Whale movements
Last update: 18.05.2026 20:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 17:43:30 |  |
167 BTC | $ 9 500 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ryxt25nvvhj9qkvskd36ers0dcdf4k77g3nrkfcsf9zp3j46fdq5uv7rq | |||
| 02.05.2021 17:36:48 |  |
11 208 291 USDT | $ 11 208 291 | (unknown) | binance (exchange) |
| Type: transfer | From: TSa8z7uxY6WGNcBQLMsfQSBA6fEuJo6c5t | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 17:31:57 |  |
10 005 ETH | $ 29 333 442 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 02.05.2021 17:28:36 | |
102 BTC | $ 5 774 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ltdey3cmw2mjgezvkaxteqyzu0xmuapkdpk8fj4zfuxrh9jwpqs8m9577 | To: bc1q7s444jfmqksy97g8k5h9neuq2pr9pukfeyacc3cuu32fuzqj4q0sddvz69 | |||
| 02.05.2021 17:28:00 | |
4 123 ETH | $ 11 957 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.05.2021 17:27:22 | |
100 BTC | $ 5 636 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 02.05.2021 17:27:22 | |
100 BTC | $ 5 636 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 02.05.2021 17:27:22 | |
181 BTC | $ 10 217 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2kv2ggpudc23jx6vkqewyxn88krcdv2gg6xqw | To: bc1qv95s3x89x8sfk3lrph3wd6zenjxjzt3j37lxh0 | |||
| 02.05.2021 17:26:57 | |
2 038 ETH | $ 5 924 108 | (unknown) | (unknown) |
| Type: transfer | From: c7488798047548033bfd089469e3704640f91789 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.05.2021 17:25:10 | |
3 000 ETH | $ 8 714 602 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 02.05.2021 17:22:22 | |
104 BTC | $ 5 885 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2dcx8kwwkwzccnyg26lv7mca526nwxa7mf9xvkwkzn033mavqtsxmjhja | To: bc1qt3q03ckmgls2pvg44gd8wmfhk5h6pczp6dhzh05eztm3j7j39g7qwgwh8l | |||
| 02.05.2021 17:22:22 | |
205 BTC | $ 11 627 509 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.05.2021 17:21:24 |  |
11 192 BNB | $ 6 958 617 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 02.05.2021 17:08:59 | |
100 BTC | $ 5 685 119 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn52ulkm5nhg9l9et0wppxmrxal98fp46zy94fm3nj59r79qa0lfs0wqwp5 | |||
| 02.05.2021 17:04:23 | |
105 BTC | $ 5 949 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ltdey3cmw2mjgezvkaxteqyzu0xmuapkdpk8fj4zfuxrh9jwpqs8m9577 | |||
| 02.05.2021 17:04:23 | |
111 BTC | $ 6 340 510 | (unknown) | (unknown) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | |||
| 02.05.2021 17:04:23 | |
114 BTC | $ 6 485 215 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 02.05.2021 16:53:46 | |
99 BTC | $ 5 622 003 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 02.05.2021 16:53:46 | |
109 BTC | $ 6 193 944 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9930at7z46ar62qeyzxval8m3ce6mehs2sat66v0qj054rrx7e9s80fn0f | |||
| 02.05.2021 16:50:00 | |
109 BTC | $ 6 176 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfznpmdqmxmcx0np94g83gcusna8dl4qvzuvkre9g2nyjmktldtusz40p23 | To: bc1qwlc8lw7dr02xg2k2tnzzmjeztc7t7l3vwjjpx84da07nqskkdeqsx37rvt | |||
| 02.05.2021 16:50:00 | |
108 BTC | $ 6 143 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2dcx8kwwkwzccnyg26lv7mca526nwxa7mf9xvkwkzn033mavqtsxmjhja | |||
| 02.05.2021 16:50:00 | |
100 BTC | $ 5 684 330 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F19za2aGpEF6mqUtjz5qwFTPmNESV7AFd | |||
| 02.05.2021 16:48:28 | |
10 953 ETH | $ 31 944 648 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.05.2021 16:41:10 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 45837e7254fcf83372c263c90f8f985843f56720 | |||
