Whale movements
Last update: 18.05.2026 19:52:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.05.2021 00:15:10 |  |
442 127 870 XRP | $ 720 229 400 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 02.05.2021 00:14:59 |  |
1 824 ETH | $ 5 337 568 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.05.2021 00:14:15 | |
7 800 000 USDT | $ 7 800 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 02.05.2021 00:08:54 |  |
313 BTC | $ 18 013 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 02.05.2021 00:04:53 | |
3 895 ETH | $ 11 283 094 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.05.2021 00:02:19 | |
6 369 853 USDC | $ 6 369 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.05.2021 00:02:19 | |
6 583 849 USDC | $ 6 583 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.05.2021 00:02:17 | |
111 BTC | $ 6 355 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uw3zqfm5k45gxrkzn062a7k2ta9q065yh850knjqldw8k8akcqqwpasmn | |||
| 02.05.2021 00:02:17 | |
100 BTC | $ 5 715 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 23:59:47 | |
102 BTC | $ 5 814 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmlaames20e4jas5plvl7gdt526hqyvtfwy0whazmax7pgyqd0hqhx4aq3 | To: bc1qg3n0626lqv8r6g6q5gwhmryrv32xz4gwrzdw38vmnvs036khqd7qgf6pq0 | |||
| 01.05.2021 23:59:47 | |
314 BTC | $ 17 957 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 01.05.2021 23:59:47 | |
190 BTC | $ 10 880 834 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkx7v9u2tal2agvsxq6dnpg8c2wm7s004mj4s0 | |||
| 01.05.2021 23:59:47 | |
217 BTC | $ 12 449 520 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX | To: 39XfQiDpE9t3LYwtZkMxDifm9YBqodEzXo | |||
| 01.05.2021 23:59:47 | |
2 995 BTC | $ 171 529 060 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnucuosbv2g1SbhuJDT5MLm8j6sXKsX | To: 15TwZqzvqDqF1qG1ZW1LFzg9e8PAkiGANa | |||
| 01.05.2021 23:59:47 | |
90 BTC | $ 5 131 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ry0lmn2486tnr8vta5wmm8r5cusm0ftp78ut2y06kz7kpf4mxws5hhlkl | |||
| 01.05.2021 23:59:47 | |
179 BTC | $ 10 262 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wdvc0rthc005yp09f6x6fe9jqxt58ay203l5836gnr2yysq0x0qpl4hvu | |||
| 01.05.2021 23:53:35 | |
20 000 ETH | $ 58 352 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2021 23:50:10 |  |
11 116 BNB | $ 6 884 832 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 01.05.2021 23:38:14 | |
3 850 ETH | $ 11 344 777 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 01.05.2021 23:36:25 | |
174 BTC | $ 10 118 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleejsmkdujxpc5r7z060h9ex4swmj7evfc3knueymhcgx4d232vq9x2py9 | To: bc1qpaqm7vr3z9l45yndp48l9hfjmwrqxlkslxrs4hmn7pmxtfkzgmwquxyj9g | |||
| 01.05.2021 23:36:25 | |
162 BTC | $ 9 422 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqcqmnqqg6g5kr8zcghqzpd5vsljnahuz5ch749fg54cap3vqfhq3y68e3 | To: bc1qx32h69xr2lakz9klp8x2fc00y70ya74grp4wp982j2avann5qdnqsyga2u | |||
| 01.05.2021 23:36:25 | |
210 BTC | $ 12 191 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 01.05.2021 23:24:19 | |
1 974 ETH | $ 5 788 739 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.05.2021 23:20:30 | |
500 000 000 XRP | $ 795 264 100 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.05.2021 23:18:11 | |
400 000 000 XRP | $ 632 916 350 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.05.2021 23:16:45 |  |
17 348 952 USDT | $ 17 348 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 23:15:31 | |
