Whale movements
Last update: 18.05.2026 20:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 03:30:41 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.05.2021 03:25:05 | |
1 910 ETH | $ 5 710 249 | (unknown) | (unknown) |
| Type: transfer | From: 9b77dea4e0682ee1dfe03924ae46e54385588047 | To: fe79dac5b090c72d2c9e50f1184a626b7ca08e02 | |||
| 03.05.2021 03:25:05 | |
252 829 LINK | $ 10 089 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.05.2021 03:20:49 | |
2 600 ETH | $ 7 831 097 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 03.05.2021 03:19:16 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.05.2021 03:18:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.05.2021 03:12:08 | |
2 000 ETH | $ 5 997 561 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.05.2021 03:08:31 | |
53 508 132 USDC | $ 53 508 132 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 03:06:48 | |
53 508 132 USDC | $ 53 508 132 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.05.2021 03:02:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.05.2021 03:01:17 | |
4 000 ETH | $ 12 001 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 03:00:32 |  |
95 BTC | $ 5 480 466 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.05.2021 03:00:32 | |
171 BTC | $ 9 847 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3h33g8j2xge5sz9fmu3vg3j4qesgxgt7nw5jkvrknhpsql77cgq5kalmy | |||
| 03.05.2021 03:00:32 | |
89 BTC | $ 5 151 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdvc0rthc005yp09f6x6fe9jqxt58ay203l5836gnr2yysq0x0qpl4hvu | To: bc1q0punda7pp02zljvfcvmwcvj5yrwpavm8np94ktwve4h4ard2ugzqn75emc | |||
| 03.05.2021 03:00:32 | |
89 BTC | $ 5 151 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdvc0rthc005yp09f6x6fe9jqxt58ay203l5836gnr2yysq0x0qpl4hvu | To: bc1qxht3rnuz4zhd5l7twcumavys7tj9x6rwrrha4zyqmdyrntzwxd0qrf8w9g | |||
| 03.05.2021 02:58:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TB2pigodCTYKTVWxKZ6xu5VXnA6WuRA9Nt | |||
| 03.05.2021 02:53:56 | |
4 000 ETH | $ 12 034 521 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.05.2021 02:50:30 | |
1 131 464 700 BTT | $ 8 052 867 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 03.05.2021 02:48:20 | |
123 BTC | $ 7 047 474 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfuqp9c8gp8m7hkjajpypcfp90wx8k64dtdekyyw890uc570t80stynx3k | |||
| 03.05.2021 02:48:20 | |
205 BTC | $ 11 797 992 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnaf5te7wus8f3kwrdpsqamzkyrc8l3va5vwglgqvxupvudtenmlqv4rhn4 | |||
| 03.05.2021 02:48:20 | |
141 BTC | $ 8 101 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 02:48:20 | |
141 BTC | $ 8 102 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.05.2021 02:39:49 | |
63 500 ETH | $ 188 250 820 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 02:38:32 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 02:37:43 |  |
10 000 000 XLM | $ 5 644 138 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GAOV6SV3RQLUEYY3BCDJVMOUJQATXO2LIF7GTO6OJUJQASXFV2COV2TG | |||
| 03.05.2021 02:36:47 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.05.2021 02:31:59 | |
2 668 ETH | $ 7 990 600 | (unknown) | (unknown) |
| Type: transfer | From: a700cce427a386a918e2309b3555055794c50b1f | To: 18d71cd513b1d8aa3b9d322f55a0d2f93036b22b | |||
| 03.05.2021 02:30:59 | |
2 000 ETH | $ 5 964 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 02:23:51 | |
198 BTC | $ 11 359 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtmg52j865sx6dzlp5xh9lj2h6ux2k3e9e6ar472nzg049zalxcqegmv6s | |||
| 03.05.2021 02:23:51 | |
141 BTC | $ 8 094 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 02:22:04 |  |
11 422 BNB | $ 7 135 851 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 03.05.2021 02:22:02 | |
252 534 LINK | $ 9 992 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 02:16:45 | |
14 173 755 USDT | $ 14 173 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 02:15:30 | |
5 000 ETH | $ 14 864 720 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.05.2021 02:07:35 | |
1 000 000 SXP | $ 5 413 341 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 03.05.2021 02:06:45 | |
158 BTC | $ 8 988 915 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wpka76ue5ps3mm86ufkdfthvyhjd3xj65dmzcl0vefc9d4cvuaqlmr6r8 | |||
| 03.05.2021 01:59:01 | |
2 000 ETH | $ 5 893 010 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.05.2021 01:55:01 | |
101 BTC | $ 5 700 967 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv6v9hculkuefsydpjasut25j65qugm58vpxera23ekcpg2rw2wqza6sft | |||
| 03.05.2021 01:55:01 | |
141 BTC | $ 7 971 474 | (unknown) | (unknown) |
| Type: transfer | From: 38pthJo71eD9jzE42P1rnnT6xb4ZANitoA | To: 3KqnLojb51m7xLfgJvhTfZihRyStYYS6iX | |||
| 03.05.2021 01:55:01 | |
141 BTC | $ 7 966 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 01:49:40 | |
118 BTC | $ 6 676 263 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.05.2021 01:49:40 | |
100 BTC | $ 5 641 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.05.2021 01:44:04 | |
2 790 ETH | $ 8 254 931 | (unknown) | (unknown) |
| Type: transfer | From: 15c1fed019d7bcdf7cfa23c7503120b0dce4e9e5 | To: d1233de80007ab86b03d96e4d0fda1c1637120d6 | |||
| 03.05.2021 01:42:20 | |
201 BTC | $ 11 436 011 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wqp9864eawpnjaml2m46ql49jzkqvve3xvdrwrvgu4xuwl4n3wq3cnclr | |||
| 03.05.2021 01:42:20 | |
163 BTC | $ 9 272 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknwx0p3aa88vwwflnt090jdg3layhg2caaspr49leawknmn0f48sjmyn2a | |||
| 03.05.2021 01:42:09 | |
118 BTC | $ 6 736 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 03.05.2021 01:42:09 | |
141 BTC | $ 8 025 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 01:42:09 | |
141 BTC | $ 8 053 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 01:39:04 | |
3 535 000 000 HOT | $ 54 815 284 | (unknown) | (unknown) |
| Type: transfer | From: 9649a77286afc29b8dba2f181e99a1ed9d3711fa | To: ff90ce62d79a63c25d59c4c2db14dbe60de09017 | |||
| 03.05.2021 01:33:53 | |
2 638 ETH | $ 7 776 653 | (unknown) | (unknown) |
| Type: transfer | From: 0d1c302508cd07937380e40bf5e044f9a42cf2c6 | To: af218b106e9e9dccdbb5fab32bd23b529f29137b | |||