Whale movements
Last update: 19.05.2026 12:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 23:04:43 |  |
190 BTC | $ 10 931 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnu0wmmwhjvljt78aefmut68hp329q7ku7v5ty54k65ur37r8ckvq88cfmg | |||
| 09.05.2021 23:04:43 | |
201 BTC | $ 11 579 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnnmmdpcxzn9asx5658l3qnvxyyu0m6zuslclfl87xr6j6qc0m5skgse23 | |||
| 09.05.2021 23:04:43 | |
181 BTC | $ 10 429 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 09.05.2021 23:04:43 | |
234 BTC | $ 13 467 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 09.05.2021 23:04:43 | |
91 BTC | $ 5 235 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pcu6p57jy32vp3ckwss583esxjc833qwxx6fz | To: bc1qf0zccjf2jvlfz90rchp86mnzy32ggjza4zf9sz | |||
| 09.05.2021 23:04:43 | |
91 BTC | $ 5 244 556 | (unknown) | (unknown) |
| Type: transfer | From: 3MPiFEHiXMayhfrFsHEuaNtajMq9Z9wJzv | To: bc1q6pcu6p57jy32vp3ckwss583esxjc833qwxx6fz | |||
| 09.05.2021 23:04:43 | |
91 BTC | $ 5 246 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q463nf89v4nxrzc6grwhwjd4ulnthje68sfw9 | To: 3MPiFEHiXMayhfrFsHEuaNtajMq9Z9wJzv | |||
| 09.05.2021 23:04:43 | |
91 BTC | $ 5 249 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uwpckzau4qe7w7ykud7yc0tsw5syq0p0jla0c | To: bc1q4q463nf89v4nxrzc6grwhwjd4ulnthje68sfw9 | |||
| 09.05.2021 23:04:43 | |
201 BTC | $ 11 596 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CV5vwB3k9FJ7zCcQazGP2GgzxMJgU7ahM | To: bc1qdf7vsctj8fppd55t75ulagspkelegsx7ue2g5h | |||
| 09.05.2021 23:04:43 | |
201 BTC | $ 11 601 550 | (unknown) | (unknown) |
| Type: transfer | From: 33B4LDrp7Pj7yGJy2JrDY2zbLsGCftrKxW | To: 3CV5vwB3k9FJ7zCcQazGP2GgzxMJgU7ahM | |||
| 09.05.2021 23:04:43 | |
186 BTC | $ 10 735 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 09.05.2021 23:04:43 | |
192 BTC | $ 11 039 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 09.05.2021 23:04:43 | |
178 BTC | $ 10 256 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 09.05.2021 22:56:54 |  |
12 507 784 USDT | $ 12 507 784 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 22:36:41 |  |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 4586f8df1f6956736eebe9f7c39b02b4c85c74a2 | To: 887525dcc59c5d8e73f544c766a14b0ad5fdb36e | |||
| 09.05.2021 22:35:25 | |
4 394 ETH | $ 17 170 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2021 22:34:59 | |
1 763 ETH | $ 6 830 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 09.05.2021 22:34:22 | |
6 321 320 BUSD | $ 6 321 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 09.05.2021 22:45:50 |  |
3 330 082 XRP | $ 5 078 051 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.05.2021 22:33:16 | |
1 495 ETH | $ 5 809 183 | (unknown) | (unknown) |
| Type: transfer | From: b60a5f12dbefdfdff727a4b55e11c89dda36670c | To: 28e9af86d3ea0c3b49d13517c35897dfc55c585f | |||
| 09.05.2021 22:44:36 | |
24 561 250 USDT | $ 24 561 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 22:43:27 | |
23 572 850 USDT | $ 23 572 850 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2021 22:31:29 | |
10 000 ETH | $ 39 151 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 22:31:04 | |
100 000 ETH | $ 391 817 150 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.05.2021 22:42:18 | |
24 561 250 USDT | $ 24 561 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.05.2021 22:42:15 | |
