Whale movements
Last update: 18.05.2026 19:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 19:40:18 |  |
9 216 180 USDT | $ 9 216 180 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 19:37:53 | |
9 216 180 USDT | $ 9 216 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 19:32:54 |  |
105 BTC | $ 6 034 408 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 01.05.2021 19:32:54 | |
88 BTC | $ 5 039 040 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.05.2021 19:32:19 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.05.2021 19:30:45 | |
6 934 ETH | $ 20 288 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 19:30:13 | |
5 932 ETH | $ 17 406 152 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.05.2021 19:29:52 | |
4 952 ETH | $ 14 496 673 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 19:29:03 | |
12 200 125 USDC | $ 12 200 125 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:28:39 | |
7 957 176 USDC | $ 7 957 176 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 19:27:50 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 01.05.2021 19:27:23 | |
4 948 ETH | $ 14 348 016 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 01.05.2021 19:27:23 | |
7 957 176 USDC | $ 7 957 176 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 01.05.2021 19:27:13 | |
6 934 ETH | $ 20 106 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 19:26:49 | |
4 952 ETH | $ 14 479 796 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.05.2021 19:26:49 | |
5 932 ETH | $ 17 345 344 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 01.05.2021 19:26:27 | |
133 BTC | $ 7 674 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c2l3ttpjlu9t72pw2eddym0gqvattvxkkdycms6kfxk5k3hv7fsw89fh4 | To: bc1qwz3pw8m3mzm6878rm4q7dyv5lldur5me045s48e39xtvk4cntpesyn69w8 | |||
| 01.05.2021 19:26:27 | |
114 BTC | $ 6 582 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfx63068vwdzpm5tc9ejy4fhtymxuqv9ye4namyjxghgvylsnnhqvd7dc9 | To: bc1qczfjkes8lkv9mkj2w3q83rkkrxyljnkyplx78emf7k8p89mla4fqx3lpu9 | |||
| 01.05.2021 19:26:27 | |
87 BTC | $ 5 019 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 01.05.2021 19:26:27 | |
322 BTC | $ 18 592 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 01.05.2021 19:26:27 | |
87 BTC | $ 5 048 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.05.2021 19:26:27 | |
98 BTC | $ 5 664 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FiCZd9WABB6yZYfAqyCmxwHCSGoVC8uC4 | To: 3PdjxtMKVyJaAcYKo1zsRoTjG3vvSVpfym | |||
| 01.05.2021 19:25:36 | |
12 200 000 USDC | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:21:43 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:19:36 | |
23 499 964 BUSD | $ 23 499 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 19:18:19 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.05.2021 19:18:19 | |
26 123 766 BUSD | $ 26 123 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.05.2021 19:18:19 | |
28 722 146 BUSD | $ 28 722 146 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.05.2021 19:17:45 | |
78 345 870 BUSD | $ 78 345 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 19:16:02 | |
8 749 809 MATIC | $ 7 228 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 19:16:02 | |
1 118 699 800 HOT | $ 18 132 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.05.2021 19:11:50 | |
500 000 SUSHI | $ 7 521 295 | (unknown) | (unknown) |
| Type: transfer | From: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 19:11:20 | |
591 484 SUSHI | $ 8 897 449 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 19:06:03 | |
4 814 ETH | $ 13 964 319 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 19:05:17 | |
8 985 036 USDC | $ 8 985 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 19:01:02 | |
8 185 ETH | $ 23 607 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 19:01:02 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:01:02 | |
12 300 000 USDC | $ 12 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 19:00:57 | |
4 772 ETH | $ 13 843 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 01.05.2021 18:59:54 | |
111 BTC | $ 6 348 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pm2jtuzhu5ecwk832t6k6lxu2nh77rsv2fwgu0rgn0u5h3wq7jqhvm9cm | To: bc1qhxmgq0wj37rtn8k2zemnv20njj8k5ugx4yqswp3unsgn5uklkm8qghdg26 | |||
| 01.05.2021 18:59:54 | |
322 BTC | $ 18 483 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 01.05.2021 18:57:05 | |
13 950 ETH | $ 40 205 970 | (unknown) | (unknown) |
| Type: transfer | From: 5e94cd917a93b86549fedebc4b70bd14c1bda68e | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 18:56:39 |  |
208 028 400 USDT | $ 208 028 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 18:53:13 | |
8 185 ETH | $ 23 654 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 01.05.2021 18:50:47 | |
123 BTC | $ 7 052 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfx63068vwdzpm5tc9ejy4fhtymxuqv9ye4namyjxghgvylsnnhqvd7dc9 | |||
| 01.05.2021 18:50:47 | |
128 BTC | $ 7 363 820 | (unknown) | (unknown) |
| Type: transfer | From: 339jE8jtrhnRM6xxcA6Bkf5pk4CYgCb3cK | To: 3QfC4g48a1NdFwQVdDWZJc65oxDrVi4BCx | |||
| 01.05.2021 18:50:47 | |
95 BTC | $ 5 463 943 | (unknown) | (unknown) |
| Type: transfer | From: 38o4UFRWUzNHFzUKyagMYdoUK1o7MsPgt9 | To: 3LySffSgdWJ47EZaJe4bxxZebcb3BNxHZF | |||
| 01.05.2021 18:50:47 | |
95 BTC | $ 5 489 737 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJtJV8YdkgbAbX9geKNiE3Ndc3Cj7Faje | |||
| 01.05.2021 18:46:02 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 18:46:03 | |
44 527 924 TRX | $ 5 787 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||