Whale movements
Last update: 18.05.2026 19:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 15:58:17 |  |
111 BTC | $ 6 391 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xqq28zd2y7k4eqcxlnh6jumzgnxtc4g6mm630jzj2n7f3pdf6zqcat3kx | To: bc1qzqartgs8qr0mxu7nkmnum7k8gayer84a0hd2lp8q3s8acv5re2hshq4h4c | |||
| 01.05.2021 15:58:17 | |
341 BTC | $ 19 647 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 01.05.2021 15:47:44 | |
185 BTC | $ 10 662 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q790202nfz6lqt9vrr8wzf88h0lj8uvvetfredvk86r9exhhqnnespap5a8 | To: bc1q3rs6j9dctxfrukx8wpujn24harlcz9zz3vpgpaljghgmp5x40lpslv5ujz | |||
| 01.05.2021 15:47:44 | |
122 BTC | $ 7 030 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsp3sfzv3mqa9a38kw84vzyqu4vh0zv0kr2347ucmy7098u8n8wswrsflc | To: bc1qwfgxjfe2mnvdjfphnrjz7956kl25v3lg5fcmlfkfqepjktfzc4hqst94ng | |||
| 01.05.2021 15:47:44 | |
157 BTC | $ 9 090 042 | (unknown) | (unknown) |
| Type: transfer | From: 1BrVivE8vArqC134oGVw9dWN7qgESNdqfS | To: 1FsJ6EkeY4kRcBH28gxmp4Rzc3bd3gZ61i | |||
| 01.05.2021 15:47:44 | |
157 BTC | $ 9 092 053 | (unknown) | (unknown) |
| Type: transfer | From: 18XQBPD9Yv9eWrirejn6nL7JwKbQLpbr8r | To: 1BrVivE8vArqC134oGVw9dWN7qgESNdqfS | |||
| 01.05.2021 15:47:44 | |
157 BTC | $ 9 092 569 | (unknown) | (unknown) |
| Type: transfer | From: 16thiM2foFUYXdHjmYAg1QPnXTsBRKow5s | To: 18XQBPD9Yv9eWrirejn6nL7JwKbQLpbr8r | |||
| 01.05.2021 15:47:44 | |
158 BTC | $ 9 107 545 | (unknown) | (unknown) |
| Type: transfer | From: 1DSdZhdDVh7AxGnsbokXcHrKURpGncJayd | To: 16thiM2foFUYXdHjmYAg1QPnXTsBRKow5s | |||
| 01.05.2021 15:47:44 | |
100 BTC | $ 5 776 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CkCYWYvUK8HkVpdLh5huNQQjknJtp4Xgx | |||
| 01.05.2021 15:47:44 | |
162 BTC | $ 9 343 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxr9as65lm467wzj08xk69yxfef58jpvgrq39gssw0sx9k5yz4ys4cze60 | |||
| 01.05.2021 15:47:44 | |
323 BTC | $ 18 687 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9w3y9xpunl98x2essnfjc5c9k2xyh4jw8uphrldu60e5ykqt2ssggtzjl | |||
| 01.05.2021 15:35:29 |  |
40 258 550 USDT | $ 40 258 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 15:28:19 | |
103 BTC | $ 5 981 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu09cznlk3lt67grt6s8vu52cqmu9px8hdhkvkr2gj4zuhu5nnw9ql8y3y4 | To: bc1q9vr569uk64c0jkh07j0mmssat0c7ekmhhdxr72r82qyfyztanpvqlf7utk | |||
| 01.05.2021 15:28:19 | |
342 BTC | $ 19 801 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 01.05.2021 15:28:19 | |
170 BTC | $ 9 853 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DSdZhdDVh7AxGnsbokXcHrKURpGncJayd | |||
| 01.05.2021 15:28:19 | |
100 BTC | $ 5 796 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 | To: 3H2mm6rfUUNevm5TWvw2mdBBayH3HNVFC8 | |||
| 01.05.2021 15:28:19 | |
200 BTC | $ 11 592 309 | (unknown) | (unknown) |
| Type: transfer | From: 1Bn7pjh7XqWbkHs4nj7dD6w8MTfBGStQy4 | To: 18dRT1YwgN7QaichsfARCuAoXDZrht2Q6C | |||
| 01.05.2021 15:28:19 | |
959 BTC | $ 55 593 280 | (unknown) | (unknown) |
| Type: transfer | From: 17NnKgyYDrEmQugfiuwQ8NYpjJL1t58b5J | To: 1NUZ6sUD1Fge5MHTu7mTAoPYiNAnNjAo1q | |||
| 01.05.2021 15:28:19 | |
983 BTC | $ 56 997 450 | (unknown) | (unknown) |
| Type: transfer | From: 14x85ASf2BCkQq7VvSgTJYhpSkooSbBtkZ | To: 17NnKgyYDrEmQugfiuwQ8NYpjJL1t58b5J | |||
| 01.05.2021 15:15:24 | |
1 820 ETH | $ 5 220 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dff5181511485f00d2a280f712a8f69c7f9f3cd9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 15:09:16 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2021 15:06:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | |||
