Whale movements
Last update: 18.05.2026 22:37:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 20:50:44 |  |
131 BTC | $ 7 588 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn92zl6l792t6ghg7qhr8z5avx4gp03k9cp7ez5kre55mktp7vjtsge8pd0 | To: bc1qx8pkqmmsjgjuk7a4wcgt9wz20t6cqucckfwprxv269p5dv4cqstsj2zxcj | |||
| 03.05.2021 20:50:44 | |
139 BTC | $ 8 041 246 | (unknown) | (unknown) |
| Type: transfer | From: 39oMMDdHXYWry7HvttPHBmu6CQAw8quYyw | To: 3ByU6qJKZKnDRze8XiKgn6tAVQgQBLNmTM | |||
| 03.05.2021 20:48:56 | |
120 BTC | $ 6 905 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpmcne3dwnxxcl4544glz4rac692thpxjuphvwxdqzajq5yl9lvqm27esl | To: bc1qhsda292lyga9r2dgg6cw5ha429p9wsfda96xw0wrvckk38jfzjuqnukj8a | |||
| 03.05.2021 20:48:56 | |
201 BTC | $ 11 583 829 | (unknown) | (unknown) |
| Type: transfer | From: 3DpVGgbZHYWgkQo1rwCceEFQkonUZMSt5s | To: bc1qklhdvdajnfpfzeklhv4dk2erpt37hm2jt8msdt | |||
| 03.05.2021 20:48:56 | |
201 BTC | $ 11 584 960 | (unknown) | (unknown) |
| Type: transfer | From: 35b8CkigZybnxDKPLPiMSf7cixz5u9Z6Xi | To: 3DpVGgbZHYWgkQo1rwCceEFQkonUZMSt5s | |||
| 03.05.2021 20:48:56 | |
201 BTC | $ 11 590 841 | (unknown) | (unknown) |
| Type: transfer | From: 32K5BR7ZqewLSoo11q5TLgpCDQMFhwhB7q | To: 35b8CkigZybnxDKPLPiMSf7cixz5u9Z6Xi | |||
| 03.05.2021 20:48:56 | |
201 BTC | $ 11 599 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CwdPowKFqqRzxd5k2rCeqMQKCvEvY6MC6 | To: 32K5BR7ZqewLSoo11q5TLgpCDQMFhwhB7q | |||
| 03.05.2021 20:48:56 | |
97 BTC | $ 5 579 876 | (unknown) | (unknown) |
| Type: transfer | From: 1JDmRrDvnACFPu8oAD5Lz44YLB9xQQPpYz | To: 1MvmUfjKXkSRSEWCHM1Vr6XzaWELtkDWFs | |||
| 03.05.2021 20:48:56 | |
100 BTC | $ 5 787 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsynneku4uvx3c4aunm3awe83e4278hdfrp6dldtpnyglq66zpygsst2m7g | To: bc1qkqlekum5sntkflfvlrhn4pq4pyqa5up95xlnms48husdram6gymqyxl9vu | |||
| 03.05.2021 20:48:56 | |
100 BTC | $ 5 787 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8s7knhp48tp9lh5wceanrtk94j6lwczfcnd48ytrjxdj30jnf7qr250ue | To: bc1qsynneku4uvx3c4aunm3awe83e4278hdfrp6dldtpnyglq66zpygsst2m7g | |||
| 03.05.2021 20:48:56 | |
188 BTC | $ 10 884 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xxtdf2z3cvfd8tarf2lmpfhcmqxvm94xs5hc6vz6uldh50q7dsq4xw5fj | To: bc1qs7vtmxz5azmxrvstjwzgh382fprtwc0ewccvuc078p9lyqlwku2qw9qaec | |||
| 03.05.2021 20:48:56 | |
188 BTC | $ 10 884 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xxtdf2z3cvfd8tarf2lmpfhcmqxvm94xs5hc6vz6uldh50q7dsq4xw5fj | |||
| 03.05.2021 20:48:56 | |
102 BTC | $ 5 863 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06mzgeulwjamuna0w5dt5q602rlu2u6kfmj0awpgnel0n3krmvpslu0zv8 | To: bc1qc9w3ll53tgjzmyfv3fmh45xcge582y8m58v23u8t3qw0yuet7q8qhkq4v6 | |||
| 03.05.2021 20:48:56 | |
102 BTC | $ 5 863 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06mzgeulwjamuna0w5dt5q602rlu2u6kfmj0awpgnel0n3krmvpslu0zv8 | |||
| 03.05.2021 20:48:56 | |
167 BTC | $ 9 629 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3jynx4yd2p08xf5kndx78pqjn82um7fwlsj8s5lu7nwemzl6wdqxmdusa | To: bc1qmfay90dnce96y77ttt9400dkp36llg8er4sudgcqvxp9l4yfedsqekvgg2 | |||
| 03.05.2021 20:48:56 | |
167 BTC | $ 9 629 168 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3jynx4yd2p08xf5kndx78pqjn82um7fwlsj8s5lu7nwemzl6wdqxmdusa | |||
| 03.05.2021 20:48:56 | |
136 BTC | $ 7 874 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JYPkiGXb4h11bVo3MD5mJaSqucvNKsJ9j | To: 3JJFosdnzWhokuxKwpaGE5RS9VNAyaYBrr | |||
| 03.05.2021 20:48:56 | |
184 BTC | $ 10 602 345 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 03.05.2021 20:48:56 | |
100 BTC | $ 5 774 449 | unknown owner 3 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 03.05.2021 20:48:56 | |
161 BTC | $ 9 304 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkdyeua7096trae00pnyahntqj6mmzmyezvlfp4r3kjpn2mzvqgqsex4z8 | |||
| 03.05.2021 20:45:27 |  |
