Whale movements
Last update: 18.05.2026 18:59:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 04:32:51 |  |
113 BTC | $ 6 572 889 | (unknown) | (unknown) |
| Type: transfer | From: 1Ee9wwT9kwBY1vmQzNTVLyLDYHH7CFuEnB | To: 1H6pLVh5eigb1ngdzJKPwmBAhkHouwxnHY | |||
| 01.05.2021 04:32:51 | |
423 BTC | $ 24 515 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 01.05.2021 04:32:51 | |
107 BTC | $ 6 185 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdraxxnunjh5lk27andym5a5yfsyx9jh4qads7eggznxjvtvfpvqqn2mvsr | To: bc1qrzra2wqxgpnlc7tk8awn5l6ykrgys4sqmtvhl8msrrs9kljg743s4rfqzq | |||
| 01.05.2021 04:32:51 | |
90 BTC | $ 5 212 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QjtiRXs4ndgf424XrJAsbmt5Vd54YEN2k | |||
| 01.05.2021 04:32:51 | |
155 BTC | $ 8 993 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2021 04:32:51 | |
155 BTC | $ 9 002 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.05.2021 04:23:10 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce7830a6a6d834ad713177db7ae166cb896c3a1 | |||
| 01.05.2021 04:19:36 | |
2 000 ETH | $ 5 691 549 | huobi (exchange) | (unknown) |
| Type: transfer | From: b421606cbee366e04877db8b6dbccb4b4d378dfc | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.05.2021 04:18:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6ce7830a6a6d834ad713177db7ae166cb896c3a1 | |||
| 01.05.2021 04:16:42 |  |
7 197 207 USDT | $ 7 197 207 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 04:16:01 | |
129 BTC | $ 7 550 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GucsRBy6bC1MRLgiQaguNUbMFrGAFNxtA | To: 3PbGEdkZtrEcRpb1DusHUfjnVvv6tyfWtM | |||
| 01.05.2021 04:16:01 | |
129 BTC | $ 7 550 946 | (unknown) | (unknown) |
| Type: transfer | From: 3M4e6eW9LYuxrejXA6XF3y7MyQwMvQ3LwU | To: 3GucsRBy6bC1MRLgiQaguNUbMFrGAFNxtA | |||
| 01.05.2021 04:16:01 | |
107 BTC | $ 6 229 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 01.05.2021 04:16:01 | |
90 BTC | $ 5 258 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32VHtjwxcYgY3vitBH99ip6wVxn9fb5icq | |||
| 01.05.2021 04:16:01 | |
156 BTC | $ 9 085 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 04:14:45 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 04:12:39 | |
2 000 ETH | $ 5 708 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: b421606cbee366e04877db8b6dbccb4b4d378dfc | |||
| 01.05.2021 04:09:28 | |
423 BTC | $ 24 665 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.05.2021 04:09:28 | |
110 BTC | $ 6 434 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9ffrfut4c28jj7z3yd2ql4pe2jv5ce9vvu4l5nkehdg4phhddsa4hu5x | To: bc1qtf9m5nkc94tksda9sz2u0w79k0e84f9x8yqgppnsdp3zpxfdq6pq96rqu9 | |||
| 01.05.2021 04:09:28 | |
90 BTC | $ 5 244 431 | (unknown) | (unknown) |
| Type: transfer | From: 1C9huPeETGS5Z5UXm8hPRPF6BAbB7nL6R9 | To: 3MRFCgoSmgbstuaknHVPkwEitVdNaf56L2 | |||
| 01.05.2021 04:09:28 | |
149 BTC | $ 8 677 964 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.05.2021 04:06:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 04:04:08 | |
320 WBTC | $ 18 804 520 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 01.05.2021 04:03:33 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 01.05.2021 04:03:31 | |
137 BTC | $ 8 057 120 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.05.2021 04:03:31 | |
90 BTC | $ 5 306 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C9huPeETGS5Z5UXm8hPRPF6BAbB7nL6R9 | |||
| 01.05.2021 04:01:52 | |
97 BTC | $ 5 676 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 01.05.2021 04:01:52 | |
283 BTC | $ 16 503 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 01.05.2021 04:01:52 | |
431 BTC | $ 25 116 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 01.05.2021 04:01:52 | |
114 BTC | $ 6 630 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 01.05.2021 04:01:52 | |
100 BTC | $ 5 831 781 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QdbzGggcERqpc44RCcPdoFyVcd6Rkszj1 | To: bc1q2ke7gpl5susgl7knvjqk6xucm4gtezjeef6j6y | |||
| 01.05.2021 04:01:52 | |
100 BTC | $ 5 854 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad2g440tj2rpe50c9q7d3mdnvpza9hadnt24h7frz5k2rg583pwqkcegzc | To: bc1qhfuw832sllmes7hdq4cgjwvkny9cxhn749v5hkklzk3pwvkz735qzr3z0f | |||
| 01.05.2021 04:01:52 | |
794 BTC | $ 46 310 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3pxsd2e2jjvm7g9y572fueenrwxhpy5re5ndt | |||
| 01.05.2021 04:01:52 | |
97 BTC | $ 5 656 798 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 01.05.2021 04:01:52 | |
156 BTC | $ 9 080 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 04:01:52 | |
156 BTC | $ 9 083 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 04:01:52 | |
87 BTC | $ 5 073 620 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 01.05.2021 03:55:00 | |
4 955 ETH | $ 13 773 931 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.05.2021 03:52:30 | |
48 139 324 USDT | $ 48 139 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.05.2021 03:52:30 | |
43 443 980 USDT | $ 43 443 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 03:52:20 | |
28 597 552 ANKR | $ 5 319 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.05.2021 03:48:02 | |
146 BTC | $ 8 483 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfcdysnvcl5uyttt6vq5vlqf3trlxk33za0zl8spdws8eczdrc4skw36tp | To: bc1qqnmpgazrxl4jmtsh4l5gnz8aqx60wscvvlc03snlkhupknhesnksnkvprf | |||
| 01.05.2021 03:48:02 | |
100 BTC | $ 5 800 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Jpxy2mRPzcveb2TruymoAQbfZE8haVZ1o | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 03:48:02 | |
156 BTC | $ 9 047 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2021 03:44:18 | |
45 000 000 USDT | $ 45 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.05.2021 03:41:51 | |
22 077 000 USDT | $ 22 077 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.05.2021 03:41:45 | |
23 089 700 USDT | $ 23 089 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.05.2021 03:41:33 | |
24 028 800 USDT | $ 24 028 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.05.2021 03:40:36 | |
22 077 000 USDT | $ 22 077 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.05.2021 03:40:33 | |
23 089 700 USDT | $ 23 089 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||