Whale movements
Last update: 18.05.2026 22:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 22:23:15 |  |
5 699 980 USDT | $ 5 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 03.05.2021 22:23:15 | |
9 234 ETH | $ 30 195 618 | (unknown) | (unknown) |
| Type: transfer | From: db1810f3f8c48b96a08adfc74997f9a1c1f9ca98 | To: e7f700ba4183661faad8a60456b9af53c76f6873 | |||
| 03.05.2021 22:23:15 | |
4 909 ETH | $ 16 053 393 | (unknown) | (unknown) |
| Type: transfer | From: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | To: 34502ed551c15c82dbfef7c29884b526e5c09777 | |||
| 03.05.2021 22:23:15 | |
15 120 ETH | $ 49 442 260 | (unknown) | (unknown) |
| Type: transfer | From: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | To: 09f82ccd6bae2aebe46ba7dd2cf08d87355ac430 | |||
| 03.05.2021 22:23:15 | |
3 715 ETH | $ 12 149 195 | (unknown) | (unknown) |
| Type: transfer | From: 70092d54ab69e14948228a870d18a2b8bed9501f | To: 2e14bccea3dc7bba714ac6691730a3313e749ef0 | |||
| 03.05.2021 22:22:21 | |
2 133 ETH | $ 7 027 291 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 21:44:58 | |
1 998 ETH | $ 6 632 479 | (unknown) | (unknown) |
| Type: transfer | From: 3b3f3ea865293f004e01c35b9e8ba80daabc8a72 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 21:41:44 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 21:42:14 |  |
10 010 464 XLM | $ 5 544 981 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDANIAORMDNU3JLC4YVSZGTUNTCYVQND4ULQ3G4RZADFTV24ZJXHXTWB | |||
| 03.05.2021 21:41:33 |  |
215 BTC | $ 12 309 961 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33kxmKgq3LtAHvMW2ya6n1kuk8gaX5r1R3 | |||
| 03.05.2021 21:41:33 | |
109 BTC | $ 6 244 988 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 03.05.2021 21:41:16 | |
10 000 000 XLM | $ 5 522 138 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 03.05.2021 21:40:05 | |
579 BTC | $ 33 226 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.05.2021 21:40:05 | |
102 BTC | $ 5 828 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 03.05.2021 21:40:05 | |
196 BTC | $ 11 222 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 03.05.2021 21:40:05 | |
104 BTC | $ 5 986 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99u96yt5w2ayv6j73gyyng9gpnmwrdsryq9j38dw66tg2haaqgqmr4yk0 | To: bc1qg88t9tqdh0777y6nnqyyhhcw5qp7c5a7t7q4apx50g9p02pk9p6qlh6gfj | |||
| 03.05.2021 21:40:05 | |
102 BTC | $ 5 853 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.05.2021 21:40:05 | |
180 BTC | $ 10 329 355 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.05.2021 21:40:05 | |
200 BTC | $ 11 468 123 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rgiyTjiXvmz3kZxHbwb7zTdCp2NrkuN | To: bc1q7y9e206yryk396yvp9qy5rh88zyfrvtk4873wg | |||
| 03.05.2021 21:40:05 | |
526 BTC | $ 30 184 670 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.05.2021 21:40:05 | |
733 BTC | $ 42 063 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.05.2021 21:40:05 | |
105 BTC | $ 6 048 734 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 21:39:51 | |
11 804 409 BUSD | $ 11 804 409 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 21:38:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 21:38:21 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.05.2021 21:38:19 | |
1 004 713 UNI | $ 42 452 676 | (unknown) | (unknown) |
| Type: transfer | From: 5142a43c30c754669e599d925caef24bf7f506f7 | To: 04ae7e5019555dd1d54fb8c482b0a399ef80cc7e | |||
| 03.05.2021 21:30:35 | |
276 BTC | $ 15 974 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.05.2021 21:30:35 | |
130 BTC | $ 7 498 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms5ycf7uvaca7jv47j3s2jpz4gd2l0rxn5r2f900ce009t0s92pswm5tc5 | To: bc1qpszpaaau3smxy3yp72vq2vuprw3q6cx9n7drp3v0vntzycpken9qaczpzp | |||
| 03.05.2021 21:30:35 | |
108 BTC | $ 6 224 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylvqy2zj6s6q5usmfhn7chwsmld3mhp9g2n9wnmef5nxljh8zmvqa027e8 | To: bc1qph6gawjfjr05vpf8lhpw45sf8p8r3txxzl4z6aulv6y7rxh5f6aq7z9k24 | |||
| 03.05.2021 21:30:35 | |
101 BTC | $ 5 868 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsda292lyga9r2dgg6cw5ha429p9wsfda96xw0wrvckk38jfzjuqnukj8a | To: bc1qzsg2s0px54draz3lquheapg8crqrnl0jpcz3ckg327s3u6ylfveqmcz4vf | |||
| 03.05.2021 21:30:35 | |
98 BTC | $ 5 677 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlevfy4gysa93hr6ehppdglvxhfshgkuzzvjuus | To: bc1qyf657qfqg0v2u6nvp8y8vp9e6d2fcny7plgzhj | |||
| 03.05.2021 21:30:35 | |
330 BTC | $ 19 100 128 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 03.05.2021 21:30:35 | |
200 BTC | $ 11 578 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ha6eZmeLoTv6WiCCzDB3h4hfDvNUyb3 | To: 3H8rgiyTjiXvmz3kZxHbwb7zTdCp2NrkuN | |||
| 03.05.2021 21:30:35 | |
200 BTC | $ 11 581 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvrhy2lr6uyswkgrjv93swke9u0ryc02zjqxnf | To: 3B9ha6eZmeLoTv6WiCCzDB3h4hfDvNUyb3 | |||
| 03.05.2021 21:30:35 | |
95 BTC | $ 5 498 547 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.05.2021 21:30:35 | |
409 BTC | $ 23 672 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.05.2021 21:30:35 | |
184 BTC | $ 10 664 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 21:30:32 | |
1 720 ETH | $ 5 627 799 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.05.2021 21:29:27 | |
1 720 ETH | $ 5 615 559 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 03.05.2021 21:28:53 | |
2 303 ETH | $ 7 539 501 | (unknown) | (unknown) |
| Type: transfer | From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 03.05.2021 21:22:43 | |
3 920 ETH | $ 12 859 740 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 21:19:48 | |
60 000 ETH | $ 198 526 000 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.05.2021 21:13:12 | |
17 503 ETH | $ 57 744 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.05.2021 21:13:12 | |
17 620 ETH | $ 58 130 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 21:09:59 | |
93 BTC | $ 5 369 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfevgf6rhc7azg6prr93r0lgu3xk89la6567vnq | To: bc1qk5rxxmca09h5gat5huhqwqgng67p2up6dv3ygg | |||
| 03.05.2021 21:09:44 | |
102 BTC | $ 5 913 192 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 03.05.2021 21:06:10 | |
206 BTC | $ 11 782 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 03.05.2021 21:06:10 | |
115 BTC | $ 6 611 037 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 03.05.2021 21:06:10 | |
98 BTC | $ 5 596 641 | (unknown) | (unknown) |
| Type: transfer | From: 3NH5MHW5xx3UoMb1LvbYJHnHG4Crot77Qo | To: 35rfuApAF4La9j5xQdC2EmD3cJUhAzn6Qb | |||
| 03.05.2021 21:06:10 | |
93 BTC | $ 5 330 254 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18ck1dqZJKQbp4HEFKTeNHE13X1S6hes1w | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||