Whale movements
Last update: 18.05.2026 21:40:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 12:31:08 |  |
9 910 005 BUSD | $ 9 910 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 12:32:19 |  |
221 BTC | $ 12 998 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 12:29:43 | |
122 BTC | $ 7 132 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4m248058ff3zce4jrctfmkyfp5j3jl76an063f07fllrx9ve0vqj3c2n8 | |||
| 03.05.2021 12:29:43 | |
915 BTC | $ 53 540 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 03.05.2021 12:29:43 | |
112 BTC | $ 6 573 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57gl38quu6q2pwr82ghukkrwsntf2a2r2f9fcd5q9gzsk3ruzcdq4cl4ur | |||
| 03.05.2021 12:29:43 | |
225 BTC | $ 13 147 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxukx9tgu450pfhrj7s6mdq8sykfgx7tuccz4v4pufyq7l8ddtqsqsqxlu | |||
| 03.05.2021 12:25:58 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 12:25:58 | |
9 910 006 BUSD | $ 9 910 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 12:26:51 |  |
19 546 206 USDT | $ 19 546 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 12:23:59 | |
2 000 ETH | $ 6 327 999 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 72d8b27035d9867916fe9a359862e0a50db581f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.05.2021 12:24:30 | |
19 546 206 USDT | $ 19 546 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.05.2021 12:23:27 | |
9 910 005 BUSD | $ 9 910 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 12:23:27 | |
4 953 ETH | $ 15 692 671 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.05.2021 12:21:00 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:19:48 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:18:06 | |
19 622 396 USDT | $ 19 622 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 12:17:38 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:15:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:14:08 | |
2 000 ETH | $ 6 311 092 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 03.05.2021 12:12:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:11:12 | |
110 BTC | $ 6 446 572 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DoqsGuayY8st9jAE1ufC3YuxnNkDbQiCt | |||
| 03.05.2021 12:11:12 | |
221 BTC | $ 12 980 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 12:10:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 12:10:14 | |
4 953 ETH | $ 15 657 494 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.05.2021 12:06:20 | |
100 BTC | $ 5 871 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 03.05.2021 12:06:20 | |
133 BTC | $ 7 814 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12s3Mg4NsKNuwZ2B5bwaEj4GVgFRqAWxnY | |||
| 03.05.2021 12:06:20 | |
150 BTC | $ 8 807 031 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 03.05.2021 12:06:20 | |
100 BTC | $ 5 871 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRU7kt8Nwb7bkotY7pmELJissr5sriH2U | |||
| 03.05.2021 12:06:20 | |
124 BTC | $ 7 287 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aqj41nYUuR9v9sJQQgqWUz5xRDrNYoKVZ | |||
| 03.05.2021 12:08:16 | |
102 BTC | $ 5 950 098 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhla3a3hv0g0cwvkp7pzn5lvw8gkclx6tltyu7tr738tfwsfdw8qz9z9zq | |||
| 03.05.2021 12:08:16 | |
123 BTC | $ 7 217 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gvaennd2t8g9jqjspsfe3ctl6g4phf4sfma3khegs98564wxensup33s8 | |||
| 03.05.2021 12:08:16 | |
132 BTC | $ 7 726 381 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc5lf7hzgxh8xc5rh8rle2z37eu9turwm28r78txw2tjzp0cnw8qrlnlf6 | |||
| 03.05.2021 12:08:16 | |
155 BTC | $ 9 039 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6Kf9U68wb5mY4UEQbMdhEfKAXa7PKmV | To: 36ZZj7U9ezRDXh5LS1hV2ovngTrEaLgPFh | |||
| 03.05.2021 12:08:16 | |
140 BTC | $ 8 182 062 | (unknown) | (unknown) |
| Type: transfer | From: 39oR1Upsxmmb1eqdzrqW9Q5pX8PNo52uVr | To: 3Pnhy2b2LHhCTriXNPfhVvbnLzSYaqD7kx | |||
| 03.05.2021 12:07:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 12:07:14 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 12:07:14 | |
44 614 256 USDT | $ 44 614 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.05.2021 12:07:14 | |
13 613 880 BUSD | $ 13 613 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 12:07:14 | |
22 721 704 BUSD | $ 22 721 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 12:07:14 | |
4 960 ETH | $ 15 674 196 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.05.2021 12:07:14 | |
9 147 000 USDC | $ 9 147 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 12:06:20 | |
915 BTC | $ 53 722 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 03.05.2021 12:06:20 | |
96 BTC | $ 5 624 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HrvkRgafrZV5SfPfURVBg99Zn2VmGwdnc | To: bc1q8szcrhvszhu6ujnvt03qmt9v40zmrslkww2ky0 | |||
| 03.05.2021 12:06:20 | |
137 BTC | $ 8 047 751 | (unknown) | (unknown) |
| Type: transfer | From: 37p5RDS4V9uwqirzdzfe8JDXPuMqsJGpsF | To: 3D3hT6nzwz3V3LEP2gk9z3PUh3a5vxXuwT | |||
| 03.05.2021 12:06:20 | |
92 BTC | $ 5 390 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFLdPndLCvkyM6Jn9hSK2f23YiDuqX6P | To: 3DtJ4oicGkXFTeKwqfuVmgNedhe7KfDaxi | |||
| 03.05.2021 12:06:20 | |
222 BTC | $ 13 017 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2021 12:06:20 | |
222 BTC | $ 13 018 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 12:06:23 | |
4 960 ETH | $ 15 709 239 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.05.2021 12:02:54 | |
10 011 656 USDT | $ 10 011 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ba825b73e55f5ccd82683ac39c28f1d2326b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 12:01:36 | |
19 820 008 BUSD | $ 19 820 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||