Whale movements
Last update: 18.05.2026 19:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 12:46:10 |  |
1 800 ETH | $ 5 132 482 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 12:42:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.05.2021 12:38:54 |  |
367 BTC | $ 20 996 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 01.05.2021 12:38:54 | |
299 BTC | $ 17 146 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BQDiJk1DdKQXnr4sXRpBCR327r4YAmUes | To: 3QQYJgEBC8E2vLEseAsieyE2r5JFhksUgM | |||
| 01.05.2021 12:36:16 | |
5 908 203 BUSD | $ 5 908 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.05.2021 12:34:59 | |
140 BTC | $ 8 042 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcryghnfpw2cecetgcnx7vtd8tjf54p0lhfg02hyalpev7cca7quy7fej | To: bc1qh50a57d8grtpvuhs4hp2d5gk4dsw88jgn5c7srcj28c645yj3f5qa4h0h4 | |||
| 01.05.2021 12:34:59 | |
106 BTC | $ 6 106 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyuypjeu3wshr2wlpgcy7s0gddywc8xuc7nehyt2nlh47d67mapsq5kw36 | To: bc1q0m0e7rmxhq7ekmj69de8y9hd6pn3pwz0wgvcz5krmm6rztd09hjqf3ecpg | |||
| 01.05.2021 12:34:55 | |
6 062 639 USDC | $ 6 062 639 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.05.2021 12:34:59 | |
133 BTC | $ 7 614 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 12:19:07 | |
125 YFI | $ 6 100 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 12:15:02 | |
367 BTC | $ 20 951 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 01.05.2021 12:15:02 | |
135 BTC | $ 7 692 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2021 12:05:33 | |
370 BTC | $ 21 235 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.05.2021 12:05:33 | |
129 BTC | $ 7 391 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay5hla7y6ruwndn7cme0qlz2x8cau7xh59qcgn0agnsftf2fldcq33mwlg | To: bc1qrz3vfdx22du08hffdu25t0eakrs598wsw4q98834y9358rrf5jvqg7dz8z | |||
| 01.05.2021 12:05:33 | |
185 BTC | $ 10 632 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnchmcst3re7uhyckgfpq9tarjp2l9fg203zzq6ee9dxmxd75ftjq622z7d | To: bc1qafcryghnfpw2cecetgcnx7vtd8tjf54p0lhfg02hyalpev7cca7quy7fej | |||
| 01.05.2021 12:05:33 | |
106 BTC | $ 6 098 021 | (unknown) | (unknown) |
| Type: transfer | From: 197pJjSVped8urav25qo85ND3sdERaHBJ2 | To: bc1qjrj5823wzdu96ly2fe80tv6v3qq7j6j43l0q24 | |||
| 01.05.2021 12:05:33 | |
136 BTC | $ 7 823 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 12:01:22 | |
2 000 ETH | $ 5 644 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:50:27 | |
137 BTC | $ 7 871 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 11:49:21 |  |
11 141 BNB | $ 6 936 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 01.05.2021 11:47:26 | |
40 422 308 USDT | $ 40 422 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 11:47:26 | |
37 860 710 USDT | $ 37 860 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 11:48:20 | |
372 BTC | $ 21 370 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 01.05.2021 11:48:20 | |
127 BTC | $ 7 323 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q757a8xvjaw6nw0amyyc4a5yyvx83l748a96ksr6ckk9r7gvcz35snraxga | To: bc1qh2l2zsjuvyedv3ugc6eqlwua2dxexpq8u54ja5pfpzlw23lqxp2qcgeww9 | |||
| 01.05.2021 11:48:20 | |
101 BTC | $ 5 782 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mxqpv0rcegtacwqx0stl6crpxn0lasv4mwn2x250kw963x265qpx0t8q | To: bc1qvlxk4gl6c4859rt4674955we28ctq75j30m9vkcgsxpp3gdzu97qxhdev8 | |||
| 01.05.2021 11:48:20 | |
107 BTC | $ 6 180 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8m93f3uf9ldet9h7ev2se5693crum0jd4x7pg5q8w4u8ns3yzsl5979p | To: bc1qxyuypjeu3wshr2wlpgcy7s0gddywc8xuc7nehyt2nlh47d67mapsq5kw36 | |||
| 01.05.2021 11:48:20 | |
580 BTC | $ 33 356 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EwR1xujAzfhNkRXzL6uEbW3kEbeJjKX6U | To: 3PtKV3VDMzChNKvnDciYxD2RvjkkFhMuxa | |||
| 01.05.2021 11:48:20 | |
138 BTC | $ 7 941 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 11:43:15 | |
398 747 SUSHI | $ 5 792 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:37:36 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:35:20 |  |
10 272 846 XRP | $ 16 036 457 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.05.2021 11:34:29 | |
100 BTC | $ 5 771 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 11:34:29 | |
347 BTC | $ 20 027 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PGvqstrnq8GnQwwNx3vtbXhnPnDrFuMxb | To: 34uFmdMeftfh9FEmwpfLreSboxxjNDF5h7 | |||
| 01.05.2021 11:34:29 | |
100 BTC | $ 5 771 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 11:34:29 | |
100 BTC | $ 5 771 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 11:34:29 | |
141 BTC | $ 8 152 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2021 11:34:29 | |
141 BTC | $ 8 158 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2021 11:34:29 | |
143 BTC | $ 8 249 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 11:32:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:31:23 | |
8 811 862 USDT | $ 8 811 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:31:23 | |
5 500 464 USDT | $ 5 500 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83180027540550fa4be6c5c4f9a9041d1c1a10eb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 11:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:15:43 | |
20 226 348 BUSD | $ 20 226 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 11:15:43 | |
15 554 098 BUSD | $ 15 554 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 11:11:19 | |
19 999 990 BUSD | $ 19 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.05.2021 11:10:39 | |
19 999 990 BUSD | $ 19 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 01.05.2021 11:07:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.05.2021 11:06:57 | |
373 BTC | $ 21 240 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 01.05.2021 11:06:57 | |
142 BTC | $ 8 092 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8ve3g74rym6hm5n09edfxatqgq2zeqw0qzdcyhh53axlf5mky2q77y70w | To: bc1qay5hla7y6ruwndn7cme0qlz2x8cau7xh59qcgn0agnsftf2fldcq33mwlg | |||