Whale movements
Last update: 18.05.2026 22:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 01:52:09 |  |
2 200 ETH | $ 7 538 898 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:51:51 | |
5 393 468 USDT | $ 5 393 468 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 01:48:35 | |
9 351 148 USDT | $ 9 351 148 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 01:48:09 | |
9 015 149 USDC | $ 9 015 149 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.05.2021 01:47:14 | |
7 448 ETH | $ 25 730 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:45:18 | |
9 351 148 USDT | $ 9 351 148 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 04.05.2021 01:44:45 | |
1 683 ETH | $ 5 810 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:54:48 |  |
94 BTC | $ 5 392 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 04.05.2021 01:54:48 | |
139 BTC | $ 7 988 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540cmcgym5h9lnyh5gm4fcm8uksagj4ftz4e5ffdf9dfggza9krsxph3e2 | To: bc1q9t9vs2hkn53y7lnm88f7m977apfgxzg799fu3qdqkk8tscpjckms8qxq5r | |||
| 04.05.2021 01:54:48 | |
172 BTC | $ 9 907 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 01:41:50 | |
2 500 ETH | $ 8 573 837 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:39:39 | |
2 000 ETH | $ 6 841 482 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.05.2021 01:49:42 | |
96 BTC | $ 5 499 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 04.05.2021 01:49:42 | |
108 BTC | $ 6 181 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.05.2021 01:37:34 | |
9 296 638 USDT | $ 9 296 638 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 01:37:34 | |
9 405 659 USDT | $ 9 405 659 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.05.2021 01:44:41 | |
181 BTC | $ 10 442 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cwERQuuTM4P7XdDgB8uLtXuPJ3mFsJik | |||
| 04.05.2021 01:44:19 | |
171 BTC | $ 9 847 748 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5w0vyps8jlauhvunqx4crrpn7sf9yaf2d6aqk | |||
| 04.05.2021 01:42:52 | |
131 BTC | $ 7 507 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74dpwlns7w74xawydx4wjc4gttn0cqfv2x3pmzkt2rp52jp85rqvcwyru | To: bc1qeems5vgctfwxf82s5ffqg0ujtgxf7nf22xkg6thkkj0a048ukkxqvtjfn9 | |||
| 04.05.2021 01:42:52 | |
175 BTC | $ 10 063 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.05.2021 01:27:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4a8f9559cd1e2cfc58faa4d1a0f90a6f4c54380 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.05.2021 01:22:10 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1c5e0b5702160cd8d7da351dacfcaff3905f5af | To: d4a8f9559cd1e2cfc58faa4d1a0f90a6f4c54380 | |||
| 04.05.2021 01:31:44 | |
100 BTC | $ 5 734 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 04.05.2021 01:31:44 | |
179 BTC | $ 10 260 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.05.2021 01:25:35 | |
106 BTC | $ 6 076 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc083pq883cfd8y7lfkk7syz7s9kh6427hqsterc2ajeyyf9rtjsc82e9d | To: bc1qxueu3cv98fdm3ldw3mg97xnupjztk9vkr82ud52l4rfapu6g7m4s027mcx | |||
| 04.05.2021 01:25:35 | |
179 BTC | $ 10 213 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.05.2021 01:07:38 | |
6 833 ETH | $ 23 247 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:07:38 | |
1 599 ETH | $ 5 440 107 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 01:17:01 | |
112 BTC | $ 6 408 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 04.05.2021 01:17:01 | |
542 BTC | $ 31 051 794 | (unknown) | (unknown) |
| Type: transfer | From: 1X1Fmnd5x1jVxaucmPzGtPGLKwVjMUgTm | To: 1JcRsxzNhniwuhzx5mqTgBY8ydrwrgGGH8 | |||
| 04.05.2021 01:17:01 | |
542 BTC | $ 31 051 794 | (unknown) | (unknown) |
| Type: transfer | From: 1dyC34aVv5LZBrZZetGd5gLxq4ackEoUp | To: 1F1gR2FweGoXRXxpAMjUTfDsfetnpnADNt | |||
| 04.05.2021 01:17:01 | |
103 BTC | $ 5 909 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88qklkvne08wpd8gea7mfamxs0zwwexpl2s5f3angy6cwya6k6js6pfc6n | To: bc1qjddgcuftvtzf6ucz59a7a9sptaqp4e3ps6hncna2emsfl5a3cd0sc28pph | |||
| 04.05.2021 01:17:01 | |
198 BTC | $ 11 370 015 | (unknown) | (unknown) |
| Type: transfer | From: 3L2m67BWagNBJU51nky3UHHSdF8LhryVgC | To: 35Lhh84peuT9J4wxLgrw6QS45Zc3eHqHgU | |||
| 04.05.2021 01:00:42 | |
16 554 974 BUSD | $ 16 554 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.05.2021 00:58:39 | |
16 554 974 BUSD | $ 16 554 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.05.2021 00:58:16 | |
5 351 783 USDT | $ 5 351 783 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 04.05.2021 00:58:16 | |
1 587 ETH | $ 5 390 383 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:55:50 | |
1 588 ETH | $ 5 383 858 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:55:32 | |
7 500 ETH | $ 25 393 574 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 04.05.2021 00:55:22 | |
5 352 532 USDT | $ 5 352 532 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:54:08 | |
1 500 ETH | $ 5 077 720 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c5189c12357317b4838ca54013d7616dec38f379 | |||
| 04.05.2021 00:53:04 | |
5 000 ETH | $ 16 925 732 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.05.2021 01:03:39 | |
151 BTC | $ 8 649 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 04.05.2021 01:03:39 | |
102 BTC | $ 5 848 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhec5dsn3p6k4nk59847fjhfsg8uqmjxu46qdualvda6dxwepenjscy36cw | To: bc1q2lgt8c2q2xd7junedvgdfnyudc2v3676uj8q4j40x35dfjtfhfzq7at052 | |||
| 04.05.2021 00:44:55 | |
1 889 ETH | $ 6 396 927 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.05.2021 00:57:03 | |
93 BTC | $ 5 362 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kpp7j93p7s2hn7xvu8570vddjrdxk343fdwqw | To: bc1q45s8v9tw7dufv79hg6ff4etwrx5pxfdw5mmf7s | |||
| 04.05.2021 00:57:03 | |
152 BTC | $ 8 760 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 04.05.2021 00:57:03 | |
124 BTC | $ 7 136 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||