Whale movements
Last update: 19.05.2026 12:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 22:25:26 |  |
202 BTC | $ 11 677 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9yclgq0w6nas77x850ewgdrz54stz7zwdszlc | To: bc1qpxvl6j35chnnljd5jcat7lrfygdyugxrpu9vjs | |||
| 09.05.2021 22:25:26 | |
202 BTC | $ 11 679 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64u2d38xh2xqjmezpvhf7w5djth3fc43tqrp4v | To: bc1qv9yclgq0w6nas77x850ewgdrz54stz7zwdszlc | |||
| 09.05.2021 22:25:26 | |
92 BTC | $ 5 311 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp9qgvhr7urragdgnujk7n382ep54wjtpsmk4z | To: bc1q5hs0ta9dfkmlft6rnydfg3u9tzjze72uzk5uj6 | |||
| 09.05.2021 22:23:51 | |
90 BTC | $ 5 239 444 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 22:23:51 | |
219 BTC | $ 12 709 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 09.05.2021 22:23:51 | |
192 BTC | $ 11 157 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 09.05.2021 22:23:51 | |
187 BTC | $ 10 855 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 09.05.2021 22:23:51 | |
150 BTC | $ 8 733 566 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 22:23:51 | |
114 BTC | $ 6 612 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtewhq74zwnvr2n4aky2vmmx0t9c2vhnxdvl4442zgwug326c7usqaueaqs | |||
| 09.05.2021 22:23:51 | |
92 BTC | $ 5 330 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmp4g4AVAWtYnYaYXiGrH7uxNzYTUSSdt | To: bc1qfp9qgvhr7urragdgnujk7n382ep54wjtpsmk4z | |||
| 09.05.2021 22:01:10 |  |
5 000 ETH | $ 19 350 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.05.2021 22:00:50 | |
9 855 755 BUSD | $ 9 855 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 21:32:21 | |
9 855 755 BUSD | $ 9 855 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 21:31:50 | |
88 677 BAL | $ 5 767 669 | (unknown) | (unknown) |
| Type: transfer | From: a7ab598699e100740940702dfe6c03c0890659d9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.05.2021 21:49:08 | |
123 BTC | $ 7 032 749 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4umm9znwwdt27fuqccggg0l4xj5p063c8ekzkkejc70w8aj7lks7t73mh | |||
| 09.05.2021 21:49:08 | |
236 BTC | $ 13 502 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 09.05.2021 21:49:08 | |
194 BTC | $ 11 078 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 09.05.2021 21:49:08 | |
92 BTC | $ 5 248 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltqcgtjth6762j9xkhs3d2tsgwesff3lz2a0fh | To: 3Qmp4g4AVAWtYnYaYXiGrH7uxNzYTUSSdt | |||
| 09.05.2021 21:49:08 | |
92 BTC | $ 5 248 457 | (unknown) | (unknown) |
| Type: transfer | From: 36H2iCcz3rf92ddSsVt8LXJx2KpLT45ika | To: bc1qltqcgtjth6762j9xkhs3d2tsgwesff3lz2a0fh | |||
| 09.05.2021 21:49:08 | |
202 BTC | $ 11 529 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yfp302dypat0msg38jlnszxup9n6t5hen8qqt | To: bc1q64u2d38xh2xqjmezpvhf7w5djth3fc43tqrp4v | |||
| 09.05.2021 21:49:08 | |
202 BTC | $ 11 537 639 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q8yfp302dypat0msg38jlnszxup9n6t5hen8qqt | |||
| 09.05.2021 21:49:08 | |
240 BTC | $ 13 716 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 09.05.2021 21:47:27 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2021 21:29:13 | |
88 677 BAL | $ 5 804 555 | (unknown) | (unknown) |
| Type: transfer | From: a65967b6c4b4baec666e5f2e726d8d25f27b4734 | To: a7ab598699e100740940702dfe6c03c0890659d9 | |||
| 09.05.2021 21:44:54 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.05.2021 21:27:06 | |
5 000 ETH | $ 19 575 328 | (unknown) | (unknown) |
| Type: transfer | From: 13edd47edc202f873dd85dcd075d148ccb543632 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.05.2021 21:24:41 | |
