Whale movements
Last update: 18.05.2026 18:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 01:17:43 |  |
14 985 ETH | $ 41 146 116 | (unknown) | (unknown) |
| Type: transfer | From: 76a0b544f697f62cdc42f0190369662ecf69146e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:17:43 | |
15 000 ETH | $ 41 187 020 | (unknown) | (unknown) |
| Type: transfer | From: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:17:43 | |
15 000 ETH | $ 41 187 020 | (unknown) | (unknown) |
| Type: transfer | From: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:16:42 |  |
137 BTC | $ 7 870 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u3tfnhz4ze0rl7ptla69uhm3z9h4z3x5femjmcdll8v90u2dgtsm8s9c6 | To: bc1q63gff2h4spe6psf8acw9v2kc50kfkppczv8rhr05nufuq9pxtews9m0pue | |||
| 01.05.2021 01:16:42 | |
335 BTC | $ 19 168 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyypwj8h843kg98qteqskss2gfdxz6vxh5feue | |||
| 01.05.2021 01:16:42 | |
500 BTC | $ 28 642 790 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 01.05.2021 01:16:42 | |
204 BTC | $ 11 686 259 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.05.2021 01:16:42 | |
300 BTC | $ 17 185 674 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 01.05.2021 01:16:42 | |
542 BTC | $ 31 045 340 | (unknown) | (unknown) |
| Type: transfer | From: 1PCxWLocnD9TC2EkptLcKD3nZuEf8mk27R | To: 1Dx9XiNeJcnHpaHd3TMwVVATwqQQKjNrrR | |||
| 01.05.2021 01:16:42 | |
542 BTC | $ 31 045 340 | (unknown) | (unknown) |
| Type: transfer | From: 1Ks8dhNshmqWSQpFA9nE67tLnWrHMY2e7s | To: 15R3G1RG1m1sQ9U5WZoUL6Bsy9Lm34mads | |||
| 01.05.2021 01:16:42 | |
542 BTC | $ 31 045 340 | (unknown) | (unknown) |
| Type: transfer | From: 1GggEksZGXjW8ShgbgAA6jKSSKja29SQfF | To: 1HmwbrqsAutrLQthkun5gxWhVKTJgufD52 | |||
| 01.05.2021 01:16:42 | |
531 BTC | $ 30 439 000 | (unknown) | (unknown) |
| Type: transfer | From: 1B94ekUBs6dg5ugrwp7mGFVeSmesSzG4rk | To: 17cRkio8h6i4kp2FkzFwmkSB3f8QDzYUZb | |||
| 01.05.2021 01:16:42 | |
144 BTC | $ 8 262 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjcp757xedcg9zytgrz2fggvdrr0x8fzyezqwl869uejrlp8y06sg29dgm | |||
| 01.05.2021 01:16:42 | |
183 BTC | $ 10 468 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.05.2021 01:17:10 | |
15 000 ETH | $ 41 187 024 | (unknown) | (unknown) |
| Type: transfer | From: 928e21d39983bbd7fc29d08b2ca08bea6f4538b1 | To: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 | |||
| 01.05.2021 01:17:10 | |
14 985 ETH | $ 41 146 120 | (unknown) | (unknown) |
| Type: transfer | From: da9578b51592f8a896d1514a6b89f5796b988511 | To: 76a0b544f697f62cdc42f0190369662ecf69146e | |||
| 01.05.2021 01:17:10 | |
15 000 ETH | $ 41 187 024 | (unknown) | (unknown) |
| Type: transfer | From: 5f8ab1b639ea03b1f8909ec98189eb89f4b95d48 | To: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b | |||
| 01.05.2021 01:16:42 |  |
27 000 000 USDT | $ 27 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.05.2021 01:15:48 | |
2 000 ETH | $ 5 503 842 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 01.05.2021 01:14:16 | |
6 251 963 USDC | $ 6 251 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.05.2021 00:57:10 | |
133 BTC | $ 7 619 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 01.05.2021 00:57:10 | |
118 BTC | $ 6 718 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaqudu5qgtudtahj2rfnaq7vf23v5tft0x6snq5ex9wye352r77sy9jeya | To: bc1qhlt2gva7ludw43uckqk9ydr8gq85lrxlscneqxz3avj8gtlpmmjqc38j3e | |||
