Whale movements
Last update: 18.05.2026 22:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.05.2021 00:16:14 |  |
460 BTC | $ 26 004 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | To: 34852pvZ3KqvewiZwYoaqpAJ1Pp6Npc7S5 | |||
| 04.05.2021 00:16:14 | |
2 560 BTC | $ 144 753 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CvqzVTVdWcPeJbTXisxoFBjUqEur743kF | To: 3CbWys1acCyq71Jgevo5EMoSCPLoMKB4xV | |||
| 04.05.2021 00:16:14 | |
2 581 BTC | $ 145 966 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BDX4pt5MxxgJm4ZW5GApoC46HhZcgBPoX | To: 3CvqzVTVdWcPeJbTXisxoFBjUqEur743kF | |||
| 04.05.2021 00:16:14 | |
2 603 BTC | $ 147 186 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BkgZc3R7eU2xpJ4tN1NfAubLe1PM4hLbg | To: 3BDX4pt5MxxgJm4ZW5GApoC46HhZcgBPoX | |||
| 04.05.2021 00:16:14 | |
2 625 BTC | $ 148 455 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2q2TYE4Yqeio27oaujpzh9Ef93bGveXP | To: 3BkgZc3R7eU2xpJ4tN1NfAubLe1PM4hLbg | |||
| 04.05.2021 00:16:14 | |
2 650 BTC | $ 149 864 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EfVtZYC9y4kyHJGYZh7NuqVsKV4T9EiCc | To: 3Q2q2TYE4Yqeio27oaujpzh9Ef93bGveXP | |||
| 04.05.2021 00:16:14 | |
2 676 BTC | $ 151 330 060 | (unknown) | (unknown) |
| Type: transfer | From: 32YJqUp3gtABPnuHJ8DZ1Abfg85WkkdrHx | To: 3EfVtZYC9y4kyHJGYZh7NuqVsKV4T9EiCc | |||
| 04.05.2021 00:16:14 | |
2 702 BTC | $ 152 837 140 | (unknown) | (unknown) |
| Type: transfer | From: 32pnqs9Y2NEbvqZezmbenynkJo3Kh2DNnR | To: 32YJqUp3gtABPnuHJ8DZ1Abfg85WkkdrHx | |||
| 04.05.2021 00:16:14 | |
2 730 BTC | $ 154 375 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QFxu6jD75HjdNRAD1donSf5yAkWkHNW3S | To: 32pnqs9Y2NEbvqZezmbenynkJo3Kh2DNnR | |||
| 04.05.2021 00:16:14 | |
2 757 BTC | $ 155 910 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DutVmm3E15pGsoa56z3yJPurDWxywjdcC | To: 3QFxu6jD75HjdNRAD1donSf5yAkWkHNW3S | |||
| 04.05.2021 00:16:14 | |
2 786 BTC | $ 157 547 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C3HvPfz4ruy1e8SKkPbrtQ5kcxBM6P8Qv | To: 3DutVmm3E15pGsoa56z3yJPurDWxywjdcC | |||
| 04.05.2021 00:16:14 | |
2 817 BTC | $ 159 312 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMGfkvooLu8kRyrE8pr98wdTkLpFRtqd | To: 3C3HvPfz4ruy1e8SKkPbrtQ5kcxBM6P8Qv | |||
| 04.05.2021 00:16:14 | |
2 848 BTC | $ 161 081 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BAkq9YJH36PcmhRoSxnKfe7G6r7iXW1oV | To: 3JQMGfkvooLu8kRyrE8pr98wdTkLpFRtqd | |||
| 04.05.2021 00:16:14 | |
2 879 BTC | $ 162 820 460 | (unknown) | (unknown) |
| Type: transfer | From: 36yw344QnEHF6GQKEGQzTuUjBu8tS4Wdmq | To: 3BAkq9YJH36PcmhRoSxnKfe7G6r7iXW1oV | |||
| 04.05.2021 00:16:14 | |
2 911 BTC | $ 164 615 280 | unknown owner 122 (unknown) | (unknown) |
| Type: transfer | From: 3AjTNCXJgFVwX1Hbir3RHZRJXK24j4W44p | To: 36yw344QnEHF6GQKEGQzTuUjBu8tS4Wdmq | |||
| 04.05.2021 00:16:14 | |
114 BTC | $ 6 447 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7erd9zk3ak24lar3e7a2829200rckwn4w3afcxmkt2ndvx09qz7sf464f7 | To: bc1q8ugl0fy020s53c6yy99amqsrzua3fl7nf0kc7ygwxwczrs2cujtsyca36c | |||
| 04.05.2021 00:16:14 | |
925 BTC | $ 52 320 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BEoJqTd9SrwztUYW1SiUq42Dz5BuNLXF1 | To: 396xtV7ArcrFTvdCVt9zKUM7hRGU1MeJMd | |||
| 04.05.2021 00:16:27 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.05.2021 00:03:40 |  |
2 765 ETH | $ 9 292 723 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 04.05.2021 00:02:40 | |
14 132 899 PAX | $ 14 091 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.05.2021 00:12:26 | |
199 BTC | $ 11 250 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28l35xc9nnegh662x20qvdkc4j2n9j8ayqjcuf | To: bc1qezpwu9z4rsmxevzxf9j4f630nge3g795r0k53y | |||
| 04.05.2021 00:12:26 | |
89 BTC | $ 5 022 504 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 00:12:26 | |
