Whale movements
Last update: 18.05.2026 22:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 18:13:54 |  |
202 BTC | $ 11 667 402 | (unknown) | (unknown) |
| Type: transfer | From: 3LVhzMpoSGefUaqnJ937XgoLgHfE1X61JM | To: 3PmypZgrm26sJc9vtgxPyodCyuNKkYJYtc | |||
| 03.05.2021 18:13:54 | |
91 BTC | $ 5 241 885 | (unknown) | (unknown) |
| Type: transfer | From: 3B3CmJa3Lv5Ciq8idpYcwAfssvVKbvX3p4 | To: 3FD1aqwPprk5ywDHE1LJ8Bnu5we4U9YVxc | |||
| 03.05.2021 18:13:54 | |
100 BTC | $ 5 777 966 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkvuvxkdkmlfkh907az4vdxl5rqydn7q0u74ph | |||
| 03.05.2021 18:13:54 | |
136 BTC | $ 7 883 759 | (unknown) | (unknown) |
| Type: transfer | From: 37uuaAAnPDpGQfFxis4Ym6mBSakLWj6GGw | To: 3Kx3Wu2G1BhAVEEgUVD64WTtpNCS9uwPxz | |||
| 03.05.2021 18:13:54 | |
91 BTC | $ 5 246 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe626xdqs570996r5cu4dptpevrkxer6upa8nkc | To: 3Pd84U33r7sFtAe8uDcRVwqeGEyCqNHXjv | |||
| 03.05.2021 18:13:54 | |
185 BTC | $ 10 672 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 18:11:59 |  |
5 006 510 GUSD | $ 5 027 991 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 18:11:59 | |
2 100 ETH | $ 6 655 886 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.05.2021 18:10:19 | |
5 790 000 USDT | $ 5 790 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 03.05.2021 18:05:37 | |
5 011 515 GUSD | $ 5 035 964 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.05.2021 18:05:37 | |
10 999 985 USDC | $ 10 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.05.2021 18:02:04 | |
2 000 ETH | $ 6 338 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:59:18 | |
5 011 213 GUSD | $ 5 045 778 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.05.2021 17:57:46 | |
9 186 509 BUSD | $ 9 186 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:57:07 | |
116 BTC | $ 6 678 106 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 03.05.2021 17:57:07 | |
202 BTC | $ 11 645 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjypca465zf9fj8vv4uaga8jpwzsteq9q2xrrp5 | To: 3LVhzMpoSGefUaqnJ937XgoLgHfE1X61JM | |||
| 03.05.2021 17:57:07 | |
124 BTC | $ 7 109 880 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.05.2021 17:57:07 | |
141 BTC | $ 8 113 702 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.05.2021 17:56:25 | |
5 011 213 GUSD | $ 5 044 838 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 03.05.2021 17:56:25 | |
5 011 213 GUSD | $ 5 044 838 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 03.05.2021 17:55:55 | |
2 301 ETH | $ 7 304 121 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:55:55 | |
252 337 LINK | $ 10 226 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 17:55:55 | |
12 552 AAVE | $ 6 471 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 17:51:13 | |
136 BTC | $ 7 885 615 | (unknown) | (unknown) |
| Type: transfer | From: 37jE6wcrjjEK5w3i7YsEb8UY7sHwP8aExx | To: 37uuaAAnPDpGQfFxis4Ym6mBSakLWj6GGw | |||
| 03.05.2021 17:51:13 | |
140 BTC | $ 8 080 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Cui7mJyhCAnt9RxsY92CeP2Q9CBGL1fQL | To: 3CXLo8NLMaQNvMFP4pANNXzw16E3n7AppE | |||
| 03.05.2021 17:51:13 | |
878 BTC | $ 50 712 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp3vX8iffH4F5KY6MztQphDXN36ea347D | To: 3BozJceShcYPTJJsd2rSaXxQHUQGrtn99b | |||
| 03.05.2021 17:51:13 | |
869 BTC | $ 50 234 624 | (unknown) | (unknown) |
| Type: transfer | From: 333nSRVzQbcMfJVo6JVKUkChpCb3e7y75A | To: 35G7xUBatvLFn7XoQGoC5cgMZytPZ7TyZr | |||
| 03.05.2021 17:51:13 | |
216 BTC | $ 12 455 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PH1VtXFWzDJbJxZz3KHpvqzvqr1DcXw6Q | To: 3DJ5xc32ncjzkpdbZa7dpLdNGBMSUouxJ4 | |||
