Whale movements
Last update: 18.05.2026 22:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 20:16:20 |  |
30 000 ETH | $ 98 966 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 20:16:03 |  |
1 000 000 000 BTT | $ 7 026 471 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 03.05.2021 20:15:28 | |
5 934 441 USDT | $ 5 934 441 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 03.05.2021 20:15:00 |  |
1 500 000 EOS | $ 10 297 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw32 | To: bitfinexdep1 | |||
| 03.05.2021 20:13:32 | |
2 468 ETH | $ 8 166 587 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 03.05.2021 20:12:38 | |
3 000 ETH | $ 9 911 723 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 03.05.2021 20:08:33 |  |
100 BTC | $ 5 798 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 20:08:33 | |
116 BTC | $ 6 703 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 03.05.2021 20:08:33 | |
869 BTC | $ 50 397 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6nq387gh6tuxfg0xvgs2td0r8wg7ngkj2sxlp | To: 3K9355wDM1q3Z8SUmDH9suf6ZyCMAXCdhz | |||
| 03.05.2021 20:08:33 | |
877 BTC | $ 50 878 684 | (unknown) | (unknown) |
| Type: transfer | From: 3PGfUcXVUQCnTT98foN5UvvsYwgdrg85dN | To: 3HsT29ZHTp7U5cSvxxBHu5WwmY74pUiekz | |||
| 03.05.2021 20:08:33 | |
178 BTC | $ 10 317 877 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWRRCEg1TDgDAz36MPgEmxpnEYCVhbY3 | To: 3QGJGuzztEUqKJRBN1ePVfqYkB3uBaWNtS | |||
| 03.05.2021 20:08:33 | |
403 BTC | $ 23 344 652 | (unknown) | (unknown) |
| Type: transfer | From: 3461pvz4KRbdS23xftBeZUNTRcVZp91X7n | To: 3MebpzQk7t6cudL9BA8MryaAQzXgzWzztN | |||
| 03.05.2021 20:08:33 | |
1 077 BTC | $ 62 452 228 | (unknown) | (unknown) |
| Type: transfer | From: 3N1YsD4QrCaCmwkKdHkSy7FwCqN8ry9pJa | To: 34RaSEhdocVRWVKqDdAqPYtDdSGFUgo1LU | |||
| 03.05.2021 20:08:33 | |
339 BTC | $ 19 646 176 | (unknown) | (unknown) |
| Type: transfer | From: 39DEcBF7HcSSZwbMa9JSntVk2MxNdQrU78 | To: 3Nvibd1Ex6XYwHnR9JyVk6J7YL9SfdN5uQ | |||
| 03.05.2021 20:08:33 | |
216 BTC | $ 12 496 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AoTqZeDv1ut4ytgFMQY6kNgK6VuUi5NQ7 | To: 3JJfXEtcen4hm8uyZsvDGMY6rShnP7ir7a | |||
| 03.05.2021 20:08:33 | |
154 BTC | $ 8 955 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AfLh8vFx6Toz4NpQLV9BnchZVmPkA8mTe | To: 378nZYL9yZVZfo3fpBT1GMoYZTMxcc2UvM | |||
| 03.05.2021 20:08:33 | |
1 141 BTC | $ 66 186 696 | (unknown) | (unknown) |
| Type: transfer | From: 391EMs2Kv97kP7bRLQFJDqEnfD9VhEpLP9 | To: 3MqPEnZ6BDfqFaVJYYDNgyKnztEqcww5rB | |||
| 03.05.2021 20:08:33 | |
282 BTC | $ 16 340 561 | (unknown) | (unknown) |
| Type: transfer | From: 3PZWZegdVFCJrVbLRmVY6P1ATmqHWoKFtr | To: 3E65dfW66UeYr8ETdgQRKkeAraLXnJ1KXu | |||
| 03.05.2021 20:08:33 | |
380 BTC | $ 22 031 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quelefvz8ntlwkqvunmdwhksxhlcpnfnfulh4k3 | To: 32k5jUp9Yp64VvXXWtUm1EnoMKcZncYnnr | |||
| 03.05.2021 20:08:33 | |
136 BTC | $ 7 908 590 | (unknown) | (unknown) |
| Type: transfer | From: 35T8aLENobyWSCx4KnMzTFB5KGKbPPw5cp | To: 3FdgeSkFQXuekyqsvUHZNQZqoDkM5FnHrv | |||
| 03.05.2021 20:08:33 | |
7 970 BTC | $ 462 150 620 | (unknown) | (unknown) |
| Type: transfer | From: 3A5DXBA3oRJ7WVmTaNzSEfWtj6nA9h2Pqe | To: 3A2MGBtGAnjkaReMPkQu716URBbY6cx4Xt | |||
| 03.05.2021 20:08:33 | |
140 BTC | $ 8 102 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GGKSq69yNoeL6MdCC3wn3B2y5XHuaFR8E | To: 3Li4KYQRSXBPTzppTbewJFmw1HAidFnQXL | |||
| 03.05.2021 20:08:33 | |
91 BTC | $ 5 262 995 | (unknown) | (unknown) |
