Whale movements
Last update: 18.05.2026 21:53:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 14:24:03 |  |
1 142 BTC | $ 66 585 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KkH8JT6w1XEq139Neu1uRwL1DrYXwCMgA | To: 3DMstF5UgMJs9e7DPRQSoTdpn2wfQMSxpo | |||
| 03.05.2021 14:24:03 | |
140 BTC | $ 8 155 789 | (unknown) | (unknown) |
| Type: transfer | From: 3GkbnDd2BPMtdiPekZDJAFGo3Ce34zaf5J | To: 3QNGapbxCVJrJ5cCHKWyj369rsEpVq8tRz | |||
| 03.05.2021 14:24:03 | |
178 BTC | $ 10 380 025 | (unknown) | (unknown) |
| Type: transfer | From: 35XMvt2qtsFL6MUKCTC26QSodVqe49B8GD | To: 3LUoeJqwZiDhao2AMUP1Yk8gXc85wgDyn4 | |||
| 03.05.2021 14:24:03 | |
921 BTC | $ 53 722 480 | (unknown) | (unknown) |
| Type: transfer | From: 3313KcbsP6iUzxBN2DZ2Nmppm1g67SX6H1 | To: 3AWDQzExFd944N1UK2pJWW17QonbvP3BBm | |||
| 03.05.2021 14:24:03 | |
91 BTC | $ 5 296 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao6fwfKqC1f5VaEdrxu5qxDQsi21VWhTi | To: 39H2GpGUiGMf2tqNL67KXEDvQkVQLeqcZC | |||
| 03.05.2021 14:24:03 | |
282 BTC | $ 16 445 845 | (unknown) | (unknown) |
| Type: transfer | From: 37d4JvD1Fdbk1CjMpPRSDnwPFdBbwA6sGr | To: 346618YxD964iW1kzZq98xeZNqroKG6K6z | |||
| 03.05.2021 14:24:03 | |
403 BTC | $ 23 483 716 | (unknown) | (unknown) |
| Type: transfer | From: 36NJtLUWjAhwFrJbaSdtCx7gndYZe87XGn | To: bc1qt3vnt5cad5jfc9zek2dxdtxqmg0s9uzct2zlqs | |||
| 03.05.2021 14:24:03 | |
136 BTC | $ 7 961 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqj49e736e30xz3n7uzykca4yazj80g0knwcaq | To: 358Gmap2AJXjgUptisi1ExBMM9mUTpAYpv | |||
| 03.05.2021 14:24:03 | |
7 971 BTC | $ 464 932 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpqh9sd06g8vw6hjyzk06jejpefpfsah5azdhhl | To: 3GoT1bYUSRD1MyirkPQNTXxauYd7nyXVhR | |||
| 03.05.2021 14:24:03 | |
159 BTC | $ 9 277 858 | (unknown) | (unknown) |
| Type: transfer | From: 37GhQvVfmVXNtWp6j5jNx4KZS79kjBX8rZ | To: bc1q6ces89xk56pwjcsrp6xswyrqgzkghaq7egpvgk | |||
| 03.05.2021 14:24:03 | |
380 BTC | $ 22 168 150 | (unknown) | (unknown) |
| Type: transfer | From: 34pto9Em1EFC18dTFV75xbE3RuFR4WRb2x | To: bc1qn42fmjw22xqg3pdrsrpj6retfpvldtp0atty67 | |||
| 03.05.2021 14:24:03 | |
155 BTC | $ 9 012 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NAaCzLLQ8UChidK9mMvMxoV31kVYX9Uso | To: bc1qw5vc49d82wxm74t96jajvqrua44ngf30tn2ylm | |||
| 03.05.2021 14:24:03 | |
339 BTC | $ 19 770 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: bc1qgzaqpl2qw0jmfzdw6c8tkzxdvklefgafy3fegk | |||
| 03.05.2021 14:24:03 | |
1 077 BTC | $ 62 824 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdH1npn786f3WjcRe2Z3opJKWxsKRM2i | To: bc1qhzex9h355net4vmdemj9mzawwg0y4yyj473gsh | |||
| 03.05.2021 14:24:03 | |
233 BTC | $ 13 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 33jiQ875SnyAoDuS76FtpNg6eExossSvQm | To: 39TPCc7e4w6uhzgt9T9foQi4W81smGztAr | |||
| 03.05.2021 14:24:03 | |
96 BTC | $ 5 574 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QFczDZXxVjrzGBTcQZrbJ8naHQbiqYJ1Q | To: 3DvLEu4pR3x1F9qSHosZWcxX3nG1RrJSEQ | |||
| 03.05.2021 14:24:03 | |
216 BTC | $ 12 573 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HaFTJshwSihNPeuzeA3Tbg33J23AvkRAg | To: 3HA7JphhKb96qJ93BcJERhfnbAqgv9iiy3 | |||
| 03.05.2021 14:24:03 | |
220 BTC | $ 12 849 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 14:24:03 | |
221 BTC | $ 12 865 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 14:24:03 | |
221 BTC | $ 12 883 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 14:24:03 | |
92 BTC | $ 5 382 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tpj40ssuzemwvcs772jhq5rwkl9h047p5lkcft5zvlsxhyl5jysx80y6a | |||
| 03.05.2021 14:24:03 | |
92 BTC | $ 5 382 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwez50ha7y3tlvvpyywj5vjrq56763ckk8endk83f6fpqkzj7pdhsx58amf | |||
| 03.05.2021 14:08:50 |  |
45 511 924 CHZ | $ 24 768 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 14:00:29 | |
