Whale movements
Last update: 18.05.2026 22:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 23:56:29 |  |
3 576 BTC | $ 204 332 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MHNUs5wrDZNTHTKX5STQqEkrXc3cmpMPY | To: 3PY6eAWZNcdoTLkcSd5k2wCQE7rUqBHFC6 | |||
| 03.05.2021 23:56:29 | |
3 904 BTC | $ 223 051 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MHNUs5wrDZNTHTKX5STQqEkrXc3cmpMPY | |||
| 03.05.2021 23:56:29 | |
145 BTC | $ 8 294 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m489rtjwv9ax3kezj3we2gfcp9ctn42g23mx4t5esnxq5h464lqdevjk7 | To: bc1qc74dpwlns7w74xawydx4wjc4gttn0cqfv2x3pmzkt2rp52jp85rqvcwyru | |||
| 03.05.2021 23:51:05 | |
3 922 BTC | $ 223 479 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.05.2021 23:48:38 | |
188 BTC | $ 10 740 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 03.05.2021 23:48:38 | |
94 BTC | $ 5 382 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 03.05.2021 23:48:38 | |
180 BTC | $ 10 244 848 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 03.05.2021 23:48:38 | |
162 BTC | $ 9 247 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvsn0ntps3wu9g3gc7z3uhqqdql57q4lwsgn5fq5algkfyptx7rswmn9c8 | To: bc1qy5at4nw6jekwnhfnpwgez9tglvd6rr9364s5axr38ta5tvpy5rqqvm2pad | |||
| 03.05.2021 23:48:38 | |
120 BTC | $ 6 849 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fxu3vxwwh6qr2npwj3ta8esf3m8w9w23qpvyaw35rtzaeq6mhhqt0aewu | To: bc1q7erd9zk3ak24lar3e7a2829200rckwn4w3afcxmkt2ndvx09qz7sf464f7 | |||
| 03.05.2021 23:48:38 | |
199 BTC | $ 11 320 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnval84390eec5mk6vz4u9cwq6u34dt4req89gj | To: bc1q28l35xc9nnegh662x20qvdkc4j2n9j8ayqjcuf | |||
| 03.05.2021 23:48:38 | |
109 BTC | $ 6 183 015 | (unknown) | (unknown) |
| Type: transfer | From: 1DAJSqMD7FWWuC2MWgqQ61CpR35uvTzX5w | To: 15bZJTC9fd6eHKUDzAx47vt7QZ2L9TNyD7 | |||
| 03.05.2021 23:48:38 | |
596 BTC | $ 33 992 100 | (unknown) | (unknown) |
| Type: transfer | From: 34bLqgb5nAubmLrrf1CQf6vac4v5QP8tDG | To: 3JHH9dvcsd3Qpu3qxMenubhQNcdikZ34mX | |||
| 03.05.2021 23:48:21 |  |
83 319 800 XRP | $ 129 206 660 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | |||
| 03.05.2021 23:24:04 |  |
1 199 WBTC | $ 68 261 820 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 03.05.2021 23:24:04 | |
7 000 ETH | $ 23 161 632 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 03.05.2021 23:24:04 | |
539 951 SNX | $ 10 037 678 | (unknown) | (unknown) |
| Type: transfer | From: 9f2962d688195e9e3d58d86f5d9f65ce0930f0d4 | To: e6969e51808f7ebd68101274c43b661c23c7cc77 | |||
| 03.05.2021 23:22:50 | |
12 000 ETH | $ 39 337 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 23:36:10 | |
104 BTC | $ 5 927 753 | (unknown) | (unknown) |
| Type: transfer | From: 3QnM8oHnv3nqisiCRzaF54TW5E8YrLnuST | To: 3CghrbtAwZyjaC7DfoRx1RbvnjqAuomt8w | |||
| 03.05.2021 23:34:16 | |
100 BTC | $ 5 675 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MhAAYEaCyjB6AaW4oMPKuUQ86WKCiHiKp | To: bc1qp3ztcazan9u0cnpjts77zuuadpq5z3kdyx8u7s | |||
| 03.05.2021 23:34:16 | |
100 BTC | $ 5 681 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MhAAYEaCyjB6AaW4oMPKuUQ86WKCiHiKp | To: 3LvgTWmdk28seLrQegEGh6zfYB5CSVDDi5 | |||
| 03.05.2021 23:34:16 | |
190 BTC | $ 10 804 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 03.05.2021 23:34:16 | |
102 BTC | $ 5 765 091 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 03.05.2021 23:34:16 | |
97 BTC | $ 5 508 674 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 03.05.2021 23:34:16 | |
100 BTC | $ 5 679 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarsr8em2kzn9hr6qyy6at50a2lz722ztmelhew7slkucfhm4at8ssqtfel | To: bc1qdl9p76xzy7hq2ra55fe6084ddhhq956uxwxmxsju4d6ztzrauz6qx4pvuz | |||
