Whale movements
Last update: 18.05.2026 22:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 16:14:52 |  |
204 BTC | $ 11 813 629 | (unknown) | (unknown) |
| Type: transfer | From: 38cpimAB65KsCDamZykTws3xitiNcWNv5B | To: bc1qer6p69ergudrrs9t2z3tekz9y8rpu7dkhm2rka | |||
| 03.05.2021 16:14:52 | |
100 BTC | $ 5 796 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 16:14:52 | |
100 BTC | $ 5 796 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 16:14:52 | |
99 BTC | $ 5 738 865 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 03.05.2021 16:14:42 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.05.2021 16:14:16 | |
11 200 AAVE | $ 5 685 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 03.05.2021 16:12:25 | |
2 571 ETH | $ 8 081 410 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.05.2021 16:12:19 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 03.05.2021 16:11:34 | |
150 000 000 USDC | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 16:11:34 | |
30 725 488 USDC | $ 30 725 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 0778613dde8a3fe618af7931f9165720a3ca9995 | To: 606c2e57cb891b0c0535d0ca5a8ad8da2b342eea | |||
| 03.05.2021 16:09:19 | |
2 886 ETH | $ 8 991 541 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:51 |  |
19 494 346 USDT | $ 19 494 346 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 16:06:43 | |
3 333 ETH | $ 10 385 712 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:12 | |
8 000 323 BUSD | $ 8 000 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 16:06:00 | |
1 784 ETH | $ 5 590 126 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:06:00 | |
3 378 ETH | $ 10 584 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 16:01:09 | |
3 366 ETH | $ 10 480 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 16:01:08 | |
116 BTC | $ 6 703 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlcwhyczdrkeg9hpnqq4plztenj4jmshls43x3npqldcxzl88svszmdqzh | |||
| 03.05.2021 16:01:08 | |
323 BTC | $ 18 606 114 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 03.05.2021 16:01:08 | |
7 971 BTC | $ 459 155 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GoT1bYUSRD1MyirkPQNTXxauYd7nyXVhR | To: bc1qcrst73serm6atjvlkhpdsdjjtj8n5m3zckx66m | |||
| 03.05.2021 16:01:08 | |
100 BTC | $ 5 760 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.05.2021 16:01:08 | |
195 BTC | $ 11 228 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 15:54:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 15:54:24 | |
6 938 109 USDC | $ 6 938 109 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:53:49 | |
135 BTC | $ 7 798 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak8zw4nkdw8rfjgjr6fzk5vygjl6td9p6kz4tlyyl3gtggyk2t2saq0fx4 | |||
| 03.05.2021 15:53:49 | |
213 BTC | $ 12 278 891 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rm70k7683v08djgmurwx0wcezpxkvp2njvxu3y7rtxqqw9muf9s69xxng | |||
| 03.05.2021 15:53:49 | |
100 BTC | $ 5 763 711 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 03.05.2021 15:53:49 | |
186 BTC | $ 10 694 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx55m4vaugpcemg6df0stgqpau8k7r0tgp2grf8rhdvgstca98m0sjxz7s4 | |||
| 03.05.2021 15:53:49 | |
204 BTC | $ 11 753 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrvttqsurzryl5ehfnhny02sezxmx5yw2d6xmt | To: 38cpimAB65KsCDamZykTws3xitiNcWNv5B | |||
| 03.05.2021 15:53:49 | |
171 BTC | $ 9 832 329 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nhtmkzxel9twmwwu4z9c045edpul5umvzgxz8 | |||
