Whale movements
Last update: 18.05.2026 20:32:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 20:17:29 |  |
176 BTC | $ 10 032 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4em8dklug2wc695gacfscrhz26frmv05hsqd8ekhkg0v22yxmqqx5gqsy | To: bc1q44f24j9khlrpv0dxxfxr7sr6v2ek8u2zkpmkc3jefrlu8z9zn93sykwr02 | |||
| 02.05.2021 20:12:54 |  |
2 000 ETH | $ 5 897 589 | (unknown) | (unknown) |
| Type: transfer | From: 13251ca36c34cbff1dbd58671c72ec5610367c8e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.05.2021 20:11:14 | |
4 998 WBTC | $ 283 622 100 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 02.05.2021 20:07:55 | |
1 905 ETH | $ 5 617 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be18f16bdd4ca62127b18d643e6c7de92b24aa40 | |||
| 02.05.2021 20:06:24 | |
168 BTC | $ 9 613 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgyylsq3xfrz23z4j5p6cdhq82f3wwgvs7zccdkfqgkvnctut34qrfq49x | To: bc1qpd28nendlf4xfmrdf74ej3qyzmhgl5hq5ra4cgyf9ajfvklwwr3qnmmu2u | |||
| 02.05.2021 20:06:24 | |
94 BTC | $ 5 352 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 02.05.2021 20:06:24 | |
100 BTC | $ 5 708 203 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 20:06:24 | |
100 BTC | $ 5 708 203 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 19:55:00 | |
132 BTC | $ 7 492 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd0lm6986em63j0hu269ef6w4n2g7a6m53xufq8akacu5r0tktaqvn3ax2 | To: bc1qmpvhkvdye7psnxpjquhm824mgykmerz8c8mdhjvfjc57pnaz9ffqg8za8t | |||
| 02.05.2021 19:55:00 | |
95 BTC | $ 5 380 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 02.05.2021 19:54:18 | |
2 000 ETH | $ 5 870 105 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 550d74e4f43d447ba104662f44bdb47036c0d2c9 | |||
| 02.05.2021 19:52:40 | |
147 BTC | $ 8 283 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.05.2021 19:51:31 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 19:51:36 |  |
11 115 BNB | $ 6 957 960 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 02.05.2021 19:49:04 | |
8 418 ETH | $ 24 666 444 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 19:45:44 | |
95 BTC | $ 5 395 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 02.05.2021 19:45:44 | |
171 BTC | $ 9 684 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqavlf094fgynyqrhquengcqpd43ragtn7ezg5av7t7hvqqljczfqf094rd | To: bc1qvgyylsq3xfrz23z4j5p6cdhq82f3wwgvs7zccdkfqgkvnctut34qrfq49x | |||
| 02.05.2021 19:45:44 | |
115 BTC | $ 6 512 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 02.05.2021 19:38:13 | |
211 BTC | $ 11 969 888 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LTxnTVDpsTxTCMHYDRFLiZuo8U5JqJMjF | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.05.2021 19:38:13 | |
299 BTC | $ 16 962 068 | (unknown) | (unknown) |
| Type: transfer | From: 1LTxnTVDpsTxTCMHYDRFLiZuo8U5JqJMjF | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 02.05.2021 19:34:57 | |
97 BTC | $ 5 506 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 02.05.2021 19:34:57 | |
134 BTC | $ 7 625 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd0lm6986em63j0hu269ef6w4n2g7a6m53xufq8akacu5r0tktaqvn3ax2 | |||
| 02.05.2021 19:34:57 | |
542 BTC | $ 30 849 372 | (unknown) | (unknown) |
| Type: transfer | From: 15CuPvU32PD2gkPGZpAMcArFFBmWppSJjB | To: 1LTxnTVDpsTxTCMHYDRFLiZuo8U5JqJMjF | |||
| 02.05.2021 19:34:57 | |
147 BTC | $ 8 381 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2021 19:32:11 |  |
3 865 255 XRP | $ 6 051 511 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPBCiAHKCayjwESdbjiYJ2RBzVgU7frzYg | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 02.05.2021 19:32:09 |  |
6 537 874 USDT | $ 6 537 874 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 02.05.2021 19:30:11 | |