100 BTC | $ 5 663 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.05.2021 00:12:26 | |
173 BTC | $ 9 795 019 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.05.2021 00:12:26 | |
581 BTC | $ 32 934 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JHH9dvcsd3Qpu3qxMenubhQNcdikZ34mX | To: 32GHGDnYjtciPp7DA2dVbVedyCHCTw4tUh | |||
| 04.05.2021 00:12:26 | |
162 BTC | $ 9 157 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FvTsgAzrF5DMgXCxNBzX9zbJ6nevqHxyr | To: 3DAqCof7J4qzByvE5u4Zm51C4Vc2ZRqjJN | |||
| 04.05.2021 00:12:26 | |
342 BTC | $ 19 363 542 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.05.2021 00:12:26 | |
184 BTC | $ 10 422 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.05.2021 00:12:26 | |
184 BTC | $ 10 427 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 23:58:41 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 23:58:41 | |
4 998 ETH | $ 16 723 833 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 23:58:05 | |
1 591 ETH | $ 5 322 779 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ba58a5a1bb10ee4f4c79ab0ccaaa4c3bcedd6cdf | |||
| 03.05.2021 23:57:12 | |
1 642 ETH | $ 5 476 527 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 23:57:10 | |
8 300 000 USDT | $ 8 300 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 03.05.2021 23:48:56 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 23:47:34 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 23:56:29 | |
184 BTC | $ 10 488 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 03.05.2021 23:56:29 | |
2 943 BTC | $ 168 179 650 | (unknown) | (unknown) |
| Type: transfer | From: 363E38vuRixhqkv1VuC2r1cneVY9eskRsk | To: 3AjTNCXJgFVwX1Hbir3RHZRJXK24j4W44p | |||
| 03.05.2021 23:56:29 | |
2 978 BTC | $ 170 184 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CraRNo3AMch7MbBj3Xz6hLqWmEw4fHrQU | To: 363E38vuRixhqkv1VuC2r1cneVY9eskRsk | |||
| 03.05.2021 23:56:29 | |
3 014 BTC | $ 172 224 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EYfBUwJxcs6bNUp7WQE5eyUJDrS5acdfa | To: 3CraRNo3AMch7MbBj3Xz6hLqWmEw4fHrQU | |||
| 03.05.2021 23:56:29 | |
3 057 BTC | $ 174 690 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EumcL9uDoVJscFRvEermfsdeXk2ame74r | To: 3EYfBUwJxcs6bNUp7WQE5eyUJDrS5acdfa | |||
| 03.05.2021 23:56:29 | |
3 107 BTC | $ 177 521 920 | (unknown) | (unknown) |
| Type: transfer | From: 37ChFqHHgPiZWUHVfXiYYuz8sbk7MQnw22 | To: 3EumcL9uDoVJscFRvEermfsdeXk2ame74r | |||
| 03.05.2021 23:56:29 | |
3 168 BTC | $ 181 009 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BPY4gFyRsvXezRG8wctRfRnNDB46KCukq | To: 37ChFqHHgPiZWUHVfXiYYuz8sbk7MQnw22 | |||
| 03.05.2021 23:56:29 | |
100 BTC | $ 5 713 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BVJjcuFcQ7GCHXZFmsqJAJ9mGcv71xnnk | To: 19BEa4xawzz29KmfEVH7gS28si6YAAzF3E | |||
| 03.05.2021 23:56:29 | |
3 236 BTC | $ 184 918 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BVJjcuFcQ7GCHXZFmsqJAJ9mGcv71xnnk | To: 3BPY4gFyRsvXezRG8wctRfRnNDB46KCukq | |||
| 03.05.2021 23:56:29 | |
100 BTC | $ 5 713 733 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KSSdcnZdnBa4Zs5ZykoiZENsXezrCUAt5 | To: bc1qchvlp9tr4ajxyz9f00n6lc5a7m2w3hr2x3253v | |||
| 03.05.2021 23:56:29 | |
3 343 BTC | $ 191 029 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KSSdcnZdnBa4Zs5ZykoiZENsXezrCUAt5 | To: 3BVJjcuFcQ7GCHXZFmsqJAJ9mGcv71xnnk | |||
| 03.05.2021 23:56:29 | |
100 BTC | $ 5 713 775 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3PY6eAWZNcdoTLkcSd5k2wCQE7rUqBHFC6 | To: 3BEYZHUsaPRisUHyZaavbjbYNygZBkb2qz | |||
| 03.05.2021 23:56:29 | |
3 457 BTC | $ 197 509 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PY6eAWZNcdoTLkcSd5k2wCQE7rUqBHFC6 | To: 3KSSdcnZdnBa4Zs5ZykoiZENsXezrCUAt5 | |||
| 03.05.2021 23:56:29 | |
291 BTC | $ 16 636 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MHNUs5wrDZNTHTKX5STQqEkrXc3cmpMPY | To: 1DonVm1LAkJnK16ofzTgeGJVhdZSy1FwqZ | |||