Whale movements
Last update: 18.05.2026 21:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 08:52:39 |  |
9 910 005 BUSD | $ 9 910 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 08:48:40 | |
9 845 511 USDT | $ 9 845 511 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:48:40 | |
9 909 996 BUSD | $ 9 909 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 08:49:45 |  |
88 BTC | $ 5 081 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 03.05.2021 08:49:45 | |
91 BTC | $ 5 286 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj8tahpxxn3qdy58u7hngy6h5ck2xg3f0ml30adjvc6kar4xn2rsdadx24 | To: bc1qhp2vw25rscve6fkeyxcclmhqt5f6scakts8xrrmqq5z2pd0ls06qnuyyzr | |||
| 03.05.2021 08:49:45 | |
178 BTC | $ 10 300 332 | (unknown) | (unknown) |
| Type: transfer | From: 1EXs9GDj8G2LS2QozyVx7kfgQTcr9ShrfB | To: 1F5gWHjDjYkCeME8TuDzKc4VbwNJoF3NW7 | |||
| 03.05.2021 08:47:13 | |
9 845 511 USDT | $ 9 845 511 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:44:55 | |
2 000 ETH | $ 6 166 258 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7ce05e618d439114a3106f4ca9471dc97de2210f | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.05.2021 08:41:26 | |
200 BTC | $ 11 628 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.05.2021 08:41:26 | |
226 BTC | $ 13 125 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2021 08:40:55 | |
2 000 ETH | $ 6 120 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: 7ce05e618d439114a3106f4ca9471dc97de2210f | |||
| 03.05.2021 08:40:19 | |
119 BTC | $ 6 877 818 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj6hdg2w5c6zr4tnneldcwsn9pg8nr7w9rrh2lwdt6q956tkwu3q4sf0aq | |||
| 03.05.2021 08:40:19 | |
89 BTC | $ 5 151 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 03.05.2021 08:40:22 |  |
70 000 000 XRP | $ 112 620 000 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.05.2021 08:38:16 | |
300 BTC | $ 17 392 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLdK6Jgjqm8bvEmZAKPHgNa6FoE8zdoJK | |||
| 03.05.2021 08:38:16 | |
179 BTC | $ 10 381 675 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnjnx38h8vfhpkplucuyftj45l92prekqhpumjpryf4x6k6wxs5q7xh89j | |||
| 03.05.2021 08:38:24 | |
2 400 ETH | $ 7 404 561 | (unknown) | (unknown) |
| Type: transfer | From: b8847536338bc3c1addfdace6492cb5aa4b9673f | To: 43eb788d2fff0f404fec64234e1b5ab969061795 | |||
| 03.05.2021 08:37:32 | |
10 000 000 XRP | $ 16 012 560 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.05.2021 08:35:22 | |
124 BTC | $ 7 190 730 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57vgwn4vxq5kk3gjjv9gn3skeezvh484ee80mv7eug39rkv6ukasr83p22 | |||
| 03.05.2021 08:35:36 | |
9 605 090 USDC | $ 9 605 090 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:35:22 | |
91 BTC | $ 5 287 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 03.05.2021 08:35:22 | |
150 BTC | $ 8 698 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 03.05.2021 08:35:22 | |
488 BTC | $ 28 281 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EeojetgyLB3G4iTEBP6NyqbWj1MZz36Ya | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2021 08:35:22 | |
226 BTC | $ 13 092 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 08:33:55 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | To: b7856fc416894cb999ec2851faeeb21d6d71ae04 | |||
| 03.05.2021 08:31:55 | |
9 992 301 USDC | $ 9 992 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:31:31 | |
9 043 104 USDC | $ 9 043 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:31:15 | |
9 910 005 BUSD | $ 9 910 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 08:30:33 | |
19 999 964 BUSD | $ 19 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 08:29:35 | |
5 110 254 USDC | $ 5 110 254 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 08:28:01 | |
9 992 209 USDC | $ 9 992 209 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 08:27:09 | |
150 BTC | $ 8 715 628 | (unknown) | (unknown) |
| Type: transfer | From: 32XF8F3eWFxxgAjy5CFPdhNN8pfgaQji31 | To: 32ZT3gHQLm9KPsu2fCJZnnrFeQromzGAh7 | |||
| 03.05.2021 08:27:09 | |
599 BTC | $ 34 748 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N837FDA9RsfWPhJg4iG8BiXxBQT7W79cT | |||
| 03.05.2021 08:27:09 | |
1 000 BTC | $ 58 011 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.05.2021 08:27:09 | |
1 000 BTC | $ 58 011 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.05.2021 08:27:09 | |
96 BTC | $ 5 568 499 | (unknown) | (unknown) |
| Type: transfer | From: 33UJ2aNd25hqTVjJnqQdsjQvEaV7R25QSU | To: 3DxGMoupKVhE18e8QaFsCXUJBDWYwkkz6R | |||
| 03.05.2021 08:27:09 | |
137 BTC | $ 7 965 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AtN3kbD4wqfKBed5zen8dpH6R66i73nzj | To: 3J4S7Nw5jAN7XbUhTpAcFVEKtu7zHfpkXL | |||
| 03.05.2021 08:27:09 | |
92 BTC | $ 5 329 894 | (unknown) | (unknown) |
| Type: transfer | From: 38DHiwqewsdNBGT86MjX5YhagKWbKQADyU | To: bc1qaf8k2w9ygfaze7s74k955qe764x8wnq0wspkwm | |||
| 03.05.2021 08:27:09 | |
140 BTC | $ 8 121 179 | (unknown) | (unknown) |
| Type: transfer | From: 37j3XPUDnjMhfkuB9uZdLEy4egTrQTpzTv | To: 3FmUEAskNdhPErzPxAmRKPe1hTgED4A3SC | |||
| 03.05.2021 08:27:09 | |
226 BTC | $ 13 111 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 08:27:09 | |
226 BTC | $ 13 135 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 08:23:49 | |
9 999 965 BUSD | $ 9 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.05.2021 08:23:41 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:22:34 |  |
11 184 BNB | $ 7 035 879 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 03.05.2021 08:22:32 | |
11 164 BNB | $ 7 023 297 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 03.05.2021 08:21:57 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 08:17:26 | |
5 701 535 HUSD | $ 5 701 535 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 08:16:54 | |
9 909 994 BUSD | $ 9 909 994 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.05.2021 08:16:50 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.05.2021 08:15:54 | |
5 701 535 HUSD | $ 5 701 535 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||