Whale movements
Last update: 18.05.2026 22:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 19:48:31 |  |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:45:40 | |
9 339 382 USDT | $ 9 339 382 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:40:51 | |
9 430 884 USDT | $ 9 430 884 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 19:33:01 | |
5 336 853 USDC | $ 5 336 853 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 19:32:49 | |
9 258 027 USDC | $ 9 258 027 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 19:32:07 | |
5 222 414 BUSD | $ 5 222 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 19:47:26 | |
8 018 012 USDC | $ 8 018 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.05.2021 19:46:55 | |
1 648 ETH | $ 5 417 295 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d775379e3b672f700c9c24d2c02773556328c4c7 | |||
| 03.05.2021 19:46:26 | |
1 941 ETH | $ 6 342 802 | (unknown) | (unknown) |
| Type: transfer | From: 746c861cbd26fbe85ff7a1fd9a06653c51921fdf | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 03.05.2021 19:32:01 |  |
510 BTC | $ 29 523 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrue7d0zjfhpjplgzyll7uqrlhh2j9lstp5wg4z | |||
| 03.05.2021 19:32:01 | |
968 BTC | $ 56 073 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 03.05.2021 19:32:01 | |
201 BTC | $ 11 643 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr7iJ6Z5fkbC64R9QyiFRkuUKStsdUWLZ | To: 3CwdPowKFqqRzxd5k2rCeqMQKCvEvY6MC6 | |||
| 03.05.2021 19:32:01 | |
201 BTC | $ 11 656 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes7y3zm6pc5mr24w62nuvmk6d6e404vfn3hrjs | To: 3Cr7iJ6Z5fkbC64R9QyiFRkuUKStsdUWLZ | |||
| 03.05.2021 19:32:01 | |
367 BTC | $ 21 266 128 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qk2736gm5nr9tllk2gv72536uh4zpjcg7ew7h86 | To: bc1qspj8a0unfqx0nrxuqmdfj0lfyv8e9vv7xnhzau | |||
| 03.05.2021 19:44:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f0cb715b51cc8679e139b60c3989f06da42e75b | To: e57ba12cf85c92c5841d448baca6b98b0cf5e99c | |||
| 03.05.2021 19:43:42 | |
9 430 944 USDT | $ 9 430 944 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 19:43:40 | |
5 257 212 USDT | $ 5 257 212 | (unknown) | curve.fi (other) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 19:42:43 | |
6 203 128 USDC | $ 6 203 128 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 19:38:04 | |
6 999 930 BUSD | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 19:35:30 | |
5 000 ETH | $ 16 439 061 | (unknown) | (unknown) |
| Type: transfer | From: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 03.05.2021 19:35:02 | |
5 292 091 USDC | $ 5 292 091 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 19:33:59 | |
12 000 ETH | $ 39 234 812 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1ecd4ff5692bd807de3e495bbba45239f6b950ac | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 19:33:25 | |
12 000 ETH | $ 39 234 830 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: 1ecd4ff5692bd807de3e495bbba45239f6b950ac | |||
| 03.05.2021 19:32:01 | |
100 BTC | $ 5 794 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 03.05.2021 19:32:01 | |
325 BTC | $ 18 830 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 03.05.2021 19:32:01 | |
7 970 BTC | $ 461 814 500 | (unknown) | (unknown) |
| Type: transfer | From: 38PznQVHUiSZ8RVhXeGqPGC4cWp44nYeFY | To: 3A5DXBA3oRJ7WVmTaNzSEfWtj6nA9h2Pqe | |||
| 03.05.2021 19:32:01 | |
1 142 BTC | $ 66 144 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FrSsMQ7JsEW3hHNJShkzKo8Rp25fdFrFn | To: 391EMs2Kv97kP7bRLQFJDqEnfD9VhEpLP9 | |||
| 03.05.2021 19:32:01 | |
159 BTC | $ 9 215 324 | (unknown) | (unknown) |
