Whale movements
Last update: 18.05.2026 19:51:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 22:38:34 |  |
179 BTC | $ 10 333 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e4zfzvl52wyywvlennqh680t783rupfpr0z3hpzu0ufvht7dxrsdt5ccc | To: bc1qleejsmkdujxpc5r7z060h9ex4swmj7evfc3knueymhcgx4d232vq9x2py9 | |||
| 01.05.2021 22:29:39 | |
100 BTC | $ 5 760 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 01.05.2021 22:27:02 | |
185 BTC | $ 10 664 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs87vq62fk2g25n2g6ppzmvjt9dqmq022fs3qm8xaqlu2lzu2yaqq7qlerl | To: bc1qhqcqmnqqg6g5kr8zcghqzpd5vsljnahuz5ch749fg54cap3vqfhq3y68e3 | |||
| 01.05.2021 22:27:02 | |
145 BTC | $ 8 396 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmpcnqpam95qjlgx0zj236j6eq27u0jqpz5353jtrsvpvzyl0v3sp37mgw | To: bc1q3s9aauuujgr8uul72xzhmlu3y45wdna0swhrh9v88y93xf3h0szqxjvewq | |||
| 01.05.2021 22:27:02 | |
315 BTC | $ 18 214 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 01.05.2021 22:27:02 | |
109 BTC | $ 6 266 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n4c372a5gc0d59w5ggt6tyc0e8eexzflnxfna23rgqczhxqacwqzvyyfp | To: bc1qd4e8qs3lt6nk4rlz08zugsmkzv7q4d6lu7q7q40qw4gxhgpm2urqws8tur | |||
| 01.05.2021 22:27:02 | |
100 BTC | $ 5 774 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Be3k4PGZioQTwjDycn6kiRzyr1z3kbTwP | |||
| 01.05.2021 22:27:02 | |
154 BTC | $ 8 920 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5wpytwldvqqrxgp9tg9n0h82qanz8sy746ac746anhjkmg763ys2tvhvl | To: bc1qawnwtl9vadl593n895t7ljqqlxs2a5xly77faj4n502wph0jhwas2rlm2x | |||
| 01.05.2021 22:10:07 | |
211 BTC | $ 12 150 412 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 01.05.2021 22:01:47 |  |
20 060 000 BUSD | $ 20 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 21:59:45 | |
5 146 148 BUSD | $ 5 146 148 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:58:55 | |
32 488 AAVE | $ 16 344 182 | (unknown) | (unknown) |
| Type: transfer | From: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 21:58:55 | |
5 387 311 USDC | $ 5 387 311 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:55:32 | |
1 293 188 SUSHI | $ 19 325 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 21:48:58 | |
318 BTC | $ 18 370 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 01.05.2021 21:48:58 | |
146 BTC | $ 8 453 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkch9n6r23g0cm82e7k262s82e0e4xt2ugh0jt292degx7vhhrhqpkx32t | To: bc1qwmpcnqpam95qjlgx0zj236j6eq27u0jqpz5353jtrsvpvzyl0v3sp37mgw | |||
| 01.05.2021 21:48:58 | |
123 BTC | $ 7 117 791 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.05.2021 21:48:58 | |
106 BTC | $ 6 141 247 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.05.2021 21:48:58 | |
102 BTC | $ 5 914 735 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | |||
| 01.05.2021 21:35:21 | |
192 BTC | $ 11 116 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw8qxn9y7vrl72z952t2zcc6ll5vn6ls5a8tch239q4zlgdr9pyqxavw6l | To: bc1qs87vq62fk2g25n2g6ppzmvjt9dqmq022fs3qm8xaqlu2lzu2yaqq7qlerl | |||
| 01.05.2021 21:35:21 | |
321 BTC | $ 18 617 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 01.05.2021 21:35:21 | |
192 BTC | $ 11 170 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e4zfzvl52wyywvlennqh680t783rupfpr0z3hpzu0ufvht7dxrsdt5ccc | |||
| 01.05.2021 21:35:21 | |
177 BTC | $ 10 278 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5wpytwldvqqrxgp9tg9n0h82qanz8sy746ac746anhjkmg763ys2tvhvl | |||
| 01.05.2021 21:35:21 | |