| 03.05.2021 23:34:16 | |
198 BTC | $ 11 235 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8j0hvmjtgjk8ugvqx268y8gwmp8s4nytxsz62xr7kmxj76skds3tvpe5 | To: bc1q06s8pn0y7lel2v86sqw9hxs0stvjag3u8k44wlzqxsa9trgq76lqd5td56 | |||
| 03.05.2021 23:33:43 | |
201 BTC | $ 11 394 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd2c43mt8hwlvy6jsx6ne8n9wnt8dx8k8a2nt7g84fmvefv62ceqh7wyvu | |||
| 03.05.2021 23:33:43 | |
105 BTC | $ 5 953 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgc82yk48lgfdecwwgl5gw3u0rdyp09vyx0lqgcd95w2yq65hkxs7mhhm3 | To: bc1qhec5dsn3p6k4nk59847fjhfsg8uqmjxu46qdualvda6dxwepenjscy36cw | |||
| 03.05.2021 23:33:43 | |
125 BTC | $ 7 076 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhr6hsm90stjc3ygl7nvncuqkhy6n9y62w88pjqcng2vc6rtjsfsmxtap6 | To: bc1q7d8c35h0p0d28ku5p2w2xz7hx32wgwtl79amqt699qlc347jfl3q329nlp | |||
| 03.05.2021 23:33:43 | |
1 017 BTC | $ 57 706 830 | (unknown) | (unknown) |
| Type: transfer | From: 39XkSkRCoq4Lpp3rB52hxJQ9ydVRdfkBkE | To: 3Q8JAAP2zhh5S1DDEubjqw6sgwjgXRi8Ne | |||
| 03.05.2021 23:33:43 | |
99 BTC | $ 5 618 942 | (unknown) | (unknown) |
| Type: transfer | From: 38XwbnaSZmyNxWJW1aaoFyBC8vik59JtoQ | To: 3HLKfA9qVhw8D6gpEJMQ5kikApkrjzGpUt | |||
| 03.05.2021 23:33:43 | |
195 BTC | $ 11 047 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m489rtjwv9ax3kezj3we2gfcp9ctn42g23mx4t5esnxq5h464lqdevjk7 | |||
| 03.05.2021 23:33:43 | |
199 BTC | $ 11 277 628 | (unknown) | (unknown) |
| Type: transfer | From: 35K2hJ1zgYSxbcJWY2Ti8sGC7SzNYmBxfF | To: bc1qnval84390eec5mk6vz4u9cwq6u34dt4req89gj | |||
| 03.05.2021 23:33:43 | |
199 BTC | $ 11 312 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qcfjkp3jakxqhz56uz23kekckv5yz7wmgjw6 | To: 35K2hJ1zgYSxbcJWY2Ti8sGC7SzNYmBxfF | |||
| 03.05.2021 23:33:43 | |
180 BTC | $ 10 205 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 03.05.2021 23:33:43 | |
184 BTC | $ 10 449 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 23:33:43 | |
161 BTC | $ 9 130 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvkzauynm57nm86wgt0cs432yfkmje96g0nlp5xgvlakyptgqhysepzf8f | |||
| 03.05.2021 23:16:01 | |
6 293 852 USDC | $ 6 293 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 23:15:30 | |
2 443 ETH | $ 8 051 551 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 23:12:58 | |
16 733 477 HUSD | $ 16 733 477 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 23:12:22 | |
2 528 ETH | $ 8 308 348 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 23:11:35 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.05.2021 23:23:45 |  |
11 145 BNB | $ 7 409 073 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 03.05.2021 23:11:17 | |
2 000 ETH | $ 6 588 851 | (unknown) | (unknown) |
| Type: transfer | From: b56f9e1aecb821413c9f14822d3918a363d83226 | To: b9fb25730192b54ade91c907ebd054771fe99a1b | |||
| 03.05.2021 23:09:02 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.05.2021 23:08:31 | |
16 733 477 HUSD | $ 16 733 477 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.05.2021 23:08:20 | |
6 202 294 BUSD | $ 6 202 294 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.05.2021 23:08:20 | |
6 918 387 BUSD | $ 6 918 387 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 23:13:40 | |
199 BTC | $ 11 317 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wn7avzhff30slsz85r7xejgmz5sz3fdanh4zh | To: bc1q90qcfjkp3jakxqhz56uz23kekckv5yz7wmgjw6 | |||
| 03.05.2021 23:13:40 | |
525 BTC | $ 29 802 698 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 03.05.2021 23:13:40 | |
225 BTC | $ 12 772 552 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||