Whale movements
Last update: 18.05.2026 20:17:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 15:33:31 |  |
8 800 081 USDT | $ 8 800 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 15:32:44 | |
6 636 690 USDT | $ 6 636 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 02.05.2021 15:32:16 | |
8 528 369 USDT | $ 8 528 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 15:31:23 | |
8 528 369 USDT | $ 8 528 369 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 15:19:59 |  |
181 BTC | $ 10 243 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACUK3x6xmQu1W9SGwUWJ5HSfTe5HV3DvT | |||
| 02.05.2021 15:19:59 | |
133 BTC | $ 7 535 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 02.05.2021 15:18:21 | |
1 966 ETH | $ 5 775 495 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 02.05.2021 15:09:26 | |
104 BTC | $ 5 929 996 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz35049hmpezks6les0ktl28xe6wzv98eus7llkm592dhmnyvrtqqj00en | |||
| 02.05.2021 15:09:26 | |
643 BTC | $ 36 568 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JtNHUfwP6uXfPXwUtzt4ebeSc8foFU3p6 | To: 18YSebN1eyYPg3qBgiPxo2RG9fvfFzjUWv | |||
| 02.05.2021 14:59:55 | |
134 BTC | $ 7 653 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 02.05.2021 14:58:09 | |
2 690 ETH | $ 7 919 692 | (unknown) | (unknown) |
| Type: transfer | From: f191ac9d86643d802112da9daacc44828340bf0e | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 14:56:30 | |
2 437 ETH | $ 7 118 284 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f191ac9d86643d802112da9daacc44828340bf0e | |||
| 02.05.2021 14:57:24 | |
114 BTC | $ 6 450 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfznpmdqmxmcx0np94g83gcusna8dl4qvzuvkre9g2nyjmktldtusz40p23 | |||
| 02.05.2021 14:53:14 | |
104 BTC | $ 5 899 523 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyxpgt5cs0hyl09l4mlmuzdu3kts3ylm5znmejat6cwz8m60yg6s79lgyg | |||
| 02.05.2021 14:53:14 | |
102 BTC | $ 5 743 477 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufht5g8cfcf5jvngkz7xxtqangh0vsggha2lz6wzlgzzxnpdh8cqptsy2m | |||
| 02.05.2021 14:53:14 | |
113 BTC | $ 6 382 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0tcdnyynu0wvkxg427sr2sxys6uxh5w5wcl82zszn6stwlwfl3sy5lepp | |||
| 02.05.2021 14:53:14 | |
227 BTC | $ 12 812 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | |||
| 02.05.2021 14:53:14 | |
113 BTC | $ 6 392 311 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PaoEnEfoYVxXZhGgNFjJudD8JoAqVPC1u | |||
| 02.05.2021 14:52:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 02.05.2021 14:51:50 | |
4 990 ETH | $ 14 626 008 | (unknown) | (unknown) |
| Type: transfer | From: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 02.05.2021 14:51:19 | |
2 308 ETH | $ 6 746 921 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | |||
| 02.05.2021 14:51:19 | |
2 682 ETH | $ 7 840 476 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 317e69832fc47af41d582311dabc12d7f4fcb0e8 | |||
| 02.05.2021 14:44:54 | |
121 BTC | $ 6 852 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ezzqcm0hpentkv0jdd452ptzsjkpytqhtshmz3r8y9tqd3l6z5qp2whga | |||
| 02.05.2021 14:44:54 | |
135 BTC | $ 7 637 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 02.05.2021 14:44:54 | |
270 BTC | $ 15 346 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAemUGhFr4iQwLpxbHcJscYBzPeM6oqUA | |||
| 02.05.2021 14:38:59 | |
116 BTC | $ 6 611 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ4mBdf37C4tXTPMbxsPUgD9z1gQGrWV4 | To: 3LdnVkJWfBoe4cNFkJPMoAStRRVNUw35bJ | |||
| 02.05.2021 14:38:59 | |
140 BTC | $ 7 952 981 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 02.05.2021 14:38:59 | |
146 BTC | $ 8 280 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjf3y0vz355las59m240pwuw7sescnsqxanmsy | To: bc1qfgnhnl27gddh0thvlmh4ff9wg66dz2rw3a85zy | |||
| 02.05.2021 14:38:59 | |
95 BTC | $ 5 394 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamf07x68h8v30xhq063hyyht9ewu54jg90ehgptp9d7ugqd6dcsqtu8mzz | |||
| 02.05.2021 14:32:54 | |
5 000 000 000 BTT | $ 35 408 480 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 02.05.2021 14:31:43 | |
195 999 980 BUSD | $ 195 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 14:26:35 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 14:19:37 | |
11 505 ETH | $ 33 869 104 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.05.2021 14:18:50 | |
9 451 829 HUSD | $ 9 451 829 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 14:16:03 | |
9 451 829 HUSD | $ 9 451 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 02.05.2021 14:16:03 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.05.2021 14:16:03 | |
95 999 990 BUSD | $ 95 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.05.2021 14:16:03 | |
16 519 491 BUSD | $ 16 519 491 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2021 14:15:19 | |
137 441 820 BUSD | $ 137 441 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 13:59:07 | |
7 000 ETH | $ 20 583 568 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 02.05.2021 13:56:54 | |
8 922 354 USDT | $ 8 922 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 13:55:18 | |
116 BTC | $ 6 543 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t2gj0kamphesys0lgpmcyjxe20y8dcq262yq5lt7dsrfx2ye3hq2mmskv | |||
| 02.05.2021 13:55:18 | |
136 BTC | $ 7 671 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 02.05.2021 13:55:18 | |
799 BTC | $ 45 177 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HBDdZ9HCmSr8EwfwLUmwT3w2UfbSUS22u | To: 15pMLbq4Hpsb2qJtKgYFcjzyMsgWnqwEjX | |||
| 02.05.2021 13:44:15 | |
105 BTC | $ 5 992 489 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqrd65cwnvgc6vg8eapxav27e6c6nfv322hfx3p2av5d3gc2tpqqmz39pt | |||
| 02.05.2021 13:44:15 | |
101 BTC | $ 5 756 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35hsccf3wcvq5d5w63yg3k4h79vdpnwtaulgs9e6fp0nppl08crqyyyt8v | |||
| 02.05.2021 13:37:06 | |
136 BTC | $ 7 708 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 02.05.2021 13:33:06 | |
390 400 000 HOT | $ 6 131 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1204e59b85cbbcf7369d4aacc956681803ea1cf0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 13:32:23 | |
5 285 ETH | $ 15 379 878 | (unknown) | (unknown) |
| Type: transfer | From: 5959f1468149d39ed94477b4bf847a051e9cfec0 | To: 3e9036d771bd394d3c616d3d4ac8bdcd869935f3 | |||
| 02.05.2021 13:20:01 | |
9 101 795 USDT | $ 9 101 795 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||