Whale movements
Last update: 18.05.2026 20:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 04:30:27 |  |
5 000 ETH | $ 15 201 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f3704c5fc4fcb4b02430a155350de64e9a0faded | |||
| 03.05.2021 04:28:16 | |
5 000 ETH | $ 15 199 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f3704c5fc4fcb4b02430a155350de64e9a0faded | |||
| 03.05.2021 04:23:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.05.2021 04:17:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.05.2021 04:17:59 |  |
250 BTC | $ 14 526 364 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3H1XUJh7UMtQqAhUuxDSpXJ9m1S8dMLEXm | |||
| 03.05.2021 04:17:59 | |
100 BTC | $ 5 810 767 | (unknown) | (unknown) |
| Type: transfer | From: 3F3su3wFGM62urnqJdCsPBcFthh6rPzWZ5 | To: 33GZ79QR6DMRfiBo82eJDnmzZppqLySNDA | |||
| 03.05.2021 04:17:59 | |
101 BTC | $ 5 861 300 | (unknown) | (unknown) |
| Type: transfer | From: 3F3su3wFGM62urnqJdCsPBcFthh6rPzWZ5 | To: 36eoZ2YALcFnAcKRRpLCJV1KX48d3TNVNF | |||
| 03.05.2021 04:17:59 | |
89 BTC | $ 5 193 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHZzGcFLLrUsVQp6MXooL8hRttKCoqLXJ | |||
| 03.05.2021 04:17:59 | |
161 BTC | $ 9 358 508 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.05.2021 04:17:11 |  |
3 500 000 XRP | $ 5 544 577 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 03.05.2021 04:16:39 | |
5 424 592 USDT | $ 5 424 592 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 04:14:01 | |
105 BTC | $ 6 040 674 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy07n39qgn7034ggkxxvke4x7768tkwve8dnw73lvcth4t2a6cs8qca7r38 | |||
| 03.05.2021 04:14:01 | |
142 BTC | $ 8 220 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmk7g8djcjqy6qr229gm2qwfy4du3yhm8yge0zek8fp9lw4na9xs5s9fth | |||
| 03.05.2021 04:14:01 | |
104 BTC | $ 6 010 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qks9t62h88r555l4rn838xlc77nvfr7nyxj2uzycnhhgpckpdr2yq2e5gml | |||
| 03.05.2021 04:14:01 | |
1 000 BTC | $ 57 691 584 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.05.2021 04:14:01 | |
101 BTC | $ 5 813 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyxjuznmvdcunrfqv0ncmaymprdjx3pf6fev7scql9huvel6ppwmqmq9ld9 | To: bc1qppe4n6upuzluzazqaktkq0vc9xnzj6cc0m3kmhh3e5jf4dn95qrqgv4ykr | |||
| 03.05.2021 04:14:01 | |
101 BTC | $ 5 813 467 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxjuznmvdcunrfqv0ncmaymprdjx3pf6fev7scql9huvel6ppwmqmq9ld9 | |||
| 03.05.2021 04:14:01 | |
215 BTC | $ 12 390 615 | (unknown) | (unknown) |
| Type: transfer | From: 1HuE6HN44vn9i8D9KXcReqhcsejkrGcPvK | To: bc1qlx8e6znw86nnku9r8m7v943k5rfvqfk894z6ef6c4jrr5qp99tlsdzw3dx | |||
| 03.05.2021 04:14:01 | |
90 BTC | $ 5 192 157 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2021 04:12:09 | |
9 800 693 BUSD | $ 9 800 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.05.2021 04:11:09 | |
6 319 831 USDC | $ 6 319 831 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 04:09:06 | |
6 105 395 USDC | $ 6 105 395 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 03.05.2021 04:06:15 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.05.2021 04:05:36 | |
5 317 843 USDC | $ 5 317 843 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.05.2021 04:04:31 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 03.05.2021 04:02:58 | |
9 500 000 USDT | $ 9 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.05.2021 04:02:30 | |
5 065 821 USDT | $ 5 065 821 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 04:02:30 | |
1 677 ETH | $ 5 056 306 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 04:01:05 | |
1 740 ETH | $ 5 246 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 04:00:37 | |
2 033 ETH | $ 6 129 146 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 03:59:54 | |
1 851 ETH | $ 5 573 671 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 03.05.2021 03:59:29 | |
5 065 821 USDT | $ 5 065 821 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 03:57:06 | |
12 948 527 BUSD | $ 12 948 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 03:58:41 | |
198 BTC | $ 11 456 395 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45dtj2fr9wrtudfuht3yetmgc4ge2jlvwjxpfkf87kqnfj7735rs6qa6me | |||
| 03.05.2021 03:58:41 | |
90 BTC | $ 5 220 069 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.05.2021 03:58:41 | |
280 BTC | $ 16 219 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 39CqiWWXKZ1XtHQFZ3xf8d2TgB3mqgNptm | |||
| 03.05.2021 03:58:41 | |
139 BTC | $ 8 047 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 03:54:27 | |
1 740 ETH | $ 5 245 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 03.05.2021 03:41:15 | |
467 BTC | $ 26 977 498 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.05.2021 03:41:15 | |
102 BTC | $ 5 883 585 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 03.05.2021 03:41:15 | |
100 BTC | $ 5 776 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 03.05.2021 03:41:15 | |
100 BTC | $ 5 776 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JMVaSnXQjsKXokRsqCk1QwzqGQXSb5dZJ | To: 3Fp9mrK8sz9o6Qfx2LtFS6NYZ8DFGAptnz | |||
| 03.05.2021 03:41:15 | |
150 BTC | $ 8 665 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DX31iF7FsViTwGdcvEtr5awN6KMGWZzbb | |||
| 03.05.2021 03:41:15 | |
139 BTC | $ 8 016 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 03:41:15 | |
139 BTC | $ 8 018 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 03:41:15 | |
139 BTC | $ 8 021 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 03:41:15 | |
139 BTC | $ 8 021 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 03:41:15 | |
139 BTC | $ 8 022 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 03:38:43 | |
6 104 155 USDT | $ 6 104 155 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.05.2021 03:31:32 | |
3 000 ETH | $ 8 913 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||