5 000 ETH | $ 19 582 708 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 13edd47edc202f873dd85dcd075d148ccb543632 | |||
| 09.05.2021 21:35:53 | |
202 BTC | $ 11 538 313 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 09.05.2021 21:34:43 | |
104 BTC | $ 5 950 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qycc8uxttfnyusw0w6dz2yhqfp29cuw7x20d5ys5w9jealvhfjh0s6vval5 | |||
| 09.05.2021 21:34:43 | |
95 BTC | $ 5 434 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDt4oHtPCWPTidPMc1vty6Z4sedhfS2m | To: 3EiyANwDuSjX6hxGpLTKdH3NckSV7ZZs9m | |||
| 09.05.2021 21:34:43 | |
102 BTC | $ 5 828 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfen3jncsx98wxw8q6l6qtfr7x68rmlwjuk2kxnd9tsyqn89c6rs4ul0fq | To: bc1qga4dmj7eqtckahz4wlea3230eg3j5f45d5r9tcfj95wlpljwhk5qzzzx3r | |||
| 09.05.2021 21:34:43 | |
102 BTC | $ 5 850 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0es9mnnfv3vvvj8r2sggl2e8znas9ygw7slwp37q3nkaulg5397quk6cmc | To: bc1q88v3nylfakmprx40zu3necczdl28qy3gsa8dy5rse4pn4ffdp29qnynacd | |||
| 09.05.2021 21:34:43 | |
240 BTC | $ 13 715 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 09.05.2021 21:34:43 | |
219 BTC | $ 12 520 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 09.05.2021 21:34:43 | |
92 BTC | $ 5 261 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ8raEbecxAxQ8p9PS57A9uH3UFnJUSCB | To: 36H2iCcz3rf92ddSsVt8LXJx2KpLT45ika | |||
| 09.05.2021 21:34:43 | |
92 BTC | $ 5 265 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqehzn69ssc90x4lj2k3xlvm8sgq9a0h4cnn6pd | To: 3MZ8raEbecxAxQ8p9PS57A9uH3UFnJUSCB | |||
| 09.05.2021 21:34:43 | |
92 BTC | $ 5 272 366 | (unknown) | (unknown) |
| Type: transfer | From: 344kbM8JJneksEYaBv3qyEhSPawh8eiKE1 | To: bc1qqehzn69ssc90x4lj2k3xlvm8sgq9a0h4cnn6pd | |||
| 09.05.2021 21:34:43 | |
100 BTC | $ 5 713 547 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 09.05.2021 21:34:43 | |
279 BTC | $ 15 941 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 09.05.2021 21:34:43 | |
113 BTC | $ 6 449 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 21:15:16 | |
114 BTC | $ 6 548 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvcx2py9cchatqvjsuqw7ml20jwp7hq58gzahq | |||
| 09.05.2021 21:15:16 | |
117 BTC | $ 6 734 732 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tem4vp0w9dvh8e47hr72j9x9k773lj4v78zhuzrwkftpdwvyy5q2y6wxx | |||
| 09.05.2021 21:15:16 | |
146 BTC | $ 8 385 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q396wpmqkjvjhhdc8lel58e708wmw2hssnknu7plfcy7xr7zpzwpsagardh | |||
| 09.05.2021 21:15:16 | |
109 BTC | $ 6 234 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz98fnxle9zndj0s6ygqxs0gzne3cesfmxyhyyf539e3d33fcggsqssd7w | |||
| 09.05.2021 21:15:16 | |
102 BTC | $ 5 857 787 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafg7suv48y4ajsh4d7z7s2pgs9a8knmglyezczzkh0a44cej7fwqfdx95g | |||
| 09.05.2021 21:15:16 | |
102 BTC | $ 5 865 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhzjaxt7h4vpkww5t86j6uhv0j60zgljrdx5266k0wu34g29k2ts694suu | |||
| 09.05.2021 21:15:16 | |
101 BTC | $ 5 812 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gw8r7xqt55qsn7pgda7gf6gde3s9tyr75h6ffhly6haetmy2sxq8tkxxl | To: bc1qm4wjsgr5d96rsfe6a5f46f7erm29kem0v8l45lh8zvj4rfv8x9hs95thld | |||
| 09.05.2021 21:15:16 | |
92 BTC | $ 5 303 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufsk6gsdc6lzqnjv75de0w5lel4umawvtrjxfd | To: 344kbM8JJneksEYaBv3qyEhSPawh8eiKE1 | |||
| 09.05.2021 21:08:22 | |
95 BTC | $ 5 476 309 | (unknown) | (unknown) |
| Type: transfer | From: 32eoYmgWhc1f9SJ5dG4yvjKCauzH5CSPwS | To: 3NoDt4oHtPCWPTidPMc1vty6Z4sedhfS2m | |||
| 09.05.2021 21:08:22 | |
95 BTC | $ 5 476 618 | (unknown) | (unknown) |
| Type: transfer | From: 33JsT7DqNn7NLWGQM9jpP4QygUrRuvAqCF | To: 32eoYmgWhc1f9SJ5dG4yvjKCauzH5CSPwS | |||