Whale movements
Last update: 18.05.2026 20:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 07:46:43 |  |
216 BTC | $ 12 346 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 02.05.2021 07:46:43 | |
127 BTC | $ 7 292 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 02.05.2021 07:46:43 | |
96 BTC | $ 5 496 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.05.2021 07:46:43 | |
100 BTC | $ 5 725 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 02.05.2021 07:46:43 | |
89 BTC | $ 5 067 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3rwakhrf2mentgpmfmjhcna9uaatynnrwav84mw9asxjd2727uqmlaa6h | |||
| 02.05.2021 07:46:43 | |
89 BTC | $ 5 068 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q634x39ytw9qgrgzshcgqy0l6qyusmhaqurryhntsx3fuc0lkqc7qwwspn7 | |||
| 02.05.2021 07:40:50 |  |
200 000 000 XRP | $ 316 893 000 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 02.05.2021 07:39:30 | |
200 000 000 XRP | $ 316 893 000 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 02.05.2021 07:38:20 | |
199 BTC | $ 11 334 442 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjszwjtzq32zcf8823t8zaky73fr6kkd0qfk0fw270pppjsvzcv7qrjdadk | |||
| 02.05.2021 07:37:39 |  |
4 385 ETH | $ 12 730 324 | (unknown) | (unknown) |
| Type: transfer | From: 14b3635db06c6257ff8fe8b519dbb0ff5cd235d5 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.05.2021 07:37:35 | |
3 477 ETH | $ 10 093 554 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 14b3635db06c6257ff8fe8b519dbb0ff5cd235d5 | |||
| 02.05.2021 07:34:40 | |
245 BTC | $ 14 018 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 02.05.2021 07:32:55 |  |
1 000 000 EOS | $ 6 385 690 | (unknown) | (unknown) |
| Type: transfer | From: schussboomer | To: turkmanistan | |||
| 02.05.2021 07:31:23 | |
97 BTC | $ 5 554 064 | (unknown) | (unknown) |
| Type: transfer | From: 3E569wBEZjgDmLDuCx3SammkgVZ4jPKk5C | To: 34WqPmPS1ijfhmhVw92Wpek8R95BoEvB6N | |||
| 02.05.2021 07:31:23 | |
136 BTC | $ 7 722 129 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt2e22dwjwcd2es87guht75w8ngszcg77lg2rsevnj6nhselvvqs4y95hv | |||
| 02.05.2021 07:31:23 | |
128 BTC | $ 7 275 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 02.05.2021 07:20:17 | |
131 BTC | $ 7 475 875 | (unknown) | (unknown) |
| Type: transfer | From: 1xNQ99VdJpKjd2isyafyN1tCp7gNqUZPD | To: 16Qrf1eE5rQ4XMfJvqr82kMrfQ222ZKXKF | |||
| 02.05.2021 07:20:17 | |
247 BTC | $ 14 071 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 02.05.2021 07:14:55 | |
149 BTC | $ 8 525 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 02.05.2021 07:05:45 | |
200 BTC | $ 11 247 251 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56r2rrf2a95u23wvsqpwz0mfxcygqju2ncq759cqqq0tnkl97zkqhnns89 | |||
| 02.05.2021 07:05:45 | |
100 BTC | $ 5 646 901 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyhj6hpnnzqy9aet263sxh4hukctwj8y205vvp8vc5ajuwsl32es8hn5pn | |||
| 02.05.2021 07:05:45 | |
143 BTC | $ 8 075 273 | (unknown) | (unknown) |
| Type: transfer | From: 14aPPzxzMsVrqXFEfkmAsASSop5hWWyHo4 | To: 1xNQ99VdJpKjd2isyafyN1tCp7gNqUZPD | |||
| 02.05.2021 07:05:45 | |
150 BTC | $ 8 429 066 | (unknown) | (unknown) |
| Type: transfer | From: 1FsJ6EkeY4kRcBH28gxmp4Rzc3bd3gZ61i | To: 14aPPzxzMsVrqXFEfkmAsASSop5hWWyHo4 | |||
| 02.05.2021 07:05:45 | |
248 BTC | $ 13 973 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 02.05.2021 07:05:45 | |
96 BTC | $ 5 408 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 02.05.2021 07:05:45 | |
245 BTC | $ 13 802 217 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.05.2021 06:56:42 |  |
8 359 750 USDT | $ 8 359 750 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 06:50:06 | |
792 397 200 BTT | $ 5 574 604 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TT1KfxeMANcosoApCQ3iTqNEvcCEYRDAre | |||
| 02.05.2021 06:46:24 | |
2 953 ETH | $ 8 632 253 | (unknown) | (unknown) |
| Type: transfer | From: c546e5c769503fbab1326d9bb94ba200fe2d835f | To: 0aea0342a1e3f93f9a09bfd4074471e015b61ac2 | |||
| 02.05.2021 06:44:21 | |
104 BTC | $ 5 894 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 02.05.2021 06:44:21 | |
149 BTC | $ 8 470 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 02.05.2021 06:34:07 | |
137 BTC | $ 7 761 908 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzh78hh4v599v7frd68sx04qyj0xa8vwggjgceup5ajy68ay886qhaj5jm | |||
| 02.05.2021 06:34:07 | |
252 BTC | $ 14 258 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 02.05.2021 06:34:07 | |
100 BTC | $ 5 662 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1FM8egWYF5Ucpy4PZrNj9Cmde6W2vgZouY | |||
| 02.05.2021 06:34:07 | |
110 BTC | $ 6 229 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.05.2021 06:26:57 | |
5 852 154 USDT | $ 5 852 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 06:26:57 | |
5 486 121 USDT | $ 5 486 121 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.05.2021 06:23:21 | |
150 BTC | $ 8 505 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 02.05.2021 06:18:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.05.2021 06:19:16 | |
100 BTC | $ 5 703 587 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xg8j9jce90xytns8a2aezxwdgyj7lse5dfxyq38j36gz0szpl6shm5eqc | |||
| 02.05.2021 06:13:46 | |
200 BTC | $ 11 285 077 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdkjyrks25ygxwjflfel3nxe85ph2wxjd6ymw0en69w3m2ktl6xqzgfk2c | |||
| 02.05.2021 06:13:46 | |
253 BTC | $ 14 267 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 02.05.2021 06:13:46 | |
181 BTC | $ 10 216 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 02.05.2021 06:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 02.05.2021 06:02:37 | |
138 BTC | $ 7 805 176 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynv8k8zzjpuhtqau45kva6948cuy28l6z865twd5slqlvs5v2amqlnsl7t | |||
| 02.05.2021 06:01:59 | |
100 BTC | $ 5 648 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 02.05.2021 06:01:59 | |
191 BTC | $ 10 765 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 02.05.2021 06:01:59 | |
146 BTC | $ 8 249 041 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.05.2021 05:50:35 |  |
11 609 BNB | $ 7 020 252 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 02.05.2021 05:50:34 | |
11 119 BNB | $ 6 723 937 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||