Whale movements
Last update: 18.05.2026 21:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 10:30:24 |  |
10 011 656 USDT | $ 10 011 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: f8ba825b73e55f5ccd82683ac39c28f1d2326b3e | |||
| 03.05.2021 10:28:18 | |
9 995 224 USDC | $ 9 995 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:26:42 |  |
48 000 000 USDT | $ 48 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 10:26:23 | |
19 820 000 BUSD | $ 19 820 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:26:09 | |
7 011 656 USDT | $ 7 011 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 03.05.2021 10:25:31 | |
16 753 813 BUSD | $ 16 753 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 10:25:31 | |
11 716 991 USDC | $ 11 716 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 10:24:04 |  |
139 BTC | $ 8 222 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlgavawk3jwvmgeym4k9gcwd730r824kt4q5cm2u4up9glq8zmysax7lt8 | |||
| 03.05.2021 10:24:04 | |
115 BTC | $ 6 820 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmq30v9eghrzytrh0f93revns026527xyaxrfccrjajea7lzlzeq8sgyvz | |||
| 03.05.2021 10:24:04 | |
104 BTC | $ 6 115 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguu6my5ek0p7vcle3rssh2vn2x86mlux8sf9k22dy8aea4wvmr9qnz4w0u | |||
| 03.05.2021 10:23:03 | |
9 910 001 BUSD | $ 9 910 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:22:32 | |
9 153 822 USDT | $ 9 153 822 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 10:22:12 | |
137 BTC | $ 8 050 748 | (unknown) | (unknown) |
| Type: transfer | From: 32MexFiRgnRvPgnS5VM9io6MxnKBkHTXpu | To: 37p5RDS4V9uwqirzdzfe8JDXPuMqsJGpsF | |||
| 03.05.2021 10:22:12 | |
96 BTC | $ 5 627 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k4p3tc5vynqe2eqypxtgmzfa6rkhvh09ym6nr | To: 35tXmsuMU5QqZYcX84J18vSAmrC3n5nQuy | |||
| 03.05.2021 10:22:12 | |
92 BTC | $ 5 393 443 | (unknown) | (unknown) |
| Type: transfer | From: 31u4mtB58v8UUjdmETRu9DVeYHd2duSWLY | To: bc1qj0xu9d6d0a298zf4amx0ncvwe274k2s9spnhnf | |||
| 03.05.2021 10:22:12 | |
224 BTC | $ 13 142 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 10:22:12 | |
224 BTC | $ 13 152 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 10:21:09 | |
9 153 822 USDT | $ 9 153 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 10:21:09 | |
9 909 998 BUSD | $ 9 909 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:17:22 | |
2 090 ETH | $ 6 553 879 | (unknown) | (unknown) |
| Type: transfer | From: b29f834873f80280cb54f8449a8aed6a634bd950 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 03.05.2021 10:16:28 | |
9 909 999 BUSD | $ 9 909 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 10:14:51 | |
8 092 032 USDC | $ 8 092 032 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:11:52 | |
2 800 ETH | $ 8 780 518 | (unknown) | (unknown) |
| Type: transfer | From: 850e4155cd834e548af33a70ba7ffdf548cccf15 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 10:11:52 | |
9 992 291 USDC | $ 9 992 291 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:07:06 | |
9 909 997 BUSD | $ 9 909 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 10:05:41 | |
8 229 167 USDC | $ 8 229 167 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 10:06:08 | |
96 BTC | $ 5 629 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpypuXsLNoPx31RciLK5JzQNvkbgSRGa | To: bc1q0k4p3tc5vynqe2eqypxtgmzfa6rkhvh09ym6nr | |||
| 03.05.2021 10:06:08 | |
92 BTC | $ 5 395 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D9xt6jKsmJ3omsvQid5jyknY89RfEo3Lq | To: 31u4mtB58v8UUjdmETRu9DVeYHd2duSWLY | |||
| 03.05.2021 10:06:08 | |
137 BTC | $ 8 052 895 | (unknown) | (unknown) |
| Type: transfer | From: 3QhjScvsy7BzFLxapRmyGLBgKqkobMFno1 | To: 32MexFiRgnRvPgnS5VM9io6MxnKBkHTXpu | |||
| 03.05.2021 10:06:08 | |
224 BTC | $ 13 158 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 10:02:24 | |
9 992 290 USDC | $ 9 992 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 10:01:08 | |
5 000 ETH | $ 15 782 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 10:01:08 | |
2 000 ETH | $ 6 312 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 10:00:12 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 10:00:12 | |
1 645 ETH | $ 5 183 273 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 09:59:21 | |
5 166 185 USDT | $ 5 166 185 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 09:54:47 | |
5 000 ETH | $ 15 757 241 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 03.05.2021 09:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 09:53:47 | |
16 323 ETH | $ 51 264 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.05.2021 09:53:35 | |
8 167 981 USDT | $ 8 167 981 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:53:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:51:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBHzVvv87GwiNNHPWCyh5nXWdwZ9BNKdd7 | To: TYbAUC87USJmGU5PHYF6Qa1ur9Mw8PHZ1Q | |||
| 03.05.2021 09:51:22 | |
9 398 305 USDT | $ 9 398 305 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:50:43 | |
102 BTC | $ 5 950 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 09:50:43 | |
224 BTC | $ 13 097 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 09:42:23 | |
116 BTC | $ 6 749 385 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpj8mftrxvswplspclpktq80k4uj5wzxznhqkk0fmvx3w7cz3yjms7gf4ym | |||
| 03.05.2021 09:42:23 | |
149 BTC | $ 8 700 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxamwl8eraz8ufnkv07asgwz90k08a9tjgu92wuneql47286el5srce8pj | |||
| 03.05.2021 09:42:23 | |
176 BTC | $ 10 302 290 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh5gthvgfkhtgnsgy7et2dkqust7nn20lxwchtjj0373pxn992fqag7hcs | |||
| 03.05.2021 09:42:23 | |
224 BTC | $ 13 085 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 09:42:19 | |
8 150 000 USDT | $ 8 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||