250 BTC | $ 14 502 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzY17HKDHHsBzjrkjTFCreeECvXbMGeP5 | |||
| 01.05.2021 21:35:21 | |
250 BTC | $ 14 501 975 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzdJfav8NZxjY1Bn9ioYCkd6TxT8X7Zm | To: 36YHjRFXUMEFXysUsLZm49YmDrD8v4gbyU | |||
| 01.05.2021 21:31:13 | |
9 473 876 USDT | $ 9 473 876 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 01.05.2021 21:30:06 | |
6 081 420 USDT | $ 6 081 420 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 21:25:33 | |
6 999 995 USDT | $ 6 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 21:19:35 | |
5 641 602 USDT | $ 5 641 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 21:11:06 | |
10 033 000 BUSD | $ 10 033 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 21:12:03 | |
130 BTC | $ 7 494 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte4a7q87jue7u8vv0gu5tgdzyqa58fnmgk0xkhhxw6kyjtkhxxyqx0gdgx | To: bc1q8n4c372a5gc0d59w5ggt6tyc0e8eexzflnxfna23rgqczhxqacwqzvyyfp | |||
| 01.05.2021 21:09:09 | |
10 027 000 BUSD | $ 10 027 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 21:01:13 | |
50 178 ETH | $ 147 513 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:57:43 | |
20 999 972 BUSD | $ 20 999 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 20:59:22 | |
321 BTC | $ 18 521 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 01.05.2021 20:59:22 | |
353 BTC | $ 20 346 756 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 01.05.2021 20:56:14 | |
6 442 662 USDC | $ 6 442 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 20:55:55 | |
9 999 986 BUSD | $ 9 999 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 20:55:55 | |
10 999 986 BUSD | $ 10 999 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 20:53:12 | |
186 BTC | $ 10 750 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfht69rrjxwdjzqk96lzntfm2phm9s4s92exkyh | |||
| 01.05.2021 20:53:12 | |
173 BTC | $ 10 000 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar0uqzmdxv8cgytspd6shkjg036xsdr8ktef0q9qxl3jt3euwj2qd9xkfm | To: bc1qwkch9n6r23g0cm82e7k262s82e0e4xt2ugh0jt292degx7vhhrhqpkx32t | |||
| 01.05.2021 20:46:13 | |
104 BTC | $ 5 968 561 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qv4uxacmlk7wxzxev6tgkvlrplctwm8w9vnw6x9p82ew262ansrgq00zd3h | |||
| 01.05.2021 20:46:13 | |
109 BTC | $ 6 303 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20m8xwqv30y0ccjmphvm802dljxstwg9x44p03p23gxkpqzclxpq4mk2u4 | |||
| 01.05.2021 20:46:13 | |
102 BTC | $ 5 861 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczfjkes8lkv9mkj2w3q83rkkrxyljnkyplx78emf7k8p89mla4fqx3lpu9 | To: bc1qlmgt702y8s6gx98kz8hvncdd2uh94f4wudasuwqvjktw382lglssdardzw | |||
| 01.05.2021 20:46:13 | |
110 BTC | $ 6 363 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3pw8m3mzm6878rm4q7dyv5lldur5me045s48e39xtvk4cntpesyn69w8 | To: bc1qk48qaznh9343y5kthw0d86ezh5a678r267u5zejvxy38gsqpcy4smlfh4x | |||
| 01.05.2021 20:46:13 | |
321 BTC | $ 18 507 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 01.05.2021 20:37:03 | |
200 BTC | $ 11 426 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Hr9XKLjAV9cMSGUmPzhMa3DUDd2GHV1i | |||
| 01.05.2021 20:37:03 | |
170 BTC | $ 9 711 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KjqDK2ztqFvNHpuqmsuEgoLb76Y1xvLSQ | To: 3LA6SXAcSEABd7qv8UazwrsqDVRoGSABZs | |||
| 01.05.2021 20:37:03 | |
88 BTC | $ 5 015 675 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 20:35:15 | |
1 800 ETH | $ 5 311 984 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||