Whale movements
Last update: 18.05.2026 21:40:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 13:03:12 |  |
194 BTC | $ 11 413 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zehv3puvmq9yeuh8gyptk93yaqfv5rh90fj3k6ksm5g3sn7z5qsxggyhn | |||
| 03.05.2021 13:03:12 | |
133 BTC | $ 7 817 645 | (unknown) | (unknown) |
| Type: transfer | From: 12s3Mg4NsKNuwZ2B5bwaEj4GVgFRqAWxnY | To: 12H4Q8Myj5bJttv2r5t5WKPQAx3arA99Ye | |||
| 03.05.2021 13:03:12 | |
500 BTC | $ 29 395 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DNRWvsgj3iBr7BeoExRgrCPeEDhmD7YaL | To: 3DCWUxnuc1UaFNdBKgyQhc9Q7ikfij4x9q | |||
| 03.05.2021 13:03:12 | |
207 BTC | $ 12 162 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 03.05.2021 13:03:12 | |
119 BTC | $ 7 008 979 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 03.05.2021 13:03:12 | |
91 BTC | $ 5 362 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn52v4hgyzjkdhurmdz2djldppalt2qz9c6qflp5ntunzmxd3vqxq4wxut0 | |||
| 03.05.2021 13:03:12 | |
221 BTC | $ 13 004 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 13:02:51 |  |
8 305 018 BUSD | $ 8 305 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 13:02:30 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 13:00:44 | |
19 990 506 USDC | $ 19 990 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:59:18 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.05.2021 12:59:18 | |
30 000 000 CRO | $ 5 763 592 | (unknown) | (unknown) |
| Type: transfer | From: ea262bf3e62ca3af9ce31f4169aba6da84c04461 | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 03.05.2021 12:58:54 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:23:09 | |
102 BTC | $ 5 982 569 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0taz8r2e6mzphu6zdac4mt5ll67kjp6qvqsakwg9t08r0ltpkl9s0e49qh | |||
| 03.05.2021 12:23:09 | |
150 BTC | $ 8 813 427 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 03.05.2021 12:23:09 | |
150 BTC | $ 8 813 427 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 03.05.2021 12:23:09 | |
221 BTC | $ 13 012 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 12:56:46 | |
9 995 245 USDC | $ 9 995 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 12:56:46 | |
9 995 246 USDC | $ 9 995 246 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 12:56:32 | |
150 303 060 BUSD | $ 150 303 060 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:56:32 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 12:53:46 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 12:53:46 | |
33 842 520 USDC | $ 33 842 520 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 12:52:37 | |
94 BTC | $ 5 555 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B5jvP6ynpB1q6bHePdVmWPaJ5h7ybDdhb | |||
| 03.05.2021 12:52:37 | |
221 BTC | $ 13 019 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 12:51:24 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 12:50:55 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.05.2021 12:48:53 | |
120 BTC | $ 7 031 193 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzfstjyc3fyf2tfthfs3rwat68j0k9n6g2fgmdawq8j8v8c8f2csgneq92 | |||
| 03.05.2021 12:48:53 | |
221 BTC | $ 13 003 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 12:46:38 | |
3 200 ETH | $ 9 998 088 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:46:26 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 03.05.2021 12:45:45 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 12:44:59 | |
3 200 ETH | $ 10 018 253 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:44:39 | |
3 200 ETH | $ 10 010 250 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:44:39 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:44:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 12:43:20 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:43:20 | |
3 200 ETH | $ 10 054 472 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:42:36 | |
3 200 ETH | $ 10 054 472 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:41:31 | |
3 200 ETH | $ 10 100 211 | (unknown) | (unknown) |
| Type: transfer | From: 5d6b0d1666e6da01631c8d23c7231942d345180f | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 03.05.2021 12:38:54 | |
9 910 018 BUSD | $ 9 910 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 12:38:07 | |
10 000 ETH | $ 31 397 448 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 12:36:17 | |
19 820 014 BUSD | $ 19 820 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 12:35:10 | |
38 807 620 USDT | $ 38 807 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 12:35:10 | |
10 000 ETH | $ 31 690 458 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.05.2021 12:34:18 | |
21 115 908 BUSD | $ 21 115 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 12:36:51 | |
90 BTC | $ 5 268 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqszyh33mh6jtruf4vkyf4ngr73w6mleqz0dv87 | To: bc1qy327xy2sn0a9z4vytf0vvd8vqhs0szphfw0r2m | |||
| 03.05.2021 12:34:51 | |
121 BTC | $ 7 098 933 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g4k7ph3dunxkqf6kz3l3zu55akrpjpmtutf9t0fv039h3h3jqqqldc28a | |||
| 03.05.2021 12:34:51 | |
542 BTC | $ 31 698 276 | (unknown) | (unknown) |
| Type: transfer | From: 19TNr2fQ4ZDh5Dqc6RAX4gTMZhxu82Eu9 | To: 1JjLGdi3fnzeJPjk3pthsxGQ9xEpgk7QnU | |||
| 03.05.2021 12:32:32 | |
9 910 007 BUSD | $ 9 910 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||