Whale movements
Last update: 18.05.2026 20:39:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 22:52:10 |  |
103 BTC | $ 5 845 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtls4zcrxv4haeye78gfgzpguu4mdjd7a7danx9rgmqtkhksd2ws50ga9e | To: bc1qh7zpu55fyq3vtmnxk4qwx2293jj66sungr9lzm4hxgclrtxteazqdhx9wl | |||
| 02.05.2021 22:52:10 | |
142 BTC | $ 8 058 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj2j30nyr345t9c5falgqz5mu9sl3fzlzfm7dyrw0wfygshzn9q6hhy3n | To: bc1q2wyjcqhtqjuamqkvr3lgrj8tgyeggc6m2pzpqlveslrfvzpkzukqdfyfy4 | |||
| 02.05.2021 22:52:10 | |
99 BTC | $ 5 599 509 | (unknown) | (unknown) |
| Type: transfer | From: 39tRwJJfbzFRnipvSAhbhW3WakfTLzs8nY | To: bc1qvpwuh3za7qpvvphz7uckkavf7ls7tawzn582m7 | |||
| 02.05.2021 22:52:10 | |
143 BTC | $ 8 100 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2021 22:52:10 | |
143 BTC | $ 8 101 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.05.2021 22:42:39 |  |
1 895 ETH | $ 5 591 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8fe9b3ce18a48caeb43f647d98c5686cac969018 | |||
| 02.05.2021 22:34:47 | |
3 900 ETH | $ 11 612 072 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 22:26:14 | |
110 BTC | $ 6 173 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv59ga0pn6zs0rchyw0g20qpmk3dg9um43x36qnd8yp5jmr9ff5xq695ak3 | |||
| 02.05.2021 22:19:54 | |
101 WBTC | $ 5 773 057 | (unknown) | (unknown) |
| Type: transfer | From: b2ceb04874fce4cefd38c751c8ed7b88d2185c4d | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 02.05.2021 22:18:39 | |
4 990 ETH | $ 14 792 521 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 22:16:24 | |
117 BTC | $ 6 653 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtls4zcrxv4haeye78gfgzpguu4mdjd7a7danx9rgmqtkhksd2ws50ga9e | |||
| 02.05.2021 22:16:24 | |
109 BTC | $ 6 217 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2v550exntv40zxq4z0967hsl4gu37wlhppj40x6jpywzyu99tqqht664x | To: bc1qdv0mgj8tu3ggpgzkk2chctxlc02a0729gltrzu6pak3hmjem9cqsx2arze | |||
| 02.05.2021 22:16:24 | |
153 BTC | $ 8 728 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.05.2021 22:16:24 | |
99 BTC | $ 5 647 699 | (unknown) | (unknown) |
| Type: transfer | From: 39h9iVX3M5m1ZSgFpifNMbpEyEzg16AP9a | To: bc1qmpkf0u2lglxymyhu4hdkgjl5ex75papmapxdh4 | |||
| 02.05.2021 22:16:24 | |
124 BTC | $ 7 056 143 | (unknown) | (unknown) |
| Type: transfer | From: 39h9iVX3M5m1ZSgFpifNMbpEyEzg16AP9a | To: 39tRwJJfbzFRnipvSAhbhW3WakfTLzs8nY | |||
| 02.05.2021 22:12:52 | |
5 497 310 HUSD | $ 5 497 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.05.2021 22:07:48 | |
1 880 ETH | $ 5 605 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9d2a89c4509413dd9f9a614bce20cffc51c2950c | |||
| 02.05.2021 22:06:00 | |
975 540 000 HOT | $ 15 359 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.05.2021 22:06:00 | |
17 283 ETH | $ 51 390 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 22:02:19 | |
5 497 310 HUSD | $ 5 497 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.05.2021 22:00:53 | |
100 BTC | $ 5 703 669 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 22:00:53 | |
184 BTC | $ 10 506 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2vj8gftprhxsgyc87zzr8nyd6zlzpkygzd5nna73e0kanspmcjsxc78xh | To: bc1qxf2acuvjqk7kx0m6r0jjs6dx2hrmp7chm3rgwv8m647wzw2xa8jqa3znem | |||
| 02.05.2021 22:00:53 | |