| 01.05.2021 15:03:59 | |
153 BTC | $ 8 891 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrjuxt7ujmpgq37xcf76ycy8g99zqcta3fznhphk0f5mtlxnfyzskv4u8k | To: bc1q9xqq28zd2y7k4eqcxlnh6jumzgnxtc4g6mm630jzj2n7f3pdf6zqcat3kx | |||
| 01.05.2021 15:03:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 3eaf44eef9c8b967aa5c1f4b728c50686ea23980 | |||
| 01.05.2021 15:02:29 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 01.05.2021 15:00:47 | |
5 817 ETH | $ 16 771 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a7cb691c18255184826897c4b576b3c7b85a707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 15:00:42 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 01.05.2021 15:00:42 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 14:58:43 | |
16 968 ETH | $ 49 043 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 14:54:31 | |
5 817 ETH | $ 16 704 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 3a7cb691c18255184826897c4b576b3c7b85a707 | |||
| 01.05.2021 14:51:58 | |
363 BTC | $ 20 967 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 01.05.2021 14:51:58 | |
195 BTC | $ 11 264 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjwxrahsw5syef3qmja2h0wn2c5zqm4r98cawde0k5w9vzux0szsfyc9h5 | |||
| 01.05.2021 14:51:58 | |
187 BTC | $ 10 787 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q790202nfz6lqt9vrr8wzf88h0lj8uvvetfredvk86r9exhhqnnespap5a8 | |||
| 01.05.2021 14:51:58 | |
180 BTC | $ 10 383 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.05.2021 14:51:58 | |
100 BTC | $ 5 768 655 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32YqPMxP3qZVh9NUFcjFmfa1fqB923bMac | |||
| 01.05.2021 14:51:58 | |
450 BTC | $ 25 939 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48gqzsyvsxnvd06xcayfu7x7ep4r6rt37zqe2kp5knnw4kmg497qk4xse4 | |||
| 01.05.2021 14:51:58 | |
899 BTC | $ 51 878 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee7xzzguxumxsk2cppemj7j6yj63xvzgunm479gnkpw5pu667g6sh8aq6w | |||
| 01.05.2021 14:51:58 | |
248 BTC | $ 14 313 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 | To: bc1qc88ujd8xzgrqna8gl4uk33argtkvfxl8lm8ecqn8e2fxx0x34lcstgrc93 | |||
| 01.05.2021 14:51:58 | |
496 BTC | $ 28 627 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj752dqllr973kyhk0qe7sucl2d6eva78azqae7aq3cssgxxw9aqp78ct5 | To: bc1qt4wjmgx6r5awtcsntuadkx6zky9n2u8aewe883ss9t3v0wpd28ysw774ta | |||
| 01.05.2021 14:50:16 | |
4 546 ETH | $ 13 067 392 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 01.05.2021 14:47:32 | |
9 363 260 USDT | $ 9 363 260 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 14:49:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.05.2021 14:45:18 | |
9 363 260 USDT | $ 9 363 260 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.05.2021 14:38:56 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2021 14:38:36 | |
7 349 143 HUSD | $ 7 349 143 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.05.2021 14:36:23 | |
11 999 980 USDT | $ 11 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.05.2021 14:35:40 | |
1 800 ETH | $ 5 170 626 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.05.2021 14:35:23 | |
6 679 615 USDC | $ 6 679 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 14:35:23 | |
6 471 926 USDC | $ 6 471 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 14:33:49 | |
7 349 143 HUSD | $ 7 349 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||