Whale movements
Last update: 18.05.2026 19:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 09:24:59 |  |
383 BTC | $ 22 206 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 01.05.2021 09:24:59 | |
194 BTC | $ 11 246 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx2vhn57ynj207tamsfqwcxwq54km76aeg2sry6rug8rgjnuncfqykl3c3 | |||
| 01.05.2021 09:24:59 | |
200 BTC | $ 11 595 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyglqdxaufdheyqmssjt46h4990xt6nldel0q7d4lpz43elfsvfpqd57sfu | |||
| 01.05.2021 09:24:59 | |
1 500 BTC | $ 87 005 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.05.2021 09:24:59 | |
168 BTC | $ 9 717 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 09:24:59 | |
168 BTC | $ 9 769 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2021 09:21:44 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 01.05.2021 09:21:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 01.05.2021 09:22:57 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 01.05.2021 09:12:20 | |
2 600 ETH | $ 7 385 153 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 01.05.2021 09:09:10 | |
16 347 ETH | $ 46 417 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 09:07:30 |  |
7 580 000 XRP | $ 12 033 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 01.05.2021 09:07:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 01.05.2021 09:06:01 | |
7 580 000 XRP | $ 11 996 762 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 01.05.2021 09:03:31 | |
320 BTC | $ 18 675 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cu7nn7ukmzj85ffstv5tq32ahxyfrgdcuputu | |||
| 01.05.2021 09:03:31 | |
115 BTC | $ 6 708 954 | (unknown) | (unknown) |
| Type: transfer | From: 1FySu3tzVTWeTDZeG8cySjTJZWNdx4H6BK | To: 36P6byLRBf54xhBmcrQSK7jrKHi1Ro7VHB | |||
| 01.05.2021 09:03:31 | |
100 BTC | $ 5 833 904 | sygnia (other) | (unknown) |
| Type: transfer | From: 35dTYsydBawAo5L2gKMAkCJDjRAQWvCVHY | To: 3Mz9QEeUHitMNpVkN6yRLpVj7GzG9hDPA3 | |||
| 01.05.2021 09:02:10 | |
18 558 414 XRP | $ 29 674 434 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 01.05.2021 09:00:16 | |
90 BTC | $ 5 245 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FySu3tzVTWeTDZeG8cySjTJZWNdx4H6BK | |||
| 01.05.2021 09:00:16 | |
115 BTC | $ 6 719 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe2v6yx7xuf9tggavtnq29u8y8q8r4puzh0372z4anngxpsz80vsz7hzms | |||
| 01.05.2021 08:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 01.05.2021 08:42:55 | |
2 300 ETH | $ 6 581 421 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.05.2021 08:41:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 01.05.2021 08:41:19 | |
2 000 ETH | $ 5 732 612 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 08:40:40 | |
97 BTC | $ 5 654 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 01.05.2021 08:40:40 | |
148 BTC | $ 8 574 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nde89kuyxat38kwlevpkt6j5w26xqrs7tdkt50q9m30kqz8mdzsl97ks5 | To: bc1q2xn69xg33wsprm4v6rldexar9k5wezd5767ee4fgesxxcz7zvhss6d5e27 | |||
| 01.05.2021 08:40:40 | |
117 BTC | $ 6 800 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npxlf5zhr5c9a8upu30rjaddvz0n6nnhtefnxu9tj4xx9xrj89st478ma | To: bc1qtart8vymlasnkdngy2pemyd3y9ywktzsrpxavp674knx3lvm8a5s842acy | |||
| 01.05.2021 08:40:40 | |
100 BTC | $ 5 804 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzmlykwnqav53ger9whs4vxhatcn0kaxcp29tantylgaeyp3pdtsyew2pe | To: bc1qvxqx4ah7e856u5suer4t87cyx5zu8c4l2scj3ga2049xm564nxdqjmkgjq | |||
| 01.05.2021 08:40:40 | |
389 BTC | $ 22 575 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 01.05.2021 08:40:40 | |
194 BTC | $ 11 264 495 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS | |||
| 01.05.2021 08:37:00 | |
2 000 ETH | $ 5 698 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 08:31:52 | |
5 100 231 BUSD | $ 5 100 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 08:31:52 | |
2 500 ETH | $ 7 152 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 08:31:45 | |
398 747 SUSHI | $ 5 954 607 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 01.05.2021 08:30:00 | |
5 417 195 USDT | $ 5 417 195 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 01.05.2021 08:27:40 | |
2 300 ETH | $ 6 543 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.05.2021 08:28:48 | |
91 BTC | $ 5 332 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 08:28:48 | |
100 BTC | $ 5 862 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 08:28:48 | |
99 BTC | $ 5 804 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 08:19:04 | |
2 000 ETH | $ 5 700 918 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 08:18:41 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 01.05.2021 08:16:29 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.05.2021 08:16:09 | |
2 000 ETH | $ 5 746 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 08:11:16 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | To: c33d98e88682c883fe32b8f6620660692092d39f | |||
| 01.05.2021 08:05:30 | |
22 616 696 BUSD | $ 22 616 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 08:05:30 | |
13 527 399 BUSD | $ 13 527 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 08:05:30 | |
8 243 988 USDC | $ 8 243 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 07:55:04 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.05.2021 07:54:55 | |
250 BTC | $ 14 579 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.05.2021 07:52:21 | |
389 BTC | $ 22 742 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||