Whale movements
Last update: 18.05.2026 20:04:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 05:47:45 |  |
4 160 ETH | $ 12 063 550 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.05.2021 05:46:51 | |
4 160 ETH | $ 12 097 616 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1f2c8ff9b8bfb4b3bc364d0393b7bd363c17b2d1 | |||
| 02.05.2021 05:37:03 |  |
101 BTC | $ 5 764 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvstpm8hvunyqpcpt23r5ath3z85yh5k5u3hduvddjj9cq5dhyrwse7edkt | |||
| 02.05.2021 05:37:03 | |
253 BTC | $ 14 378 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 02.05.2021 05:37:03 | |
424 BTC | $ 24 089 840 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 02.05.2021 05:31:04 | |
200 BTC | $ 11 395 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 02.05.2021 05:30:41 | |
19 487 996 BUSD | $ 19 487 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 05:30:33 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 05:30:24 |  |
15 282 BNB | $ 9 488 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.05.2021 05:26:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | |||
| 02.05.2021 05:25:45 | |
15 000 BNB | $ 9 234 710 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1g0we8gc3trgjwuhuy3v0sud2urehyjjcaaz2cj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.05.2021 05:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||
| 02.05.2021 05:24:05 | |
757 BTC | $ 43 387 624 | (unknown) | (unknown) |
| Type: transfer | From: 1DojEwbjsHyXwiNcEEnXdrEnhSEbwCSkCr | To: 1DxiQHkYCjsejjugKsC78UMVHcPW6Jg8HD | |||
| 02.05.2021 05:24:05 | |
100 BTC | $ 5 749 171 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjarzzq20gxfjhy647egsmu8fmxe2fjrk2x83ljmu953f0gl0l8nswy0gm2 | |||
| 02.05.2021 05:24:05 | |
256 BTC | $ 14 693 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 02.05.2021 05:24:05 | |
249 BTC | $ 14 268 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QozZhdPC4ecxK3y8iGCG6WN4wH6KvhsEy | |||
| 02.05.2021 05:11:52 | |
2 712 ETH | $ 8 017 147 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.05.2021 05:11:41 | |
5 845 301 HUSD | $ 5 845 301 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 05:11:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.05.2021 05:10:40 | |
24 999 990 BUSD | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.05.2021 05:09:42 | |
5 845 301 HUSD | $ 5 845 301 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.05.2021 05:08:34 | |
100 BTC | $ 5 776 944 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9g7zhd2ncurj4pq27wwd98gx7d2d8684q7nw7p39fxsx0pdxc6sg5h9jl | |||
| 02.05.2021 05:08:34 | |
101 BTC | $ 5 796 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0y0ehwaaw7g4l6aacj8rwmw2mkpaff03q9ax6rz0ydj0tkme7aqx4gj97 | |||
| 02.05.2021 05:08:34 | |
164 BTC | $ 9 438 227 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj7zj4l9uddzslxr272830w2sfayjfvum485mmgugehh333u830q36nn3p | |||
| 02.05.2021 05:08:34 | |
200 BTC | $ 11 502 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 02.05.2021 05:03:35 | |
9 778 007 HUSD | $ 9 778 007 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 02.05.2021 04:59:53 | |
9 778 007 HUSD | $ 9 778 007 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 02.05.2021 04:53:59 | |
1 964 ETH | $ 5 811 715 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.05.2021 04:51:40 | |
9 704 983 BUSD | $ 9 704 983 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 04:51:00 | |
19 487 996 BUSD | $ 19 487 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.05.2021 04:51:00 | |
29 564 182 BUSD | $ 29 564 182 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.05.2021 04:51:00 | |
28 717 272 BUSD | $ 28 717 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.05.2021 04:50:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcGYVtdM8fk6iUtwdGcmYVHnQPze87Dxr | |||
| 02.05.2021 04:48:36 | |
89 065 450 BUSD | $ 89 065 450 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.05.2021 04:48:03 | |
257 BTC | $ 14 816 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 02.05.2021 04:37:50 |  |
4 000 000 XRP | $ 6 532 247 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 02.05.2021 04:24:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.05.2021 04:20:36 | |
104 BTC | $ 5 985 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy2r3qwgtlxdcj7tjsfj3dw4fy0f4tj7cr7p7pan3plzzp7r55fxszzxfaj | |||
| 02.05.2021 04:20:36 | |
200 BTC | $ 11 509 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 02.05.2021 04:19:15 | |
5 786 557 USDC | $ 5 786 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:19:08 | |
27 524 AAVE | $ 13 811 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d3c9bea5d0700db471c890116eadd65e985553c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:18:00 | |
8 189 962 USDT | $ 8 189 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35d59f9f1af75edd73b324eb70347cdeeb53280d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
17 499 964 USDT | $ 17 499 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:17:48 | |
6 455 360 USDT | $ 6 455 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 04:16:10 | |
262 573 LINK | $ 10 918 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.05.2021 04:14:11 | |
260 BTC | $ 14 954 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 02.05.2021 04:06:02 | |
101 BTC | $ 5 860 796 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsm7ma9lu96g0aelpf753yk9f3kkezmwmvq803qqzcl7klycz8h3sk9lpx8 | |||
| 02.05.2021 04:06:02 | |
262 BTC | $ 15 162 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 02.05.2021 04:00:25 | |
268 BTC | $ 15 427 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 02.05.2021 03:58:58 | |
26 346 798 USDT | $ 26 346 798 | (unknown) | (unknown) |
| Type: transfer | From: bc2ee91a5ff93fda6b4e12b7e3c1dcd72939cc45 | To: d98941d8969ecbc57b28d445169fc05365ba7e9b | |||