Whale movements
Last update: 18.05.2026 18:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 02:42:18 |  |
110 BTC | $ 6 332 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gff2h4spe6psf8acw9v2kc50kfkppczv8rhr05nufuq9pxtews9m0pue | To: bc1q63y49udf5t04q9ahan63rk3xd60dfzzpngpelr63mr9g0s7y4elqtrpxzh | |||
| 01.05.2021 02:42:18 | |
164 BTC | $ 9 472 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52l5p7mh7wa49qvl6aj9hvhw8hsn23cgksrsatjg88f8zydcehssmxlkt | To: bc1qwfcdysnvcl5uyttt6vq5vlqf3trlxk33za0zl8spdws8eczdrc4skw36tp | |||
| 01.05.2021 02:42:18 | |
157 BTC | $ 9 027 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.05.2021 02:37:51 | |
100 BTC | $ 5 770 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 02:37:51 | |
188 BTC | $ 10 850 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npxchk4vyhl3umlpnlpfqchq9k3f8sn2d3t5j3uachxl2zk530sgzsc42 | To: bc1qycx8m9p3twszua5n5lau088985wjzxkyvh7wd4wgx4pymhccdxds24794d | |||
| 01.05.2021 02:37:51 | |
174 BTC | $ 10 018 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 02:32:12 |  |
2 241 ETH | $ 6 220 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28e7dcbc2326dde0f817be5110ca586872996a1c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:31:22 | |
1 800 ETH | $ 5 025 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 02:28:20 | |
1 800 ETH | $ 5 022 728 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.05.2021 02:26:52 | |
449 BTC | $ 26 055 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 01.05.2021 02:26:52 | |
218 BTC | $ 12 651 158 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.05.2021 02:26:52 | |
138 BTC | $ 8 008 531 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.05.2021 02:26:52 | |
88 BTC | $ 5 090 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn0k8fcs7n2rerl3lw7cxjfxlyh8jcqa58zfaxd8ej9ezzngw6eqlh45s9 | |||
| 01.05.2021 02:26:52 | |
88 BTC | $ 5 091 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpths07wkt7cu97zznx07v0waluxv86xfafwarl8xjw3lecdqnvqcezhhu | |||
| 01.05.2021 02:26:52 | |
174 BTC | $ 10 077 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 02:26:52 | |
174 BTC | $ 10 079 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2021 02:26:52 | |
174 BTC | $ 10 121 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 02:26:52 | |
175 BTC | $ 10 129 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 02:20:20 | |
2 234 ETH | $ 6 153 079 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.05.2021 02:16:43 | |
2 000 ETH | $ 5 515 387 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 01.05.2021 02:14:51 | |
35 938 770 USDC | $ 35 938 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 02:13:42 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.05.2021 02:10:07 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.05.2021 02:08:50 | |
2 238 ETH | $ 6 192 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fb15ff73ad5a31561eeeae4e0029c5b615b68fa | To: 28e7dcbc2326dde0f817be5110ca586872996a1c | |||
| 01.05.2021 02:03:55 | |
2 521 ETH | $ 6 957 274 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 01.05.2021 02:00:10 |  |
500 000 000 XRP | $ 795 433 660 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.05.2021 02:00:10 | |
500 000 000 XRP | $ 795 433 660 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.05.2021 02:00:45 | |
14 975 ETH | $ 41 608 816 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 01.05.2021 01:57:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.05.2021 01:55:10 | |
10 000 000 XRP | $ 15 901 384 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.05.2021 01:53:58 | |
3 000 ETH | $ 8 263 195 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.05.2021 01:47:38 | |
19 254 506 USDC | $ 19 254 506 | (unknown) | (unknown) |
| Type: transfer | From: 016f78836493472699c9ee46f8b50f375d95e395 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 01:47:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 685f6b753859a3f2445b7f6d6c4bdc9faee05d18 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 01.05.2021 01:48:40 |  |
11 201 BNB | $ 6 969 933 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 01.05.2021 01:43:17 | |
87 BTC | $ 5 037 688 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.05.2021 01:43:17 | |
175 BTC | $ 10 122 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.05.2021 01:42:43 | |
19 254 506 USDC | $ 19 254 506 | (unknown) | (unknown) |
| Type: transfer | From: 3b876f7869b3bea43a1cc795dc10e1ea09fe312f | To: 016f78836493472699c9ee46f8b50f375d95e395 | |||
| 01.05.2021 01:42:37 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ab66ad5cd4077eaa62957e41579a418ab0eb060 | To: 685f6b753859a3f2445b7f6d6c4bdc9faee05d18 | |||
| 01.05.2021 01:40:14 | |
115 BTC | $ 6 675 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 01.05.2021 01:38:00 | |
164 BTC | $ 9 482 704 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 01.05.2021 01:37:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 01.05.2021 01:36:38 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:36:14 | |
2 897 ETH | $ 8 030 918 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 01.05.2021 01:36:14 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:36:14 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:42 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:42 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||