Whale movements
Last update: 18.05.2026 20:24:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 19:18:04 |  |
94 BTC | $ 5 361 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | To: 3DxyznJWdVmAcNh5DNqcLkVT5VrWwpsWK8 | |||
| 02.05.2021 19:18:04 | |
147 BTC | $ 8 366 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.05.2021 19:13:37 |  |
8 725 ETH | $ 25 577 818 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.05.2021 19:12:02 | |
37 064 AAVE | $ 17 857 756 | (unknown) | (unknown) |
| Type: transfer | From: e5674c028d7347e2413d6875109d536f5ce9b665 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.05.2021 19:12:02 | |
38 202 AAVE | $ 18 406 432 | (unknown) | (unknown) |
| Type: transfer | From: 78952ecd6d46d60a99a0d44569872051ca68a50e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.05.2021 19:10:03 | |
1 903 ETH | $ 5 614 259 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4362cad30fba2f23a33a8d5987543b7e3131b5e6 | |||
| 02.05.2021 19:08:54 | |
38 202 AAVE | $ 18 295 228 | (unknown) | (unknown) |
| Type: transfer | From: 353370eb6629905bc413451dc581fbda09affc90 | To: 78952ecd6d46d60a99a0d44569872051ca68a50e | |||
| 02.05.2021 19:08:33 | |
37 083 AAVE | $ 17 782 870 | (unknown) | (unknown) |
| Type: transfer | From: 159e15a55627aeb6e5fb6b93f2ad1ac4b89a9374 | To: e5674c028d7347e2413d6875109d536f5ce9b665 | |||
| 02.05.2021 18:55:38 | |
89 BTC | $ 5 056 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 02.05.2021 18:55:38 | |
98 BTC | $ 5 556 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 02.05.2021 18:55:38 | |
99 BTC | $ 5 602 381 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYfqx3pFUWY7LkVie6ZngWztjTuFo7pa | To: bc1qvl7vxcn8qwhn29fkxy2tup94dpps3z27tc9ka5 | |||
| 02.05.2021 18:55:38 | |
206 BTC | $ 11 639 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYfqx3pFUWY7LkVie6ZngWztjTuFo7pa | To: 3Eb6wibj8ZjBwEHpTYxZ3BVpnPnMNEhnqf | |||
| 02.05.2021 18:54:52 | |
6 385 225 USDC | $ 6 385 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 18:54:52 | |
6 274 439 USDC | $ 6 274 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 18:54:52 | |
281 888 670 MFT | $ 5 697 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.05.2021 18:47:38 | |
128 BTC | $ 7 239 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QfC4g48a1NdFwQVdDWZJc65oxDrVi4BCx | To: 3QkqgPFywtcRoXWcsBFXRWrS1spDmxqmmL | |||
| 02.05.2021 18:47:38 | |
183 BTC | $ 10 359 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkelr0087ref9ehj7xs6k4hsjyky5mnhe0ck6y292dc54hkrwx9uqg4rj44 | To: bc1q8glmm3h7je6cj6dyp0j7al4jylzdsqf0cyzkhys82fdjvsy22l9sndvaf2 | |||
| 02.05.2021 18:47:38 | |
540 BTC | $ 30 500 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DecYhucqCyZePRQU6MKzZmdhFvqPsodQM | To: 3ACVP4bRaZFyqoGZ9Tpz3sx2zB8sif8nAS | |||
| 02.05.2021 18:47:38 | |
147 BTC | $ 8 329 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.05.2021 18:38:51 | |
117 BTC | $ 6 633 931 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.05.2021 18:38:51 | |
99 BTC | $ 5 622 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 02.05.2021 18:38:51 | |
200 BTC | $ 11 340 052 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW | |||
| 02.05.2021 18:38:51 | |
147 BTC | $ 8 360 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.05.2021 18:38:51 | |
5 000 BTC | $ 283 500 740 | (unknown) | (unknown) |
| Type: transfer | From: 15N6mfdU3wn9TubMzFrvJyKN2vXiUmQGjb | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 02.05.2021 18:27:47 | |
102 BTC | $ 5 754 460 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.05.2021 18:27:47 | |