| 01.05.2021 00:57:10 | |
350 BTC | $ 19 995 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 01.05.2021 00:56:13 | |
4 000 ETH | $ 10 890 819 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 01.05.2021 00:53:42 | |
3 692 ETH | $ 10 089 957 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d0ffc75e8000cba848d259b8d121a7bfcc13dce8 | |||
| 01.05.2021 00:51:42 | |
104 BTC | $ 5 945 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwux4ny83mazgmu6fn5c44uej3kcznrrv5y3rw5gd0hgqjxhs06vs9yh4dc | To: bc1qss8xj025djt0zls2jl8wgp9tarsj4q990826rqp7e2v4e302pzysne3k9p | |||
| 01.05.2021 00:51:42 | |
324 BTC | $ 18 440 692 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 01.05.2021 00:48:57 | |
3 000 ETH | $ 8 224 433 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 01.05.2021 00:48:54 | |
9 927 584 BUSD | $ 9 927 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.05.2021 00:48:02 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.05.2021 00:47:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.05.2021 00:46:33 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.05.2021 00:45:30 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 01.05.2021 00:34:15 | |
134 BTC | $ 7 642 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 01.05.2021 00:34:15 | |
101 BTC | $ 5 754 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q795fredllwpt3rcnvp5xmqjtzcxg5lj4u2v4ul4mcav55ufp589qffwuh7 | To: bc1q4x7e8nf7zdnp55h5qfnuk6xeyt5nnz9ed6m7l9as7fex9lzzjlvspmm6a9 | |||
| 01.05.2021 00:34:15 | |
87 BTC | $ 5 004 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 01.05.2021 00:30:54 | |
2 394 ETH | $ 6 578 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 400d05302e3931cf9623ed7def3c06fcd5341a8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 00:30:54 | |
10 000 ETH | $ 27 481 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 00:22:02 | |
219 BTC | $ 12 483 017 | (unknown) | (unknown) |
| Type: transfer | From: 33SeyeJiDiVF3as2TJRnkegjzGARL5WJgv | To: 3JqufmF96ct3EPvLWsC4Xa3cBrKaNrpyAG | |||
| 01.05.2021 00:22:02 | |
146 BTC | $ 8 323 818 | (unknown) | (unknown) |
| Type: transfer | From: 32x9wANpEopqwUr2b2a13ABAJLy8NVmUXo | To: 331A791sdsPJsNyvy55onN1EuxB5wbNtzn | |||
| 01.05.2021 00:22:02 | |
100 BTC | $ 5 731 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2gnwntmycczf42rh0fv0nsg5f86kctyds877fnu8tkpl72hryzs5l8fdq | To: bc1qv9lt4ehsxg0rx8u43pradvyeqq2px79jcpufu4gu3nnch9e97xyqulpln8 | |||
| 01.05.2021 00:22:02 | |
350 BTC | $ 19 970 058 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 01.05.2021 00:22:02 | |
187 BTC | $ 10 655 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2021 00:21:57 | |
2 963 ETH | $ 8 077 682 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 00:17:57 | |
3 500 ETH | $ 9 546 158 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 00:10:27 | |
22 686 ETH | $ 62 431 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.05.2021 00:10:11 | |
10 000 ETH | $ 27 519 782 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 01.05.2021 00:05:12 | |
134 BTC | $ 7 600 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 01.05.2021 00:05:12 | |
100 BTC | $ 5 689 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 01.05.2021 00:05:12 | |
100 BTC | $ 5 689 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||