Whale movements
Last update: 18.05.2026 19:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 18:43:47 |  |
39 232 520 USDT | $ 39 232 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 18:42:40 | |
13 903 ETH | $ 40 308 730 | (unknown) | (unknown) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.05.2021 18:42:11 | |
35 484 950 USDC | $ 35 484 950 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.05.2021 18:40:29 | |
5 185 ETH | $ 14 888 534 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:40:10 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 18:39:21 |  |
190 BTC | $ 10 874 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn05ya37yans20n40fd50gng5y4zxz7ncs0nw4zq55vjnrps56tq2dnxfz | To: bc1qa844a897pprrdz8maalmrgvz37tp7usnmhnzxqtwtg4qd9dkr80qw86vpr | |||
| 01.05.2021 18:39:21 | |
323 BTC | $ 18 517 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 01.05.2021 18:39:21 | |
210 BTC | $ 12 025 035 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PaPBvzeLLij6sVq78AZgmsEH7q8nkpHck | |||
| 01.05.2021 18:37:45 |  |
44 527 930 TRX | $ 5 760 507 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 18:36:15 | |
273 WBTC | $ 15 694 363 | (unknown) | (unknown) |
| Type: transfer | From: 5cacc67ac106f91e62edd3f1cf5b15b90b7b71e4 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:36:05 | |
8 646 ETH | $ 24 935 642 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:36:05 | |
424 WBTC | $ 24 350 386 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 01.05.2021 18:32:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.05.2021 18:30:44 | |
102 BTC | $ 5 848 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpcs5dg6s29g4lh383rg005xmtxjfnk2tptnjuyszx668hne908spfsf28 | To: bc1qzqr9lh0h429yxuwmunfdveje3mv9r2cwvceg4mr6t8sagcsrv2ls08z2ym | |||
| 01.05.2021 18:30:44 | |
339 BTC | $ 19 490 878 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qftrpu4z5r7s2wffca3dfslej9hly7uaudatc62 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 01.05.2021 18:30:44 | |
958 BTC | $ 55 088 930 | (unknown) | (unknown) |
| Type: transfer | From: 1NUZ6sUD1Fge5MHTu7mTAoPYiNAnNjAo1q | To: 1NW5qJm6JYVF5aMBt8n2YAwijcWrFftGVQ | |||
| 01.05.2021 18:30:36 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.05.2021 18:30:12 | |
73 000 ETH | $ 209 069 970 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 18:29:47 | |
73 000 ETH | $ 209 069 970 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.05.2021 18:21:13 | |
2 054 ETH | $ 5 899 517 | (unknown) | (unknown) |
| Type: transfer | From: ee5095ec5400bf2f350fe68840c716ab944221db | To: 0e49cf0cf5e1ad8474c213e3c58b117a99bb1745 | |||
| 01.05.2021 18:18:20 | |
101 BTC | $ 5 797 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dtmeqd0j4dy5nkwd6mx0u45k98n76de0a4ut6a8smyr2yfaunqqd0tvrk | To: bc1qzq4t50ghr37nqauaw44t4rh4k4d4jhy9fnn7qcjfvme9mwt048fqj0l9mn | |||
| 01.05.2021 18:18:20 | |
156 BTC | $ 9 003 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c2l3ttpjlu9t72pw2eddym0gqvattvxkkdycms6kfxk5k3hv7fsw89fh4 | |||
| 01.05.2021 18:18:20 | |
123 BTC | $ 7 106 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvklsaum5s5zk0yq97nfxzkmwm0c859nzzftjjhmd5r42yd385us9am52g | To: bc1q7pm2jtuzhu5ecwk832t6k6lxu2nh77rsv2fwgu0rgn0u5h3wq7jqhvm9cm | |||
| 01.05.2021 18:18:20 | |
323 BTC | $ 18 608 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 01.05.2021 18:18:20 | |
120 BTC | $ 6 908 026 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1MiV4aJAZLV896qL9pkbEAijw7iz4EYNUH | |||
| 01.05.2021 18:17:51 | |
47 798 880 USDT | $ 47 798 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 18:17:51 | |
193 888 FTT | $ 10 601 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 18:16:41 | |
3 606 MKR | $ 17 605 974 | (unknown) | (unknown) |
| Type: transfer | From: 5e94cd917a93b86549fedebc4b70bd14c1bda68e | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 01.05.2021 18:15:42 | |
9 539 988 BUSD | $ 9 539 988 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 18:14:11 | |
450 BTC | $ 25 740 344 | (unknown) | xapo (other) |
| Type: transfer | From: 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 01.05.2021 18:14:11 | |
2 268 BTC | $ 129 716 904 | (unknown) | (unknown) |
| Type: transfer | From: 1JKRrpgdrWfm2dnSnSf39wTm9sPQwH8Zzo | To: 1BKGztbyFwRU581Nv3p4mV5g1DDDvJtoyW | |||
| 01.05.2021 18:14:13 | |
1 800 ETH | $ 5 171 665 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 01.05.2021 18:12:14 | |
17 680 ETH | $ 50 813 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 18:10:05 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.05.2021 18:08:00 |  |
5 999 000 XRP | $ 9 269 639 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.05.2021 18:07:59 | |
42 500 000 USDC | $ 42 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 18:05:57 | |
89 BTC | $ 5 112 746 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 18:05:57 | |
100 BTC | $ 5 734 911 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 18:05:57 | |
139 BTC | $ 7 970 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1qftrpu4z5r7s2wffca3dfslej9hly7uaudatc62 | |||
| 01.05.2021 18:05:57 | |
120 BTC | $ 6 881 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qftrpu4z5r7s2wffca3dfslej9hly7uaudatc62 | |||
| 01.05.2021 18:05:57 | |
300 BTC | $ 17 204 734 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18yCpqpx4Xpdn1HiM6e9WYCPdkRPzzTYx2 | |||
| 01.05.2021 17:56:42 | |
9 300 000 USDT | $ 9 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.05.2021 17:52:40 | |
16 123 880 USDT | $ 16 123 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 17:52:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 17:51:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 01.05.2021 17:51:40 | |
5 755 779 USDT | $ 5 755 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 17:54:01 | |
324 BTC | $ 18 566 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 01.05.2021 17:49:06 | |
12 295 794 USDC | $ 12 295 794 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 17:49:47 | |
213 BTC | $ 12 199 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn05ya37yans20n40fd50gng5y4zxz7ncs0nw4zq55vjnrps56tq2dnxfz | |||
| 01.05.2021 17:49:47 | |
128 BTC | $ 7 342 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PjRVpVXLcFfer5LYPppfsSrn2C6PtkJXe | To: 339jE8jtrhnRM6xxcA6Bkf5pk4CYgCb3cK | |||