Whale movements
Last update: 18.05.2026 19:05:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 07:52:21 |  |
98 BTC | $ 5 702 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 01.05.2021 07:52:21 | |
108 BTC | $ 6 310 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pq9mtq3rwvm26lr40rlj48gmtvmtpykjxucfdev5lst9r9fzr2sun46w8 | To: bc1qqy2z3udqr4g5ayhphaun8vw8tzg4yfkcmx59s9dyspj388avk53s6ahk4c | |||
| 01.05.2021 07:52:21 | |
99 BTC | $ 5 789 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2021 07:47:56 |  |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.05.2021 07:41:51 | |
138 BTC | $ 8 045 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 01.05.2021 07:41:51 | |
151 BTC | $ 8 797 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3c4d5krerq70rk4m7k93j392e7de2rahr8d6zm5dfrdesqpvh9qfrz55q | To: bc1q6nde89kuyxat38kwlevpkt6j5w26xqrs7tdkt50q9m30kqz8mdzsl97ks5 | |||
| 01.05.2021 07:41:51 | |
100 BTC | $ 5 832 857 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 01.05.2021 07:41:51 | |
99 BTC | $ 5 776 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2021 07:33:36 | |
37 923 750 USDT | $ 37 923 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.05.2021 07:33:36 | |
7 114 741 USDC | $ 7 114 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 07:33:36 | |
250 405 LINK | $ 9 777 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 07:29:35 | |
389 BTC | $ 22 628 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 01.05.2021 07:29:35 | |
141 BTC | $ 8 199 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.05.2021 07:27:20 | |
21 999 980 USDT | $ 21 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2021 07:26:39 |  |
835 288 770 USDT | $ 835 288 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 07:25:09 | |
21 999 980 USDT | $ 21 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.05.2021 07:22:34 | |
103 BTC | $ 5 959 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczjhu2368h2q7vczeavvpthsqe9uhwc62jun9x4ssljter3jhh2s3fw9rj | To: bc1qz24q0tn3w46yeemzr3y950hv9lc7au4lf2fm6ezm80kfumqkyggq8tx5dd | |||
| 01.05.2021 07:22:34 | |
369 BTC | $ 21 356 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AjDwbesqaQGMiSs5MY2kVcmUhkVxM9CUW | |||
| 01.05.2021 07:22:34 | |
444 BTC | $ 25 707 204 | (unknown) | (unknown) |
| Type: transfer | From: 38dmCWcitySRM6fzTuY37CZnkj66ikQV4t | To: 3G7uZw1Yh8NbNLZwX5eVvPSKR14EbtBgyH | |||
| 01.05.2021 07:22:34 | |
100 BTC | $ 5 792 415 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 07:22:34 | |
391 BTC | $ 22 632 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FMTY7qGotz8koU13HJoUfVQR4YTGDmpnM | To: 36RNn2QgMp8X1czWgfGHe8kseGiwKcY5LU | |||
| 01.05.2021 07:15:41 | |
5 245 168 BUSD | $ 5 245 168 | (unknown) | (unknown) |
| Type: transfer | From: 5e71645003e3cd7c6201c0063dfcebc431ea731c | To: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 | |||
| 01.05.2021 07:11:37 | |
390 BTC | $ 22 561 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 01.05.2021 07:11:37 | |
127 BTC | $ 7 330 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez3sn9rndzqq7rmt9hua6lhs6wlr0t2tuhnkty967nmvd43y47mqvaa8ff | To: bc1q9npxlf5zhr5c9a8upu30rjaddvz0n6nnhtefnxu9tj4xx9xrj89st478ma | |||
| 01.05.2021 07:11:37 | |
100 BTC | $ 5 785 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwslrg6ct3658k4dqpwan77rek6hn04kpa5vcjm03mh6nyzj5zvsp9csyc | To: bc1qkv0jaahmgzxqtsqsq0a7lgxrphr4pxpjwcushxc533a99pf2gl3sle2p0y | |||
| 01.05.2021 07:11:37 | |
100 BTC | $ 5 785 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.05.2021 07:11:37 | |
126 BTC | $ 7 311 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5zbMRiXU3vHdkegSMdRZaHA3uhj6WF2 | To: 3BqW5B8WcyZNUQrSKuRCftxsYPm2qBDAKe | |||
| 01.05.2021 07:11:37 | |
138 BTC | $ 7 983 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 01.05.2021 07:11:37 | |
113 BTC | $ 6 518 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2021 07:11:37 | |
113 BTC | $ 6 521 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2021 07:10:00 |  |
9 882 BNB | $ 6 261 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.05.2021 07:07:40 | |
8 999 BNB | $ 5 702 077 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.05.2021 06:58:02 | |
298 000 UNI | $ 12 152 064 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | |||
| 01.05.2021 06:49:01 | |
11 365 BNB | $ 7 159 413 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 01.05.2021 06:34:13 | |
102 BTC | $ 5 925 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 01.05.2021 06:34:13 | |
392 BTC | $ 22 849 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 01.05.2021 06:34:13 | |
102 BTC | $ 5 925 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx58dljsdvw2p3dvpg5p8c5zqwuvd33uv9y7gaz62s58xqql950srn28fj | To: bc1qnzmlykwnqav53ger9whs4vxhatcn0kaxcp29tantylgaeyp3pdtsyew2pe | |||
| 01.05.2021 06:34:13 | |
115 BTC | $ 6 722 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 01.05.2021 06:34:13 | |
108 BTC | $ 6 301 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.05.2021 06:34:13 | |
113 BTC | $ 6 587 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 06:32:50 |  |
8 000 000 XRP | $ 12 613 932 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 01.05.2021 06:21:25 | |
115 BTC | $ 6 729 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24crzkshp2ky0gqa2dl8ekzctp9cgm2nqkju2fect880lyl6j3zsk53hfv | To: bc1q2pq9mtq3rwvm26lr40rlj48gmtvmtpykjxucfdev5lst9r9fzr2sun46w8 | |||
| 01.05.2021 06:21:25 | |
113 BTC | $ 6 597 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2021 06:17:26 | |
2 000 ETH | $ 5 727 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 06:16:38 | |
409 BTC | $ 23 832 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sdw4n4ndhvhvrq3ggyg7yxdm3gj7lh5wpkzfc4frummayadnhjqddf3al | To: bc1quz07f36d40tzhalkxxgcr675gkyknjdustuqduhce6lwawy76jnsmtayjg | |||
| 01.05.2021 06:16:38 | |
1 256 BTC | $ 73 153 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 01.05.2021 06:14:27 | |
2 000 ETH | $ 5 709 089 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 06:13:12 | |
392 BTC | $ 22 715 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 01.05.2021 06:13:12 | |
100 BTC | $ 5 798 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrnj32z65zm65nuduadrdm6vml7x7w7vuk8dhrkgn9ynlxpwxtvqkqdgrk | To: bc1qpz986nzd45verc0vx0nxysmmckjfxuch0653puea8le3k06kypfqrh7udv | |||
| 01.05.2021 06:13:12 | |
113 BTC | $ 6 551 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||