Whale movements
Last update: 18.05.2026 22:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 18:49:35 |  |
209 BTC | $ 12 024 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 03.05.2021 18:49:35 | |
101 BTC | $ 5 810 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvssclpl2kect55e7m9w974zk59ad439z79cqzxvfpmx8n0wa3dvqrw0chs | |||
| 03.05.2021 18:50:18 |  |
6 000 000 USDT | $ 6 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 03.05.2021 18:47:01 |  |
9 025 392 USDT | $ 9 025 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 18:45:18 | |
9 025 392 USDT | $ 9 025 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 18:43:33 | |
5 934 156 USDT | $ 5 934 156 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 03.05.2021 18:38:44 | |
1 808 ETH | $ 5 785 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | |||
| 03.05.2021 18:38:51 | |
98 BTC | $ 5 693 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 03.05.2021 18:38:51 | |
291 BTC | $ 16 825 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 03.05.2021 18:38:51 | |
103 BTC | $ 5 955 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3jfk37r8qq8p6sxsle99xdjnw8md3lmemngqxw867ntm5fduqms03tt6g | |||
| 03.05.2021 18:38:51 | |
101 BTC | $ 5 854 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulpvkh9d9v9mnrpe6p4zv3sqwtzvvrx7l0rwy3sty76ply6dz4pqp37y3a | |||
| 03.05.2021 18:38:51 | |
101 BTC | $ 5 865 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhugdk6cca998f8acu7axs7nu0d7t6hlj0w5jrwywrsnqszkwlk2qvjgxse | |||
| 03.05.2021 18:38:51 | |
127 BTC | $ 7 330 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8s7knhp48tp9lh5wceanrtk94j6lwczfcnd48ytrjxdj30jnf7qr250ue | |||
| 03.05.2021 18:38:51 | |
101 BTC | $ 5 855 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cnat2j3v9tva3ullmryz02egumw7gfggyayvppegcdyspe9rwms8uykpx | |||
| 03.05.2021 18:38:51 | |
107 BTC | $ 6 213 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrggtda80rdazphffk6xdu6hmdpkn0lp0977rm2yqn08cd3myl22qtqe7qe | To: bc1qztc03p7q82vwdxwaf4w4gx8d6m6qw8md6jqhfcgj5q8w7f7kz3zqx62wn4 | |||
| 03.05.2021 18:36:03 | |
350 BTC | $ 20 140 694 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.05.2021 18:38:27 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 03.05.2021 18:37:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 18:37:37 | |
2 500 ETH | $ 8 000 671 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.05.2021 18:36:03 | |
201 BTC | $ 11 587 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgzckpkd3u78f29e8tnfrl0ed52240e962j9e | To: bc1qs4rn7rh9dcndugqxh5r8qxkmzdewhplex87t7d | |||
| 03.05.2021 18:36:03 | |
202 BTC | $ 11 598 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PmypZgrm26sJc9vtgxPyodCyuNKkYJYtc | To: bc1qtfgzckpkd3u78f29e8tnfrl0ed52240e962j9e | |||
| 03.05.2021 18:36:03 | |
572 BTC | $ 32 934 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.05.2021 18:36:03 | |
100 BTC | $ 5 754 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 03.05.2021 18:36:03 | |
345 BTC | $ 19 834 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxenkx6vrucmurjzwxrwkazlla0u4z36g8xfq7m | |||
| 03.05.2021 18:36:03 | |
216 BTC | $ 12 402 307 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ5xc32ncjzkpdbZa7dpLdNGBMSUouxJ4 | To: 38ETemEDfF58cf6xZnDzoCxbs5wToFJV6M | |||
| 03.05.2021 18:36:03 | |
1 077 BTC | $ 61 981 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Kao9kZjq4ZYNJZY8r3SWnuqGU8czwtvPU | To: 3CMecCCFupbSeSDu16LuBcgobsrctJLbby | |||
| 03.05.2021 18:36:03 | |
380 BTC | $ 21 870 986 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Xwo6f5Dhx4V8fSAKjNXx7EyHECf8PTj | To: 386mgc2TJK9DUgGtR73F8vqV58jpfuozAK | |||