| Type: transfer | From: 3MfSSiDrSHZwkJ7yos8k61G54Qe9qorCgf | To: 38YPPK9H9vbmx5sAjoKcoCor5R6n9GwYsJ | |||
| 03.05.2021 20:08:33 | |
233 BTC | $ 13 515 775 | (unknown) | (unknown) |
| Type: transfer | From: 32Tn5JwZEDedpQQfYb4KwFdewotAxxZ4YP | To: 35XxvThv4XbRzyfhHtqP96wE88opYUPRvr | |||
| 03.05.2021 20:08:33 | |
159 BTC | $ 9 222 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CgcKjjCQ7Bx8FsuD7VcdXhDFM2JAUvFak | To: 374gUZctZSTgxKswADx5C3PUkZBzEKSm4G | |||
| 03.05.2021 20:08:33 | |
150 BTC | $ 8 697 527 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 03.05.2021 20:08:33 | |
99 BTC | $ 5 733 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqkvuvxkdkmlfkh907az4vdxl5rqydn7q0u74ph | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.05.2021 20:08:33 | |
174 BTC | $ 10 067 834 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NNaDDJGdWpLMKhT8nHYH6cz81TCrys8uY | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.05.2021 20:08:33 | |
98 BTC | $ 5 709 579 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 03.05.2021 20:08:33 | |
160 BTC | $ 9 288 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84fp6rvjcvdlzedx4nf7esq9snmaaa9peuhat2ndzpw388lyzk9qjsgfwj | To: bc1qj7jw87snqsl4v9n5dckfy22pmtcgymwvfljendtllzt68wfl6pgs9jdpr0 | |||
| 03.05.2021 20:08:33 | |
1 461 BTC | $ 84 685 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.05.2021 20:08:33 | |
470 BTC | $ 27 257 452 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.05.2021 20:05:54 | |
2 000 ETH | $ 6 567 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 20:02:37 | |
2 500 ETH | $ 8 212 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 20:02:25 | |
37 568 130 USDT | $ 37 568 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 20:02:25 | |
18 038 ETH | $ 59 254 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 20:01:58 | |
2 000 ETH | $ 6 581 235 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 20:01:56 | |
2 000 ETH | $ 6 581 235 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 03.05.2021 19:59:34 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a7a885911146f9b1a78c5f99b0ada6ca6d5a3f6 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:59:34 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 188af4325a01e3ae7d37afeb644adbe89d930887 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:59:34 | |
22 867 096 USDC | $ 22 867 096 | (unknown) | (unknown) |
| Type: transfer | From: 4f07828f3b72b6c8314604dfec7917a0fc5804af | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:58:48 | |
1 597 ETH | $ 5 263 550 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d775379e3b672f700c9c24d2c02773556328c4c7 | |||
| 03.05.2021 19:57:59 | |
2 500 ETH | $ 8 237 147 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 19:56:54 | |
6 402 ETH | $ 20 925 602 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 03.05.2021 19:54:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52f798e7c3cd101ee14c3447c2ed987652f29885 | To: 188af4325a01e3ae7d37afeb644adbe89d930887 | |||
| 03.05.2021 19:53:58 | |
2 687 ETH | $ 8 807 289 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 19:52:24 | |
2 687 ETH | $ 8 824 682 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 03.05.2021 19:52:00 | |
2 263 ETH | $ 7 433 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 19:50:41 | |
5 374 887 USDC | $ 5 374 887 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 19:50:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e57ba12cf85c92c5841d448baca6b98b0cf5e99c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||