4 374 ETH | $ 14 519 981 | (unknown) | kraken (exchange) |
| Type: transfer | From: a42950262c6cfdaf352ee95b651dfe3521007d01 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 20:45:27 | |
1 606 ETH | $ 5 331 978 | (unknown) | (unknown) |
| Type: transfer | From: 750acc9e0628ce8df25eee14475c24482dded7d9 | To: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | |||
| 03.05.2021 20:44:45 | |
4 374 ETH | $ 14 520 000 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: a42950262c6cfdaf352ee95b651dfe3521007d01 | |||
| 03.05.2021 20:44:25 | |
5 000 ETH | $ 16 603 205 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | |||
| 03.05.2021 20:41:22 | |
2 500 ETH | $ 8 250 212 | (unknown) | (unknown) |
| Type: transfer | From: 07da19c6b6a1c60220a3d1e117071944a599a44c | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2021 20:39:05 | |
15 000 ETH | $ 49 765 988 | (unknown) | (unknown) |
| Type: transfer | From: a0e239b0abf4582366adaff486ee268c848c4409 | To: db39644409d139842679a2993cb8a545c2fd1fac | |||
| 03.05.2021 20:34:32 | |
2 086 ETH | $ 6 889 191 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.05.2021 20:33:14 | |
2 000 ETH | $ 6 606 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 20:32:06 | |
5 222 414 BUSD | $ 5 222 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 20:30:26 | |
2 500 ETH | $ 8 233 258 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 03.05.2021 20:32:03 | |
158 BTC | $ 9 165 766 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 03.05.2021 20:32:03 | |
87 BTC | $ 5 037 808 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1MgbpDbdCnuFzGz6b4zHyFWfEx7iZgL6fN | |||
| 03.05.2021 20:32:03 | |
178 BTC | $ 10 316 481 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJio1Lm5B8aHZV1K57SmWTT55qZ2J4rm | To: 3C94AWFk2A6Jk4FwVmShqFuXtV7uLVC3wY | |||
| 03.05.2021 20:30:04 | |
7 111 ETH | $ 23 490 704 | (unknown) | (unknown) |
| Type: transfer | From: b1b98bc2b9461b52d8e5bed36d0e96f54030648e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 03.05.2021 20:32:03 | |
91 BTC | $ 5 255 833 | (unknown) | (unknown) |
| Type: transfer | From: 38YPPK9H9vbmx5sAjoKcoCor5R6n9GwYsJ | To: 3DthzWW7Z2sATyMp95MKgY4XSfJsv29NF2 | |||
| 03.05.2021 20:32:03 | |
139 BTC | $ 8 067 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Li4KYQRSXBPTzppTbewJFmw1HAidFnQXL | To: 39oMMDdHXYWry7HvttPHBmu6CQAw8quYyw | |||
| 03.05.2021 20:32:03 | |
136 BTC | $ 7 897 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FdgeSkFQXuekyqsvUHZNQZqoDkM5FnHrv | To: 3JYPkiGXb4h11bVo3MD5mJaSqucvNKsJ9j | |||
| 03.05.2021 20:32:03 | |
184 BTC | $ 10 670 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 20:32:03 | |
184 BTC | $ 10 672 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 20:32:03 | |
163 BTC | $ 9 445 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmlqkz6zkhhptmdj3fh4kweumh926qwvj3v2k0jvqrhemrhy9xkq5vhfn4 | |||
| 03.05.2021 20:28:22 | |
7 111 ETH | $ 23 471 800 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b1b98bc2b9461b52d8e5bed36d0e96f54030648e | |||
| 03.05.2021 20:25:43 | |
1 900 ETH | $ 6 229 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:24:10 | |
1 546 ETH | $ 5 118 415 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 03.05.2021 20:24:10 | |
8 018 012 USDC | $ 8 018 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 20:23:25 | |
6 402 ETH | $ 21 219 450 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 20:23:31 |  |
11 127 BNB | $ 7 521 997 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 03.05.2021 20:22:12 | |
2 393 ETH | $ 7 917 297 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 03.05.2021 20:20:05 | |
8 245 ETH | $ 27 210 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2021 20:20:03 | |
5 997 870 USDT | $ 5 997 870 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 20:18:44 | |
2 100 ETH | $ 6 945 045 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||