23 572 850 USDT | $ 23 572 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2021 22:30:48 | |
3 897 ETH | $ 15 269 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 22:23:41 | |
10 978 597 USDT | $ 10 978 597 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 22:32:56 | |
105 BTC | $ 6 050 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 22:32:54 | |
9 532 300 USDT | $ 9 532 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 22:32:48 | |
9 733 950 USDT | $ 9 733 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 22:32:15 | |
9 923 760 USDT | $ 9 923 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 22:30:39 | |
12 507 784 USDT | $ 12 507 784 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 09.05.2021 22:30:09 | |
102 BTC | $ 5 907 750 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2war8kee9nnnzvt3x7xn2aeqmn6mxrlssnpl3gk3fetfxxee2uqnx7d4n | |||
| 09.05.2021 22:30:09 | |
125 BTC | $ 7 227 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl9p83axxshalfe7u3ljgpuy83qw8lfj75ah5jjvl62n7p2msrjsf2fwn9 | |||
| 09.05.2021 22:30:09 | |
94 BTC | $ 5 480 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FuPi9HATKcM4x7nRdvkmegrVKcffBSf7g | To: 3GtpbnTpMgrucfUFSEL1yfDDiPNhqm8C6a | |||
| 09.05.2021 22:30:09 | |
101 BTC | $ 5 831 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qafg7suv48y4ajsh4d7z7s2pgs9a8knmglyezczzkh0a44cej7fwqfdx95g | To: bc1q4kh8xnpd5c9m40m0dtnw7kvhwd9e9s56g76yhnurh5m70r2q56mskpr4t7 | |||
| 09.05.2021 22:30:09 | |
178 BTC | $ 10 350 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 09.05.2021 22:30:09 | |
92 BTC | $ 5 310 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqcx74pw0rrp7avxwvz8elkfk3wahkt4xp4utn | To: bc1q8uwpckzau4qe7w7ykud7yc0tsw5syq0p0jla0c | |||
| 09.05.2021 22:30:09 | |
201 BTC | $ 11 688 383 | (unknown) | (unknown) |
| Type: transfer | From: 3B9edv8PkWKcUg7ggrm2wiYgDUS5UZepCG | To: 33B4LDrp7Pj7yGJy2JrDY2zbLsGCftrKxW | |||
| 09.05.2021 22:30:09 | |
705 BTC | $ 40 929 788 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.05.2021 22:25:26 | |
102 BTC | $ 5 901 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p6q5cmv3df04lvlufwgp79tulhll7pg5mmmdl3nna6ha3wcwk2qn3gas9 | |||
| 09.05.2021 22:25:26 | |
95 BTC | $ 5 472 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQcaFceHQd7ZtSPGanR5rYBoxcVUajh8 | To: 3FuPi9HATKcM4x7nRdvkmegrVKcffBSf7g | |||
| 09.05.2021 22:25:26 | |
95 BTC | $ 5 472 844 | (unknown) | (unknown) |
| Type: transfer | From: 3EiyANwDuSjX6hxGpLTKdH3NckSV7ZZs9m | To: 3HeQcaFceHQd7ZtSPGanR5rYBoxcVUajh8 | |||
| 09.05.2021 22:25:26 | |
204 BTC | $ 11 834 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 09.05.2021 22:25:26 | |
236 BTC | $ 13 660 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 09.05.2021 22:25:26 | |
92 BTC | $ 5 307 769 | (unknown) | (unknown) |
| Type: transfer | From: 3A9MrLmwHrgobyCSKBZGpWPpdKRYHi8vgd | To: bc1qqqcx74pw0rrp7avxwvz8elkfk3wahkt4xp4utn | |||
| 09.05.2021 22:25:26 | |
92 BTC | $ 5 309 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hs0ta9dfkmlft6rnydfg3u9tzjze72uzk5uj6 | To: 3A9MrLmwHrgobyCSKBZGpWPpdKRYHi8vgd | |||
| 09.05.2021 22:25:26 | |
202 BTC | $ 11 667 346 | (unknown) | (unknown) |
| Type: transfer | From: 3C35y8oAgok41bkMrhGUEw3aaNcpmHy3yB | To: 3B9edv8PkWKcUg7ggrm2wiYgDUS5UZepCG | |||
| 09.05.2021 22:25:26 | |
202 BTC | $ 11 670 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxvl6j35chnnljd5jcat7lrfygdyugxrpu9vjs | To: 3C35y8oAgok41bkMrhGUEw3aaNcpmHy3yB | |||