Whale movements
Last update: 18.05.2026 21:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 09:40:41 |  |
1 888 ETH | $ 5 935 748 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.05.2021 09:39:33 | |
8 833 971 USDT | $ 8 833 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.05.2021 09:38:30 | |
6 084 ETH | $ 19 101 144 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 09:39:14 |  |
140 BTC | $ 8 190 725 | (unknown) | (unknown) |
| Type: transfer | From: 3FmUEAskNdhPErzPxAmRKPe1hTgED4A3SC | To: 39oR1Upsxmmb1eqdzrqW9Q5pX8PNo52uVr | |||
| 03.05.2021 09:39:14 | |
155 BTC | $ 9 052 009 | (unknown) | (unknown) |
| Type: transfer | From: 3BfwdtWX4vgHgkb9a737JSfNy2cssy1c6b | To: 3Pd6Kf9U68wb5mY4UEQbMdhEfKAXa7PKmV | |||
| 03.05.2021 09:39:14 | |
92 BTC | $ 5 377 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf8k2w9ygfaze7s74k955qe764x8wnq0wspkwm | To: 3D9xt6jKsmJ3omsvQid5jyknY89RfEo3Lq | |||
| 03.05.2021 09:39:14 | |
96 BTC | $ 5 610 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGMoupKVhE18e8QaFsCXUJBDWYwkkz6R | To: 3NZpypuXsLNoPx31RciLK5JzQNvkbgSRGa | |||
| 03.05.2021 09:39:14 | |
137 BTC | $ 8 025 912 | (unknown) | (unknown) |
| Type: transfer | From: 3J4S7Nw5jAN7XbUhTpAcFVEKtu7zHfpkXL | To: 3QhjScvsy7BzFLxapRmyGLBgKqkobMFno1 | |||
| 03.05.2021 09:39:14 | |
87 BTC | $ 5 109 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76t9e0kqgpam2hs90e89xtjajpkwgrevaw5tkrx8u6xs06us95fq89uunl | |||
| 03.05.2021 09:39:14 | |
87 BTC | $ 5 109 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kywqlt88x4fplg2q7rd2gcxpg6r66s8qsyk6759weepr88mvy8sz54u9r | |||
| 03.05.2021 09:39:14 | |
225 BTC | $ 13 151 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 09:34:43 | |
9 508 891 USDT | $ 9 508 891 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 09:33:41 | |
1 886 ETH | $ 5 894 836 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.05.2021 09:33:38 | |
9 509 084 USDT | $ 9 509 084 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.05.2021 09:31:44 | |
2 500 ETH | $ 7 809 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 09:30:27 | |
16 800 000 USDT | $ 16 800 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 09:24:34 | |
2 000 ETH | $ 6 242 166 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 09:23:02 | |
37 943 730 USDT | $ 37 943 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 09:23:02 | |
7 016 516 USDC | $ 7 016 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 09:23:02 | |
10 840 668 USDC | $ 10 840 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 09:22:05 | |
15 163 775 BUSD | $ 15 163 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 09:21:39 | |
11 506 ETH | $ 35 479 350 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.05.2021 09:20:01 |  |
7 066 450 XRP | $ 11 349 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 03.05.2021 09:18:30 | |
5 872 081 USDT | $ 5 872 081 | (unknown) | compound tether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.05.2021 09:19:02 | |
7 066 450 XRP | $ 11 336 121 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 03.05.2021 09:15:24 | |
5 901 022 USDT | $ 5 901 022 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.05.2021 09:14:23 | |
5 566 948 USDT | $ 5 566 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 03.05.2021 09:13:46 | |
114 BTC | $ 6 601 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hkp9na26p6vk4kyzxurcsl7l582pl5a2rppypdltpkwxpc54qpqv8mylq | |||
| 03.05.2021 09:13:46 | |
87 BTC | $ 5 019 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 03.05.2021 09:13:46 | |
132 BTC | $ 7 609 892 | (unknown) | (unknown) |
| Type: transfer | From: 3J9smbG7CpXQLEqq75YLEorEkFH4KvR1kf | To: 3BnJ4nEVLGwqaN74yT8WJ7wtx6BSTn8H3S | |||
| 03.05.2021 09:13:46 | |
113 BTC | $ 6 537 835 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 03.05.2021 09:13:46 | |
117 BTC | $ 6 769 262 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 03.05.2021 09:13:46 | |
226 BTC | $ 13 052 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 09:07:38 | |
9 128 475 USDT | $ 9 128 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | |||
| 03.05.2021 09:05:11 | |
8 159 475 USDC | $ 8 159 475 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 09:03:01 | |
9 992 469 USDC | $ 9 992 469 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 09:02:12 | |
9 992 289 USDC | $ 9 992 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 09:02:02 | |
17 301 056 XRP | $ 27 766 890 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 03.05.2021 09:01:08 | |
2 000 ETH | $ 6 212 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 08:59:19 | |
9 992 303 USDC | $ 9 992 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:58:05 | |
21 213 324 BUSD | $ 21 213 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 08:58:05 | |
14 084 014 BUSD | $ 14 084 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 08:58:05 | |
20 605 370 BUSD | $ 20 605 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 08:57:15 | |
10 548 158 USDT | $ 10 548 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.05.2021 08:56:38 | |
8 034 504 USDC | $ 8 034 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:56:26 | |
9 909 996 BUSD | $ 9 909 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 08:56:10 | |
122 BTC | $ 7 046 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdpnj60g800ngx7jpw2k23dnrhgnnqwe6l30mw2t3zqg4mrqcqusupkhna | |||
| 03.05.2021 08:56:10 | |
226 BTC | $ 13 020 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 08:54:02 | |
10 548 158 USDT | $ 10 548 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.05.2021 08:53:34 | |
9 992 302 USDC | $ 9 992 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||