Whale movements
Last update: 18.05.2026 22:36:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 21:06:10 |  |
112 BTC | $ 6 391 997 | (unknown) | (unknown) |
| Type: transfer | From: 18ck1dqZJKQbp4HEFKTeNHE13X1S6hes1w | To: 14VnGXnyZ8LMKdyou2kFpA6XySWGq9SgrE | |||
| 03.05.2021 21:06:10 | |
146 BTC | $ 8 392 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfay90dnce96y77ttt9400dkp36llg8er4sudgcqvxp9l4yfedsqekvgg2 | To: bc1q0uvvn76s6uttsn9ut3x2xhxvlfvpjq93sv3nprjdf4tzjkw9n02qy8jqp9 | |||
| 03.05.2021 21:06:10 | |
200 BTC | $ 11 485 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklhdvdajnfpfzeklhv4dk2erpt37hm2jt8msdt | To: bc1qtvrhy2lr6uyswkgrjv93swke9u0ryc02zjqxnf | |||
| 03.05.2021 21:06:10 | |
171 BTC | $ 9 783 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DQoMT1dHqFhGVgFdph7pVBhhZBBna1Ymc | To: 37Z4FsHgH5hCJCwDekfi7BcChbyBiHmNZ1 | |||
| 03.05.2021 21:04:56 |  |
10 000 002 USDC | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 21:04:53 | |
8 036 937 USDT | $ 8 036 937 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 03.05.2021 21:04:06 | |
4 000 ETH | $ 13 284 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 21:05:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2021 21:03:28 | |
5 074 900 USDT | $ 5 074 900 | (unknown) | (unknown) |
| Type: transfer | From: 1dc9b91de003fd503f25cb5d114cf0fc68f7afe6 | To: e896c2c85435b2360fffff7006a879bfea578993 | |||
| 03.05.2021 21:01:46 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 03.05.2021 21:01:46 | |
14 247 225 USDC | $ 14 247 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 21:00:58 | |
6 499 946 BUSD | $ 6 499 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 21:00:04 | |
5 000 ETH | $ 16 570 440 | (unknown) | (unknown) |
| Type: transfer | From: 23b53a61431c82c7776fef6da5d9306b3540fed9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 21:03:39 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | |||
| 03.05.2021 20:59:46 | |
5 534 ETH | $ 18 539 078 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 03.05.2021 20:58:59 | |
68 260 900 USDC | $ 68 260 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 20:58:49 | |
8 498 995 USDC | $ 8 498 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: dbacf690f488aa8e892fed453ab74e4994f601a0 | |||
| 03.05.2021 20:57:46 | |
5 145 266 USDC | $ 5 145 266 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 20:57:38 | |
5 011 208 USDC | $ 5 011 208 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 03.05.2021 20:57:38 | |
1 500 ETH | $ 5 035 799 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 03.05.2021 20:57:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 20:56:25 | |
8 499 991 USDC | $ 8 499 991 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.05.2021 20:58:42 | |
100 BTC | $ 5 800 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xhm7emmreh5pdjmpjruwjmqrpz7p0ws0pftfzu3ns3vsrlhapzs650ck3 | |||
| 03.05.2021 20:58:42 | |
102 BTC | $ 5 894 272 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmdqpm8qul839f6pquehfrzn5a4wj08g7cdhhejhjxzwnxa7e0fqvlk347 | |||
| 03.05.2021 20:58:42 | |
542 BTC | $ 31 423 774 | (unknown) | (unknown) |
| Type: transfer | From: 1Nb8CUE3BMYvs1MTMR35qTPkzthmZF6oR3 | To: 18ck1dqZJKQbp4HEFKTeNHE13X1S6hes1w | |||
| 03.05.2021 20:58:42 | |
542 BTC | $ 31 423 774 | (unknown) | (unknown) |
| Type: transfer | From: 1E8hhCnLYSjWeGgYLgXFK33B44gCejL1A7 | To: 1PQxfMuwdoFw3MvpDVCynHiKrgM8Kf22Dr | |||
| 03.05.2021 20:58:42 | |
102 BTC | $ 5 913 791 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5psg3dy884nmfrdptas43hkd9g0qt942r8xgf2n9nv09kv7x23lqs4n0dd | |||