| 03.05.2021 17:51:13 | |
1 142 BTC | $ 65 974 880 | (unknown) | (unknown) |
| Type: transfer | From: 37EmeXWXZRsRYzg362x8g2Bhi23XdkshRH | To: 3BryW8Xay6or797TiM6aE5S9SFZQfGT4Uj | |||
| 03.05.2021 17:51:13 | |
154 BTC | $ 8 927 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ELdd8zYdkbqn9AeCJFAmyhsLPFHDDGnUA | To: 3DWzMpSH6KGMFqH8FHAjCguFG3iF2cmWqL | |||
| 03.05.2021 17:51:13 | |
91 BTC | $ 5 247 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnw2sqqg0xuegtxr9cyzxmmraf4xauqucq0mpk | To: bc1qe626xdqs570996r5cu4dptpevrkxer6upa8nkc | |||
| 03.05.2021 17:51:13 | |
339 BTC | $ 19 582 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyad6qhvg4pqt4kr4k0yh5gam3yzh6vdppsvudj | To: bc1q5zzhjt4muvhuhxm65pacn34492z5wcas0txq0v | |||
| 03.05.2021 17:51:13 | |
403 BTC | $ 23 268 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhntlly0dy0qdt3md4qeak79a07qrn649dtvj2q | To: 3F1MRA8t8zVpgEUrWUQ1Z8e91ZADgShoqs | |||
| 03.05.2021 17:51:13 | |
380 BTC | $ 21 964 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KjD9DQ8whGbbwjUoCBN4Dy9hKVcuHBJLQ | To: 3K9Xwo6f5Dhx4V8fSAKjNXx7EyHECf8PTj | |||
| 03.05.2021 17:51:13 | |
282 BTC | $ 16 287 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EQUtqPMT8ikgL4Nv2y6Ra3NcdTjTbpuZa | To: 3FuzaU9wtR2xMMNXVVwbdVMTAUdXjaP2Xz | |||
| 03.05.2021 17:51:13 | |
1 077 BTC | $ 62 247 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NwtUkhtd3b2DBLvyxSqPH3ZHntWgiLnf4 | To: 3Kao9kZjq4ZYNJZY8r3SWnuqGU8czwtvPU | |||
| 03.05.2021 17:51:13 | |
159 BTC | $ 9 192 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MKgeL8KPpgHafW5PtdmoXuqubnBzU9vEn | To: bc1q0jewrm93ejzgmejm2lvrg7cma027z4wvseng58 | |||
| 03.05.2021 17:51:13 | |
233 BTC | $ 13 473 237 | (unknown) | (unknown) |
| Type: transfer | From: 37DzFjpM4JnAxW4hAkyYMetitUneqarc4a | To: 32P8feMjr7WaMy59GQv6SCehLk1voPTZJf | |||
| 03.05.2021 17:51:13 | |
178 BTC | $ 10 284 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m8n8uw7sjzkszg2qfrza0sr74fjtesg0uq5tx | To: 3L7F7TGVZfScqsDWy8eqYihHBnDWeBjZAR | |||
| 03.05.2021 17:51:13 | |
7 971 BTC | $ 460 676 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrst73serm6atjvlkhpdsdjjtj8n5m3zckx66m | To: 3JvviGfwEuTu96JUrEdE24Z3BCinoMj7Z1 | |||
| 03.05.2021 17:51:13 | |
99 BTC | $ 5 732 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q2ke7gpl5susgl7knvjqk6xucm4gtezjeef6j6y | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.05.2021 17:51:13 | |
150 BTC | $ 8 656 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w0u5cnl7nmwen0gn0nqp8e5g794w0glkte2c68rddeulzw7823qngwckd | |||
| 03.05.2021 17:51:13 | |
120 BTC | $ 6 943 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qear5wnude7g2xe3mzadkhlctmkhj543xa22yyh4zvz9xq6z68grscc64g0 | |||
| 03.05.2021 17:51:13 | |
240 BTC | $ 13 887 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84fp6rvjcvdlzedx4nf7esq9snmaaa9peuhat2ndzpw388lyzk9qjsgfwj | |||
| 03.05.2021 17:51:13 | |
185 BTC | $ 10 688 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2021 17:51:13 | |
185 BTC | $ 10 699 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 17:51:13 | |
185 BTC | $ 10 712 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 17:51:13 | |
200 BTC | $ 11 558 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 03.05.2021 17:51:13 | |
600 BTC | $ 34 674 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DTDCQKPcgX91TFhCnxrQ34g2SrCAqXCS5 | |||
| 03.05.2021 17:51:13 | |
210 BTC | $ 12 136 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DCui747SZphX5TdNAog6HFRLgDbevApJS | To: 3BRjsYvCompjq6xw2KtFZnKFtKeXWnDqLM | |||