Whale movements
Last update: 18.05.2026 20:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 01:29:09 |  |
25 000 000 USDT | $ 25 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.05.2021 01:20:09 |  |
3 598 ETH | $ 10 632 828 | (unknown) | (unknown) |
| Type: transfer | From: efaaae01613e3efff382e4b2ad411d3a287915c4 | To: a63cc303c3a323880d481ac0c7ce9d23b450ea3e | |||
| 03.05.2021 01:11:50 |  |
208 BTC | $ 11 665 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqxjaqretjkt29f2tfkkw2e89wfws6r38wda5jqcfp826vtl08rs4e70ax | |||
| 03.05.2021 01:11:50 | |
98 BTC | $ 5 494 759 | (unknown) | (unknown) |
| Type: transfer | From: 32EbibFSuqkHiprRYBfQ911ckWDAk35BVL | To: 3NH5MHW5xx3UoMb1LvbYJHnHG4Crot77Qo | |||
| 03.05.2021 01:11:25 | |
6 372 783 USDT | $ 6 372 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 01:07:31 | |
150 403 LINK | $ 5 958 869 | (unknown) | (unknown) |
| Type: transfer | From: a4b2c76701ae4792a27777636ed79e477b2dd371 | To: e372e88a04d6b8d3ed4e3e1c456fbe4ecf509c1c | |||
| 03.05.2021 00:54:38 | |
129 BTC | $ 7 281 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.05.2021 00:50:59 | |
106 BTC | $ 5 960 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvpcwf6mljuk2ulh0t2epmrczr3k0xr7q4ewp9w36j8cevlpxkdsttqx3t | |||
| 03.05.2021 00:50:59 | |
129 BTC | $ 7 251 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 03.05.2021 00:44:12 | |
128 BTC | $ 7 233 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctk8a63vxvrxcgxs3us8p3zjteagaf0ekzclhj66udtp63dw5lq7sxqtt | To: bc1qnc0d6exup0l439ajxhcdvsl2dk87ny5pxexly28nmvfyt69u5nvs7wrpdw | |||
| 03.05.2021 00:44:12 | |
143 BTC | $ 8 075 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2021 00:44:12 | |
143 BTC | $ 8 076 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 00:36:51 | |
6 537 874 USDT | $ 6 537 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.05.2021 00:19:41 | |
123 BTC | $ 6 908 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dcqfwcfa409x6y3agtrecyer0cf2egg8cztrhprh7r7hudqqwwqrtrkk4 | To: bc1qfw04724ywu2pp7p2d4zxny9he28d4wtufur6sfeq82zhc3pstjtsuwtrwa | |||
| 03.05.2021 00:14:12 | |
8 110 999 USDT | $ 8 110 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 00:13:43 | |
5 240 ETH | $ 15 589 400 | (unknown) | (unknown) |
| Type: transfer | From: 3276592f0261ed9642ae0d2d7610597848b901c4 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 03.05.2021 00:13:00 | |
8 110 999 USDT | $ 8 110 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.05.2021 00:09:20 | |
102 BTC | $ 5 839 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv59ga0pn6zs0rchyw0g20qpmk3dg9um43x36qnd8yp5jmr9ff5xq695ak3 | To: bc1qwe0a2zkp7xrrgy0psydy9guhafp3f29lc4r5ppmlr5rk0r0nf85qzy5r6e | |||
| 03.05.2021 00:09:20 | |
104 BTC | $ 5 928 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnygp5ffmzanvkhufxrphyfanx0un0k06pznld4mc292usvzs7wws64clst | To: bc1q3x7m7xhglcrpem9lw372tjfccjkc264m44pn8r8rnnlvscmsd7qs3z0x3x | |||
| 03.05.2021 00:09:20 | |
100 BTC | $ 5 723 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7zpu55fyq3vtmnxk4qwx2293jj66sungr9lzm4hxgclrtxteazqdhx9wl | To: bc1qe7hz0g4j9tk9s0z45638mrtt9p0h7mgg2nag24rwy58qwnqxgm0s39yl82 | |||
| 03.05.2021 00:09:20 | |
593 BTC | $ 33 853 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 03.05.2021 00:05:24 | |
542 BTC | $ 30 846 568 | (unknown) | (unknown) |
| Type: transfer | From: 1AVgL9gBTMNfocXJUnhZmuhQcVLWy9Vgm2 | To: 1GLwXHAAaHQhJkEAa7eJR1QGfHsurHg6Tf | |||
| 03.05.2021 00:05:24 | |
542 BTC | $ 30 846 568 | (unknown) | (unknown) |
| Type: transfer | From: 1Hk9rc4Spgdc3yEzRgZUYu4cwDPgPVNzTD | To: 15dE2xpqU5V4odJEJFginfJ4RLtjcinogQ | |||
| 03.05.2021 00:05:24 | |
542 BTC | $ 30 846 568 | (unknown) | (unknown) |
