Whale movements
Last update: 18.05.2026 20:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 13:18:51 |  |
9 101 795 USDT | $ 9 101 795 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 13:12:17 |  |
123 BTC | $ 7 042 727 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l8tq3tqsu4p3fkmngp6fyv8dm20eczslk2r97kgydz7h2l94ngqehhdrp | |||
| 02.05.2021 13:12:17 | |
103 BTC | $ 5 910 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sceyuvsq8j0n90q05940ydk0kz0klwhh0zw2xfyqqgtywvnfd0sx9cshv | |||
| 02.05.2021 13:12:17 | |
182 BTC | $ 10 411 902 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh3kd5v0vg5caqn7q0evekwlwrpkm4zjz8f5pm4llnvltvy8vuqqd705ku | |||
| 02.05.2021 13:07:51 | |
100 BTC | $ 5 676 903 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 02.05.2021 13:05:40 | |
390 400 000 HOT | $ 6 151 338 | (unknown) | binance (exchange) |
| Type: transfer | From: c5d335f83745668c298dc975559ec2e1dfe676de | To: 1204e59b85cbbcf7369d4aacc956681803ea1cf0 | |||
| 02.05.2021 13:04:52 |  |
3 900 000 XRP | $ 6 136 860 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 02.05.2021 12:57:02 | |
19 662 752 BUSD | $ 19 662 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 12:40:37 | |
137 BTC | $ 7 823 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 02.05.2021 12:37:27 | |
143 BTC | $ 8 175 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 02.05.2021 12:36:32 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 12:34:55 | |
41 187 572 USDC | $ 41 187 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 12:34:23 | |
100 BTC | $ 5 680 052 | (unknown) | (unknown) |
| Type: transfer | From: 147QR7kLrmJouDSTXErdhJVV863CdkSeZk | To: 3JYAC5WKNX3U4JHCkZCYJuCj6Bt4CQSWUt | |||
| 02.05.2021 12:34:23 | |
371 BTC | $ 21 080 154 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 02.05.2021 12:33:55 | |
231 BTC | $ 13 128 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfamfl749ayd5pnrs7jz57lde448f4m3vmm7jy6 | To: bc1qqqs2zk3xvaq50me93ptz078t9h4eu82hcw37m0 | |||
| 02.05.2021 12:33:55 | |
105 BTC | $ 5 964 056 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 02.05.2021 12:33:55 | |
143 BTC | $ 8 138 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 02.05.2021 12:32:41 | |
20 000 000 XRP | $ 31 466 256 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 02.05.2021 12:32:31 | |
48 814 004 BUSD | $ 48 814 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 02.05.2021 12:31:25 | |
9 966 ETH | $ 29 095 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 12:31:25 | |
41 185 944 USDC | $ 41 185 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 02.05.2021 12:30:50 | |
8 814 014 BUSD | $ 8 814 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:29:45 | |
109 BTC | $ 6 185 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qruyjqxqd3je28rh9ms44t806z72gmp2vpyz37g3xrpm3g8xfmsyq7ley5w | |||
| 02.05.2021 12:29:45 | |
119 BTC | $ 6 771 110 | (unknown) | (unknown) |
| Type: transfer | From: 16Qrf1eE5rQ4XMfJvqr82kMrfQ222ZKXKF | To: 1EDzbccsePGVd8Bptn77ek2tQApb2NsPWq | |||
| 02.05.2021 12:25:46 | |
68 027 800 USDC | $ 68 027 800 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 12:25:38 | |
38 477 370 USDT | $ 38 477 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:25:33 | |
143 BTC | $ 8 119 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 02.05.2021 12:25:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.05.2021 12:25:26 | |
12 952 675 BUSD | $ 12 952 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:25:26 | |
6 268 423 USDC | $ 6 268 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.05.2021 12:22:51 | |
79 999 970 USDC | $ 79 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 02.05.2021 12:22:10 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:20:50 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:19:18 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 02.05.2021 12:18:53 | |
8 000 ETH | $ 23 412 066 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.05.2021 12:18:49 | |
128 BTC | $ 7 245 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q828x3nc0lzv2u8uj5u727a0x49mmr6r04xl4u0h2lxsp026elhfspu5vh0 | |||
| 02.05.2021 12:18:49 | |
143 BTC | $ 8 151 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 02.05.2021 12:12:49 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:10:18 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:08:49 | |
261 BTC | $ 14 701 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4l08ds7mwq7ga7dz4fxpl9yfu6e4fmx6fvdsl | To: bc1qfamfl749ayd5pnrs7jz57lde448f4m3vmm7jy6 | |||
| 02.05.2021 12:08:49 | |
290 BTC | $ 16 334 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy3rk3xgxmalg0c4armju95sjc4vzqgh7jet7x | To: bc1qp4l08ds7mwq7ga7dz4fxpl9yfu6e4fmx6fvdsl | |||
| 02.05.2021 12:08:49 | |
184 BTC | $ 10 355 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqf3et6jh2pryyk3cj8vwvlnz5udt9tam7n23trueg9fehuqyxpqyy66x7 | |||
| 02.05.2021 12:08:49 | |
91 BTC | $ 5 120 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 02.05.2021 12:08:43 | |
19 585 ETH | $ 57 068 120 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 21f6aeb5935668e7ecd26ccba547121243f18e6a | |||
| 02.05.2021 12:07:24 | |
100 BTC | $ 5 642 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 12:07:24 | |
500 BTC | $ 28 214 108 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.05.2021 12:05:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 12:05:21 | |
9 581 ETH | $ 27 713 428 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||
| 02.05.2021 12:04:23 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:03:51 | |
9 999 ETH | $ 28 897 538 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||