| 02.05.2021 16:32:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 2730ef3c0c180e7f7bcfca249c757421b208e333 | |||
| 02.05.2021 16:28:05 | |
13 551 599 USDC | $ 13 551 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 16:28:05 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 16:27:51 | |
272 BTC | $ 15 511 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdu9fcqhwpgazscv45c9g67e75htjv70s6gwjj | |||
| 02.05.2021 16:16:57 | |
7 130 957 USDT | $ 7 130 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 16:15:45 | |
1 900 ETH | $ 5 540 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | |||
| 02.05.2021 16:12:28 | |
580 BTC | $ 33 059 562 | (unknown) | (unknown) |
| Type: transfer | From: 384dCJMFTS95SdcL8rfGY1GvvtXcSnAAh2 | To: 1LoWhw89ux2xEyJYSRhPt8EsMoMU2CzpRj | |||
| 02.05.2021 16:01:58 | |
8 627 990 USDC | $ 8 627 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 70196d7a284a764eccd426ad5ff339efd7299308 | |||
| 02.05.2021 15:56:43 | |
108 BTC | $ 6 081 159 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.05.2021 15:56:43 | |
125 BTC | $ 7 038 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 02.05.2021 15:56:43 | |
113 BTC | $ 6 382 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | |||
| 02.05.2021 15:56:43 | |
200 BTC | $ 11 260 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlc4sjtrldlpqeq7fcv65yed33dd3wcz4ntqn7 | To: bc1qpqqufmuuw7pugkl3gy4gjk9v0lws8p4cemesrl | |||
| 02.05.2021 15:56:43 | |
90 BTC | $ 5 068 189 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qxnx9qkfv8uks7w567vv0m3hktysvazuslnsg772regfwtqhprnhs82jwhh | |||
| 02.05.2021 15:56:43 | |
139 BTC | $ 7 831 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekas0wpu0q6mmkv4u3tz4mryzkv7z750wyrw38 | To: 3MKK5viXsf184c9kotY5tuQfAbdK6XBioH | |||
| 02.05.2021 15:56:43 | |
141 BTC | $ 7 938 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3Gn2KE9N748xoAGgpU3V6xeVSKy2iHPpuu | |||
| 02.05.2021 15:56:43 | |
216 BTC | $ 12 138 667 | (unknown) | (unknown) |
| Type: transfer | From: 3BDoc2mwqTcVG95nw97grcW5cSAjBJuVFh | To: 3HaFTJshwSihNPeuzeA3Tbg33J23AvkRAg | |||
| 02.05.2021 15:56:43 | |
159 BTC | $ 8 973 806 | (unknown) | (unknown) |
| Type: transfer | From: 37ymSmp4Leejhqe4hoA9yhufd6GidQVHrt | To: 36rwZRiVnsQVK2XZDLtCNpRuyqMB5FLG4w | |||
| 02.05.2021 15:56:43 | |
96 BTC | $ 5 405 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3BH8TpzCm4k6Lo8z77oPJL632zoFb2GZJG | |||
| 02.05.2021 15:56:43 | |
178 BTC | $ 10 022 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | To: 3EWMy7Mg8vSyL1NPEPT7S7HfBEVz8kqhKA | |||
| 02.05.2021 15:56:43 | |
155 BTC | $ 8 717 954 | (unknown) | (unknown) |
| Type: transfer | From: 36mCJ14Fr9DVSa7YK3jrNr1LzoGL2vwCbL | To: 3P9tLsg9CRowS6wydAcR1Sx7EdHGrPutsF | |||
| 02.05.2021 15:56:43 | |
92 BTC | $ 5 175 314 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Hapu7Wfg2rpVsDUxdqve3UUhmG7gwxB | To: 3JvpnqGABZFB5BuKodHkSC7odaoNFMqhvq | |||
| 02.05.2021 15:48:42 | |
8 628 022 USDC | $ 8 628 022 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 02.05.2021 15:43:56 | |
1 300 000 SXP | $ 6 450 285 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 02.05.2021 15:36:01 | |
6 636 690 USDT | $ 6 636 690 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 02.05.2021 15:35:48 | |
12 563 AAVE | $ 6 182 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 15:34:12 | |
8 800 081 USDT | $ 8 800 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||