Whale movements
Last update: 18.05.2026 22:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 23:13:40 |  |
2 000 BTC | $ 113 534 300 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.05.2021 23:13:40 | |
2 000 BTC | $ 113 534 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 03.05.2021 23:13:40 | |
2 000 BTC | $ 113 534 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 03.05.2021 23:13:40 | |
1 710 BTC | $ 97 058 800 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.05.2021 23:13:40 | |
199 BTC | $ 11 320 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnjw56h7hdnetzxmfnc7xquqzz2r407yas3kzt | To: bc1q2wn7avzhff30slsz85r7xejgmz5sz3fdanh4zh | |||
| 03.05.2021 23:13:40 | |
109 BTC | $ 6 194 693 | (unknown) | (unknown) |
| Type: transfer | From: 1JusMVWNe4qhNJXmowgkR8skAS15Ts5BNd | To: 184sstkHLJi3fpXMRq2FMGawARYbvmnhYW | |||
| 03.05.2021 23:13:40 | |
150 BTC | $ 8 515 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 03.05.2021 23:13:40 | |
296 BTC | $ 16 808 532 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 03.05.2021 23:13:40 | |
170 BTC | $ 9 650 416 | (unknown) | (unknown) |
| Type: transfer | From: 33d2M98LQ38X4WuncanRpcXYtMhkN3xona | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.05.2021 23:13:40 | |
100 BTC | $ 5 676 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.05.2021 23:13:40 | |
93 BTC | $ 5 282 834 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 03.05.2021 22:53:26 |  |
13 999 980 USDT | $ 13 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.05.2021 22:53:26 | |
5 000 020 USDT | $ 5 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 22:52:11 | |
13 999 980 USDT | $ 13 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.05.2021 22:51:29 | |
9 999 776 BUSD | $ 9 999 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 22:51:07 | |
5 207 990 USDT | $ 5 207 990 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 03.05.2021 22:49:50 | |
3 695 ETH | $ 12 163 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2021 22:49:18 | |
5 000 020 USDT | $ 5 000 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 03.05.2021 22:49:18 | |
500 WBTC | $ 28 457 746 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 22:48:39 | |
10 000 ETH | $ 32 899 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 22:59:03 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.05.2021 22:50:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.05.2021 22:48:45 | |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 03.05.2021 22:43:45 | |
12 819 AAVE | $ 6 438 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 22:39:01 | |
102 BTC | $ 5 788 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 03.05.2021 22:39:01 | |
180 BTC | $ 10 204 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 03.05.2021 22:39:01 | |
126 BTC | $ 7 150 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 121BKaPboBQahQG23W1QwptyqibBarfHwA | |||
| 03.05.2021 22:39:01 | |
201 BTC | $ 11 400 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16hdchQKsQYxpsHUuSBG7ydrqzZ6s4by1w | |||
| 03.05.2021 22:39:01 | |
165 BTC | $ 9 356 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxexruxgaph8xgwwyhg22c4e67havu863hjdxcptqh58hwlf0sjqz0dxms | To: bc1qpvsn0ntps3wu9g3gc7z3uhqqdql57q4lwsgn5fq5algkfyptx7rswmn9c8 | |||
| 03.05.2021 22:39:01 | |
124 BTC | $ 7 031 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpszpaaau3smxy3yp72vq2vuprw3q6cx9n7drp3v0vntzycpken9qaczpzp | To: bc1q2fxu3vxwwh6qr2npwj3ta8esf3m8w9w23qpvyaw35rtzaeq6mhhqt0aewu | |||
| 03.05.2021 22:44:42 | |
21 000 000 USDT | $ 21 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.05.2021 22:42:24 | |
1 956 ETH | $ 6 406 819 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 03.05.2021 22:39:01 | |
94 BTC | $ 5 312 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: 33H6BLQ53SzHhfyua3idn72Xi9absWP5CE | |||
| 03.05.2021 22:39:01 | |
200 BTC | $ 11 314 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz43c63fr3s7wvzd2x60v84q6pst073aq97vyhv | To: bc1qmnjw56h7hdnetzxmfnc7xquqzz2r407yas3kzt | |||
| 03.05.2021 22:33:07 | |
9 877 075 BUSD | $ 9 877 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 22:33:07 | |
2 133 ETH | $ 6 987 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 22:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 22:27:16 | |
194 BTC | $ 11 115 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 03.05.2021 22:27:16 | |
101 BTC | $ 5 783 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph6gawjfjr05vpf8lhpw45sf8p8r3txxzl4z6aulv6y7rxh5f6aq7z9k24 | To: bc1qrh69dll7lqfll8cf7yrqxjxv25pnkh2t0qj7fr9zdsqay8eytztst7zajm | |||
| 03.05.2021 22:27:16 | |
113 BTC | $ 6 459 392 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.05.2021 22:27:16 | |
216 BTC | $ 12 320 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33d2M98LQ38X4WuncanRpcXYtMhkN3xona | |||
| 03.05.2021 22:27:16 | |
170 BTC | $ 9 717 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzp2dlgjg5sexacrgkd7l8fcy3ujsjnaflqpe4 | To: bc1qkg6rqqfnknspa68zsdx9kr4s2y7rte89f28jee | |||
| 03.05.2021 22:27:16 | |
200 BTC | $ 11 407 227 | (unknown) | (unknown) |
| Type: transfer | From: 3KiKAz6pRYEqJqtDLYD66RwkDpH6NqiuFT | To: bc1qz43c63fr3s7wvzd2x60v84q6pst073aq97vyhv | |||
| 03.05.2021 22:27:16 | |
639 BTC | $ 36 517 180 | (unknown) | (unknown) |
| Type: transfer | From: 1PYVRX7WuRVo5wgU4YBEVbDPUZrCeVcLPQ | To: 145LZxzZ1hzFNt2z8xqWGkefAW6mnm8pfM | |||
| 03.05.2021 22:27:16 | |
2 340 BTC | $ 133 742 990 | (unknown) | (unknown) |
| Type: transfer | From: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | To: 18MTBev9MnzkkmZoej7tPtjiBejGYqN3by | |||
| 03.05.2021 22:27:16 | |
2 331 BTC | $ 133 246 080 | (unknown) | (unknown) |
| Type: transfer | From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | To: 1782woXiKnnEk6z3KCD6KbsKpx1KySzcZE | |||
| 03.05.2021 22:27:16 | |
1 166 BTC | $ 66 651 400 | (unknown) | (unknown) |
| Type: transfer | From: 17UprFAA7LktC5ByhpuHfj2et4SGzGXa9h | To: 16yY98s9MZjh16U5hqSJv541ddyZwcheuh | |||
| 03.05.2021 22:27:16 | |
128 BTC | $ 7 330 319 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 03.05.2021 22:25:42 | |
8 201 290 USDC | $ 8 201 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 22:23:41 |  |
11 161 BNB | $ 7 536 253 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||