Whale movements
Last update: 18.05.2026 18:59:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 03:40:30 |  |
24 028 800 USDT | $ 24 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.05.2021 03:31:30 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 03:30:19 | |
3 200 ETH | $ 8 903 617 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cef5ec2ac17f5d3288d86e63a2842a8bad608960 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.05.2021 03:29:42 | |
3 200 ETH | $ 8 884 485 | (unknown) | okex (exchange) |
| Type: transfer | From: 00563a1640e54db9f2949007b884e974a33ccd4f | To: cef5ec2ac17f5d3288d86e63a2842a8bad608960 | |||
| 01.05.2021 03:29:26 |  |
109 BTC | $ 6 277 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63y49udf5t04q9ahan63rk3xd60dfzzpngpelr63mr9g0s7y4elqtrpxzh | To: bc1qdraxxnunjh5lk27andym5a5yfsyx9jh4qads7eggznxjvtvfpvqqn2mvsr | |||
| 01.05.2021 03:29:26 | |
100 BTC | $ 5 784 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 03:29:26 | |
118 BTC | $ 6 825 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Jpxy2mRPzcveb2TruymoAQbfZE8haVZ1o | |||
| 01.05.2021 03:29:26 | |
100 BTC | $ 5 784 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 03:29:26 | |
100 BTC | $ 5 784 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 03:29:26 | |
100 BTC | $ 5 784 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 03:29:26 | |
195 BTC | $ 11 264 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0pny4mldw74308alsqf5r25hr5y0cj0d7kfr9 | To: bc1q3g6kta3kejksn7fahahp0qs3qcawwgrvd3gs9l | |||
| 01.05.2021 03:29:26 | |
188 BTC | $ 10 897 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.05.2021 03:29:26 | |
302 BTC | $ 17 467 604 | (unknown) | (unknown) |
| Type: transfer | From: 1537Hzn9CxydYhGFMkRVpNtGdnmaB6z63S | To: 1MSxrFrPxmevTQaQaMroWS8Sbc48rrfQZV | |||
| 01.05.2021 03:29:26 | |
843 BTC | $ 48 756 630 | (unknown) | (unknown) |
| Type: transfer | From: 15Cq3SnP6Lo8xnd37ngg7W49iwo9iUeHMU | To: 1375YyBfEhP41Fvakj6oo94MyAWhoepXuZ | |||
| 01.05.2021 03:29:26 | |
260 BTC | $ 15 039 431 | (unknown) | (unknown) |
| Type: transfer | From: 19MckjzxF4QjM9jqqv8ncLrizJhSsT4USP | To: 1GSRQH3LXU8GhwjipGU4r3WL6wjstQ4nYY | |||
| 01.05.2021 03:29:26 | |
344 BTC | $ 19 921 654 | (unknown) | (unknown) |
| Type: transfer | From: 1GhoaCkeKybtGQJhQjDuoUeE5ytU12ZqWB | To: 1JFcvAAFybPtrVTKwXhSPqYtXPn5vztumR | |||
| 01.05.2021 03:29:26 | |
492 BTC | $ 28 436 684 | (unknown) | (unknown) |
| Type: transfer | From: 1DgadFq4dodwbFA7mMeK94dYCCHrSdsLq8 | To: 17uZsHCAXk1ddoT1FY4oTgmH6BXrirUuvi | |||
| 01.05.2021 03:29:26 | |
611 BTC | $ 35 368 360 | (unknown) | (unknown) |
| Type: transfer | From: 1J9oNNeaf61EvyEzSSopyku4gdAtCHKeJW | To: 1G12V1tLFuTtXPQSPLCYSTbqtjF1ynGn4T | |||
| 01.05.2021 03:29:26 | |
125 BTC | $ 7 220 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PN1oyLqpR3g3RHZWDZe1Gm7PB4obGnmcu | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 01.05.2021 03:28:14 | |
3 200 ETH | $ 8 871 762 | (unknown) | (unknown) |
| Type: transfer | From: fc89aada4d5c3a8cfc9639ef57bd8556d54697c8 | To: 00563a1640e54db9f2949007b884e974a33ccd4f | |||
| 01.05.2021 03:28:14 | |
7 379 873 USDC | $ 7 379 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:26:08 | |
33 711 696 USDT | $ 33 711 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:26:08 | |
5 303 330 USDT | $ 5 303 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:26:02 |  |
35 272 424 XRP | $ 56 041 228 | (unknown) | (unknown) |
| Type: transfer | From: rwL4o6iJ6NHW6vJ1nDdv9XxFCAuwFDEaRQ | To: rhzyKSp4q7PyxbaGxRJrYvJcPZbeqcJnVF | |||
| 01.05.2021 03:25:47 | |
44 955 144 USDT | $ 44 955 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 03:24:12 | |