107 BTC | $ 6 056 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeajm956s00yen7eap60xfzfuythycehsjeldrvstw4yuwegtfyqz078gc | |||
| 02.05.2021 18:27:47 | |
101 BTC | $ 5 711 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s444jfmqksy97g8k5h9neuq2pr9pukfeyacc3cuu32fuzqj4q0sddvz69 | To: bc1q3utn43lh4sggqr3fglw7fuxh7d4x0r7w2ry8gha5yn73vdprluqsp8pq0p | |||
| 02.05.2021 18:24:43 | |
217 BTC | $ 12 261 507 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 02.05.2021 18:24:43 | |
100 BTC | $ 5 643 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 02.05.2021 18:24:43 | |
333 BTC | $ 18 808 498 | (unknown) | (unknown) |
| Type: transfer | From: 1PnGVxh5D13FSVCc13F3ByWeBbmzrubjGw | To: 1DKKnNZgUhr18Pt2As8hTfVjVjM1a54ars | |||
| 02.05.2021 18:24:43 | |
147 BTC | $ 8 341 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.05.2021 18:24:43 | |
149 BTC | $ 8 435 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.05.2021 18:21:29 |  |
11 114 BNB | $ 6 917 970 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 02.05.2021 18:16:59 | |
5 000 MKR | $ 25 192 558 | (unknown) | (unknown) |
| Type: transfer | From: 128a3f73607c4721f480cba2bf6761940be4ec70 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.05.2021 18:12:01 | |
3 000 ETH | $ 8 798 196 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 02.05.2021 18:03:07 | |
100 BTC | $ 5 665 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 17:58:15 | |
41 937 590 USDT | $ 41 937 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.05.2021 17:57:00 |  |
108 000 000 USDT | $ 108 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 17:53:43 | |
101 BTC | $ 5 726 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtf8vj69k57ceeqz5cdcmwll3j6n8j5myw525xxfhd2c239s53wqafzxps | To: bc1qxll7kp2d0y5yp9n5aayewgdvy0009vptl6agqgtur8r6wagt6gws28czdy | |||
| 02.05.2021 17:53:43 | |
101 BTC | $ 5 726 491 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtf8vj69k57ceeqz5cdcmwll3j6n8j5myw525xxfhd2c239s53wqafzxps | |||
| 02.05.2021 17:53:43 | |
107 BTC | $ 6 064 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmwfq45a308tmsl4pwcd8369j0hekw4tjvwdusnp4j9qnrrksdfsdx2ryt | To: bc1q5zvfuya9u0fr8j5fxw3ks55y6xgfjndg5u39dh7uhhdzyd3ddvsqz835j9 | |||
| 02.05.2021 17:53:43 | |
107 BTC | $ 6 064 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmwfq45a308tmsl4pwcd8369j0hekw4tjvwdusnp4j9qnrrksdfsdx2ryt | |||
| 02.05.2021 17:53:43 | |
101 BTC | $ 5 726 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcquaxwc5wf8a9prnqvrpty3g2765a7d4ruyk3r39wccqk72l2s0skhczau | To: bc1qk97rwdcf58xmyjanyu06sjmw3mdzlmyta3vkxgq2sq7qy5tdavms2nj4xq | |||
| 02.05.2021 17:53:43 | |
101 BTC | $ 5 726 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcquaxwc5wf8a9prnqvrpty3g2765a7d4ruyk3r39wccqk72l2s0skhczau | |||
| 02.05.2021 17:53:43 | |
197 BTC | $ 11 192 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkelr0087ref9ehj7xs6k4hsjyky5mnhe0ck6y292dc54hkrwx9uqg4rj44 | |||
| 02.05.2021 17:53:43 | |
200 BTC | $ 11 350 741 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 02.05.2021 17:53:43 | |
147 BTC | $ 8 347 240 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.05.2021 17:51:11 | |
16 890 ETH | $ 49 697 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 17:43:30 | |
102 BTC | $ 5 811 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh0xvrvzkzd65w92hnf6q84w6s8uycgj6fvxvepmd562ylk7ympqnpeath | To: bc1qdejahghhasaz5mwxxfl7yylr6ah69tvjc0qrzqdj8ysmrj7m3xps0j37rr | |||
| 02.05.2021 17:43:30 | |
102 BTC | $ 5 811 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdh0xvrvzkzd65w92hnf6q84w6s8uycgj6fvxvepmd562ylk7ympqnpeath | |||