Whale movements
Last update: 18.05.2026 19:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 17:02:42 |  |
9 923 870 HUSD | $ 9 923 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.05.2021 17:03:44 |  |
326 BTC | $ 18 809 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 01.05.2021 17:03:44 | |
169 BTC | $ 9 726 259 | (unknown) | (unknown) |
| Type: transfer | From: 32K8ohQL85m3eTcid9RqWRVNc89KYPW6bT | To: 39A7E1PnnHKHjaHc8H9R3sdWWRwQ8fRLfj | |||
| 01.05.2021 17:01:42 | |
36 077 830 BUSD | $ 36 077 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 17:01:26 | |
105 BTC | $ 6 013 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqartgs8qr0mxu7nkmnum7k8gayer84a0hd2lp8q3s8acv5re2hshq4h4c | To: bc1q9dtmeqd0j4dy5nkwd6mx0u45k98n76de0a4ut6a8smyr2yfaunqqd0tvrk | |||
| 01.05.2021 17:01:26 | |
169 BTC | $ 9 665 938 | (unknown) | (unknown) |
| Type: transfer | From: 3PATCBZWTyYm359H66xekcY8pvBWGRYsGp | To: 32K8ohQL85m3eTcid9RqWRVNc89KYPW6bT | |||
| 01.05.2021 16:57:46 | |
3 524 ETH | $ 10 087 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.05.2021 16:56:50 | |
7 000 ETH | $ 20 037 082 | (unknown) | kraken (exchange) |
| Type: transfer | From: 545fa77b1af242f7395df3a9795bccc69a6dc9e8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.05.2021 16:55:41 | |
7 000 ETH | $ 20 127 548 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: 545fa77b1af242f7395df3a9795bccc69a6dc9e8 | |||
| 01.05.2021 16:53:42 | |
116 BTC | $ 6 695 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaq27q9gs4eu3ec5zgk2vjn8lxgq2hjyq0lvsaq60qzyy5syfx7qly9pxr | |||
| 01.05.2021 16:53:42 | |
112 BTC | $ 6 441 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8c7xeucmf5md0ew78m2xsdqe8c0v4hymxtqzxvuvt4k2kxxnm7spfzyp9 | |||
| 01.05.2021 16:53:42 | |
133 BTC | $ 7 691 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn4w8a83qda7hk5ne8w3z2cq3veuvhjpaurlsudfgfwrczq7976sxeaej7 | |||
| 01.05.2021 16:53:42 | |
178 BTC | $ 10 258 609 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | |||
| 01.05.2021 16:53:42 | |
107 BTC | $ 6 138 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlhfz9xmjagjdvkxq4wwugkxvv47drw4w08utkmd2e7hc6ewttrtsc3h2n8 | |||
| 01.05.2021 16:53:42 | |
335 BTC | $ 19 334 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 01.05.2021 16:53:42 | |
117 BTC | $ 6 739 775 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj20sgtd7q7q4pcd8c82am8eqwq3mnztdpsd6kc99qrtmc53nqclslm2ree | |||
| 01.05.2021 16:53:42 | |
550 BTC | $ 31 697 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PtKV3VDMzChNKvnDciYxD2RvjkkFhMuxa | To: 3CteCmjdwAQMipLKe7k4ixkvCTgFNBqoaF | |||
| 01.05.2021 16:53:42 | |
317 BTC | $ 18 269 434 | (unknown) | (unknown) |
| Type: transfer | From: 34uFmdMeftfh9FEmwpfLreSboxxjNDF5h7 | To: 3AWXbPMoQf9TNPHUSQXqbH6LuAAKenjmQM | |||
| 01.05.2021 16:53:42 | |
169 BTC | $ 9 750 137 | (unknown) | (unknown) |
| Type: transfer | From: 3PbFz3Q8HBK9wit5Q4Ci6sDcas9Wyt9rKS | To: 3PATCBZWTyYm359H66xekcY8pvBWGRYsGp | |||
| 01.05.2021 16:49:11 | |
110 BTC | $ 6 349 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfp9dhrjqeaatxa4h5uk6wh90dz9edds48600s | To: bc1qhw55d9w9x072as2u2lsg08rfyf9u3papr2su3s | |||
| 01.05.2021 16:49:11 | |
170 BTC | $ 9 759 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NbtWA8MTwGMo9tF8gmoN1g1dVqD8JWjFu | To: 362TUatZ3ZYtUDe8pPGrxhr8QusQkf7K6o | |||
| 01.05.2021 16:49:11 | |
