Whale movements
Last update: 18.05.2026 21:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 15:01:35 |  |
6 175 719 BUSD | $ 6 175 719 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 15:00:55 | |
5 000 148 BUSD | $ 5 000 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 15:00:25 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 03.05.2021 14:58:04 | |
5 000 148 BUSD | $ 5 000 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.05.2021 15:01:12 |  |
104 BTC | $ 6 029 770 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnfxk5fu4qlmesdm8eluefw99wstxnsnzzmt0q57pyrzpaxr6f7q2fk8qk | |||
| 03.05.2021 15:01:12 | |
206 BTC | $ 11 978 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq1v3g6YDeKjLuVeWDER2iyzt5qPWXwdr | To: 3FB4q9Bv7FJreWo6pZxRMtAAL5QNWiaVyX | |||
| 03.05.2021 15:01:12 | |
87 BTC | $ 5 053 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 38s9qGSFZ52RCbMWr5bnzFyLWvvFaZLLgc | |||
| 03.05.2021 15:01:12 | |
100 BTC | $ 5 804 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 03.05.2021 15:01:12 | |
100 BTC | $ 5 820 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 15:01:12 | |
120 BTC | $ 6 965 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 03.05.2021 15:01:12 | |
219 BTC | $ 12 708 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 14:56:06 | |
2 026 ETH | $ 6 378 341 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.05.2021 14:47:52 | |
3 510 ETH | $ 11 043 612 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 14:47:28 | |
3 510 ETH | $ 11 043 615 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 03.05.2021 14:47:52 | |
87 BTC | $ 5 125 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39dn7gqgwxjh29frqfq8c8djc8mlknu27wedkx | To: bc1q30lgrhhklpjgcjhj07fyjkrgmqaaxs8y0azpjl | |||
| 03.05.2021 14:47:52 | |
164 BTC | $ 9 708 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhfdkssmdxqqe4x43ds9knrwkq6c7slhdar3fftc57tw42ypd605qdhpvrx | To: bc1q30uwzt35tr4n3qlgvk5cu7hjy3ndptcwpkytxjc2h8fuskmhp0gscwhj8r | |||
| 03.05.2021 14:47:52 | |
100 BTC | $ 5 902 678 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 03.05.2021 14:47:52 | |
100 BTC | $ 5 900 335 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q4al0tm3mh06sptsvx9frxphumuxaarekk53l2acl5k8747qw6e2sr3rtm2 | |||
| 03.05.2021 14:47:52 | |
939 BTC | $ 55 422 828 | (unknown) | (unknown) |
| Type: transfer | From: 12wKBbX4nJCcGqAJWGzU1cv8GKFoPkSK6m | To: 169NYhSxh9UZWcfH51z6ccqYzwo761dKNF | |||
| 03.05.2021 14:47:52 | |
85 BTC | $ 5 045 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgtdhvlhsk3ay5wpu2tl3g8pfnhx2nkrwnysnkfm0atvv6ctst4qtr0dah | |||
| 03.05.2021 14:47:52 | |
85 BTC | $ 5 045 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32sdycukmamlc7z76d00aufkpr7v5ncgdm9fj0uv28xa3sntt85qvy2t8t | |||
| 03.05.2021 14:40:34 | |
122 BTC | $ 7 116 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37G8U9ynBFDYHe7o9K6MkTCLS48zVAfHQn | |||
| 03.05.2021 14:40:34 | |
127 BTC | $ 7 436 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZKeU93ueKsyexZujL8sT74nXRqqCZWKe | |||
| 03.05.2021 14:38:49 | |
17 810 ETH | $ 55 949 304 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.05.2021 14:40:34 | |
117 BTC | $ 6 838 003 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 14:40:34 | |
157 BTC | $ 9 153 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4xum29zyudd590w8wsegd0fqah9x80frdzqw | To: bc1qtzkr8gza7pwm3r5lmvtn6jxug24mweanmmv2mu | |||
| 03.05.2021 14:40:34 | |
219 BTC | $ 12 788 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 14:36:45 | |
62 000 000 USDT | $ 62 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.05.2021 14:34:11 | |
275 BTC | $ 16 116 847 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd06ptdcdt4nsqd3kh0ylshpncfz2klmp3ew5w0ccta9s2n6wwkqqq4gxm | |||
| 03.05.2021 14:34:11 | |
101 BTC | $ 5 927 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0cecwkxugsc59ucs38cxgkynwz24h9gsvrd784kktxp4lf8d6nqqtez4f | |||
| 03.05.2021 14:34:11 | |
163 BTC | $ 9 566 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj4yy0c7dsywg44ctcnz7zstzrsf0lpefmes746h7jmmjmggu3ds5uv90r | |||
| 03.05.2021 14:34:11 | |
103 BTC | $ 6 009 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q565se0q220ggdg3kmmsj2tcrtsx9p3qfjnyhlpw0quujmwzen50qeuzypq | |||
| 03.05.2021 14:34:11 | |
113 BTC | $ 6 611 045 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg57gzd7fcg7el2h2gmsuak0ztww7hg4gs3cdqvavv4826gfcqvsaneeh9 | |||
| 03.05.2021 14:34:11 | |
87 BTC | $ 5 095 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mu362gc5djhrxw0am802eevnpzjf5e7m9g4g7c6x8dpxhv44p2s89eygr | |||
| 03.05.2021 14:34:11 | |
87 BTC | $ 5 095 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj8gmssnmytq48l32usnrscsp9um58zpjnf99ld5c4pazv6fhktsz2wjxt | |||
| 03.05.2021 14:30:18 | |
206 BTC | $ 12 006 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf4RBGJ3oAZAZLez7pKC9wptgukTaZ8w8 | To: 3Aq1v3g6YDeKjLuVeWDER2iyzt5qPWXwdr | |||
| 03.05.2021 14:30:18 | |
207 BTC | $ 12 023 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NdfUJmtdPGqhpY6fu5gYXZi3ztMmmf3ch | To: 3Nf4RBGJ3oAZAZLez7pKC9wptgukTaZ8w8 | |||
| 03.05.2021 14:30:18 | |
100 BTC | $ 5 814 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 14:30:18 | |
191 BTC | $ 11 105 773 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qkdfud3zx3a97yh6xxawu2q4j7g6l4exq7pw7zk | To: bc1qasnx4rvrxcykf5hq2uaqgdmtpy5644wce3tf9n | |||
| 03.05.2021 14:30:18 | |
100 BTC | $ 5 814 560 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 14:30:18 | |
90 BTC | $ 5 228 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 14:30:18 | |
219 BTC | $ 12 751 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 14:25:39 | |
5 381 264 USDC | $ 5 381 264 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 14:24:57 | |
4 000 ETH | $ 12 593 976 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.05.2021 14:23:21 | |
10 001 XIN | $ 7 447 897 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.05.2021 14:24:03 | |
100 BTC | $ 5 832 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 14:24:03 | |
100 BTC | $ 5 832 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 14:24:03 | |
206 BTC | $ 12 044 108 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qxgglpshsadwxfkuk2qujnxfax3x8r2gy07ekmg | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.05.2021 14:24:03 | |
313 BTC | $ 18 264 320 | (unknown) | (unknown) |
| Type: transfer | From: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 03.05.2021 14:24:03 | |
878 BTC | $ 51 183 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HME97YvdayHhgDCEtQwJJWvHhPbZaz4UV | To: 383pPTECcPCUEjXUvcPnXBiX7GCxmtgjYz | |||