Whale movements
Last update: 18.05.2026 21:33:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 11:29:25 |  |
9 995 243 USDC | $ 9 995 243 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:29:12 | |
2 000 ETH | $ 6 380 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:24:41 | |
1 699 ETH | $ 5 400 020 | (unknown) | uniswap (other) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 11:19:00 |  |
136 BTC | $ 7 935 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27mna85vfh5ytec755xr3caaqr3z9nld650wtjd8sqaqh98p0n8qxag39n | |||
| 03.05.2021 11:19:00 | |
150 BTC | $ 8 742 175 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1KR4M2hdXDVfZXeG8FFRdJHiHWbjr1NcBH | |||
| 03.05.2021 11:19:00 | |
156 BTC | $ 9 086 643 | (unknown) | (unknown) |
| Type: transfer | From: 1MAbGqKZ4zieQyVeatbc8m5bNAdB6PUfdj | To: 1Nu6i4ctvpuLfgeaYSbqSmSygRu3XM31L5 | |||
| 03.05.2021 11:19:00 | |
746 BTC | $ 43 472 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2021 11:13:46 | |
7 098 321 USDC | $ 7 098 321 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:13:28 | |
110 BTC | $ 6 370 858 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe67857ltjj0ttvqjzq9gzdqcvtjz2wke4se992sgvkh28zf2k5nszdzqzr | |||
| 03.05.2021 11:13:28 | |
101 BTC | $ 5 891 953 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsluzyu2ff4qmp72uxg3y2auxar0ljg890ah097xwjtyttk956asjryeft | |||
| 03.05.2021 11:13:28 | |
140 BTC | $ 8 170 458 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 03.05.2021 11:13:28 | |
107 BTC | $ 6 222 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.05.2021 11:13:28 | |
130 BTC | $ 7 579 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GZVenBfiZxjwEigbij7pGrEGJZaDuTMx4 | To: 3Q4oUnjJFtTq3bPZZyK3LP46p686KVVPjU | |||
| 03.05.2021 11:13:28 | |
295 BTC | $ 17 155 178 | (unknown) | (unknown) |
| Type: transfer | From: 1B6hocrCnketP6mvuV2oUS98iNdaaXF1u3 | To: 3KhCCk5dch4hGTU6o64QteJofwGYDkyZF3 | |||
| 03.05.2021 11:11:59 | |
2 000 ETH | $ 6 300 401 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 03.05.2021 11:09:05 | |
9 995 242 USDC | $ 9 995 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:08:13 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 11:05:06 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:59:17 | |
106 BTC | $ 6 194 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8ectrghe70wnznlawjuzp23qrgpz07tswutdxn0j9mltlgpx9vqufm36l | |||
| 03.05.2021 10:59:17 | |
101 BTC | $ 5 916 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlvx3y79hdfs4k0rthuyjcrdft34rjgcl76wsvlvgtvenezd2qkq5weauv | |||
| 03.05.2021 10:59:17 | |
140 BTC | $ 8 218 050 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 3GMCe6rpVj3fDEdQ4Z3x6fKQKZy2yf3jTP | To: 1PR3iFKxfXEpfzcJcuCvrcQeb4sC9b64Tj | |||
| 03.05.2021 10:59:17 | |
178 BTC | $ 10 456 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GMCe6rpVj3fDEdQ4Z3x6fKQKZy2yf3jTP | To: 3PRAFxvb1e2FkZyUgs7X2sEXjF1eRhSoAJ | |||
| 03.05.2021 10:59:17 | |
158 BTC | $ 9 287 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5iCvTfHkjRvA4w8isauibPxcTzhXDEJU | To: 3LjmTXv4DfASQyWXNmTZ7Bn1pmru1fsujt | |||
| 03.05.2021 10:59:17 | |
223 BTC | $ 13 116 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 10:59:02 | |
123 209 160 BUSD | $ 123 209 160 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:59:02 | |
2 000 ETH | $ 6 373 848 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.05.2021 10:55:10 |  |
15 000 000 XRP | $ 23 961 788 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.05.2021 10:50:32 | |
10 000 000 CHZ | $ 5 482 907 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 03.05.2021 10:46:52 | |
9 910 002 BUSD | $ 9 910 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:46:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ4qy6tpZCUZ2qTrhDxXinDEzqWXY4kDos | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.05.2021 10:45:00 | |
122 BTC | $ 7 181 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.05.2021 10:45:00 | |
771 BTC | $ 45 545 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 10:45:00 | |
224 BTC | $ 13 209 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 10:40:39 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 10:40:01 | |
99 BTC | $ 5 827 347 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HuU5i2gxbuMF2UCr3MeiTLaVkvoVJLfG | |||
| 03.05.2021 10:40:01 | |
750 BTC | $ 44 083 870 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 03.05.2021 10:38:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 10:36:49 | |
9 909 998 BUSD | $ 9 909 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:36:24 | |
111 BTC | $ 6 486 359 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn9udzhj0dg5646zfyzszwtyd07tzjrxeu096tyhffhf2d26jcpq87fcad | |||
| 03.05.2021 10:36:24 | |
133 BTC | $ 7 815 449 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 03.05.2021 10:34:42 | |
9 995 241 USDC | $ 9 995 241 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:33:21 | |
9 910 002 BUSD | $ 9 910 002 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:32:43 | |
7 651 717 USDC | $ 7 651 717 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:32:30 |  |
1 000 000 EOS | $ 6 755 245 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 03.05.2021 10:32:12 | |
9 995 226 USDC | $ 9 995 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:31:58 | |
5 136 319 USDT | $ 5 136 319 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 10:30:41 | |
104 BTC | $ 6 111 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6pmmyasds032f6r3aq052f6283v4hfwtcyqmua2jzquqv6zf4gsr6hg65 | |||
| 03.05.2021 10:30:41 | |
155 BTC | $ 9 102 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 32ZxYtkLgssNu3fEqw5BuznNHFtHKbF4xj | |||
| 03.05.2021 10:30:41 | |
800 BTC | $ 46 891 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 03.05.2021 10:30:41 | |
224 BTC | $ 13 113 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||