0chgnq2 | |||
| 04.05.2021 02:38:17 | |
869 BTC | $ 48 955 120 | (unknown) | (unknown) |
| Type: transfer | From: 3K9355wDM1q3Z8SUmDH9suf6ZyCMAXCdhz | To: bc1qdwew6yksrje2zx9sacn6r84v2wqpegmrl0f7c4 | |||
| 04.05.2021 02:38:17 | |
380 BTC | $ 21 401 374 | (unknown) | (unknown) |
| Type: transfer | From: 32k5jUp9Yp64VvXXWtUm1EnoMKcZncYnnr | To: bc1qn5kvh0faaaznmrxjdgd43yxpzwsssnppj9j7ez | |||
| 04.05.2021 02:38:17 | |
135 BTC | $ 7 577 351 | (unknown) | (unknown) |
| Type: transfer | From: 3JJFosdnzWhokuxKwpaGE5RS9VNAyaYBrr | To: 33Y5GwajvtS8c7hbufGFkCDuzteFmtNeNT | |||
| 04.05.2021 02:38:17 | |
877 BTC | $ 49 422 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HsT29ZHTp7U5cSvxxBHu5WwmY74pUiekz | To: 3KhUDMMryrHN8G3EFrimWfdLChuAVw6zda | |||
| 04.05.2021 02:38:17 | |
1 077 BTC | $ 60 636 932 | (unknown) | (unknown) |
| Type: transfer | From: 34RaSEhdocVRWVKqDdAqPYtDdSGFUgo1LU | To: 3GH9SXh7BM8NLeuTFKwMcqnTfp3orQrUyg | |||
| 04.05.2021 02:38:17 | |
7 970 BTC | $ 448 925 730 | (unknown) | (unknown) |
| Type: transfer | From: 3A2MGBtGAnjkaReMPkQu716URBbY6cx4Xt | To: bc1q579wgs5pdgqhssxpajqyceyg3fe6rn3egrw4lj | |||
| 04.05.2021 02:38:17 | |
1 141 BTC | $ 64 291 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MqPEnZ6BDfqFaVJYYDNgyKnztEqcww5rB | To: 3Ej62R9qTcoMjUhiAXc22hssncfLTYxN3o | |||
| 04.05.2021 02:38:17 | |
159 BTC | $ 8 944 031 | (unknown) | (unknown) |
| Type: transfer | From: 374gUZctZSTgxKswADx5C3PUkZBzEKSm4G | To: 3EpHecYfQRtApyxkiPAB5wg6TYEgEVNbtm | |||
| 04.05.2021 02:38:17 | |
139 BTC | $ 7 844 189 | (unknown) | (unknown) |
| Type: transfer | From: 3ByU6qJKZKnDRze8XiKgn6tAVQgQBLNmTM | To: 361TRKenwKVRs5rsyUyChRvkWJucECPLKW | |||
| 04.05.2021 02:38:17 | |
281 BTC | $ 15 816 625 | (unknown) | (unknown) |
| Type: transfer | From: 3E65dfW66UeYr8ETdgQRKkeAraLXnJ1KXu | To: 34Nrk9a9xtH7dYTVSqkGA4rjra43Now9Sa | |||
| 04.05.2021 02:38:17 | |
231 BTC | $ 12 988 185 | (unknown) | (unknown) |
| Type: transfer | From: 35XxvThv4XbRzyfhHtqP96wE88opYUPRvr | To: 37MevFYZmrjHUqkWwNVVgTsCa5a9vmzDrY | |||
| 04.05.2021 02:38:17 | |
600 BTC | $ 33 794 564 | (unknown) | (unknown) |
| Type: transfer | From: 1Bb7HxWj7KkruoCU7sPYbbD3MNsjjcQdpr | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 04.05.2021 02:38:17 | |
5 671 BTC | $ 319 406 370 | (unknown) | (unknown) |
| Type: transfer | From: 17tWuqQYdy4zXXdLQB1U88diZWSLsir6zN | To: 1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh | |||
| 04.05.2021 02:38:17 | |
91 BTC | $ 5 110 308 | (unknown) | (unknown) |
| Type: transfer | From: 347YUfpusUfPrtMbj88UmUo3koQoS3hXzB | To: bc1qzmzteu2cy6usr445t5n3syjkxaysp6ymcnt4kx | |||
| 04.05.2021 02:38:17 | |
163 BTC | $ 9 176 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 02:38:17 | |
169 BTC | $ 9 504 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 02:38:17 | |
172 BTC | $ 9 698 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.05.2021 02:38:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 02:38:25 | |
7 100 000 USDC | $ 7 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.05.2021 02:38:11 | |
22 284 456 USDC | $ 22 284 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 903bd57ca2cdecc582869c9842131353a1a700f3 | |||
| 04.05.2021 02:37:25 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.05.2021 02:35:47 | |
7 045 488 USDC | $ 7 045 488 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 04.05.2021 02:31:01 | |
2 000 ETH | $ 6 825 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 02:30:17 | |
13 394 ETH | $ 45 490 596 | (unknown) | (unknown) |
| Type: transfer | From: b6745e29d4391a85e58b5cb45f85d85d631ed6b3 | To: 8215970214a9446efb782f457a6bef3fb25a44cb | |||
| 04.05.2021 02:30:00 | |
15 120 ETH | $ 51 351 804 | (unknown) | (unknown) |
| Type: transfer | From: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 | To: 489f04eeff0ba8441d42736549a1f1d6cca74775 | |||
| 04.05.2021 02:19:54 | |
4 990 ETH | $ 16 802 608 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 02:19:17 | |
4 990 ETH | $ 16 790 574 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 04.05.2021 02:14:49 | |
1 554 ETH | $ 5 228 544 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 02:14:49 | |
68 358 344 USDC | $ 68 358 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.05.2021 02:02:01 | |
55 416 ETH | $ 188 938 320 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 04.05.2021 02:01:32 | |
1 800 ETH | $ 6 136 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 02:07:07 | |
172 BTC | $ 9 803 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 02:06:27 | |
331 333 760 USDT | $ 331 333 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.05.2021 01:56:13 | |
1 500 ETH | $ 5 148 357 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 01:56:13 | |
1 500 ETH | $ 5 148 357 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 01:55:51 | |
5 700 ETH | $ 19 621 418 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 04.05.2021 01:55:05 | |
16 433 ETH | $ 56 565 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||