3 801 ETH | $ 10 503 329 | (unknown) | (unknown) |
| Type: transfer | From: f096a39e8aa6a83f711ac3b2560b434f3cf89f1a | To: eba82b8f1c83fb438d27a1444e2ce3c904cbaa7a | |||
| 01.05.2021 03:24:12 | |
2 400 ETH | $ 6 631 952 | (unknown) | (unknown) |
| Type: transfer | From: ebb23c284a0970746a949cbf15f328ceffdd3c2a | To: 9396b7f47561f129cece8530579d9f09612fcd1e | |||
| 01.05.2021 03:24:06 | |
3 717 ETH | $ 10 270 144 | (unknown) | (unknown) |
| Type: transfer | From: d8e457ba701c49ace55a3d117f2185ce420a8a53 | To: 70092d54ab69e14948228a870d18a2b8bed9501f | |||
| 01.05.2021 03:14:43 | |
100 BTC | $ 5 782 736 | (unknown) | (unknown) |
| Type: transfer | From: 1Fmqxp2MKari4ZPRuMrX6Rj7dUdSWfy4ZF | To: 3NJZnpqKkYZ4k54C8Ahn21LEiDcNwRyjjQ | |||
| 01.05.2021 03:14:43 | |
438 BTC | $ 25 322 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 01.05.2021 03:10:45 | |
156 BTC | $ 8 998 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2021 03:09:51 | |
195 BTC | $ 11 242 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2a6z4ru6mxhrf7gk3yqkvss2s7ljh99krgzej | To: bc1qg0pny4mldw74308alsqf5r25hr5y0cj0d7kfr9 | |||
| 01.05.2021 03:09:51 | |
114 BTC | $ 6 573 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 01.05.2021 03:09:51 | |
100 BTC | $ 5 779 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss8xj025djt0zls2jl8wgp9tarsj4q990826rqp7e2v4e302pzysne3k9p | To: bc1q0g5x6jdy6lsxzr0naycfjw2f28r36uw5mjvmp98xp0dp38xctnxqfg5ele | |||
| 01.05.2021 03:09:51 | |
125 BTC | $ 7 206 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.05.2021 03:08:16 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c189dedb17b9904049ad85661517c717d1ca7562 | To: fc190a398f3d071038681296660f78a3fc412dc5 | |||
| 01.05.2021 03:04:25 | |
374 537 700 HOT | $ 6 057 212 | (unknown) | (unknown) |
| Type: transfer | From: 7eca937b8a8db1628d2a857c7781656a5a9b627b | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.05.2021 03:01:02 | |
1 900 ETH | $ 5 285 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:57:13 | |
440 BTC | $ 25 349 628 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 01.05.2021 02:57:13 | |
89 BTC | $ 5 107 649 | (unknown) | (unknown) |
| Type: transfer | From: 14Xaof4AtzmXEyKhAg5kMYeAv2S7rZxTjF | To: 16Cr35Wmy9oLApNQchRBowGncVCcMxPttb | |||
| 01.05.2021 02:57:13 | |
192 BTC | $ 11 069 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa94qkghychatggs8lfwuq94kg0pejdrpzmuc04nmd4eq3aazzvsqgdjnyx | To: bc1qqnle05drchq9ka7tq8qsc4mxjrk6ktytnfwfc0fxmx9c74xughkqrjn3nd | |||
| 01.05.2021 02:57:13 | |
185 BTC | $ 10 642 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck236n2lg9er24tledfknaxrgu3ga0zqhyp89 | To: bc1q575vrxmshwldmnktxzsagc2yvw9xtxkeaae83w | |||
| 01.05.2021 02:57:13 | |
250 BTC | $ 14 412 385 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.05.2021 02:47:40 | |
6 642 262 USDT | $ 6 642 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 01.05.2021 02:47:40 | |
21 470 164 HUSD | $ 21 470 164 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.05.2021 02:47:40 | |
5 672 558 USDT | $ 5 672 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.05.2021 02:44:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.05.2021 02:42:18 | |
115 BTC | $ 6 645 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 01.05.2021 02:42:18 | |
219 BTC | $ 12 587 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JqufmF96ct3EPvLWsC4Xa3cBrKaNrpyAG | To: 3GYgjC8zCXVjXRKp8a1X1kbZKHLCMWuQAU | |||
| 01.05.2021 02:42:18 | |
112 BTC | $ 6 445 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlt2gva7ludw43uckqk9ydr8gq85lrxlscneqxz3avj8gtlpmmjqc38j3e | To: bc1q5z9ffrfut4c28jj7z3yd2ql4pe2jv5ce9vvu4l5nkehdg4phhddsa4hu5x | |||