Whale movements
Last update: 18.05.2026 18:51:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 01:35:21 |  |
10 000 000 XRP | $ 15 726 678 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 01.05.2021 01:35:15 |  |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:15 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:34:09 |  |
101 BTC | $ 5 800 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxku2a5s2tqlmlmnxhcqtz9vz9pqhs02svw4zvu6fhvalh8szcr3qjsv5x4 | To: bc1qvmpus9zg2hfjwrx2eum3r409nhk726m98aat4n649d7wzpgtdjjqrpysqa | |||
| 01.05.2021 01:34:09 | |
175 BTC | $ 10 065 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.05.2021 01:30:09 | |
10 740 837 BUSD | $ 10 740 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 01:28:09 | |
127 BTC | $ 7 271 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 01.05.2021 01:28:09 | |
100 BTC | $ 5 717 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkrjCWPbZHAvnT5BFYaYUWd6Pk7axXvJB | |||
| 01.05.2021 01:28:09 | |
101 BTC | $ 5 751 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5s5955xx9cdwles7svs8ke2mpjv9awr4t0zecljrkjt44sh9rmsf9c5g0 | To: bc1qzze9f6cg8jzau6q0j2srvjnnaavzfxen0k9qc4fayx4e844wcpeqs0d49w | |||
| 01.05.2021 01:28:09 | |
200 BTC | $ 11 434 940 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.05.2021 01:28:09 | |
98 BTC | $ 5 603 121 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 01.05.2021 01:28:09 | |
295 BTC | $ 16 888 714 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 01.05.2021 01:28:09 | |
1 188 BTC | $ 67 938 540 | (unknown) | (unknown) |
| Type: transfer | From: 35zLdfiNjvBtkvN7CH3RdP3HR8kvoebnnh | To: 3Ayay3vCg3qid9hFWjdHLpUrbHRmfJPD8x | |||
| 01.05.2021 01:28:09 | |
128 BTC | $ 7 318 362 | (unknown) | (unknown) |
| Type: transfer | From: 15R3G1RG1m1sQ9U5WZoUL6Bsy9Lm34mads | To: 3MhocE2JGstUPiqXhpRHXmTKEgkkBvhSJ3 | |||
| 01.05.2021 01:28:09 | |
226 BTC | $ 12 925 645 | (unknown) | (unknown) |
| Type: transfer | From: 15R3G1RG1m1sQ9U5WZoUL6Bsy9Lm34mads | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 01.05.2021 01:28:09 | |
181 BTC | $ 10 333 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2021 01:27:25 | |
2 820 ETH | $ 7 798 667 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 01:27:19 | |
4 359 ETH | $ 12 053 552 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:27:19 | |
4 999 ETH | $ 13 824 735 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:27:18 | |
4 999 ETH | $ 13 824 708 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:27:18 | |
7 963 ETH | $ 22 022 848 | (unknown) | (unknown) |
| Type: transfer | From: cf5339bd9414034fd33beddafdf186beb1275369 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.05.2021 01:27:18 | |
14 490 ETH | $ 40 071 308 | (unknown) | (unknown) |
| Type: transfer | From: 8f455e9d47735b99f0fdaf2eb01755c9853d69df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.05.2021 01:26:50 | |
7 000 000 XRP | $ 11 072 508 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 788 400 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 787 572 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 944 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 999 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 916 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 788 124 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 813 ETH | $ 13 297 060 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 972 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 787 848 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
2 000 ETH | $ 5 525 417 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 044 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 099 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 991 ETH | $ 13 779 547 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 990 ETH | $ 13 779 271 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 072 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 127 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:25:42 | |
14 490 ETH | $ 39 877 852 | (unknown) | (unknown) |
| Type: transfer | From: a57c6bfd9ee4e89f5bb93c59b5dcc8899ded723d | To: 8f455e9d47735b99f0fdaf2eb01755c9853d69df | |||
| 01.05.2021 01:25:42 | |
7 963 ETH | $ 21 916 526 | (unknown) | (unknown) |
| Type: transfer | From: 4ba766977bbad13d7029f3123292277103e1bd3a | To: cf5339bd9414034fd33beddafdf186beb1275369 | |||
| 01.05.2021 01:20:57 | |
14 914 ETH | $ 41 018 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e42122be42583f5d616a98a042c9d88001358f3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 069e04ab90805f7014e76942bf9293376db0cdbb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 6289cd6484a3317d441364bd63b6c707dc19ca78 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 2f03a32e21d5bb6a53462fbe6dc243bf7e94bd14 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:18:38 |  |
11 686 BNB | $ 7 242 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 028ba2d4f5fc8d719280eaa1069740f017c36dbf | To: 2f03a32e21d5bb6a53462fbe6dc243bf7e94bd14 | |||
| 01.05.2021 01:18:21 | |
14 914 ETH | $ 40 878 360 | (unknown) | (unknown) |
| Type: transfer | From: 488ecd0748ecf7e2a34f0ed4a9ef924ba13824c9 | To: 2e42122be42583f5d616a98a042c9d88001358f3 | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 9dd8cc589bc801b3f0789f7a6d4a5915fd867573 | To: 069e04ab90805f7014e76942bf9293376db0cdbb | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 3340bd535fe9dff55bce79c10e8f938097c4fd5c | To: 6289cd6484a3317d441364bd63b6c707dc19ca78 | |||