| 03.05.2021 20:58:42 | |
126 BTC | $ 7 293 635 | (unknown) | (unknown) |
| Type: transfer | From: 32GHXYvVyavx2HgmB4CQuogtNegmJoxuSn | To: 32UzoCdShbqacVWWaj3SnLhrSHzLNUBC9K | |||
| 03.05.2021 20:58:42 | |
123 BTC | $ 7 113 416 | (unknown) | (unknown) |
| Type: transfer | From: 346PMjQjBERo7VTGnqRHm4iBhNfqaiXWqT | To: 3F8cWvi1kcNZThgBqdBSZZ4GgKvAYHdnZH | |||
| 03.05.2021 20:58:42 | |
148 BTC | $ 8 606 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 03.05.2021 20:58:42 | |
101 BTC | $ 5 877 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggxav839vl53cmpwvu3zdzrs8xug0mgt2sa3m7l0lywnc3asfnsl6pfuh | To: bc1qmaxqac9fsvr4xkq3609xn2v5kygyef6n0h003axtxtw25rk222jql9lypa | |||
| 03.05.2021 20:58:42 | |
101 BTC | $ 5 877 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quggxav839vl53cmpwvu3zdzrs8xug0mgt2sa3m7l0lywnc3asfnsl6pfuh | |||
| 03.05.2021 20:58:42 | |
109 BTC | $ 6 346 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qancj5c26dy8mnuft3elrt3tuqtryl44m3hzlme | To: bc1qc4035ra6huruj09ep398z47duu03vf495mlh66 | |||
| 03.05.2021 20:58:42 | |
114 BTC | $ 6 598 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 20:56:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 20:56:17 | |
1 601 ETH | $ 5 349 883 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 20:54:44 | |
1 500 ETH | $ 5 010 223 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 21faf4817ae5a9bf53c1eda765393cbc323f94d1 | |||
| 03.05.2021 20:54:17 | |
5 314 875 USDT | $ 5 314 875 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 20:54:17 | |
1 815 ETH | $ 5 990 131 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9ab1afa0f9b7d942bd0f749ca33044dd8a8c5a5b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 20:53:33 | |
1 555 ETH | $ 5 132 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:53:23 | |
1 815 ETH | $ 5 981 848 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: 9ab1afa0f9b7d942bd0f749ca33044dd8a8c5a5b | |||
| 03.05.2021 20:52:16 | |
101 BTC | $ 5 834 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3F3gBPDeqLQ2kJ6YnpxTSnenAtQeT2Swm2 | |||
| 03.05.2021 20:52:16 | |
148 BTC | $ 8 560 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 03.05.2021 20:50:44 | |
101 BTC | $ 5 824 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qychjuqcmggpf87qhc9zq40xgl7lmrztpsj68l8znjvdxc8xs9rsqnr67jn | |||
| 03.05.2021 20:50:44 | |
170 BTC | $ 9 801 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4hhr97uhpxwf8tpq6ly5y0qx702ucwu5arspm0nfaencpd3wtgxswme29h | To: bc1qms5ycf7uvaca7jv47j3s2jpz4gd2l0rxn5r2f900ce009t0s92pswm5tc5 | |||
| 03.05.2021 20:50:44 | |
115 BTC | $ 6 655 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcke3gkjwxhflc4cwwfsqam58a3ej3hdtd74q5lld3t4s3sv8l4qq7psjtc | To: bc1qylvqy2zj6s6q5usmfhn7chwsmld3mhp9g2n9wnmef5nxljh8zmvqa027e8 | |||
| 03.05.2021 20:50:44 | |
103 BTC | $ 5 969 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarsr8em2kzn9hr6qyy6at50a2lz722ztmelhew7slkucfhm4at8ssqtfel | |||
| 03.05.2021 20:50:44 | |
201 BTC | $ 11 603 517 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy39ea9s2xljgux4wrmkdx84jczlcduwdplsmf540rkyxhzxzn24qj7qv9m | |||
| 03.05.2021 20:50:44 | |
297 BTC | $ 17 125 214 | xapo (other) | xapo (other) |
| Type: transfer | From: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 03.05.2021 20:50:44 | |
131 BTC | $ 7 588 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8pkqmmsjgjuk7a4wcgt9wz20t6cqucckfwprxv269p5dv4cqstsj2zxcj | To: bc1qa99u96yt5w2ayv6j73gyyng9gpnmwrdsryq9j38dw66tg2haaqgqmr4yk0 | |||