| Type: transfer | From: 38YnMbnRz1EL6HZ8Zvqh3uiuYSq9LpDuh8 | To: 3CgcKjjCQ7Bx8FsuD7VcdXhDFM2JAUvFak | |||
| 03.05.2021 19:32:01 | |
233 BTC | $ 13 506 345 | (unknown) | (unknown) |
| Type: transfer | From: 3JdjGQZDRx4EVXW4JP58B7NsWHWtAV1QBV | To: 32Tn5JwZEDedpQQfYb4KwFdewotAxxZ4YP | |||
| 03.05.2021 19:32:01 | |
136 BTC | $ 7 904 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PaREnAmKBR167NhhykYDcJ2hfNX3XSJ2a | To: 35T8aLENobyWSCx4KnMzTFB5KGKbPPw5cp | |||
| 03.05.2021 19:32:01 | |
91 BTC | $ 5 259 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji3VYi1QP7oU5WjWYbknnQcJGYQk1j95D | To: 3MfSSiDrSHZwkJ7yos8k61G54Qe9qorCgf | |||
| 03.05.2021 19:32:01 | |
877 BTC | $ 50 841 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1b7dcr6BABLYGquryPMz8aMgpM4BmEJA | To: 3PGfUcXVUQCnTT98foN5UvvsYwgdrg85dN | |||
| 03.05.2021 19:32:01 | |
140 BTC | $ 8 101 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmcwn3NeNSSBA9nYQVMUQthn5P1rkgvRC | To: 3GGKSq69yNoeL6MdCC3wn3B2y5XHuaFR8E | |||
| 03.05.2021 19:32:01 | |
154 BTC | $ 8 950 678 | (unknown) | (unknown) |
| Type: transfer | From: 34wihLFHwxL98SeYi32cWyc7fGqmJHf13j | To: 3AfLh8vFx6Toz4NpQLV9BnchZVmPkA8mTe | |||
| 03.05.2021 19:32:01 | |
339 BTC | $ 19 631 916 | (unknown) | (unknown) |
| Type: transfer | From: 3M47TReBPdv7Fg6LT2KB37ySyJa6efmYue | To: 39DEcBF7HcSSZwbMa9JSntVk2MxNdQrU78 | |||
| 03.05.2021 19:32:01 | |
403 BTC | $ 23 327 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgnqyzxtgwmrhs8ae7kd9um4rg5vunf5cgkukn | To: 3461pvz4KRbdS23xftBeZUNTRcVZp91X7n | |||
| 03.05.2021 19:32:01 | |
178 BTC | $ 10 310 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GzN4LjrCZDSoqmwXCBytYaoHY2YJLy72f | To: 3DfWRRCEg1TDgDAz36MPgEmxpnEYCVhbY3 | |||
| 03.05.2021 19:32:01 | |
1 077 BTC | $ 62 407 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CMecCCFupbSeSDu16LuBcgobsrctJLbby | To: 3N1YsD4QrCaCmwkKdHkSy7FwCqN8ry9pJa | |||
| 03.05.2021 19:32:01 | |
282 BTC | $ 16 329 491 | (unknown) | (unknown) |
| Type: transfer | From: 37Ect65qDj7RFpz5QyaMedKQtGBkrgNiN4 | To: 3PZWZegdVFCJrVbLRmVY6P1ATmqHWoKFtr | |||
| 03.05.2021 19:32:01 | |
869 BTC | $ 50 361 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FGPnrATsjzimkd8xheNVRct7ppF5sv2PC | To: bc1qa6nq387gh6tuxfg0xvgs2td0r8wg7ngkj2sxlp | |||
| 03.05.2021 19:32:01 | |
380 BTC | $ 22 021 614 | (unknown) | (unknown) |
| Type: transfer | From: 386mgc2TJK9DUgGtR73F8vqV58jpfuozAK | To: bc1quelefvz8ntlwkqvunmdwhksxhlcpnfnfulh4k3 | |||
| 03.05.2021 19:32:01 | |
216 BTC | $ 12 487 523 | (unknown) | (unknown) |
| Type: transfer | From: 38ETemEDfF58cf6xZnDzoCxbs5wToFJV6M | To: 3AoTqZeDv1ut4ytgFMQY6kNgK6VuUi5NQ7 | |||
| 03.05.2021 19:32:01 | |
150 BTC | $ 8 691 125 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 35LXnBqjCfmw5yBWmU7JqrbGcoGU2Ld46J | |||
| 03.05.2021 19:32:01 | |
165 BTC | $ 9 560 301 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 03.05.2021 19:32:01 | |
185 BTC | $ 10 696 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 19:32:01 | |
185 BTC | $ 10 699 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 19:32:01 | |
165 BTC | $ 9 538 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzjmmrmrujwajnzx6u7t4py4pp76deaqmlwkshn07s5caef37t7qs2xxs0 | |||
| 03.05.2021 19:32:01 | |
329 BTC | $ 19 076 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8mw9987kh6pphh3mmlxeacy990gkmszjsksga7qcdyp4d34lfjqnyu8e9 | |||
| 03.05.2021 19:31:34 | |
5 001 ETH | $ 16 323 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 19:26:21 | |
2 500 ETH | $ 8 200 347 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: adbdc884f2ea0b18c79e6a33436fd4b935efc7cd | |||