Whale movements
Last update: 18.05.2026 21:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 13:47:07 |  |
155 BTC | $ 9 079 743 | (unknown) | (unknown) |
| Type: transfer | From: 35PkD8ZcGR3as4Z8bbXnVxby2yUvvEqJES | To: 3Mir5wLAyLVYC7A7raRV2hNbEqrDuC7TkR | |||
| 03.05.2021 13:47:07 | |
221 BTC | $ 12 985 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 13:47:07 | |
92 BTC | $ 5 421 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qael49cnvahc76svstv6hxx37tjlgwztul97nqc8ll9gcvankxsxqzzawq3 | |||
| 03.05.2021 13:47:07 | |
92 BTC | $ 5 421 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnacyx9ve50zzfwhnjt29vcdjzckxnhygd6pp3ym9yqmvhapn9x2slqknqh | |||
| 03.05.2021 13:45:06 |  |
5 165 426 USDC | $ 5 165 426 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 03.05.2021 13:40:45 | |
5 165 426 USDC | $ 5 165 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 13:37:45 | |
12 661 193 BUSD | $ 12 661 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 13:37:45 | |
10 836 591 CHZ | $ 5 918 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 514e0b5402a4ecb973db93c176e335ee841f34c8 | |||
| 03.05.2021 13:37:32 | |
6 887 ETH | $ 21 874 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.05.2021 13:36:52 | |
3 367 ETH | $ 10 693 918 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:35:54 | |
104 BTC | $ 6 118 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpk0gght64sav8c85hz727gl27wu2j0nysyxy77jdn5t40hxdke9qhkqs97 | |||
| 03.05.2021 13:35:54 | |
86 BTC | $ 5 069 478 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 03.05.2021 13:35:54 | |
100 BTC | $ 5 894 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 03.05.2021 13:35:54 | |
105 BTC | $ 6 189 479 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 3LUKa8QkL92MUiEdgGtD2rfkweDT5AxXDA | |||
| 03.05.2021 13:35:54 | |
279 BTC | $ 16 446 328 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 03.05.2021 13:35:54 | |
279 BTC | $ 16 446 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 03.05.2021 13:35:54 | |
279 BTC | $ 16 446 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 32vjZns2rRshFVnDYLX3CFY6bT71SKAswQ | |||
| 03.05.2021 13:35:54 | |
279 BTC | $ 16 446 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 03.05.2021 13:35:54 | |
279 BTC | $ 16 446 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 1EghR3qUC4bLnqcdUquGtReZZKdUCvzYfZ | |||
| 03.05.2021 13:35:54 | |
718 BTC | $ 42 298 656 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FwgMMZ6NbNF6Ye3Lei6sBK1gZXMppc2UT | To: 1NrdAkYtPq4ZwZfrM9hDoNUFYWEWA82E57 | |||
| 03.05.2021 13:34:11 | |
9 999 991 USDC | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:32:39 | |
2 500 ETH | $ 7 900 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93c37daecf81c3d02b895c4344946c5b1706060 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 13:30:42 | |
30 000 ETH | $ 95 273 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.05.2021 13:26:17 | |
191 WBTC | $ 11 305 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c55c7f66c7ffd1f639aeb11763a480e705cee617 | To: dfc367da383ad1fb5affd53ebf4e508709b98b24 | |||
| 03.05.2021 13:26:51 |  |
6 959 978 USDT | $ 6 959 978 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:51 | |
6 465 037 USDT | $ 6 465 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:51 | |
24 569 404 USDT | $ 24 569 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:26:48 | |
26 930 656 USDT | $ 26 930 656 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 13:24:56 | |
113 BTC | $ 6 632 741 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr7hqzfct2z8558qqwt68cvph7zx9vekhyvnwv2cmnxkum2p75qs85th7s | |||
| 03.05.2021 13:24:56 | |
103 BTC | $ 6 052 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxg9pmga4my3hsfw5zre5vqczarpwmnw6dxvw3u2ns4tgzwp6f9qnmftqp | |||
| 03.05.2021 13:24:56 | |
96 BTC | $ 5 624 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8szcrhvszhu6ujnvt03qmt9v40zmrslkww2ky0 | To: bc1qqvm5fpnn5gdykuk24wrsqxmsmtzapkssjxwkwh | |||
| 03.05.2021 13:24:56 | |
91 BTC | $ 5 332 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DtJ4oicGkXFTeKwqfuVmgNedhe7KfDaxi | To: 3MJn8PvWK6uGBcMcUVoeBVwzecupjCZPz8 | |||
| 03.05.2021 13:24:56 | |
93 BTC | $ 5 466 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsju8tqre9k65y0e8cml3hl278kzdxxqvc0vf9kw58jc7mfnw7xqeaa97y | |||
| 03.05.2021 13:24:56 | |
93 BTC | $ 5 466 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rzkfllckk7qdj7eas3sjt3g7wps0qf993m9n5nd9243f0qv5zlq56zymz | |||
| 03.05.2021 13:22:14 | |
110 BTC | $ 6 426 747 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DoqsGuayY8st9jAE1ufC3YuxnNkDbQiCt | |||
| 03.05.2021 13:22:14 | |
207 BTC | $ 12 105 709 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3ATsMn1iJtHgHGZ8nn5hZvA6xYjbJppoC2 | |||
| 03.05.2021 13:22:14 | |
253 BTC | $ 14 799 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzfcx8BWKtLqDFzYFYFJheCazK3jDtbWG | To: 3BsrM9jkpuKFBGQuhtckR7sDx5WW3chLiC | |||
| 03.05.2021 13:22:14 | |
385 BTC | $ 22 524 038 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 03.05.2021 13:22:14 | |
221 BTC | $ 12 947 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 13:22:14 | |
88 BTC | $ 5 160 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LjmTXv4DfASQyWXNmTZ7Bn1pmru1fsujt | To: 3JYfTs4aNkP6CEyVCDyWYM6ovTDy9AFvam | |||
| 03.05.2021 13:19:10 | |
9 978 451 USDC | $ 9 978 451 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 13:17:22 |  |
45 797 828 XRP | $ 72 733 600 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.05.2021 13:16:54 | |
9 978 451 USDC | $ 9 978 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 13:11:21 | |
9 910 018 BUSD | $ 9 910 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 13:08:45 | |
9 964 520 USDC | $ 9 964 520 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 13:06:41 | |
18 474 044 BUSD | $ 18 474 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 13:06:41 | |
16 418 ETH | $ 52 181 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 13:05:35 | |
9 964 520 USDC | $ 9 964 520 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 13:03:14 | |
3 000 ETH | $ 9 502 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 13:03:12 | |
116 BTC | $ 6 828 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygn4tl7dhpcg646su4vsw2kfsg0v8h3ynpqpp9a3tv5ajea2kqcsmg2pfc | |||