Whale movements
Last update: 18.05.2026 19:12:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 11:06:57 |  |
145 BTC | $ 8 254 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 11:01:09 |  |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.05.2021 11:00:04 | |
6 676 365 BUSD | $ 6 676 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.05.2021 10:58:41 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.05.2021 10:56:16 | |
128 BTC | $ 7 358 183 | (unknown) | (unknown) |
| Type: transfer | From: 33rQdRtyNuP6dEAoGshpNAa3kDLUPnM7r3 | To: 3PjRVpVXLcFfer5LYPppfsSrn2C6PtkJXe | |||
| 01.05.2021 10:56:16 | |
155 BTC | $ 8 894 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 10:54:45 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 | To: f0dfafca5f0a71e0acfde1abff85774030f6e4a1 | |||
| 01.05.2021 10:45:09 | |
373 BTC | $ 21 463 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 01.05.2021 10:45:09 | |
194 BTC | $ 11 142 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyglqdxaufdheyqmssjt46h4990xt6nldel0q7d4lpz43elfsvfpqd57sfu | To: bc1qnchmcst3re7uhyckgfpq9tarjp2l9fg203zzq6ee9dxmxd75ftjq622z7d | |||
| 01.05.2021 10:44:10 | |
16 579 ETH | $ 47 242 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 10:42:17 | |
157 BTC | $ 9 011 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 10:38:35 | |
108 BTC | $ 6 207 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudg6wsu83j3tajg96jnpq3uq9x3m7gc4zy43fwph4th239mzxdyq9zsyaw | To: bc1q5q8m93f3uf9ldet9h7ev2se5693crum0jd4x7pg5q8w4u8ns3yzsl5979p | |||
| 01.05.2021 10:38:35 | |
115 BTC | $ 6 586 381 | (unknown) | (unknown) |
| Type: transfer | From: 36P6byLRBf54xhBmcrQSK7jrKHi1Ro7VHB | To: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi | |||
| 01.05.2021 10:38:35 | |
157 BTC | $ 8 995 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2021 10:31:02 | |
6 123 ETH | $ 17 669 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 10:24:50 | |
379 BTC | $ 21 825 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 01.05.2021 10:24:50 | |
138 BTC | $ 7 978 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xn69xg33wsprm4v6rldexar9k5wezd5767ee4fgesxxcz7zvhss6d5e27 | To: bc1q757a8xvjaw6nw0amyyc4a5yyvx83l748a96ksr6ckk9r7gvcz35snraxga | |||
| 01.05.2021 10:24:50 | |
191 BTC | $ 11 004 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx2vhn57ynj207tamsfqwcxwq54km76aeg2sry6rug8rgjnuncfqykl3c3 | To: bc1qq8ve3g74rym6hm5n09edfxatqgq2zeqw0qzdcyhh53axlf5mky2q77y70w | |||
| 01.05.2021 10:24:50 | |
159 BTC | $ 9 183 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 10:19:51 | |
6 123 ETH | $ 17 475 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 01.05.2021 10:12:35 | |
8 916 668 USDC | $ 8 916 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 10:13:18 | |
99 BTC | $ 5 738 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fnu4vqkc0am6wpadgfstvm44v8gcqtcnc0n3u | To: bc1q7djk3t60ej7v5ynrraeqcq299y6lxgk37mzexr | |||
| 01.05.2021 10:13:18 | |
100 BTC | $ 5 806 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 10:13:18 | |
141 BTC | $ 8 187 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.05.2021 10:13:18 | |
430 BTC | $ 24 967 722 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 01.05.2021 10:13:18 | |
160 BTC | $ 9 262 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2021 10:10:30 | |
4 021 ETH | $ 11 545 172 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.05.2021 10:08:12 | |
4 900 ETH | $ 14 034 408 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 01.05.2021 10:06:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.05.2021 10:02:44 |  |
1 000 000 EOS | $ 6 418 073 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 01.05.2021 09:57:05 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.05.2021 09:54:57 | |
380 BTC | $ 21 937 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 01.05.2021 09:54:57 | |
100 BTC | $ 5 773 322 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.05.2021 09:54:57 | |
436 BTC | $ 25 149 880 | (unknown) | (unknown) |
| Type: transfer | From: 3G7uZw1Yh8NbNLZwX5eVvPSKR14EbtBgyH | To: 3AEmUhGRzRk8feDaLi55u8V183TYAbuGZL | |||
| 01.05.2021 09:54:57 | |
163 BTC | $ 9 384 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 09:54:03 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 09:47:49 | |
4 000 000 EOS | $ 26 043 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 01.05.2021 09:46:39 | |
5 662 400 USDT | $ 5 662 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 09:41:16 | |
319 BTC | $ 18 499 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cu7nn7ukmzj85ffstv5tq32ahxyfrgdcuputu | To: bc1qsy3rk3xgxmalg0c4armju95sjc4vzqgh7jet7x | |||
| 01.05.2021 09:41:16 | |
115 BTC | $ 6 655 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtart8vymlasnkdngy2pemyd3y9ywktzsrpxavp674knx3lvm8a5s842acy | To: bc1qudg6wsu83j3tajg96jnpq3uq9x3m7gc4zy43fwph4th239mzxdyq9zsyaw | |||
| 01.05.2021 09:41:16 | |
163 BTC | $ 9 428 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2021 09:41:16 | |
166 BTC | $ 9 616 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2021 09:41:06 | |
6 666 428 USDC | $ 6 666 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 09:40:52 | |
2 000 ETH | $ 5 702 458 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 01.05.2021 09:39:29 | |
6 062 739 USDC | $ 6 062 739 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.05.2021 09:35:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.05.2021 09:35:12 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.05.2021 09:33:08 | |
1 998 ETH | $ 5 704 865 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 01.05.2021 09:29:05 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.05.2021 09:24:59 | |
93 BTC | $ 5 370 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||