| Type: transfer | From: 165hE9kU6VsdkUB7nJiNPVRMy4DqzcWro7 | To: 1HvMApgZLZpNke5pekxT2Up4zUkoogXFsJ | |||
| 03.05.2021 00:05:24 | |
100 BTC | $ 5 691 874 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 00:05:24 | |
100 BTC | $ 5 691 874 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 23:58:34 | |
2 301 ETH | $ 6 875 530 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.05.2021 23:56:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9d9539babae449e469e1ec0da453a5829719192 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.05.2021 23:56:37 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c2776297ffd96f01db1eebcf0b83f504ff6bf351 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.05.2021 23:52:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c93c6a6256642099ae18f4bdb8074c55c667f7 | To: c2776297ffd96f01db1eebcf0b83f504ff6bf351 | |||
| 02.05.2021 23:52:39 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 582d856c66348a6362c09973a40e0e63ad6db65e | To: c9d9539babae449e469e1ec0da453a5829719192 | |||
| 02.05.2021 23:51:53 |  |
11 281 BNB | $ 7 051 023 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 02.05.2021 23:50:54 | |
3 242 ETH | $ 9 652 589 | (unknown) | (unknown) |
| Type: transfer | From: 63b2856bc427ab54d610ba41e8e2efce1ca5fc0d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.05.2021 23:50:11 | |
3 242 ETH | $ 9 670 007 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 63b2856bc427ab54d610ba41e8e2efce1ca5fc0d | |||
| 02.05.2021 23:33:05 | |
124 BTC | $ 7 071 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyk9q3ptxulswq8yazpv0wmd5p3er4yng9cwp27wrg7fu3dt402qn6zzjt | To: bc1q7dcqfwcfa409x6y3agtrecyer0cf2egg8cztrhprh7r7hudqqwwqrtrkk4 | |||
| 02.05.2021 23:30:40 | |
250 BTC | $ 14 233 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.05.2021 23:30:40 | |
250 BTC | $ 14 234 045 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.05.2021 23:30:40 | |
143 BTC | $ 8 150 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2021 23:26:53 | |
131 BTC | $ 7 435 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wyjcqhtqjuamqkvr3lgrj8tgyeggc6m2pzpqlveslrfvzpkzukqdfyfy4 | To: bc1q0ctk8a63vxvrxcgxs3us8p3zjteagaf0ekzclhj66udtp63dw5lq7sxqtt | |||
| 02.05.2021 23:26:53 | |
500 BTC | $ 28 450 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.05.2021 23:23:28 | |
9 799 920 USDT | $ 9 799 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 23:19:59 | |
2 925 ETH | $ 8 602 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2021 23:18:36 | |
10 000 ETH | $ 29 689 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.05.2021 23:17:43 | |
1 898 ETH | $ 5 627 526 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6a509596fd882bb3bef10dbfa3d8fe67e7e38b95 | |||
| 02.05.2021 23:14:46 | |
204 BTC | $ 11 638 216 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.05.2021 23:11:54 | |
106 BTC | $ 6 091 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv0mgj8tu3ggpgzkk2chctxlc02a0729gltrzu6pak3hmjem9cqsx2arze | To: bc1qnygp5ffmzanvkhufxrphyfanx0un0k06pznld4mc292usvzs7wws64clst | |||
| 02.05.2021 23:11:28 | |
1 793 ETH | $ 5 342 607 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 23:07:45 | |
161 BTC | $ 9 233 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2acuvjqk7kx0m6r0jjs6dx2hrmp7chm3rgwv8m647wzw2xa8jqa3znem | To: bc1qlyk9q3ptxulswq8yazpv0wmd5p3er4yng9cwp27wrg7fu3dt402qn6zzjt | |||
| 02.05.2021 23:07:45 | |
100 BTC | $ 5 724 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1x6vbPdHKR4VDuuhBZ8Azn1Jnw4gNkpQE | To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 | |||
| 02.05.2021 23:07:45 | |
143 BTC | $ 8 198 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||