Whale movements
Last update: 18.05.2026 22:22:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 19:23:34 |  |
1 808 ETH | $ 5 961 577 | (unknown) | (unknown) |
| Type: transfer | From: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 03.05.2021 19:20:34 | |
15 000 ETH | $ 49 240 696 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.05.2021 19:19:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 19:18:00 | |
5 000 ETH | $ 16 468 516 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.05.2021 19:16:45 | |
7 810 ETH | $ 25 686 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.05.2021 19:13:50 | |
5 001 ETH | $ 16 444 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 03.05.2021 19:13:14 | |
7 810 ETH | $ 25 685 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 03.05.2021 19:13:05 | |
1 631 ETH | $ 5 363 127 | (unknown) | (unknown) |
| Type: transfer | From: 9772ed2f676fe7addd9080c1683b12ec3b841066 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 18:42:25 |  |
408 BTC | $ 23 623 258 | (unknown) | (unknown) |
| Type: transfer | From: 3QE5CqngomERwthQyKxua1SniYKEkth8Ua | To: bc1q4fquny8fvgwyn223hn9pnqy0q6kj2x0avywlcd | |||
| 03.05.2021 18:42:25 | |
142 BTC | $ 8 215 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 03.05.2021 18:42:25 | |
210 BTC | $ 12 121 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9zqs42ssrlwuref7krj5f0qwgddnv2dlkw0x7md93l8mk323pazscm9hyc | To: bc1q392lzjak4khzymjt93aj3u6kzagv0ay0vf54wgq7tgjns0pyl32sj9hsd6 | |||
| 03.05.2021 18:42:25 | |
210 BTC | $ 12 121 804 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zqs42ssrlwuref7krj5f0qwgddnv2dlkw0x7md93l8mk323pazscm9hyc | |||
| 03.05.2021 18:42:25 | |
133 BTC | $ 7 702 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcftfpkw8lt4ysdltkqy4geuthaxmn0awga98al2vcxcz9zkdzsaqczgtj8 | To: bc1qn92zl6l792t6ghg7qhr8z5avx4gp03k9cp7ez5kre55mktp7vjtsge8pd0 | |||
| 03.05.2021 18:42:25 | |
133 BTC | $ 7 702 712 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcftfpkw8lt4ysdltkqy4geuthaxmn0awga98al2vcxcz9zkdzsaqczgtj8 | |||
| 03.05.2021 18:42:25 | |
133 BTC | $ 7 690 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqvqj6zg88s5wux9czjqyhzkw774d3qelrq95xuskvf0j2vdd8cqgxr4cz | To: bc1qtpmcne3dwnxxcl4544glz4rac692thpxjuphvwxdqzajq5yl9lvqm27esl | |||
| 03.05.2021 18:42:25 | |
133 BTC | $ 7 691 265 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqvqj6zg88s5wux9czjqyhzkw774d3qelrq95xuskvf0j2vdd8cqgxr4cz | |||
| 03.05.2021 18:42:25 | |
100 BTC | $ 5 786 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntgq3n4hllr7kh4vzprnpgmhawpn40qqqucjvhj5uae695hddvwqjgf6ft | |||
| 03.05.2021 18:42:25 | |
99 BTC | $ 5 742 121 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.05.2021 18:42:25 | |
185 BTC | $ 10 685 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 19:12:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 03.05.2021 19:08:57 |  |
7 215 198 USDT | $ 7 215 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ9PF6BtWV5YANbxKnCAk2WeidfjmvbenM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 19:08:14 | |
5 000 ETH | $ 16 270 378 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | |||
| 03.05.2021 19:03:30 | |
101 BTC | $ 5 853 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtt6xf8rt0ymwmagcd0v9y64955jz9agn62hzcx99k6ekqxjlhdss77m8fa | To: bc1qx33yhr7cm6sx3jq0ydt82mxjzppc84sm9e3nzlrzw87dtej0uh2q2zlp6e | |||
| 03.05.2021 19:03:30 | |
101 BTC | $ 5 853 653 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtt6xf8rt0ymwmagcd0v9y64955jz9agn62hzcx99k6ekqxjlhdss77m8fa | |||