261 BTC | $ 14 992 109 | (unknown) | (unknown) |
| Type: transfer | From: 1AsX5iwFc98tVGJgNeu79rHuvC31mHaWSB | To: 1SCyvD7pwGNt442wVoEKsi1WkSuftrNAg | |||
| 01.05.2021 16:46:06 |  |
11 499 999 USDT | $ 11 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.05.2021 16:45:00 | |
11 499 999 USDT | $ 11 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 01.05.2021 16:42:41 | |
9 950 000 HUSD | $ 9 950 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:40:59 | |
5 411 340 BUSD | $ 5 411 340 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:40:59 | |
9 950 000 HUSD | $ 9 950 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.05.2021 16:38:25 | |
5 208 320 BUSD | $ 5 208 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:37:34 | |
9 649 986 BUSD | $ 9 649 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:37:10 | |
5 013 500 BUSD | $ 5 013 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:36:31 | |
5 317 490 BUSD | $ 5 317 490 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:36:31 | |
10 018 000 BUSD | $ 10 018 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:34:37 | |
14 789 978 BUSD | $ 14 789 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:31:18 | |
9 949 985 BUSD | $ 9 949 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 16:30:47 | |
40 562 664 BUSD | $ 40 562 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 16:30:26 | |
20 000 000 MATIC | $ 15 864 359 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.05.2021 16:29:23 | |
111 BTC | $ 6 383 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ffad7drga9p4qmrt2zm6gw2yns8jcucd44zm | To: bc1qmfp9dhrjqeaatxa4h5uk6wh90dz9edds48600s | |||
| 01.05.2021 16:29:23 | |
107 BTC | $ 6 175 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagewes5w8wlyzdjf0q7tay5xmuzl4whq0akhrdwzkrgs6sl5gtdq5x3v0t | |||
| 01.05.2021 16:29:23 | |
214 BTC | $ 12 350 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr7hfhraaundxlqtqns4kthzxxuhg323xj0s5q2zmzewgech5wuqvpc48m | |||
| 01.05.2021 16:29:23 | |
170 BTC | $ 9 803 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KZZVZCJ2d4GC8dQnNWNL27o6jYn7WHSJ2 | To: 3NbtWA8MTwGMo9tF8gmoN1g1dVqD8JWjFu | |||
| 01.05.2021 16:29:23 | |
170 BTC | $ 9 804 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KZZVZCJ2d4GC8dQnNWNL27o6jYn7WHSJ2 | |||
| 01.05.2021 16:26:17 | |
10 999 940 USDT | $ 10 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.05.2021 16:26:14 | |
5 417 195 USDT | $ 5 417 195 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.05.2021 16:17:07 | |
10 018 000 BUSD | $ 10 018 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:17:07 | |
10 009 999 BUSD | $ 10 009 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:10:25 | |
10 268 358 BUSD | $ 10 268 358 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.05.2021 16:02:59 | |
5 000 ETH | $ 14 364 931 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 143c245a5e380cc899302df6a7279abfb5ded333 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.05.2021 16:02:59 | |
6 297 334 USDC | $ 6 297 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 16:02:34 | |
5 000 ETH | $ 14 407 815 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 143c245a5e380cc899302df6a7279abfb5ded333 | |||
| 01.05.2021 15:58:17 | |
133 BTC | $ 7 670 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcntnm7qvwmfkc2ssfhlkyhdpncfjfv4uf6a9th94egtxrdl489qs4j8ncu | |||