Whale movements
Last update: 18.05.2026 19:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 06:09:04 |  |
2 000 ETH | $ 5 672 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 06:06:46 | |
2 000 ETH | $ 5 709 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 06:01:54 |  |
154 BTC | $ 8 989 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 05:59:19 | |
16 627 ETH | $ 46 899 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.05.2021 05:54:59 | |
2 000 ETH | $ 5 650 210 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.05.2021 05:53:19 | |
392 BTC | $ 22 776 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 01.05.2021 05:53:19 | |
120 BTC | $ 6 987 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk0jw3jhqe7jh5ajtragdzpdc0uqwmcclfc0afxuyqp87neyldesgnrt22 | To: bc1q24crzkshp2ky0gqa2dl8ekzctp9cgm2nqkju2fect880lyl6j3zsk53hfv | |||
| 01.05.2021 05:53:19 | |
122 BTC | $ 7 108 971 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.05.2021 05:53:19 | |
154 BTC | $ 8 965 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2021 05:47:43 | |
157 BTC | $ 9 067 989 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.05.2021 05:46:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.05.2021 05:46:48 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 05:46:02 | |
1 800 ETH | $ 5 141 039 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.05.2021 05:45:40 |  |
6 000 000 XRP | $ 9 611 213 | (unknown) | (unknown) |
| Type: transfer | From: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | To: rhn36ueiX3PmLHLmR4TVtQk7QuSzb58ebN | |||
| 01.05.2021 05:44:02 | |
394 BTC | $ 22 822 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.05.2021 05:44:02 | |
125 BTC | $ 7 247 382 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 01.05.2021 05:44:02 | |
105 BTC | $ 6 070 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzra2wqxgpnlc7tk8awn5l6ykrgys4sqmtvhl8msrrs9kljg743s4rfqzq | To: bc1qczjhu2368h2q7vczeavvpthsqe9uhwc62jun9x4ssljter3jhh2s3fw9rj | |||
| 01.05.2021 05:44:02 | |
154 BTC | $ 8 949 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 05:44:01 | |
9 000 000 XRP | $ 14 381 850 | (unknown) | (unknown) |
| Type: transfer | From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | |||
| 01.05.2021 05:29:35 | |
1 000 BTC | $ 58 397 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.05.2021 05:27:28 | |
250 437 LINK | $ 9 641 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 05:24:50 | |
500 BTC | $ 29 088 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G5ndTUe3WQpcwihE8LtAN7yNXDg8sEqZ1 | |||
| 01.05.2021 05:24:50 | |
112 BTC | $ 6 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qv28qx5rg4pv46226lvejafazaw347wwlvhxmjy | |||
| 01.05.2021 05:24:50 | |
112 BTC | $ 6 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q3zhqw8nepc94cjfrux2y5vthexalxlmqj8uke4 | |||
| 01.05.2021 05:24:50 | |
112 BTC | $ 6 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qkae79wf2rz2g4mq34q8h2xrxutw30rhkln97x2 | |||
| 01.05.2021 05:24:50 | |
112 BTC | $ 6 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qaxe20cc308cpdhzy5vpp3s4xgqvgwfv2f5wtqz | |||
| 01.05.2021 05:24:50 | |
416 BTC | $ 24 185 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 01.05.2021 05:24:50 | |
104 BTC | $ 6 038 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf9m5nkc94tksda9sz2u0w79k0e84f9x8yqgppnsdp3zpxfdq6pq96rqu9 | To: bc1qtx58dljsdvw2p3dvpg5p8c5zqwuvd33uv9y7gaz62s58xqql950srn28fj | |||
| 01.05.2021 05:24:50 | |
155 BTC | $ 9 012 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 05:16:11 | |
107 BTC | $ 6 182 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 01.05.2021 05:16:11 | |
145 BTC | $ 8 394 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnmpgazrxl4jmtsh4l5gnz8aqx60wscvvlc03snlkhupknhesnksnkvprf | To: bc1qez3sn9rndzqq7rmt9hua6lhs6wlr0t2tuhnkty967nmvd43y47mqvaa8ff | |||
| 01.05.2021 05:16:11 | |
184 BTC | $ 10 674 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycx8m9p3twszua5n5lau088985wjzxkyvh7wd4wgx4pymhccdxds24794d | To: bc1qs3c4d5krerq70rk4m7k93j392e7de2rahr8d6zm5dfrdesqpvh9qfrz55q | |||
| 01.05.2021 05:16:33 |  |
8 957 BNB | $ 5 692 966 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 | To: bnb15f2gn7tkuwkrs37s9t00wew6njtlc4ht7eg5yf | |||
| 01.05.2021 05:16:15 | |
128 BTC | $ 7 437 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk0jw3jhqe7jh5ajtragdzpdc0uqwmcclfc0afxuyqp87neyldesgnrt22 | |||
| 01.05.2021 05:16:15 | |
163 BTC | $ 9 429 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kGxUZpiCFHtSjnRiT1t1ubWL7YiUTd42 | |||
| 01.05.2021 05:16:15 | |
88 BTC | $ 5 087 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFL9RcjHuX3wUsimWxtQ8tUJayEKndeTt | |||
| 01.05.2021 05:16:15 | |
90 BTC | $ 5 216 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qqfyzcsch80tmahpds9l7p2cfmxswe59e5n4efh | |||
| 01.05.2021 05:16:15 | |
86 BTC | $ 5 003 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzypgpqq35c89f4rju4d33mayf205ef05wpjpjr0tuu0tq8kawsqu0lt82 | |||
| 01.05.2021 05:16:15 | |
86 BTC | $ 5 003 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uxl2vunqu82kavn6jzhlna3zwd88gejyrcgx99dhyd0s9ej8ewst2g63j | |||
| 01.05.2021 05:16:15 | |
147 BTC | $ 8 495 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vpu63s09sshl56s23l9ezdlfvmkla8reshkccmf3qhvqt35ln0qjhdr2w | |||
| 01.05.2021 05:16:15 | |
293 BTC | $ 16 991 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xughzcu00qccls3vx4ug8ssl68uh7pj64pwklplhfp76xv5pxvq9ehytg | |||
| 01.05.2021 05:16:15 | |
155 BTC | $ 8 986 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 05:16:15 | |
155 BTC | $ 8 988 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2021 05:16:15 | |
155 BTC | $ 8 995 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2021 05:16:15 | |
155 BTC | $ 8 999 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2021 05:11:46 | |
5 499 ETH | $ 15 603 175 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.05.2021 04:55:54 | |
13 085 AAVE | $ 5 845 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.05.2021 04:38:26 | |
9 754 369 USDT | $ 9 754 369 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.05.2021 04:38:19 | |
9 953 BNB | $ 6 380 444 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q7469wm7gusp0mu0hxd67g3wxme72vkzsulzu0 | To: bnb15f2gn7tkuwkrs37s9t00wew6njtlc4ht7eg5yf | |||
| 01.05.2021 04:36:19 | |
9 754 369 USDT | $ 9 754 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||