Whale movements
Last update: 18.05.2026 22:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 17:04:22 |  |
136 BTC | $ 7 863 415 | (unknown) | (unknown) |
| Type: transfer | From: 34xDs91YDvyZERWUvSrjPzp8NdzsYutkke | To: 37jE6wcrjjEK5w3i7YsEb8UY7sHwP8aExx | |||
| 03.05.2021 17:04:22 | |
91 BTC | $ 5 232 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LMJump8TufqePPBehCCy9ankuXMFXiFAU | To: bc1qtnw2sqqg0xuegtxr9cyzxmmraf4xauqucq0mpk | |||
| 03.05.2021 17:04:22 | |
187 BTC | $ 10 789 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 17:02:37 |  |
6 746 951 USDC | $ 6 746 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 17:01:13 | |
6 746 951 USDC | $ 6 746 951 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 17:00:47 | |
1 757 ETH | $ 5 560 926 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 03.05.2021 16:57:10 | |
6 746 966 USDC | $ 6 746 966 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 16:52:21 | |
39 321 870 USDT | $ 39 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 16:52:21 | |
6 757 711 USDC | $ 6 757 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 16:51:53 | |
922 841 660 HOT | $ 14 542 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.05.2021 16:50:57 | |
155 WBTC | $ 9 018 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 03.05.2021 16:53:15 |  |
11 270 BNB | $ 7 384 893 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 03.05.2021 16:53:14 | |
11 897 BNB | $ 7 795 747 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 03.05.2021 16:52:51 | |
179 BTC | $ 10 399 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mra9jkpkw84kqnkhkngqk6mjhe6unxnq0hu69l7uacfmzkn3y5samn6wc | |||
| 03.05.2021 16:52:51 | |
180 BTC | $ 10 423 409 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzknve7tmd088fu52sdl94kg2mgjpjm3vw5ysj69y9xwu9r0dm56sgx04yx | |||
| 03.05.2021 16:52:51 | |
204 BTC | $ 11 816 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs3r44rlth8vlnwqkvs88r8y0cle32ehrzq0up | To: 3FzHZPfnAJHJ1BavyVDYhuQCvAfKM8sStj | |||
| 03.05.2021 16:52:51 | |
100 BTC | $ 5 788 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 03.05.2021 16:52:51 | |
300 BTC | $ 17 404 536 | (unknown) | (unknown) |
| Type: transfer | From: 1NJzH1qma7h8fVsGvquHjhEqr3HQH4RvEr | To: 359ZqwCx6E7gCg4e9SuEFXWbdkrBLsJjrW | |||
| 03.05.2021 16:52:51 | |
192 BTC | $ 11 146 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 16:52:51 | |
192 BTC | $ 11 149 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 16:52:51 | |
88 BTC | $ 5 086 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew2pdflkaz9u92a5fufx0qwyunpss7m5rea9ym2ypl24j0kyjvwsywa7rg | |||
| 03.05.2021 16:46:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 16:33:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 03.05.2021 16:33:25 | |
150 BTC | $ 8 720 756 | (unknown) | (unknown) |
| Type: transfer | From: 166ujrbcdy5gcKoBQCR5UbT4KTwEBVzgQY | To: 1BYK38geSrmqZoFVCxQhxd9yG2vNebUFj2 | |||
| 03.05.2021 16:35:44 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.05.2021 16:35:08 | |
134 BTC | $ 7 776 588 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsffry4na2lgadq85uxgc4uruc43d5fva2tuplvl20tg7ussyteqsnzumc | |||
| 03.05.2021 16:33:55 | |
8 150 450 USDT | $ 8 150 450 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 03.05.2021 16:33:25 | |
113 BTC | $ 6 548 534 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2ftg4r65gwrj5e5x03dukgv3h3xtswzn2thm8gcucldfnrh5xaqf7h47l | |||
| 03.05.2021 16:33:25 | |
316 BTC | $ 18 359 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 03.05.2021 16:33:25 | |
204 BTC | $ 11 844 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer6p69ergudrrs9t2z3tekz9y8rpu7dkhm2rka | To: bc1qzs3r44rlth8vlnwqkvs88r8y0cle32ehrzq0up | |||
| 03.05.2021 16:33:25 | |
192 BTC | $ 11 185 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 16:31:44 | |
43 023 996 USDC | $ 43 023 996 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 16:30:11 | |
11 200 AAVE | $ 5 757 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 16:30:08 |  |
15 327 002 EOS | $ 102 795 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 03.05.2021 16:20:56 | |
133 BTC | $ 7 706 701 | (unknown) | (unknown) |
| Type: transfer | From: 1MCVLb8DGYNNUi9xP36kVnzeuF4TqRGQDC | To: 1Hcc42qpPN3JEMih2qSmEUpqfv76qqAY1S | |||
| 03.05.2021 16:20:56 | |
195 BTC | $ 11 252 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 16:20:11 | |
14 137 024 BUSD | $ 14 137 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 16:20:11 | |
17 082 598 BUSD | $ 17 082 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 16:20:11 | |
8 594 948 USDC | $ 8 594 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 16:20:11 | |
9 011 481 USDC | $ 9 011 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 16:20:11 | |
6 325 173 USDC | $ 6 325 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 16:20:11 | |
12 499 981 USDC | $ 12 499 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 16:23:11 | |
11 393 BNB | $ 7 449 416 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 03.05.2021 16:17:52 | |
104 BTC | $ 5 989 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7pf40tvdemdvjk3k9vmpkqfef3glavvx279hj6s0ackwhaeu07srz270w | |||
| 03.05.2021 16:17:52 | |
188 BTC | $ 10 858 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqexdmq7re3tzd6ufn230ld0675a6ecfqcv4antj9z4639w2ducq2zhuvq | |||
| 03.05.2021 16:17:52 | |
322 BTC | $ 18 596 302 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 03.05.2021 16:17:52 | |
136 BTC | $ 7 886 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MAhccCXYrqjGDJ59Ue6pcq8iJ2YgXfFDb | To: 34xDs91YDvyZERWUvSrjPzp8NdzsYutkke | |||
| 03.05.2021 16:17:52 | |
91 BTC | $ 5 247 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GgJXRZZPN6eBZRBDgrJDYx1AySSkP9opg | To: 3LMJump8TufqePPBehCCy9ankuXMFXiFAU | |||
| 03.05.2021 16:14:52 | |
94 BTC | $ 5 435 174 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 03.05.2021 16:14:52 | |
125 BTC | $ 7 272 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 189J7nHd2M5bxUg7CG5M1PywmJVVqiuoXx | |||