Whale movements
Last update: 18.05.2026 20:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 10:03:10 |  |
3 000 ETH | $ 8 709 994 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.05.2021 10:02:26 | |
1 862 ETH | $ 5 379 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83301556d92331f85dd678f2a83ee45ad9aac7fc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 10:01:01 | |
3 000 ETH | $ 8 727 793 | (unknown) | kraken (exchange) |
| Type: transfer | From: feec4aa08ec708ba89910221f6d2531ed8c9c452 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 02.05.2021 09:58:44 |  |
202 BTC | $ 11 435 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 02.05.2021 09:51:47 | |
106 BTC | $ 5 984 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf2sgzccnqs3nhsgr0k6ysdqyz80kcjzvh6gjq0y4yqlm93ypdxq6qwdnu | |||
| 02.05.2021 09:51:47 | |
108 BTC | $ 6 128 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 02.05.2021 09:51:47 | |
160 BTC | $ 9 020 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 02.05.2021 09:45:48 | |
100 WBTC | $ 5 667 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d88189f7dee6e5dbd6cbc6f06fd357f4bf7f330b | |||
| 02.05.2021 09:45:02 | |
202 BTC | $ 11 420 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 02.05.2021 09:40:40 | |
1 740 ETH | $ 5 029 407 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 02.05.2021 09:38:20 | |
101 BTC | $ 5 733 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxv69cprfq47kf6wk09hyz7v8p0lsmc9zuvpud8n0uk3rl7kgqpqz38nmy | |||
| 02.05.2021 09:38:20 | |
110 BTC | $ 6 273 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 02.05.2021 09:37:52 | |
1 862 ETH | $ 5 366 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 889b733a96a2f437db0a1851fe98924d845721b5 | To: 83301556d92331f85dd678f2a83ee45ad9aac7fc | |||
| 02.05.2021 09:33:05 | |
16 325 ETH | $ 47 362 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 09:32:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.05.2021 09:32:39 | |
1 739 ETH | $ 5 043 585 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 02.05.2021 09:29:41 | |
50 647 200 USDT | $ 50 647 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 02.05.2021 09:24:28 | |
127 BTC | $ 7 165 717 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6ynxe3sdlwc73vqvjjv8j47c847kgugmnf9glxgatxugg042jeqxruc5g | |||
| 02.05.2021 09:24:28 | |
211 BTC | $ 11 874 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 02.05.2021 09:14:22 | |
2 000 ETH | $ 5 795 077 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 13251ca36c34cbff1dbd58671c72ec5610367c8e | |||
| 02.05.2021 09:15:24 | |
106 BTC | $ 6 045 625 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy800pe6xlexkluplm44l4erpfnncjdz5thuezx9wejvygm8rl2qcnmvwn | |||
| 02.05.2021 09:15:24 | |
114 BTC | $ 6 522 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 02.05.2021 09:04:03 | |
211 BTC | $ 12 026 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 02.05.2021 09:04:01 |  |
7 066 450 XRP | $ 11 063 679 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 02.05.2021 09:03:00 | |
6 384 836 USDC | $ 6 384 836 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 02.05.2021 09:03:11 | |
7 066 450 XRP | $ 11 136 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 02.05.2021 09:02:10 | |
17 301 056 XRP | $ 27 265 400 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 02.05.2021 08:58:32 | |
5 519 138 USDC | $ 5 519 138 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 08:56:42 | |
123 BTC | $ 6 989 279 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3h2sr2w5l9ugd059wcej3w3aq2l9hxwklzvfpc4veehq8py009snw569n | |||
| 02.05.2021 08:56:42 | |
114 BTC | $ 6 489 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 02.05.2021 08:56:42 | |
90 BTC | $ 5 101 908 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 02.05.2021 08:41:10 | |
128 BTC | $ 7 233 783 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr98ec6e0h8vtapf6jv9ktlna4xg0yazf2xvyy0py5rg0lmjsd6se05jay | |||
| 02.05.2021 08:41:10 | |
211 BTC | $ 11 968 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 02.05.2021 08:41:10 | |
90 BTC | $ 5 098 055 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 02.05.2021 08:31:32 | |
198 BTC | $ 11 265 468 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5temncfs406gwhyt9239hw295pq85gytd4a3nc2qp7qjc0yltpwsggxtvh | |||
| 02.05.2021 08:31:32 | |
194 BTC | $ 11 023 365 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vnjj7ez4evrs4xaq9ndlrg568uwhdpr6dytk40n6qwccmfzq2aq5w43dt | |||
| 02.05.2021 08:31:06 | |
2 500 ETH | $ 7 281 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 08:30:51 | |
212 BTC | $ 12 095 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 02.05.2021 08:30:51 | |
119 BTC | $ 6 803 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 02.05.2021 08:30:02 | |
38 285 430 USDT | $ 38 285 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 08:26:57 |  |
4 000 000 000 BTT | $ 27 969 286 | (unknown) | (unknown) |
| Type: transfer | From: TDirN49rpXgs2RXJUudbcRskhoyD29c66U | To: TBB6C3rrVNJv7oo5NcP9Sq7ks3nq6Ptdgp | |||
| 02.05.2021 08:26:06 | |
2 589 000 000 BTT | $ 18 531 676 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 08:22:06 | |
2 589 000 000 BTT | $ 18 578 226 | (unknown) | (unknown) |
| Type: transfer | From: TTXojNiH2hFL3mUC8yTGMwCQ17pmNFxvzE | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 02.05.2021 08:11:59 | |
5 966 743 USDT | $ 5 966 743 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.05.2021 08:10:08 | |
100 BTC | $ 5 716 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 08:10:08 | |
100 BTC | $ 5 716 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.05.2021 07:58:02 | |
6 742 159 USDC | $ 6 742 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 07:56:44 | |
215 BTC | $ 12 226 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 02.05.2021 07:42:30 | |
500 000 000 XRP | $ 790 966 140 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 02.05.2021 07:51:06 | |
135 BTC | $ 7 693 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pkrzvksunmt65k69ppkqd2d6k00hycd86ygq7vwffv4ep3djqhqeq9sgj | |||