Whale movements
Last update: 18.05.2026 20:11:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 12:03:24 |  |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 12:03:24 | |
37 665 420 USDT | $ 37 665 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 12:03:24 | |
6 276 607 USDC | $ 6 276 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 12:01:49 | |
9 966 ETH | $ 28 822 662 | (unknown) | binance (exchange) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.05.2021 11:48:33 |  |
144 BTC | $ 8 121 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 02.05.2021 11:44:24 | |
130 BTC | $ 7 324 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujv5d6ds03rdn9flzkm2t0zhxef4wgvgtm0sjnwps4cm7hw7d7hsmllhls | |||
| 02.05.2021 11:43:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 02.05.2021 11:36:31 | |
136 BTC | $ 7 605 489 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pczfsc36v0wavanumxpp25c36thp805dc7g8w97sg36eez9g7hqrc4yd0 | |||
| 02.05.2021 11:36:31 | |
91 BTC | $ 5 103 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 02.05.2021 11:36:31 | |
145 BTC | $ 8 133 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 02.05.2021 11:22:17 | |
431 BTC | $ 24 300 042 | (unknown) | (unknown) |
| Type: transfer | From: 32jiMTnsFTp8Wvvx6AGb1Yprr8LZ92CU1T | To: 399gWdxwmyUmT8LpYryjNeCCwMJYR5YC88 | |||
| 02.05.2021 11:19:37 | |
180 BTC | $ 10 210 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 02.05.2021 11:19:37 | |
436 BTC | $ 24 772 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AEmUhGRzRk8feDaLi55u8V183TYAbuGZL | To: 32jiMTnsFTp8Wvvx6AGb1Yprr8LZ92CU1T | |||
| 02.05.2021 11:19:37 | |
426 BTC | $ 24 199 056 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JgtKubiXKu5Xmzga49SPJzn3BjBGjUC | To: 38BzaCwmySv29ePZEDqdN59EGQWh2CDChm | |||
| 02.05.2021 11:15:35 | |
132 BTC | $ 7 508 255 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaedeqaayf3yan50lym6jc5ue2l2696l79gsq5zyp5t2hsqs7dscsnu3yqw | |||
| 02.05.2021 11:15:35 | |
160 BTC | $ 9 048 971 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 02.05.2021 11:07:41 | |
177 BTC | $ 9 990 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql65a2hep462eavvvrsmfu6mhmqah23qc2wf2klu7meyfgnntdvrsaw7rnp | |||
| 02.05.2021 11:07:41 | |
95 BTC | $ 5 358 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 02.05.2021 11:07:41 | |
182 BTC | $ 10 234 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 02.05.2021 11:02:40 | |
5 845 302 HUSD | $ 5 845 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 11:01:08 | |
5 845 302 HUSD | $ 5 845 302 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 11:00:40 | |
37 977 210 USDT | $ 37 977 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.05.2021 10:58:54 | |
100 BTC | $ 5 650 871 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.05.2021 10:58:54 | |
172 BTC | $ 9 703 393 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.05.2021 10:57:07 | |
182 BTC | $ 10 256 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 02.05.2021 10:55:46 | |
3 000 ETH | $ 8 616 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.05.2021 10:55:36 | |
8 032 461 USDC | $ 8 032 461 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 10:50:36 | |
164 BTC | $ 9 304 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmy0ct4gas956lxnl0r5kf6a6jddl5mvuaej4aaj799s6an3frnqljqdvy | |||
| 02.05.2021 10:50:36 | |
97 BTC | $ 5 516 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 02.05.2021 10:47:51 | |
289 084 UNI | $ 11 419 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 10:45:35 | |
182 BTC | $ 10 229 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 02.05.2021 10:45:35 | |
159 BTC | $ 8 942 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkkpnm7098frah3yrqujxcuvc87ylyd0vtnea8kfh4fgh0ntt5pstsndwx | |||
| 02.05.2021 10:36:11 | |
197 BTC | $ 11 026 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmu7amzg7vu4eqh3kjg4sgvy8ntfkw352czyy05u8wx8npp4hjhskxxaxj | |||
| 02.05.2021 10:36:11 | |
194 BTC | $ 10 837 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 02.05.2021 10:32:19 | |
265 WBTC | $ 14 939 443 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 02.05.2021 10:28:41 | |
187 BTC | $ 10 606 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn0vt7s7muz3a3zln8h9c8uw0w32h3l4kf05z83k66pcg3tkqlwqr8tkrk | |||
| 02.05.2021 10:28:41 | |
98 BTC | $ 5 556 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 02.05.2021 10:28:41 | |
105 BTC | $ 5 943 530 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.05.2021 10:28:41 | |
109 BTC | $ 6 182 000 | (unknown) | (unknown) |
| Type: transfer | From: 1D9o6yzBJjRG45m3jaZoeocPNsTecE1ohw | To: 1JusMVWNe4qhNJXmowgkR8skAS15Ts5BNd | |||
| 02.05.2021 10:28:41 | |
109 BTC | $ 6 185 777 | (unknown) | (unknown) |
| Type: transfer | From: 1L62vLpnmL7KzcRT55aYDSYEd2SDVvtH8G | To: 1D9o6yzBJjRG45m3jaZoeocPNsTecE1ohw | |||
| 02.05.2021 10:19:48 | |
9 598 412 USDT | $ 9 598 412 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.05.2021 10:17:44 | |
9 598 412 USDT | $ 9 598 412 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.05.2021 10:16:31 | |
16 326 ETH | $ 47 333 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.05.2021 10:15:19 | |
200 BTC | $ 11 369 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 02.05.2021 10:12:03 | |
10 696 090 USDT | $ 10 696 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 10:10:28 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 10:09:17 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 10:08:04 | |
102 BTC | $ 5 719 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp4s8su5gtkc67a6nglc4s77k5z7cmlrngqumq7uyhlnsg78tcjsqrp680 | |||
| 02.05.2021 10:07:53 | |
50 647 200 USDT | $ 50 647 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.05.2021 10:05:42 | |
98 BTC | $ 5 565 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||