2 500 ETH | $ 7 890 554 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.05.2021 14:00:19 |  |
17 579 270 EOS | $ 119 795 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 03.05.2021 13:58:27 | |
1 676 ETH | $ 5 309 484 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 03.05.2021 13:56:57 | |
2 500 ETH | $ 7 904 649 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.05.2021 13:56:19 | |
175 BTC | $ 10 338 883 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfdkssmdxqqe4x43ds9knrwkq6c7slhdar3fftc57tw42ypd605qdhpvrx | |||
| 03.05.2021 13:56:19 | |
110 BTC | $ 6 492 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GpbKcN4gqUkPdvsSwwdqReEg7Mw5YosPn | To: 3QT2WJsiwpbcYxptpQwqW9QHy2W23CtRp4 | |||
| 03.05.2021 13:56:19 | |
218 BTC | $ 12 866 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G | |||
| 03.05.2021 13:56:19 | |
161 BTC | $ 9 472 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G | |||
| 03.05.2021 13:56:19 | |
174 BTC | $ 10 251 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FFxXBiAscDPBJc8UfxYzy8HUSpMhAQy4G | |||
| 03.05.2021 13:56:19 | |
414 BTC | $ 24 410 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc48eg5l7pyz3ulncxacpkmxdk2y6seu6hcl37 | |||
| 03.05.2021 13:56:19 | |
221 BTC | $ 13 037 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 13:53:00 |  |
11 278 BNB | $ 7 331 114 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 03.05.2021 13:49:38 | |
10 005 591 USDC | $ 10 005 591 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 13:48:12 | |
159 BTC | $ 9 346 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32yu2vh2zha3prsk34gftwfjducxr6kc4l4qh | To: 37GhQvVfmVXNtWp6j5jNx4KZS79kjBX8rZ | |||
| 03.05.2021 13:47:55 | |
10 005 591 USDC | $ 10 005 591 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 13:47:07 | |
117 BTC | $ 6 899 013 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37MRveCQtyNvCm2S32P2TjT6aCotwQe55j | |||
| 03.05.2021 13:47:07 | |
108 BTC | $ 6 364 507 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7edf3gfypwx4rvagxpdwa8vvmzqyk3d20m8dsnq7uxdd3f7sygs4krf9g | |||
| 03.05.2021 13:47:07 | |
207 BTC | $ 12 153 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ATsMn1iJtHgHGZ8nn5hZvA6xYjbJppoC2 | To: 3NdfUJmtdPGqhpY6fu5gYXZi3ztMmmf3ch | |||
| 03.05.2021 13:47:07 | |
102 BTC | $ 6 008 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 03.05.2021 13:47:07 | |
97 BTC | $ 5 683 888 | (unknown) | (unknown) |
| Type: transfer | From: 1G3bskndj6chU4TmJU5UKfE1JTijfAnofw | To: 1LUuFVV6p85yZbFsBpXSniiwCQdppwUTmM | |||
| 03.05.2021 13:47:07 | |
107 BTC | $ 6 271 383 | (unknown) | (unknown) |
| Type: transfer | From: 1NwwqtJsP5TfakWjsjNxUzD2LcYYfk79g1 | To: 1G3bskndj6chU4TmJU5UKfE1JTijfAnofw | |||
| 03.05.2021 13:47:07 | |
111 BTC | $ 6 518 497 | (unknown) | (unknown) |
| Type: transfer | From: 1EDzbccsePGVd8Bptn77ek2tQApb2NsPWq | To: 1NwwqtJsP5TfakWjsjNxUzD2LcYYfk79g1 | |||
| 03.05.2021 13:47:07 | |
140 BTC | $ 8 218 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnhy2b2LHhCTriXNPfhVvbnLzSYaqD7kx | To: 3GkbnDd2BPMtdiPekZDJAFGo3Ce34zaf5J | |||
| 03.05.2021 13:47:07 | |
96 BTC | $ 5 615 297 | (unknown) | (unknown) |
| Type: transfer | From: 3KiDv7PaeyPEx6wAX9hKJa7FXTCJJ8Gi4e | To: 3QFczDZXxVjrzGBTcQZrbJ8naHQbiqYJ1Q | |||
| 03.05.2021 13:47:07 | |
91 BTC | $ 5 334 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PEkaDSDnSKQLfHTqBZPUyH4nVUfmXgWUh | To: 3Ao6fwfKqC1f5VaEdrxu5qxDQsi21VWhTi | |||
| 03.05.2021 13:47:07 | |
137 BTC | $ 8 024 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnxdrbeh9JkUv8iHb9AczU1mGG4gsBdC3 | To: bc1qkqj49e736e30xz3n7uzykca4yazj80g0knwcaq | |||
| 03.05.2021 13:47:07 | |
155 BTC | $ 9 078 100 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZj7U9ezRDXh5LS1hV2ovngTrEaLgPFh | To: 3NAaCzLLQ8UChidK9mMvMxoV31kVYX9Uso | |||