Whale movements
Last update: 18.05.2026 19:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 01:54:33 |  |
5 121 999 USDT | $ 5 121 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 02.05.2021 01:53:05 |  |
2 007 ETH | $ 5 906 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.05.2021 01:49:29 | |
2 000 ETH | $ 5 887 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.05.2021 01:48:52 | |
2 007 ETH | $ 5 908 532 | (unknown) | huobi (exchange) |
| Type: transfer | From: b66f52bcc4227b42b4d4119d5d57c1fb3bc4c5ea | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 02.05.2021 01:41:49 |  |
205 BTC | $ 11 861 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 02.05.2021 01:37:32 | |
14 180 AAVE | $ 7 066 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.05.2021 01:37:32 | |
12 517 AAVE | $ 6 237 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 01:37:25 | |
312 BTC | $ 17 986 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 02.05.2021 01:34:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPeLqGaCSqk2aiZ1LQZsJQWo1fT6jgvysm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 01:32:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPeLqGaCSqk2aiZ1LQZsJQWo1fT6jgvysm | |||
| 02.05.2021 01:30:51 |  |
7 000 000 XRP | $ 11 565 154 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 02.05.2021 01:27:38 | |
198 BTC | $ 11 399 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tnd2rxhn4hcd9djdvgv75wkzjaz7nq29hzw8fsm7h79ypyq0zlsad3xh2 | |||
| 02.05.2021 01:24:56 | |
113 BTC | $ 6 486 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv07td8vgrkjr7uur24uxev9tzn2vysnj5na6a9r5g50ha46jpxcskzgwj5 | |||
| 02.05.2021 01:24:56 | |
205 BTC | $ 11 801 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 02.05.2021 01:24:56 | |
312 BTC | $ 17 994 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 02.05.2021 01:08:42 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 02.05.2021 01:03:35 | |
3 000 ETH | $ 8 830 084 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.05.2021 01:02:29 | |
104 BTC | $ 5 999 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffd4da08c952zt3c2ejc8qf6ess0rextah0vcx3fmrgrqjl0zwqqc8mv5z | |||
| 02.05.2021 01:00:59 | |
12 999 940 USDT | $ 12 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:58:09 | |
9 422 560 USDT | $ 9 422 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:57:30 | |
47 120 200 USDT | $ 47 120 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.05.2021 00:57:21 | |
9 521 850 USDT | $ 9 521 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:57:06 | |
9 627 839 USDT | $ 9 627 839 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:56:40 | |
105 BTC | $ 6 057 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8a7th0khjgt5csczks7atzkvh6zwr4ux0z2f8ea66mhkcf0zhtnsxhjvqr | |||
| 02.05.2021 00:56:40 | |
205 BTC | $ 11 844 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 02.05.2021 00:56:40 | |
312 BTC | $ 18 069 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 02.05.2021 00:56:36 | |
8 435 786 USDT | $ 8 435 786 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.05.2021 00:56:39 | |
9 931 680 USDT | $ 9 931 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:56:39 | |
22 077 000 USDT | $ 22 077 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.05.2021 00:55:30 | |
9 731 040 USDT | $ 9 731 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:55:27 | |
9 812 740 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.05.2021 00:55:24 | |
22 077 000 USDT | $ 22 077 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.05.2021 00:55:21 | |
23 050 600 USDT | $ 23 050 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 00:55:18 | |
24 069 600 USDT | $ 24 069 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.05.2021 00:54:03 | |
50 000 000 TRX | $ 6 486 718 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 02.05.2021 00:51:12 | |
4 049 ETH | $ 11 838 075 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.05.2021 00:48:42 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.05.2021 00:46:27 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.05.2021 00:44:51 | |
9 999 940 USDT | $ 9 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.05.2021 00:44:25 | |
9 802 983 BUSD | $ 9 802 983 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:40:02 | |
14 200 974 BUSD | $ 14 200 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:36:20 | |
941 BTC | $ 54 177 292 | (unknown) | (unknown) |
| Type: transfer | From: 1NW5qJm6JYVF5aMBt8n2YAwijcWrFftGVQ | To: 12wKBbX4nJCcGqAJWGzU1cv8GKFoPkSK6m | |||
| 02.05.2021 00:30:04 | |
128 BTC | $ 7 349 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx32h69xr2lakz9klp8x2fc00y70ya74grp4wp982j2avann5qdnqsyga2u | To: bc1q76f9d96e9jgjmq3me5mqmevaly7pctk0mnnafhlp569nhh65zn6q6y7rfr | |||
| 02.05.2021 00:30:04 | |
205 BTC | $ 11 801 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 02.05.2021 00:30:04 | |
312 BTC | $ 17 992 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 02.05.2021 00:24:21 | |
20 000 000 MATIC | $ 15 870 561 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: da12b368a93007ef2446717765917933cebc6080 | |||
| 02.05.2021 00:21:34 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.05.2021 00:19:00 | |
95 882 150 XRP | $ 156 434 380 | ripple (other) | ripple (other) |
| Type: transfer | From: rhyp1uMC9Xyj3Px8amUH3xVv6tbjYJkojs | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 02.05.2021 00:16:10 | |
101 BTC | $ 5 792 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wxtjkcm5e4p6yvylr2dc30c39gurzq0nlx3rf6srtzwxmruw9ksggsfn5 | To: bc1qatnyuq5dmyafcmxffnpcq4sw0uf0xdn63w2275cuf6v6n0drjlqqyhl8a4 | |||
| 02.05.2021 00:15:11 | |
210 BTC | $ 12 073 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||