100 BTC | $ 5 703 669 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 22:00:53 | |
100 BTC | $ 5 703 669 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 22:00:53 | |
100 BTC | $ 5 703 669 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 22:00:53 | |
108 BTC | $ 6 182 081 | (unknown) | (unknown) |
| Type: transfer | From: 3FHw4pAfhgrUFsaV1BjRrHKYzAZDQcnJpz | To: 31nHAPh5H7is4Sq6fUAyBcu3BbkTfkjwZV | |||
| 02.05.2021 22:00:53 | |
143 BTC | $ 8 175 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2021 21:56:40 | |
5 022 701 USDT | $ 5 022 701 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 02.05.2021 21:56:40 | |
1 692 ETH | $ 5 040 773 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.05.2021 21:55:15 | |
5 017 671 USDT | $ 5 017 671 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.05.2021 21:53:25 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | |||
| 02.05.2021 21:52:06 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 02.05.2021 21:50:12 |  |
6 018 600 USDT | $ 6 018 600 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2021 21:47:45 | |
2 800 ETH | $ 8 309 346 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 21:47:18 | |
7 065 842 USDC | $ 7 065 842 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 477f351fc957e60c9a42acfd3ea739a8031472fd | |||
| 02.05.2021 21:45:46 | |
172 BTC | $ 9 709 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44f24j9khlrpv0dxxfxr7sr6v2ek8u2zkpmkc3jefrlu8z9zn93sykwr02 | To: bc1qdtj2j30nyr345t9c5falgqz5mu9sl3fzlzfm7dyrw0wfygshzn9q6hhy3n | |||
| 02.05.2021 21:45:46 | |
143 BTC | $ 8 108 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2021 21:41:24 | |
8 522 100 USDT | $ 8 522 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:41:18 | |
6 516 250 USDT | $ 6 516 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:41:12 | |
7 513 500 USDT | $ 7 513 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:36:43 | |
102 BTC | $ 5 784 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64n6276g9q4dpp3smnzpspqe890q35am3u6dhmqlekugahtrqhpq8p678v | To: bc1qycx37fmpsm24kacf9hfn67k8577utvyp3tlra74f820dp6p0y6jqe5tkgg | |||
| 02.05.2021 21:36:43 | |
90 BTC | $ 5 067 998 | (unknown) | (unknown) |
| Type: transfer | From: 1Mxy6SdiyahXG3zYtcyGusF9vMGqgTCrYc | To: 1MRsPxe94K2Vf9upA6341AYmosqhQ2fhjE | |||
| 02.05.2021 21:36:43 | |
100 BTC | $ 5 647 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVCUPvTGePdydUZRYk8aLPvLFTw1Y9au9 | |||
| 02.05.2021 21:36:43 | |
98 BTC | $ 5 526 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PdjxtMKVyJaAcYKo1zsRoTjG3vvSVpfym | To: 32EbibFSuqkHiprRYBfQ911ckWDAk35BVL | |||
| 02.05.2021 21:36:43 | |
99 BTC | $ 5 590 751 | (unknown) | (unknown) |
| Type: transfer | From: 3MSuFaCtEr1MDpPH2irabQmsi6DqJeoGKX | To: bc1qx4hsax9q77dcz7y4f5ez5t6qmq9490tdmpuy2t | |||
| 02.05.2021 21:36:43 | |
223 BTC | $ 12 575 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MSuFaCtEr1MDpPH2irabQmsi6DqJeoGKX | To: 39h9iVX3M5m1ZSgFpifNMbpEyEzg16AP9a | |||
| 02.05.2021 21:31:48 | |
12 019 400 USDT | $ 12 019 400 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2021 21:31:36 | |
13 029 500 USDT | $ 13 029 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 21:31:00 | |
6 521 450 USDT | $ 6 521 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:30:54 | |
5 506 600 USDT | $ 5 506 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||