Whale movements
Last update: 18.05.2026 21:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 07:19:09 |  |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 07:18:50 | |
10 289 164 USDT | $ 10 289 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 07:18:37 | |
5 155 ETH | $ 15 876 040 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 03.05.2021 07:17:52 | |
9 909 993 BUSD | $ 9 909 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 07:17:20 | |
14 099 820 USDT | $ 14 099 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:18:31 |  |
8 968 365 XRP | $ 14 416 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.05.2021 07:16:37 |  |
181 BTC | $ 10 520 024 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85qrydzmwd4j4r4zh0qn896hhvzcht0vespfx609fygkc3zjgymqklrcvh | |||
| 03.05.2021 07:16:37 | |
88 BTC | $ 5 111 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 07:12:19 | |
9 909 994 BUSD | $ 9 909 994 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 07:10:33 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 07:08:32 | |
116 BTC | $ 6 739 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.05.2021 07:08:18 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.05.2021 07:08:06 | |
49 538 664 USDT | $ 49 538 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.05.2021 07:08:06 | |
6 594 193 USDC | $ 6 594 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 07:04:12 | |
79 532 824 USDT | $ 79 532 824 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 07:02:29 | |
128 BTC | $ 7 405 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr66md8rltqec3402epuv2ywmp8fxv63l6cjjjgde3pmrhfnvfflq8sw2ty | |||
| 03.05.2021 07:02:29 | |
158 BTC | $ 9 133 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcswyuutsw3fr7z56ykrl3ckkp4n85q0qz47tenwqk0wwylh4hwqr4pcxj | |||
| 03.05.2021 07:00:07 | |
163 BTC | $ 9 408 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8SH2RXiJcF2Qxixjo7zmBXBt2K3fE9m9 | |||
| 03.05.2021 07:00:07 | |
200 BTC | $ 11 543 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | |||
| 03.05.2021 07:00:07 | |
100 BTC | $ 5 771 808 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | |||
| 03.05.2021 07:00:07 | |
195 BTC | $ 11 255 026 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3EfKMzDqAguY8x9iToxqHhEMMeA4CNWahx | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 03.05.2021 07:00:07 | |
542 BTC | $ 31 258 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh8khytm5skgy2wpkvxgp95cr6ncu6cq7taczu | |||
| 03.05.2021 07:00:07 | |
88 BTC | $ 5 090 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde908v64gl6lz2u3zz799fa8rs5vslaacwwm9upcvzvknsjjtmrskytrr7 | |||
| 03.05.2021 07:00:07 | |
122 BTC | $ 7 041 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.05.2021 07:00:07 | |
202 BTC | $ 11 659 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.05.2021 07:00:07 | |
88 BTC | $ 5 093 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2021 07:00:07 | |
88 BTC | $ 5 098 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 06:59:54 | |
66 387 372 USDC | $ 66 387 372 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.05.2021 06:41:15 | |
19 885 968 USDT | $ 19 885 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.05.2021 06:40:12 | |
1 200 000 SXP | $ 6 314 041 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 03.05.2021 06:36:01 | |
331 BTC | $ 19 059 482 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 03.05.2021 06:35:58 | |
49 004 544 USDT | $ 49 004 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.05.2021 06:35:58 | |
39 657 980 USDT | $ 39 657 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 06:33:15 | |
183 BTC | $ 10 567 981 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgesyqzpzrffu749xu7w7erurtf63y8peycrz6ldd5dhkwf5m28dqhlfpdf | |||
| 03.05.2021 06:33:15 | |
88 BTC | $ 5 114 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 06:33:06 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 06:32:29 | |
9 992 218 USDC | $ 9 992 218 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 06:31:00 |  |
23 250 836 USDT | $ 23 250 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 06:28:50 | |
5 541 ETH | $ 16 877 882 | (unknown) | (unknown) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 06:28:48 | |
9 992 203 USDC | $ 9 992 203 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 06:26:35 | |
129 BTC | $ 7 474 905 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k8prqec6v5l227s8lnnjqz5c5nk8dwrfrp0ufuyyr836akv8upslcdfun | |||
| 03.05.2021 06:26:35 | |
101 BTC | $ 5 837 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqxx7w4e3stpndtssrc3ssxdgeqqzk4hzy3z9z9q8450esu7sv6s0x8c0a | |||
| 03.05.2021 06:26:35 | |
101 BTC | $ 5 853 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes7q2a2mx7u43ye3hkg477qvjvgvctxfmkx2764htvn64567vsmq797ddf | |||
| 03.05.2021 06:26:35 | |
200 BTC | $ 11 595 960 | (unknown) | (unknown) |
| Type: transfer | From: 32hARrx57uZntvstdX4VbMM1sEuKm8eXBY | To: 3EfKMzDqAguY8x9iToxqHhEMMeA4CNWahx | |||
| 03.05.2021 06:26:35 | |
150 BTC | $ 8 696 954 | (unknown) | (unknown) |
| Type: transfer | From: 18vE57ycZTuELt1zSdLGhxvAJQoDaVDfim | To: 3E3m9WwX3sNyP7BojTsQt7SbzTEDRRgqV1 | |||
| 03.05.2021 06:26:35 | |
89 BTC | $ 5 154 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 06:20:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 06:22:48 | |
5 421 541 USDT | $ 5 421 541 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 03.05.2021 06:19:07 | |
19 869 804 USDT | $ 19 869 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.05.2021 06:18:05 | |
9 992 202 USDC | $ 9 992 202 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||