Whale movements
Last update: 18.05.2026 19:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 17:46:54 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 17:46:54 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 01.05.2021 17:49:47 |  |
121 BTC | $ 6 933 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.05.2021 17:49:47 | |
177 BTC | $ 10 142 664 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.05.2021 17:49:47 | |
121 BTC | $ 6 954 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GjxMcBZvLs4MEKZT5e4AqedQy4Jff2Hst | |||
| 01.05.2021 17:49:47 | |
150 BTC | $ 8 595 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.05.2021 17:49:06 |  |
8 021 882 USDT | $ 8 021 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:45:49 | |
591 497 SUSHI | $ 8 629 381 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 01.05.2021 17:48:09 | |
8 010 688 USDT | $ 8 010 688 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:30 | |
8 021 082 USDT | $ 8 021 082 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:24 | |
8 026 679 USDT | $ 8 026 679 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:21 | |
8 022 681 USDT | $ 8 022 681 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:15 | |
8 009 089 USDT | $ 8 009 089 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:09 | |
8 006 690 USDT | $ 8 006 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:46:03 | |
8 015 485 USDT | $ 8 015 485 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:45:57 | |
8 012 287 USDT | $ 8 012 287 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:43:39 | |
2 500 ETH | $ 7 156 246 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 01.05.2021 17:45:51 | |
8 012 287 USDT | $ 8 012 287 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 17:42:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 01.05.2021 17:41:55 | |
3 000 ETH | $ 8 598 470 | (unknown) | (unknown) |
| Type: transfer | From: 534dcd423db7b7ab3bb7e7e8718f2acaefc4384e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 17:40:54 | |
157 BTC | $ 9 001 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rs6j9dctxfrukx8wpujn24harlcz9zz3vpgpaljghgmp5x40lpslv5ujz | To: bc1qsvklsaum5s5zk0yq97nfxzkmwm0c859nzzftjjhmd5r42yd385us9am52g | |||
| 01.05.2021 17:40:54 | |
106 BTC | $ 6 087 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn4w8a83qda7hk5ne8w3z2cq3veuvhjpaurlsudfgfwrczq7976sxeaej7 | To: bc1qtpcs5dg6s29g4lh383rg005xmtxjfnk2tptnjuyszx668hne908spfsf28 | |||
| 01.05.2021 17:40:54 | |
324 BTC | $ 18 612 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 01.05.2021 17:40:54 | |
103 BTC | $ 5 901 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgxjfe2mnvdjfphnrjz7956kl25v3lg5fcmlfkfqepjktfzc4hqst94ng | To: bc1qz8xvgszx7xkndrzz57fu6yg8ycr45qmts93gps0lgypa0gwms65qwaj532 | |||
| 01.05.2021 17:40:54 | |
130 BTC | $ 7 462 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj245oukqZtt5n2aqXqG8CaKQvSVkcwxz | To: 3GpbKcN4gqUkPdvsSwwdqReEg7Mw5YosPn | |||
| 01.05.2021 17:40:54 | |
1 000 BTC | $ 57 408 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd60t0rh0wvrqj55jhqum0xt76pszq90papv33 | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 01.05.2021 17:40:54 | |
168 BTC | $ 9 634 149 | (unknown) | (unknown) |
| Type: transfer | From: 39LH1hcdYb7s5pUcRTcgxeG5vD33dFsAPj | To: 3CmGxtsPs45tDZKMHQEk9xcdXq4vEcn9XJ | |||
| 01.05.2021 17:40:54 | |
320 BTC | $ 18 370 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BQikMocPQ4Bno7zrCEUwgks9MpuJ1ZdBC | To: 35j7YjRqDUAaUHtA5pZfXGXcXTMopB1N2G | |||
| 01.05.2021 17:39:14 | |
3 000 ETH | $ 8 589 937 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 534dcd423db7b7ab3bb7e7e8718f2acaefc4384e | |||
| 01.05.2021 17:38:57 | |
18 768 AAVE | $ 8 881 299 | (unknown) | (unknown) |
| Type: transfer | From: e4bf88b5f0ee256331c99fad054b3dec329f4297 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 01.05.2021 17:33:14 | |
150 BTC | $ 8 607 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qsd60t0rh0wvrqj55jhqum0xt76pszq90papv33 | |||
| 01.05.2021 17:33:14 | |
850 BTC | $ 48 778 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd60t0rh0wvrqj55jhqum0xt76pszq90papv33 | |||
| 01.05.2021 17:33:14 | |
168 BTC | $ 9 640 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MxJwhBQ5h5VFRnjss6BFiMjRA3qKuCvEb | To: 39LH1hcdYb7s5pUcRTcgxeG5vD33dFsAPj | |||
| 01.05.2021 17:33:14 | |
168 BTC | $ 9 642 328 | (unknown) | (unknown) |
| Type: transfer | From: 39C1egwu3xBQMEjrdFjTzRXmbGr7UD3JT2 | To: 3MxJwhBQ5h5VFRnjss6BFiMjRA3qKuCvEb | |||
| 01.05.2021 17:33:14 | |
168 BTC | $ 9 649 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GdvjcLstvNypaN9czaZsAX8e3LfpeqePt | To: 39C1egwu3xBQMEjrdFjTzRXmbGr7UD3JT2 | |||
| 01.05.2021 17:33:14 | |
168 BTC | $ 9 662 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CbbN8kBhhEVsPZxpzn4W62DcCXZDuVKLj | To: 3GdvjcLstvNypaN9czaZsAX8e3LfpeqePt | |||
| 01.05.2021 17:33:14 | |
168 BTC | $ 9 667 461 | (unknown) | (unknown) |
| Type: transfer | From: 3H72gVnTLgE2BwYjsASVrwH3y1cfdtcV3r | To: 3CbbN8kBhhEVsPZxpzn4W62DcCXZDuVKLj | |||
| 01.05.2021 17:33:14 | |
169 BTC | $ 9 671 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdV2EUo5iqrWmMdqVG2R6bSgNaLLNawi | To: 3H72gVnTLgE2BwYjsASVrwH3y1cfdtcV3r | |||
| 01.05.2021 17:33:14 | |
169 BTC | $ 9 676 179 | (unknown) | (unknown) |
| Type: transfer | From: 39A7E1PnnHKHjaHc8H9R3sdWWRwQ8fRLfj | To: 3NYdV2EUo5iqrWmMdqVG2R6bSgNaLLNawi | |||
| 01.05.2021 17:33:23 |  |
1 000 000 EOS | $ 6 337 629 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 01.05.2021 17:33:13 | |
5 000 ETH | $ 14 287 721 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.05.2021 17:32:14 | |
18 893 ETH | $ 53 987 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 17:31:11 |  |
35 000 000 XRP | $ 54 446 876 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.05.2021 17:26:20 | |
6 022 081 HUSD | $ 6 022 081 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 17:24:33 | |
6 022 081 HUSD | $ 6 022 081 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 17:14:14 | |
37 644 370 USDT | $ 37 644 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.05.2021 17:11:09 | |
15 369 ETH | $ 43 857 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.05.2021 17:10:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 17:07:10 | |
4 955 ETH | $ 14 124 342 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 01.05.2021 17:03:40 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||