100 000 000 XRP | $ 158 087 710 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.05.2021 23:13:58 | |
134 BTC | $ 7 765 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawnwtl9vadl593n895t7ljqqlxs2a5xly77faj4n502wph0jhwas2rlm2x | To: bc1qve6s6q9kd40swkjvfxkwdt8jwm9mt730uwev585drv0gg4pjskmqyxl5ue | |||
| 01.05.2021 23:13:58 | |
314 BTC | $ 18 192 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 01.05.2021 23:13:16 | |
2 100 ETH | $ 6 160 899 | (unknown) | (unknown) |
| Type: transfer | From: 5a16552f59ea34e44ec81e58b3817833e9fd5436 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 01.05.2021 23:09:58 | |
135 BTC | $ 7 798 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s9aauuujgr8uul72xzhmlu3y45wdna0swhrh9v88y93xf3h0szqxjvewq | To: bc1q6wxtjkcm5e4p6yvylr2dc30c39gurzq0nlx3rf6srtzwxmruw9ksggsfn5 | |||
| 01.05.2021 23:09:58 | |
210 BTC | $ 12 113 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 01.05.2021 23:09:20 | |
47 000 AAVE | $ 23 647 462 | (unknown) | (unknown) |
| Type: transfer | From: 990dafe818681f8e18d14e2ae7abd30ae46bf1c2 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 01.05.2021 23:06:52 | |
10 596 713 USDC | $ 10 596 713 | (unknown) | (unknown) |
| Type: transfer | From: 7371da5ac817c05547da65a84eacd72d653027af | To: d6d4bcde6c816f17889f1dd3000af0261b03a196 | |||
| 01.05.2021 23:03:38 | |
10 596 713 USDC | $ 10 596 713 | (unknown) | (unknown) |
| Type: transfer | From: 7371da5ac817c05547da65a84eacd72d653027af | To: d6d4bcde6c816f17889f1dd3000af0261b03a196 | |||
| 01.05.2021 23:00:42 | |
5 146 148 BUSD | $ 5 146 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 22:58:42 | |
283 960 UNI | $ 11 458 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 22:58:42 | |
16 457 ETH | $ 48 614 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 22:52:54 | |
322 BTC | $ 18 664 820 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1q5rnmgvkx8ayrfexzmxv5lr5lw602lap67djm5p | |||
| 01.05.2021 22:52:54 | |
1 711 BTC | $ 99 003 670 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: 19prfzfggpxSxYz7Hqk1VBGyrjtGYxALm3 | |||
| 01.05.2021 22:52:54 | |
107 BTC | $ 6 199 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4e8qs3lt6nk4rlz08zugsmkzv7q4d6lu7q7q40qw4gxhgpm2urqws8tur | To: bc1qnmlaames20e4jas5plvl7gdt526hqyvtfwy0whazmax7pgyqd0hqhx4aq3 | |||
| 01.05.2021 22:52:54 | |
314 BTC | $ 18 195 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 01.05.2021 22:50:21 | |
1 143 570 000 BTT | $ 8 193 825 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 01.05.2021 22:48:22 | |
210 BTC | $ 12 142 779 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 01.05.2021 22:47:58 | |
3 000 ETH | $ 8 865 532 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 22:46:30 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 22:43:21 | |
9 934 937 USDT | $ 9 934 937 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1d2c4cd9bee9dfe088430b95d274e765151c32db | |||
| 01.05.2021 22:38:34 | |
317 BTC | $ 18 327 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Cps5oJpZN7woAm9qapVEpjB2K3dr7hsRb | To: 3AA3o3tFXhtZGA9xvAHUa7m1dM7cJJJz12 | |||
| 01.05.2021 22:38:34 | |
318 BTC | $ 18 344 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GnYrdaZenpF2BGjNhPjyPMVxu2n5qRvng | To: 3Cps5oJpZN7woAm9qapVEpjB2K3dr7hsRb | |||
| 01.05.2021 22:38:34 | |
314 BTC | $ 18 155 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||