4 990 ETH | $ 14 657 795 | (unknown) | (unknown) |
| Type: transfer | From: 0b0567e3a140a75138096f7df8b7dafd6509b84a | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 19:29:54 | |
3 238 ETH | $ 9 512 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0b0567e3a140a75138096f7df8b7dafd6509b84a | |||
| 02.05.2021 19:29:54 | |
15 000 ETH | $ 44 066 052 | (unknown) | (unknown) |
| Type: transfer | From: c38233eb931270d4906bd18a0219bdb795aa8441 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.05.2021 19:29:54 | |
14 647 ETH | $ 43 030 110 | (unknown) | (unknown) |
| Type: transfer | From: 27989b38fa98a314eade99a3b07db576da480a6e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.05.2021 19:29:34 | |
2 626 ETH | $ 7 715 417 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.05.2021 19:28:14 | |
14 647 ETH | $ 42 997 824 | (unknown) | (unknown) |
| Type: transfer | From: 03157151c206d4017b0176842dbf1455206dd99b | To: 27989b38fa98a314eade99a3b07db576da480a6e | |||
| 02.05.2021 19:28:14 | |
15 000 ETH | $ 44 032 988 | (unknown) | (unknown) |
| Type: transfer | From: 1da649cb6d1ddd0f5b0cd8e8a8873157bfb59dc8 | To: c38233eb931270d4906bd18a0219bdb795aa8441 | |||
| 02.05.2021 19:26:25 | |
18 138 ETH | $ 53 422 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.05.2021 19:26:18 | |
180 BTC | $ 10 269 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glmm3h7je6cj6dyp0j7al4jylzdsqf0cyzkhys82fdjvsy22l9sndvaf2 | To: bc1qx4em8dklug2wc695gacfscrhz26frmv05hsqd8ekhkg0v22yxmqqx5gqsy | |||
| 02.05.2021 19:26:18 | |
99 BTC | $ 5 635 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb6wibj8ZjBwEHpTYxZ3BVpnPnMNEhnqf | To: bc1qt73y0anphywgrf570twd0htekatr435d9xf5mt | |||
| 02.05.2021 19:26:18 | |
107 BTC | $ 6 072 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb6wibj8ZjBwEHpTYxZ3BVpnPnMNEhnqf | To: 3PJYopVkmy5BfDsRvjGaPs2QXyvDGsvqbe | |||
| 02.05.2021 19:26:18 | |
147 BTC | $ 8 385 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2021 19:23:42 | |
2 500 ETH | $ 7 378 247 | (unknown) | (unknown) |
| Type: transfer | From: 2093c5d3f6cc285641385eb65e4726346d58fd07 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.05.2021 19:22:40 | |
2 500 ETH | $ 7 393 927 | (unknown) | (unknown) |
| Type: transfer | From: 550d74e4f43d447ba104662f44bdb47036c0d2c9 | To: 2093c5d3f6cc285641385eb65e4726346d58fd07 | |||
| 02.05.2021 19:18:04 | |
97 BTC | $ 5 536 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 02.05.2021 19:18:04 | |
100 BTC | $ 5 681 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxll7kp2d0y5yp9n5aayewgdvy0009vptl6agqgtur8r6wagt6gws28czdy | To: bc1qf63dx9l9xphglm0uzjtn4jawxjamhx7vq5y4v7eqae0depwlz8lql2zq56 | |||
| 02.05.2021 19:18:04 | |
206 BTC | $ 11 671 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tvg7rc8eu8v0hpzwvz5xp9yq26wjhz58at4kj24tfpddjr6kd5qcq50wq | |||
| 02.05.2021 19:18:04 | |
89 BTC | $ 5 033 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 02.05.2021 19:18:04 | |
150 BTC | $ 8 518 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 02.05.2021 19:18:04 | |
173 BTC | $ 9 832 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqavlf094fgynyqrhquengcqpd43ragtn7ezg5av7t7hvqqljczfqf094rd | |||
| 02.05.2021 19:18:04 | |
99 BTC | $ 5 645 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BgbSf22Lp1B1JKm6VyGcm9k3S3JoXHtLv | |||
| 02.05.2021 19:18:04 | |
96 BTC | $ 5 451 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | To: 3K4cvra9V6AFPn7fDindGRacnxagsGoKGw | |||
| 02.05.2021 19:18:04 | |
94 BTC | $ 5 343 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | To: 371U2gga6scECbMXgQ8Z74vY3VDUJSfW21 | |||
| 02.05.2021 19:18:04 | |
96 BTC | $ 5 431 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | To: 3HFUzkzbD3noov5xKaq83R4sYv89zQxfLQ | |||