| 03.05.2021 18:36:03 | |
91 BTC | $ 5 223 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd84U33r7sFtAe8uDcRVwqeGEyCqNHXjv | To: 3NJqc9x4nL33SfcbXgHzmG4Q4WWjSiBBXZ | |||
| 03.05.2021 18:36:03 | |
282 BTC | $ 16 217 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FuzaU9wtR2xMMNXVVwbdVMTAUdXjaP2Xz | To: 37Ect65qDj7RFpz5QyaMedKQtGBkrgNiN4 | |||
| 03.05.2021 18:36:03 | |
136 BTC | $ 7 851 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx3Wu2G1BhAVEEgUVD64WTtpNCS9uwPxz | To: 3K8R1on5FCaxFNiHKW9a9KYnoJmKqSmPwB | |||
| 03.05.2021 18:36:03 | |
1 142 BTC | $ 65 691 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BryW8Xay6or797TiM6aE5S9SFZQfGT4Uj | To: 3FrSsMQ7JsEW3hHNJShkzKo8Rp25fdFrFn | |||
| 03.05.2021 18:36:03 | |
339 BTC | $ 19 498 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zzhjt4muvhuhxm65pacn34492z5wcas0txq0v | To: 3M47TReBPdv7Fg6LT2KB37ySyJa6efmYue | |||
| 03.05.2021 18:36:03 | |
7 971 BTC | $ 458 712 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JvviGfwEuTu96JUrEdE24Z3BCinoMj7Z1 | To: 38PznQVHUiSZ8RVhXeGqPGC4cWp44nYeFY | |||
| 03.05.2021 18:36:03 | |
869 BTC | $ 50 017 416 | (unknown) | (unknown) |
| Type: transfer | From: 35G7xUBatvLFn7XoQGoC5cgMZytPZ7TyZr | To: 3FGPnrATsjzimkd8xheNVRct7ppF5sv2PC | |||
| 03.05.2021 18:36:03 | |
233 BTC | $ 13 415 687 | (unknown) | (unknown) |
| Type: transfer | From: 32P8feMjr7WaMy59GQv6SCehLk1voPTZJf | To: 3JdjGQZDRx4EVXW4JP58B7NsWHWtAV1QBV | |||
| 03.05.2021 18:36:03 | |
877 BTC | $ 50 493 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BozJceShcYPTJJsd2rSaXxQHUQGrtn99b | To: 3Q1b7dcr6BABLYGquryPMz8aMgpM4BmEJA | |||
| 03.05.2021 18:36:03 | |
140 BTC | $ 8 045 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CXLo8NLMaQNvMFP4pANNXzw16E3n7AppE | To: 3EEKzE4VvZWBombNNubQP8erLqrizQjpyM | |||
| 03.05.2021 18:36:03 | |
178 BTC | $ 10 241 013 | (unknown) | (unknown) |
| Type: transfer | From: 3L7F7TGVZfScqsDWy8eqYihHBnDWeBjZAR | To: 3GzN4LjrCZDSoqmwXCBytYaoHY2YJLy72f | |||
| 03.05.2021 18:36:03 | |
154 BTC | $ 8 889 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DWzMpSH6KGMFqH8FHAjCguFG3iF2cmWqL | To: 34wihLFHwxL98SeYi32cWyc7fGqmJHf13j | |||
| 03.05.2021 18:36:03 | |
403 BTC | $ 23 168 422 | (unknown) | (unknown) |
| Type: transfer | From: 3F1MRA8t8zVpgEUrWUQ1Z8e91ZADgShoqs | To: bc1qpgnqyzxtgwmrhs8ae7kd9um4rg5vunf5cgkukn | |||
| 03.05.2021 18:36:03 | |
159 BTC | $ 9 152 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jewrm93ejzgmejm2lvrg7cma027z4wvseng58 | To: 38YnMbnRz1EL6HZ8Zvqh3uiuYSq9LpDuh8 | |||
| 03.05.2021 18:31:43 | |
37 958 470 USDT | $ 37 958 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 18:35:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.05.2021 18:31:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 18:27:19 | |
6 984 364 USDT | $ 6 984 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.05.2021 18:26:33 | |
14 843 ETH | $ 47 211 556 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: a4c65fe551d1a921bb490f99de8fe7cd2cacc58e | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 03.05.2021 18:23:57 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 18:17:58 | |
2 400 ETH | $ 7 611 896 | (unknown) | (unknown) |
| Type: transfer | From: 43eb788d2fff0f404fec64234e1b5ab969061795 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.05.2021 18:16:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 03.05.2021 18:14:07 |  |
999 986 XTZ | $ 5 800 946 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3Zhs2dygr55yHyQyKjntAtY9bgfhLZ4Xj1 | |||