Whale movements
Last update: 18.05.2026 22:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 15:52:41 |  |
5 000 109 USDC | $ 5 000 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 15:30:01 | |
1 604 ETH | $ 5 007 630 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.05.2021 15:29:08 | |
7 200 318 USDC | $ 7 200 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 15:27:16 | |
3 839 ETH | $ 12 014 526 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 15:51:28 | |
6 938 116 USDC | $ 6 938 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:50:35 | |
5 000 109 USDC | $ 5 000 109 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 15:49:15 | |
5 954 751 USDC | $ 5 954 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:48:42 | |
9 500 109 USDC | $ 9 500 109 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 15:46:13 | |
5 890 490 USDC | $ 5 890 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:46:10 | |
9 500 109 USDC | $ 9 500 109 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 15:44:32 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.05.2021 15:42:56 | |
8 011 809 USDC | $ 8 011 809 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 15:39:40 | |
1 808 ETH | $ 5 657 415 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.05.2021 15:37:47 | |
5 852 559 USDC | $ 5 852 559 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 03.05.2021 15:36:05 | |
1 600 ETH | $ 5 025 568 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 03.05.2021 15:36:04 |  |
326 BTC | $ 19 098 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 03.05.2021 15:36:04 | |
98 BTC | $ 5 719 988 | (unknown) | (unknown) |
| Type: transfer | From: 17myBGY34wHpEqpsGCJDKPyHMHPSuigZ5T | To: 1B2nERvU7gu2YqzkE6qaTVrGSn9YKtfrRz | |||
| 03.05.2021 15:33:32 | |
3 366 ETH | $ 10 545 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 03.05.2021 15:33:28 | |
136 BTC | $ 7 998 229 | (unknown) | (unknown) |
| Type: transfer | From: 358Gmap2AJXjgUptisi1ExBMM9mUTpAYpv | To: 3FPQXj6iYpPfxykaqxgYc4UAUiu16Wy7KU | |||
| 03.05.2021 15:32:53 | |
3 500 ETH | $ 10 965 144 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.05.2021 15:32:16 | |
157 BTC | $ 9 199 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30uwzt35tr4n3qlgvk5cu7hjy3ndptcwpkytxjc2h8fuskmhp0gscwhj8r | To: bc1qrtwsuza3zl7lu304fven5gev47q20w852jlcksx9lpy2zr5fdsysczvsj2 | |||
| 03.05.2021 15:32:16 | |
349 BTC | $ 20 464 740 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 03.05.2021 15:32:16 | |
104 BTC | $ 6 119 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrg57gzd7fcg7el2h2gmsuak0ztww7hg4gs3cdqvavv4826gfcqvsaneeh9 | To: bc1q3chvfvsl3vetefc00va73erdjjfl9856z3vst22lmyscypthrtsqefn0cq | |||
| 03.05.2021 15:32:16 | |
206 BTC | $ 12 084 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy37vvrgnep87xkfng7wrk5pq9ud4kee4cqs5 | To: bc1qfrvttqsurzryl5ehfnhny02sezxmx5yw2d6xmt | |||
| 03.05.2021 15:32:16 | |
122 BTC | $ 7 155 397 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39AmWr1mNVYy5mEsfk9NGEH24VADCQjBxi | |||
| 03.05.2021 15:32:16 | |
91 BTC | $ 5 325 862 | (unknown) | (unknown) |
| Type: transfer | From: 39H2GpGUiGMf2tqNL67KXEDvQkVQLeqcZC | To: 36wrCXtdpTbKHvqjXk8dk8B83RHFL2ts9t | |||
| 03.05.2021 15:32:16 | |
100 BTC | $ 5 865 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 03.05.2021 15:32:16 | |
101 BTC | $ 5 945 665 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 15:32:16 | |
176 BTC | $ 10 305 620 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4JxNY4XzMbJixBTbFYJ54CeuUAdfi4k | To: 3C2VWHa5MHhd6srvZuw4aqfVAbJEUhMqtg | |||
| 03.05.2021 15:32:16 | |
205 BTC | $ 12 044 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 15:32:16 | |
218 BTC | $ 12 800 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 15:31:46 | |
6 517 925 USDC | $ 6 517 925 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 15:24:04 | |
16 333 ETH | $ 50 845 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.05.2021 15:24:04 | |
18 379 ETH | $ 57 214 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 15:18:24 | |
8 776 200 USDT | $ 8 776 200 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.05.2021 15:19:23 | |
8 000 323 BUSD | $ 8 000 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 15:19:12 | |
8 806 120 USDT | $ 8 806 120 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 15:17:18 | |
137 BTC | $ 7 976 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk2v04vygat9xmv6wpk475knhjvfv6jpkheenggjjp7m5ja2rlss26krqd | |||
| 03.05.2021 15:17:18 | |
225 BTC | $ 13 111 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2yhcmv83k3ttl6fc5nvspue980sfzxlx49qzry3lxnrgqpt0hvq656sae | |||
| 03.05.2021 15:17:00 | |
3 561 ETH | $ 11 156 014 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 15:15:24 | |
206 BTC | $ 12 142 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FB4q9Bv7FJreWo6pZxRMtAAL5QNWiaVyX | To: bc1qqsy37vvrgnep87xkfng7wrk5pq9ud4kee4cqs5 | |||
| 03.05.2021 15:15:24 | |
399 BTC | $ 23 514 986 | (unknown) | (unknown) |
| Type: transfer | From: 37TP4t4114CwSDBcNmjLjBqzrpNRCxLCoV | To: 3GF9qsDH4npGq8tj8c81ThQ6LfHYJQVxe5 | |||
| 03.05.2021 15:15:24 | |
349 BTC | $ 20 594 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 03.05.2021 15:15:24 | |
441 BTC | $ 25 961 436 | (unknown) | (unknown) |
| Type: transfer | From: 1LKKP82BjNc9cirBsD4CmSaxMD24wPLr3d | To: 14BpcqEEkL527SdTXGFZMtCL18amhBdswg | |||
| 03.05.2021 15:15:24 | |
122 BTC | $ 7 190 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.05.2021 15:15:24 | |
178 BTC | $ 10 465 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 03.05.2021 15:15:24 | |
218 BTC | $ 12 870 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 15:15:24 | |
112 BTC | $ 6 583 854 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 03.05.2021 15:03:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.05.2021 15:03:39 | |
4 470 ETH | $ 13 927 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||