Whale movements
Last update: 18.05.2026 19:58:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 03:58:05 |  |
160 BTC | $ 9 181 475 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.05.2021 03:56:47 | |
102 BTC | $ 5 885 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxhvuty29lwl37vta59esnfdz4l8h067w3cl5skg0avn6vjvqlnq0yzgjr | |||
| 02.05.2021 03:56:47 | |
271 BTC | $ 15 598 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 02.05.2021 03:56:47 | |
169 BTC | $ 9 713 306 | (unknown) | (unknown) |
| Type: transfer | From: 3L5fZNWWTd6MhLEBraTrnTimB9xQ4sbWAX | To: 39esxYUcrNk9znrhh5XeA7vQnXm65zfUvQ | |||
| 02.05.2021 03:56:47 | |
170 BTC | $ 9 785 049 | (unknown) | (unknown) |
| Type: transfer | From: 3L5fZNWWTd6MhLEBraTrnTimB9xQ4sbWAX | To: bc1q2wd6kxde4ezqsz7257rdsmt4h3x8m6rnkcalpt | |||
| 02.05.2021 03:43:53 |  |
37 982 132 USDT | $ 37 982 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 03:43:53 | |
37 683 532 USDT | $ 37 683 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 03:39:53 | |
202 BTC | $ 11 561 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 02.05.2021 03:39:53 | |
90 BTC | $ 5 152 283 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 02.05.2021 03:31:47 | |
272 BTC | $ 15 748 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 02.05.2021 03:31:04 | |
32 382 370 BUSD | $ 32 382 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 03:30:28 | |
100 BTC | $ 5 773 135 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg5jm4m6q34dg9atkkzcuq823ycwrz93084mt72utk9vel9yvxcs2y9psy | |||
| 02.05.2021 03:30:28 | |
203 BTC | $ 11 663 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 02.05.2021 03:21:29 | |
279 BTC | $ 15 905 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 02.05.2021 03:19:31 | |
109 BTC | $ 6 205 262 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxz5pwgp2c5qt2c86lxmsrwl5n5vjmx3f0c9jrz5y2yrfu0clz8q4ptj3x | |||
| 02.05.2021 03:19:31 | |
203 BTC | $ 11 592 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 02.05.2021 03:16:20 | |
69 930 110 USDC | $ 69 930 110 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.05.2021 03:14:43 | |
92 174 FTT | $ 5 059 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 96357980373a27dcccf62a3b4b769816d4fba111 | |||
| 02.05.2021 03:13:44 | |
128 971 FTT | $ 7 079 894 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 418efa84214f9810af9119909d5bee2c56ebd5eb | |||
| 02.05.2021 03:11:49 | |
109 040 FTT | $ 5 998 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82a8d7d1371fe53dca49214116f0fef846bab08b | |||
| 02.05.2021 03:11:04 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 02.05.2021 03:10:39 | |
30 000 000 MATIC | $ 23 247 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 03:03:00 | |
118 BTC | $ 6 806 408 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74e686qv78rqnrq8gwr3ywa85lc69cmje76n7wtcwene3wzkc6ushythz3 | |||
| 02.05.2021 03:03:00 | |
281 BTC | $ 16 128 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 02.05.2021 02:59:11 | |
9 723 280 BUSD | $ 9 723 280 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2021 02:59:11 | |
9 838 220 BUSD | $ 9 838 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2021 02:58:30 | |
9 911 880 BUSD | $ 9 911 880 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.05.2021 02:57:46 | |
67 843 440 USDC | $ 67 843 440 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.05.2021 02:56:00 | |
102 BTC | $ 5 848 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5wf0rtdnev0p67cz88dqeed5yryse54u3axfk2zljhj0xe0wukqnamg37 | |||
| 02.05.2021 02:56:00 | |
102 BTC | $ 5 893 451 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qperyxke0a03784uyxzxtejq9727zp0dgrtt2zgk53ng5m2ham4ns9q6lan | |||
| 02.05.2021 02:55:02 | |
110 BTC | $ 6 335 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4th6aazfkl7wrlm3dms7fk2r54rjvn2d2xlyhmlzqhmu2rllwdqgk8w8l | |||
| 02.05.2021 02:54:21 |  |
9 021 600 USDT | $ 9 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:54:15 | |
9 132 760 USDT | $ 9 132 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:52:24 | |
9 233 120 USDT | $ 9 233 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:52:21 | |
9 319 530 USDT | $ 9 319 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 02:41:26 | |
205 BTC | $ 11 755 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 02.05.2021 02:41:26 | |
282 BTC | $ 16 186 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 02.05.2021 02:41:26 | |
100 BTC | $ 5 747 778 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.05.2021 02:39:19 | |
12 589 AAVE | $ 6 249 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 02:34:12 | |
101 BTC | $ 5 839 530 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.05.2021 02:34:12 | |
188 BTC | $ 10 869 620 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.05.2021 02:34:12 | |
290 BTC | $ 16 766 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 02.05.2021 02:20:17 | |
23 197 818 USDT | $ 23 197 818 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 81a68855998e1664e818377d021ac69119ca7080 | |||
| 02.05.2021 02:08:48 | |
7 380 094 BUSD | $ 7 380 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.05.2021 02:08:48 | |
17 479 ETH | $ 51 397 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 02:01:09 | |
2 000 ETH | $ 5 846 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.05.2021 01:57:02 | |
165 BTC | $ 9 496 059 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeukvxd0apjfdrz8dh79w0synyjupsre04d8wd4j2claf95pgrfqyte23n | |||
| 02.05.2021 01:57:02 | |
100 BTC | $ 5 789 246 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tnyxms393jq9p66ur3d3uy6fwqxjgcuegu4cen3fscc9aal85fqfkd39m | |||
| 02.05.2021 01:57:02 | |
307 BTC | $ 17 691 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 02.05.2021 01:56:42 | |
5 121 999 USDT | $ 5 121 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||