| 03.05.2021 15:53:49 | |
155 BTC | $ 8 906 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vc49d82wxm74t96jajvqrua44ngf30tn2ylm | To: 3ELdd8zYdkbqn9AeCJFAmyhsLPFHDDGnUA | |||
| 03.05.2021 15:53:49 | |
159 BTC | $ 9 168 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ces89xk56pwjcsrp6xswyrqgzkghaq7egpvgk | To: 3MKgeL8KPpgHafW5PtdmoXuqubnBzU9vEn | |||
| 03.05.2021 15:53:49 | |
216 BTC | $ 12 424 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HA7JphhKb96qJ93BcJERhfnbAqgv9iiy3 | To: 3PH1VtXFWzDJbJxZz3KHpvqzvqr1DcXw6Q | |||
| 03.05.2021 15:53:49 | |
136 BTC | $ 7 865 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FPQXj6iYpPfxykaqxgYc4UAUiu16Wy7KU | To: 3MAhccCXYrqjGDJ59Ue6pcq8iJ2YgXfFDb | |||
| 03.05.2021 15:53:49 | |
91 BTC | $ 5 233 744 | (unknown) | (unknown) |
| Type: transfer | From: 36wrCXtdpTbKHvqjXk8dk8B83RHFL2ts9t | To: 3GgJXRZZPN6eBZRBDgrJDYx1AySSkP9opg | |||
| 03.05.2021 15:53:49 | |
1 142 BTC | $ 65 799 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DMstF5UgMJs9e7DPRQSoTdpn2wfQMSxpo | To: 37EmeXWXZRsRYzg362x8g2Bhi23XdkshRH | |||
| 03.05.2021 15:53:49 | |
178 BTC | $ 10 257 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LUoeJqwZiDhao2AMUP1Yk8gXc85wgDyn4 | To: bc1q3m8n8uw7sjzkszg2qfrza0sr74fjtesg0uq5tx | |||
| 03.05.2021 15:53:49 | |
339 BTC | $ 19 535 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzaqpl2qw0jmfzdw6c8tkzxdvklefgafy3fegk | To: bc1qyad6qhvg4pqt4kr4k0yh5gam3yzh6vdppsvudj | |||
| 03.05.2021 15:53:49 | |
403 BTC | $ 23 206 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3vnt5cad5jfc9zek2dxdtxqmg0s9uzct2zlqs | To: bc1qhntlly0dy0qdt3md4qeak79a07qrn649dtvj2q | |||
| 03.05.2021 15:53:49 | |
282 BTC | $ 16 244 211 | (unknown) | (unknown) |
| Type: transfer | From: 346618YxD964iW1kzZq98xeZNqroKG6K6z | To: 3EQUtqPMT8ikgL4Nv2y6Ra3NcdTjTbpuZa | |||
| 03.05.2021 15:53:49 | |
140 BTC | $ 8 059 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QNGapbxCVJrJ5cCHKWyj369rsEpVq8tRz | To: 3Cui7mJyhCAnt9RxsY92CeP2Q9CBGL1fQL | |||
| 03.05.2021 15:53:49 | |
233 BTC | $ 13 449 451 | (unknown) | (unknown) |
| Type: transfer | From: 39TPCc7e4w6uhzgt9T9foQi4W81smGztAr | To: 37DzFjpM4JnAxW4hAkyYMetitUneqarc4a | |||
| 03.05.2021 15:53:49 | |
878 BTC | $ 50 577 130 | (unknown) | (unknown) |
| Type: transfer | From: 383pPTECcPCUEjXUvcPnXBiX7GCxmtgjYz | To: 3Hp3vX8iffH4F5KY6MztQphDXN36ea347D | |||
| 03.05.2021 15:53:49 | |
380 BTC | $ 21 906 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42fmjw22xqg3pdrsrpj6retfpvldtp0atty67 | To: 3KjD9DQ8whGbbwjUoCBN4Dy9hKVcuHBJLQ | |||
| 03.05.2021 15:53:49 | |
1 077 BTC | $ 62 083 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzex9h355net4vmdemj9mzawwg0y4yyj473gsh | To: 3NwtUkhtd3b2DBLvyxSqPH3ZHntWgiLnf4 | |||
| 03.05.2021 15:53:49 | |
351 BTC | $ 20 230 654 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.05.2021 15:53:49 | |
869 BTC | $ 50 101 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AWDQzExFd944N1UK2pJWW17QonbvP3BBm | To: 333nSRVzQbcMfJVo6JVKUkChpCb3e7y75A | |||
| 03.05.2021 15:53:49 | |
922 BTC | $ 53 127 616 | (unknown) | (unknown) |
| Type: transfer | From: 169NYhSxh9UZWcfH51z6ccqYzwo761dKNF | To: 1PLroaomJ3SPaAUhrz4tRWmLZYigYT4By4 | |||
| 03.05.2021 15:53:49 | |
204 BTC | $ 11 749 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 15:53:16 | |
17 810 ETH | $ 55 084 556 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||