Whale movements
Last update: 18.05.2026 20:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 05:24:37 |  |
183 BTC | $ 10 539 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqdgpsxhc3yzxgpzq3nnxpz8ylnyqd8v63gdgf7tszcfwawe7s5sepvm3n | |||
| 03.05.2021 05:24:37 | |
184 BTC | $ 10 596 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxl8ewsdew3n6kk3gv5pw0w8ckttjgwxyr0jyfm5skvpkqyder5q0yrj08 | |||
| 03.05.2021 05:24:15 |  |
9 017 858 USDT | $ 9 017 858 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.05.2021 05:21:36 |  |
237 128 OKB | $ 9 957 888 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 03.05.2021 05:23:01 |  |
3 865 255 XRP | $ 6 107 643 | (unknown) | (unknown) |
| Type: transfer | From: rao3UeEQxRPPfKVsLYDyyBQxJMiS5FM1Hs | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 03.05.2021 05:22:16 | |
100 BTC | $ 5 787 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 05:22:16 | |
100 BTC | $ 5 787 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 31mYD1qSjEbmgZ8keHNK5jyQNdheD4Ty5B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 05:22:16 | |
89 BTC | $ 5 164 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 05:22:16 | |
90 BTC | $ 5 179 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 05:14:41 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.05.2021 05:06:11 | |
2 667 ETH | $ 8 076 952 | (unknown) | (unknown) |
| Type: transfer | From: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:03:16 | |
5 999 970 REN | $ 5 974 217 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.05.2021 05:02:40 | |
100 BTC | $ 5 819 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 05:02:40 | |
900 BTC | $ 52 373 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35MVxDcukiZnHp8KSjdcKuZSPStvRe2N5v | |||
| 03.05.2021 05:02:40 | |
90 BTC | $ 5 213 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 05:02:40 | |
101 BTC | $ 5 878 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 03.05.2021 05:02:40 | |
299 BTC | $ 17 399 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nr20vaga30s6zpgg43en9mew3wuq8mankk74r | To: bc1qnylye3fctvtpd8egv655xwj6php434j8y6xh08 | |||
| 03.05.2021 05:01:46 | |
6 000 005 USDT | $ 6 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 05:01:10 | |
5 442 032 USDC | $ 5 442 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 05:00:31 | |
20 238 652 BUSD | $ 20 238 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 05:00:31 | |
21 379 ETH | $ 64 958 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 04:59:58 | |
9 300 000 USDT | $ 9 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:58 | |
8 136 098 USDT | $ 8 136 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:58 | |
9 510 315 USDT | $ 9 510 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:59:43 | |
1 666 ETH | $ 5 038 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:56:52 | |
47 000 AAVE | $ 23 623 012 | (unknown) | (unknown) |
| Type: transfer | From: 3744da57184575064838bbc87a0fc791f5e39ea2 | To: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | |||
| 03.05.2021 04:51:32 | |
138 BTC | $ 8 036 712 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cukwsxrht69rv6f5uv9wu6gr3c7mul0ywtkdkuzukzkczkcalesl75jyl | |||
| 03.05.2021 04:51:32 | |
207 BTC | $ 12 032 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qxgglpshsadwxfkuk2qujnxfax3x8r2gy07ekmg | |||
| 03.05.2021 04:51:32 | |
90 BTC | $ 5 220 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.05.2021 04:51:06 | |
10 000 ETH | $ 30 431 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3704c5fc4fcb4b02430a155350de64e9a0faded | To: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | |||
| 03.05.2021 04:49:10 | |
5 999 970 REN | $ 5 964 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 03.05.2021 04:43:08 | |
9 911 634 USDC | $ 9 911 634 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 04:42:26 | |
3 100 ETH | $ 9 343 482 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 04:42:22 | |
304 BTC | $ 17 696 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.05.2021 04:41:48 | |
227 BTC | $ 13 105 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.05.2021 04:41:48 | |
90 BTC | $ 5 166 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 04:41:38 | |
9 187 407 BUSD | $ 9 187 407 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 04:40:27 | |
9 911 634 USDC | $ 9 911 634 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 04:39:57 | |
9 187 407 BUSD | $ 9 187 407 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 04:39:57 | |
2 000 ETH | $ 6 048 075 | (unknown) | (unknown) |
| Type: transfer | From: 21bcbaf0c184fd52d3554cb79159826f650c0263 | To: 3b3f3ea865293f004e01c35b9e8ba80daabc8a72 | |||
| 03.05.2021 04:37:45 | |
196 BTC | $ 11 336 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tvpa3y9vmhnygrz9u964wsnu6f2c4jthkjdffx7llpdg46jud3q2xk7d2 | |||
| 03.05.2021 04:34:13 | |
9 187 407 BUSD | $ 9 187 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.05.2021 04:33:48 | |
102 BTC | $ 5 914 025 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqr8sgzyyw38y9qd7fs7pz3md47suasjahy7fpkwg6lhv8dlukdqwx9zpx | |||
| 03.05.2021 04:33:48 | |
130 BTC | $ 7 540 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 03.05.2021 04:33:48 | |
299 BTC | $ 17 343 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nr20vaga30s6zpgg43en9mew3wuq8mankk74r | |||
| 03.05.2021 04:33:48 | |
300 BTC | $ 17 401 086 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 03.05.2021 04:33:48 | |
250 BTC | $ 14 502 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QozZhdPC4ecxK3y8iGCG6WN4wH6KvhsEy | |||
| 03.05.2021 04:33:48 | |
90 BTC | $ 5 211 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 04:33:48 | |
90 BTC | $ 5 213 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 04:30:42 | |
9 800 693 BUSD | $ 9 800 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||