Whale movements
Last update: 18.05.2026 20:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 21:30:45 |  |
6 018 600 USDT | $ 6 018 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.05.2021 21:30:39 | |
5 011 000 USDT | $ 5 011 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.05.2021 21:30:33 | |
7 008 400 USDT | $ 7 008 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.05.2021 21:30:30 | |
7 021 700 USDT | $ 7 021 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 21:30:24 | |
6 007 800 USDT | $ 6 007 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 21:30:24 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 21:30:09 | |
5 008 000 USDT | $ 5 008 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 02.05.2021 21:29:42 | |
6 011 400 USDT | $ 6 011 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:29:18 | |
7 018 899 USDT | $ 7 018 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:29:15 | |
5 008 500 USDT | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 21:29:12 | |
5 014 000 USDT | $ 5 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 21:27:51 |  |
1 500 MKR | $ 7 333 717 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 02.05.2021 21:27:34 |  |
117 BTC | $ 6 677 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyt4vs9xpy457cfvh3rg0x7jl7us5jt5xvgfetzr7axt8uxpy3as82p4s4 | To: bc1qv2v550exntv40zxq4z0967hsl4gu37wlhppj40x6jpywzyu99tqqht664x | |||
| 02.05.2021 21:27:34 | |
100 BTC | $ 5 700 637 | (unknown) | (unknown) |
| Type: transfer | From: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C | To: 1x6vbPdHKR4VDuuhBZ8Azn1Jnw4gNkpQE | |||
| 02.05.2021 21:27:34 | |
100 BTC | $ 5 701 247 | (unknown) | binance (exchange) |
| Type: transfer | From: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C | To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 | |||
| 02.05.2021 21:24:27 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2021 21:22:02 | |
1 889 ETH | $ 5 571 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f406c434ba9cd41bcaa735d058028a54ea7415a4 | |||
| 02.05.2021 21:22:42 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.05.2021 21:12:43 | |
1 066 BTC | $ 60 674 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qughagqyth7hdp7x4d3ckuesfd8hn37c7acgkr6 | |||
| 02.05.2021 21:10:47 | |
110 BTC | $ 6 305 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ynul8qpmsuxtf28kuntg425mygkjglrzp64fka5kgrxrt08lhqsufwmad | To: bc1q64n6276g9q4dpp3smnzpspqe890q35am3u6dhmqlekugahtrqhpq8p678v | |||
| 02.05.2021 21:10:47 | |
146 BTC | $ 8 341 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2021 21:06:35 | |
48 814 004 BUSD | $ 48 814 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 21:01:40 | |
1 700 ETH | $ 5 030 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 21:01:27 | |
146 BTC | $ 8 359 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.05.2021 20:59:46 | |
140 BTC | $ 7 897 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd28nendlf4xfmrdf74ej3qyzmhgl5hq5ra4cgyf9ajfvklwwr3qnmmu2u | To: bc1qmyt4vs9xpy457cfvh3rg0x7jl7us5jt5xvgfetzr7axt8uxpy3as82p4s4 | |||
| 02.05.2021 20:59:46 | |
99 BTC | $ 5 601 154 | (unknown) | (unknown) |
| Type: transfer | From: 379gMoNztkjeGw5Bdfxb5dMSD6mAj4D9A5 | To: bc1qwuta752atrk2glx2ql3h8atgnds3cvrmg8kucg | |||
| 02.05.2021 20:59:46 | |
322 BTC | $ 18 200 336 | (unknown) | (unknown) |
| Type: transfer | From: 379gMoNztkjeGw5Bdfxb5dMSD6mAj4D9A5 | To: 3MSuFaCtEr1MDpPH2irabQmsi6DqJeoGKX | |||
| 02.05.2021 20:59:46 | |
146 BTC | $ 8 271 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2021 20:58:36 | |
1 700 ETH | $ 5 053 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 02.05.2021 20:55:42 | |
8 999 970 USDC | $ 8 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 20:48:11 | |
90 BTC | $ 5 080 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm69n0gl3vmd6zly07mgz9kf78zsz2h97r5lta | To: bc1qa6mc8mf72ysys86vyccg5gmacf2k7cwlrfdhm0 | |||
| 02.05.2021 20:48:11 | |
122 BTC | $ 6 943 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgptft0jnar08pfy6s9wswf7swxc8juvxmjc00333gmvww0kuc2q9ywc6r | To: bc1q6ynul8qpmsuxtf28kuntg425mygkjglrzp64fka5kgrxrt08lhqsufwmad | |||
| 02.05.2021 20:48:11 | |
154 BTC | $ 8 708 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HUuxYM7eEY62e5ag5HeYvyvKRZb4kH2AW | To: 35rWZ51AxKAFGUXgjRW3GM7SC73whmWRK6 | |||
| 02.05.2021 20:45:01 | |
9 063 727 USDT | $ 9 063 727 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 20:43:47 | |
1 902 ETH | $ 5 629 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: d0ca7040314666c8adfa39a57ac72f9f2b2d8296 | |||
| 02.05.2021 20:42:27 | |
9 063 727 USDT | $ 9 063 727 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 20:38:37 | |
205 BTC | $ 11 634 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tvg7rc8eu8v0hpzwvz5xp9yq26wjhz58at4kj24tfpddjr6kd5qcq50wq | To: bc1qw2vj8gftprhxsgyc87zzr8nyd6zlzpkygzd5nna73e0kanspmcjsxc78xh | |||
| 02.05.2021 20:36:24 | |
144 BTC | $ 8 159 267 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 02.05.2021 20:36:24 | |
146 BTC | $ 8 320 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2021 20:31:49 | |
392 669 660 HOT | $ 6 125 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35917c240e57aa369f4a55bda03a57d8809a56b0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 20:30:31 | |
7 707 488 USDC | $ 7 707 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 20:29:52 | |
126 BTC | $ 7 244 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpvhkvdye7psnxpjquhm824mgykmerz8c8mdhjvfjc57pnaz9ffqg8za8t | To: bc1qrgptft0jnar08pfy6s9wswf7swxc8juvxmjc00333gmvww0kuc2q9ywc6r | |||
| 02.05.2021 20:29:52 | |
93 BTC | $ 5 316 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 02.05.2021 20:29:52 | |
1 715 BTC | $ 98 355 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ne6sxgpk85q49yzc4y50qsar89332kl2z05c | To: bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n | |||
| 02.05.2021 20:29:52 | |
97 BTC | $ 5 584 525 | (unknown) | (unknown) |
| Type: transfer | From: 34WqPmPS1ijfhmhVw92Wpek8R95BoEvB6N | To: 31yST4CzxecR2JNLBMpeWcUMifHfdgiwXR | |||
| 02.05.2021 20:29:52 | |
181 BTC | $ 10 368 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksplagjh8nx0p0gch8ydvhzpa3zfmvsq2luk25 | To: bc1q2pfvpjcnaxjkvc924aa9qfqsxp3arj475r2j2f | |||
| 02.05.2021 20:29:52 | |
99 BTC | $ 5 678 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PJYopVkmy5BfDsRvjGaPs2QXyvDGsvqbe | To: bc1qwl2k0retgswr9jm642ndaajp6p99xdwxvvcrpr | |||
| 02.05.2021 20:29:52 | |
147 BTC | $ 8 420 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2021 20:30:28 | |
18 027 ETH | $ 53 012 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 20:21:38 |  |
11 966 BNB | $ 7 509 320 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||