Whale movements
Last update: 18.05.2026 19:18:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 14:33:49 |  |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.05.2021 14:27:01 |  |
106 BTC | $ 6 144 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr78vzgj8t9ldx2dt42u43jspm3dtwn6tjcgtxzgjcdqs025aajqfsfgwa | To: bc1qu09cznlk3lt67grt6s8vu52cqmu9px8hdhkvkr2gj4zuhu5nnw9ql8y3y4 | |||
| 01.05.2021 14:27:01 | |
124 BTC | $ 7 242 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39q7dchy0eswa5wp5r3fl7998ej3a3agy8vlg8mryezdcadpp8vq74lg33 | To: bc1qxsp3sfzv3mqa9a38kw84vzyqu4vh0zv0kr2347ucmy7098u8n8wswrsflc | |||
| 01.05.2021 14:27:01 | |
191 BTC | $ 11 114 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4rd237gamty9nv9cer9j563pdg6e4cagyysjzchcj587t4m92jq7apw9r | To: bc1qcrjuxt7ujmpgq37xcf76ycy8g99zqcta3fznhphk0f5mtlxnfyzskv4u8k | |||
| 01.05.2021 14:27:01 | |
365 BTC | $ 21 244 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 01.05.2021 14:27:01 | |
148 BTC | $ 8 634 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.05.2021 14:22:35 | |
77 078 220 BUSD | $ 77 078 220 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 14:22:35 | |
7 635 413 PAX | $ 7 657 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 14:22:12 |  |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.05.2021 14:12:32 | |
5 000 ETH | $ 14 326 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 14:03:41 | |
150 BTC | $ 8 696 571 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 01.05.2021 14:01:55 | |
2 999 ETH | $ 8 567 587 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 01.05.2021 14:01:31 | |
2 000 ETH | $ 5 713 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 01.05.2021 14:00:56 | |
13 619 206 BUSD | $ 13 619 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 13:59:29 | |
5 000 ETH | $ 14 277 887 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 01.05.2021 13:58:48 |  |
12 386 845 XTZ | $ 70 921 140 | (unknown) | (unknown) |
| Type: transfer | From: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | To: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | |||
| 01.05.2021 13:53:25 | |
366 BTC | $ 21 203 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 01.05.2021 13:53:25 | |
90 BTC | $ 5 219 055 | (unknown) | (unknown) |
| Type: transfer | From: 1KMgvr2BUJrfEJbjvQxvdfkayENZgjCY9y | To: 1P6qCF8zTDg64mQUfk9i3zEbsLf2xS3vin | |||
| 01.05.2021 13:53:25 | |
124 BTC | $ 7 190 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 13:51:24 | |
10 212 579 USDT | $ 10 212 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:50:48 | |
10 206 470 USDT | $ 10 206 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:49:00 | |
10 212 579 USDT | $ 10 212 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:48:51 | |
10 218 689 USDT | $ 10 218 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:47:54 | |
10 205 451 USDT | $ 10 205 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:47:54 | |
10 204 433 USDT | $ 10 204 433 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:47:51 | |
10 198 323 USDT | $ 10 198 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:47:45 | |
10 212 579 USDT | $ 10 212 579 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:47:42 | |
10 201 378 USDT | $ 10 201 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:41:37 | |
198 BTC | $ 11 441 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4rd237gamty9nv9cer9j563pdg6e4cagyysjzchcj587t4m92jq7apw9r | |||
| 01.05.2021 13:41:37 | |
102 BTC | $ 5 871 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m0e7rmxhq7ekmj69de8y9hd6pn3pwz0wgvcz5krmm6rztd09hjqf3ecpg | To: bc1qrkc722yuzndpsrj4n5v5zksw929c7kgx665ywlr5k7glvmx65guqqh8cjq | |||
| 01.05.2021 13:41:37 | |
155 BTC | $ 8 925 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxzmlhmsyhlfsts8cn3jw955dqsh6t0m72pjqu | To: bc1q68csdm0d87dgc3yetr4scvn3ngg6ss4cmljwuk | |||
| 01.05.2021 13:41:37 | |
126 BTC | $ 7 253 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2021 13:41:37 | |
126 BTC | $ 7 272 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2021 13:41:37 | |
128 BTC | $ 7 399 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 13:39:23 | |
4 700 ETH | $ 13 482 958 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.05.2021 13:30:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 01.05.2021 13:29:00 | |
10 124 947 USDT | $ 10 124 947 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:20:36 | |
8 675 726 USDT | $ 8 675 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:19:45 | |
5 194 033 USDT | $ 5 194 033 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.05.2021 13:14:12 | |
2 000 ETH | $ 5 742 145 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 13:13:50 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | |||
| 01.05.2021 13:13:29 | |
367 BTC | $ 21 138 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 01.05.2021 13:13:29 | |
112 BTC | $ 6 474 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3vfdx22du08hffdu25t0eakrs598wsw4q98834y9358rrf5jvqg7dz8z | To: bc1qvr78vzgj8t9ldx2dt42u43jspm3dtwn6tjcgtxzgjcdqs025aajqfsfgwa | |||
| 01.05.2021 13:13:29 | |
131 BTC | $ 7 553 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2021 13:13:29 | |
132 BTC | $ 7 610 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 13:13:29 | |
101 BTC | $ 5 838 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh50a57d8grtpvuhs4hp2d5gk4dsw88jgn5c7srcj28c645yj3f5qa4h0h4 | To: bc1q2d804vnvum29he3k9qkuk9t9esr9mv0hcfyd7m6e0wq276nhj5xs2eyeev | |||
| 01.05.2021 13:01:39 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 13:01:39 | |
2 000 ETH | $ 5 708 149 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 12:48:38 | |
126 BTC | $ 7 261 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2l2zsjuvyedv3ugc6eqlwua2dxexpq8u54ja5pfpzlw23lqxp2qcgeww9 | To: bc1q39q7dchy0eswa5wp5r3fl7998ej3a3agy8vlg8mryezdcadpp8vq74lg33 | |||
| 01.05.2021 12:47:32 | |
5 360 101 USDT | $ 5 360 101 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||