Whale movements
Last update: 18.05.2026 22:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 17:51:13 |  |
93 BTC | $ 5 374 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DCui747SZphX5TdNAog6HFRLgDbevApJS | To: 35Tm3HCBNCnR9Xdmi6R7tt4yktSVC1AAYj | |||
| 03.05.2021 17:51:13 | |
107 BTC | $ 6 183 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DCui747SZphX5TdNAog6HFRLgDbevApJS | To: 3JbjPdnF9F7yd8rGRugM6MU1nrJKxjBH4V | |||
| 03.05.2021 17:51:13 | |
101 BTC | $ 5 865 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 03.05.2021 17:46:17 |  |
1 830 ETH | $ 5 817 358 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 17:40:20 | |
2 800 ETH | $ 8 918 657 | (unknown) | (unknown) |
| Type: transfer | From: 0678f33c47ef32a5216607a3414ac370083cc74c | To: 7f8d3cec55310b7ad7b28f110f1815c06a56cf5a | |||
| 03.05.2021 17:39:44 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 17:39:38 | |
1 620 ETH | $ 5 166 028 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 03.05.2021 17:41:39 |  |
10 999 999 USDT | $ 10 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 17:38:22 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 17:38:22 | |
1 600 ETH | $ 5 102 817 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 03.05.2021 17:40:36 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 03.05.2021 17:34:38 | |
5 092 180 USDC | $ 5 092 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:34:30 | |
37 975 620 USDT | $ 37 975 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 17:34:17 | |
30 725 588 USDC | $ 30 725 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 606c2e57cb891b0c0535d0ca5a8ad8da2b342eea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:33:21 | |
5 800 012 USDC | $ 5 800 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:33:21 | |
191 WBTC | $ 11 062 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfc367da383ad1fb5affd53ebf4e508709b98b24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:33:21 | |
11 042 386 USDC | $ 11 042 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
17 999 976 USDT | $ 17 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 17:31:46 | |
14 843 166 USDT | $ 14 843 166 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 17:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.05.2021 17:29:14 | |
14 843 166 USDT | $ 14 843 166 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 17:28:41 | |
5 485 411 USDT | $ 5 485 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f3ee5c4128a46835f9e9e1956af914b083a767c3 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 03.05.2021 17:28:19 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 03.05.2021 17:27:53 | |
19 906 028 USDT | $ 19 906 028 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 03.05.2021 17:26:27 | |
9 240 327 USDT | $ 9 240 327 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 17:24:15 | |
9 240 327 USDT | $ 9 240 327 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 17:23:52 | |
276 647 LINK | $ 11 176 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 17:23:35 | |
16 253 ETH | $ 51 789 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 17:21:35 | |
15 000 ETH | $ 47 785 228 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.05.2021 17:19:18 | |
5 485 411 USDT | $ 5 485 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: de8589960da34eefb00ca879d8cc12b11f52cb12 | To: f3ee5c4128a46835f9e9e1956af914b083a767c3 | |||
| 03.05.2021 17:19:01 | |
6 659 150 USDT | $ 6 659 150 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 03.05.2021 16:40:08 | |
296 BTC | $ 17 266 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 03.05.2021 16:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.05.2021 16:38:29 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 03.05.2021 17:17:59 |  |
45 000 000 XLM | $ 25 050 792 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 03.05.2021 17:16:14 | |
5 011 213 GUSD | $ 5 057 147 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 03.05.2021 17:14:58 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 03.05.2021 17:14:41 | |
109 BTC | $ 6 305 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrggtda80rdazphffk6xdu6hmdpkn0lp0977rm2yqn08cd3myl22qtqe7qe | |||
| 03.05.2021 17:14:41 | |
87 BTC | $ 5 045 474 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 03.05.2021 17:14:41 | |
293 BTC | $ 16 934 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 03.05.2021 17:14:41 | |
186 BTC | $ 10 718 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 17:14:41 | |
115 BTC | $ 6 659 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 03.05.2021 17:07:03 | |
133 BTC | $ 7 721 883 | (unknown) | (unknown) |
| Type: transfer | From: 1Hcc42qpPN3JEMih2qSmEUpqfv76qqAY1S | To: bc1q6rhkv4wqx4k566444xe7vtkzgpmgs2w0s5qef5 | |||
| 03.05.2021 17:06:30 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.05.2021 17:04:22 | |
102 BTC | $ 5 855 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cvucl2znql79xl7jdf9sucdqkrupuhfz2yex90myt9v6zc059zs260623 | |||
| 03.05.2021 17:04:22 | |
294 BTC | $ 16 924 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 03.05.2021 17:04:11 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 03.05.2021 17:04:22 | |
202 BTC | $ 11 660 208 | (unknown) | (unknown) |
| Type: transfer | From: 3FzHZPfnAJHJ1BavyVDYhuQCvAfKM8sStj | To: bc1qjypca465zf9fj8vv4uaga8jpwzsteq9q2xrrp5 | |||