Whale movements
Last update: 18.05.2026 22:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 00:57:03 |  |
100 BTC | $ 5 754 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 04.05.2021 00:57:03 | |
106 BTC | $ 6 085 402 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q88qklkvne08wpd8gea7mfamxs0zwwexpl2s5f3angy6cwya6k6js6pfc6n | |||
| 04.05.2021 00:57:03 | |
199 BTC | $ 11 436 208 | (unknown) | (unknown) |
| Type: transfer | From: 37mEyc8ARxjZ2scX7jgrzXPDjcmEq6i6FY | To: 3L2m67BWagNBJU51nky3UHHSdF8LhryVgC | |||
| 04.05.2021 00:57:03 | |
145 BTC | $ 8 350 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.05.2021 00:57:03 | |
100 BTC | $ 5 759 205 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.05.2021 00:40:34 |  |
1 500 MKR | $ 9 044 215 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 04.05.2021 00:35:39 | |
2 000 ETH | $ 6 814 257 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 04.05.2021 00:34:25 | |
2 755 ETH | $ 9 386 102 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.05.2021 00:45:20 |  |
4 000 000 XRP | $ 6 221 725 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 04.05.2021 00:43:06 | |
100 BTC | $ 5 741 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh69dll7lqfll8cf7yrqxjxv25pnkh2t0qj7fr9zdsqay8eytztst7zajm | To: bc1qxdjq7vanfrx5794ffpesy7pxlgc0n4cfda8g9rv226yqy8av4jusysvfq0 | |||
| 04.05.2021 00:20:34 | |
94 BTC | $ 5 386 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 04.05.2021 00:20:34 | |
118 BTC | $ 6 740 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d8c35h0p0d28ku5p2w2xz7hx32wgwtl79amqt699qlc347jfl3q329nlp | To: bc1qmc083pq883cfd8y7lfkk7syz7s9kh6427hqsterc2ajeyyf9rtjsc82e9d | |||
| 04.05.2021 00:20:34 | |
114 BTC | $ 6 505 569 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.05.2021 00:20:34 | |
293 BTC | $ 16 720 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 04.05.2021 00:20:34 | |
106 BTC | $ 6 023 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.05.2021 00:20:34 | |
182 BTC | $ 10 385 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.05.2021 00:08:01 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 04.05.2021 00:08:01 | |
1 619 ETH | $ 5 447 476 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 04.05.2021 00:07:17 | |
5 942 939 USDC | $ 5 942 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.05.2021 00:40:00 | |
4 000 000 XRP | $ 6 212 786 | huobi (exchange) | (unknown) |
| Type: transfer | From: rwG47yUPEmHnKwxa59F2Jh8T98JG72sx66 | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 04.05.2021 00:38:10 | |
178 BTC | $ 10 100 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 04.05.2021 00:36:38 | |
130 BTC | $ 7 385 090 | (unknown) | (unknown) |
| Type: transfer | From: 1ProjX1QpTvSJhY1TsqnUqc6AowUsegBu5 | To: 14WDNwvkWp6hwaEyS8tLCDhp5bxgBsfD4K | |||
| 04.05.2021 00:36:38 | |
546 BTC | $ 31 077 510 | (unknown) | (unknown) |
| Type: transfer | From: 32GHGDnYjtciPp7DA2dVbVedyCHCTw4tUh | To: 32b78W2cfwfCJpMaWHxR1qNmnvKE7NYuZb | |||
| 04.05.2021 00:34:45 | |
181 BTC | $ 10 290 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfht69rrjxwdjzqk96lzntfm2phm9s4s92exkyh | To: bc1qnggd5dypxxn0r8jpl04dxe82ce9vtahzrjh28c | |||
| 04.05.2021 00:34:45 | |
158 BTC | $ 8 975 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 04.05.2021 00:34:45 | |
102 BTC | $ 5 778 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ugl0fy020s53c6yy99amqsrzua3fl7nf0kc7ygwxwczrs2cujtsyca36c | To: bc1qu72v8xlskp62lwpklkwppggf0vnp2q5nw2pe84j66jkwhk7qemkq20mry0 | |||
| 04.05.2021 00:34:45 | |
199 BTC | $ 11 293 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezpwu9z4rsmxevzxf9j4f630nge3g795r0k53y | To: 37mEyc8ARxjZ2scX7jgrzXPDjcmEq6i6FY | |||
| 04.05.2021 00:34:45 | |
100 BTC | $ 5 686 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 04.05.2021 00:13:14 | |
2 706 ETH | $ 9 147 414 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.05.2021 00:26:30 | |
90 BTC | $ 5 125 193 | (unknown) | (unknown) |
| Type: transfer | From: 14MP54vxYumN2K5qjVF4xpUZpsu4v86jri | To: 1Me5VnYuibWxhFrUT2wY8DxF3kGTkddfQv | |||
| 04.05.2021 00:26:30 | |
178 BTC | $ 10 127 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 04.05.2021 00:26:30 | |
149 BTC | $ 8 505 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5at4nw6jekwnhfnpwgez9tglvd6rr9364s5axr38ta5tvpy5rqqvm2pad | To: bc1q540cmcgym5h9lnyh5gm4fcm8uksagj4ftz4e5ffdf9dfggza9krsxph3e2 | |||
| 04.05.2021 00:10:09 | |
24 746 ETH | $ 83 512 490 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.05.2021 00:08:38 | |
18 741 302 BUSD | $ 18 741 302 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.05.2021 00:06:45 | |
5 942 939 USDC | $ 5 942 939 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.05.2021 00:06:31 | |
23 946 566 BUSD | $ 23 946 566 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 00:04:10 | |
14 132 899 PAX | $ 14 110 397 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.05.2021 00:16:14 | |
178 BTC | $ 10 061 654 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 04.05.2021 00:16:14 | |
160 BTC | $ 9 063 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 04.05.2021 00:16:14 | |
97 BTC | $ 5 487 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 04.05.2021 00:16:14 | |
177 BTC | $ 9 983 068 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 04.05.2021 00:16:14 | |
100 BTC | $ 5 666 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 04.05.2021 00:16:14 | |
90 BTC | $ 5 089 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 04.05.2021 00:16:14 | |
91 BTC | $ 5 127 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 3HG8pjyr2JnSkCPQ4StQSeSEbkoor9RWj4 | |||
| 04.05.2021 00:16:14 | |
194 BTC | $ 10 965 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 3Qp3NKycWRc4eeuUmiGCHBE5HQ43n4nVMN | |||
| 04.05.2021 00:16:14 | |
205 BTC | $ 11 615 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 37vF4x5jwkVKzK2LgvihjuopKEYSoRzEkm | |||
| 04.05.2021 00:16:14 | |
356 BTC | $ 20 109 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 3KmP2jisxX7akK2uP9iYaVav4dK8KBicJn | |||
| 04.05.2021 00:16:14 | |
369 BTC | $ 20 873 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 3NwP4LyNuAc5GycUzRdB17c4yDF8rn9m9G | |||
| 04.05.2021 00:16:14 | |
415 BTC | $ 23 496 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 37tYUzaMqrYeXqek9RDm3wjdP7EpxTXDJ6 | |||
| 04.05.2021 00:16:14 | |
448 BTC | $ 25 359 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 3D9XrNyETBvJrEtYLRQ4UbUuwVC9kBkNTw | |||