| 03.05.2021 19:03:30 | |
102 BTC | $ 5 873 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dwq68taa67xf855749tywm6e64kg2nadfutspsydcq80h7vu88spe3njp | |||
| 03.05.2021 19:03:30 | |
102 BTC | $ 5 872 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshduxd5cuspzzzagadl4wphj5r2ma56tkfhdewsuz5x0pgwk24csknuq5v | |||
| 03.05.2021 19:03:30 | |
300 BTC | $ 17 327 724 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 03.05.2021 19:03:30 | |
136 BTC | $ 7 839 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | |||
| 03.05.2021 19:03:30 | |
201 BTC | $ 11 621 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4rn7rh9dcndugqxh5r8qxkmzdewhplex87t7d | To: bc1qes7y3zm6pc5mr24w62nuvmk6d6e404vfn3hrjs | |||
| 03.05.2021 19:03:30 | |
750 BTC | $ 43 319 252 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 03.05.2021 19:03:30 | |
200 BTC | $ 11 551 816 | (unknown) | (unknown) |
| Type: transfer | From: 1CAtRYgYcx9BqkpaZF8Ugt75Mk9ZtWkWM1 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 03.05.2021 19:03:30 | |
339 BTC | $ 19 586 046 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 03.05.2021 19:03:54 | |
5 010 500 USDT | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 19:03:30 | |
91 BTC | $ 5 242 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NJqc9x4nL33SfcbXgHzmG4Q4WWjSiBBXZ | To: 3Ji3VYi1QP7oU5WjWYbknnQcJGYQk1j95D | |||
| 03.05.2021 19:03:30 | |
140 BTC | $ 8 075 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EEKzE4VvZWBombNNubQP8erLqrizQjpyM | To: 3Cmcwn3NeNSSBA9nYQVMUQthn5P1rkgvRC | |||
| 03.05.2021 19:03:30 | |
136 BTC | $ 7 879 559 | (unknown) | (unknown) |
| Type: transfer | From: 3K8R1on5FCaxFNiHKW9a9KYnoJmKqSmPwB | To: 3PaREnAmKBR167NhhykYDcJ2hfNX3XSJ2a | |||
| 03.05.2021 19:03:30 | |
110 BTC | $ 6 337 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 19:03:30 | |
100 BTC | $ 5 774 643 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2021 19:03:30 | |
97 BTC | $ 5 628 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2wrqm032frn89n3ukz48yddaec9y9kpwmhejx33p3q3x4yujdfqzf8n0p | |||
| 03.05.2021 19:03:30 | |
195 BTC | $ 11 257 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6yz0llrwvtrh084hely4zj2tr2nknzfzzfree6y7jkczzcl07vsyapgdf | |||
| 03.05.2021 19:03:30 | |
185 BTC | $ 10 666 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2021 19:03:30 | |
185 BTC | $ 10 666 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 19:02:44 | |
6 077 934 USDC | $ 6 077 934 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 18:56:39 | |
10 028 999 USDT | $ 10 028 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 18:54:28 | |
5 292 091 USDC | $ 5 292 091 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 03.05.2021 18:52:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 03.05.2021 18:49:35 | |
99 BTC | $ 5 678 014 | (unknown) | (unknown) |
| Type: transfer | From: 13NdaEofYFrDD6LQqHyUAhi39MVAYnUkhR | To: 14HfHVceMnEkaEKDao6TPtWoaEGuso1TBt | |||
| 03.05.2021 18:49:35 | |
177 BTC | $ 10 165 761 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hhr97uhpxwf8tpq6ly5y0qx702ucwu5arspm0nfaencpd3wtgxswme29h | |||
| 03.05.2021 18:49:35 | |
121 BTC | $ 6 960 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxxyajk8yqeyyeltcy2t9790v0ferwy5pvw0pc0uakaqfvc22g4s4rydyz | To: bc1qcke3gkjwxhflc4cwwfsqam58a3ej3hdtd74q5lld3t4s3sv8l4qq7psjtc | |||
| 03.05.2021 18:49:35 | |
121 BTC | $ 6 960 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxxyajk8yqeyyeltcy2t9790v0ferwy5pvw0pc0uakaqfvc22g4s4rydyz | |||