Whale movements
Last update: 19.05.2026 12:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 21:08:22 |  |
100 BTC | $ 5 762 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3w5l4c83kpac6xrlagglrcnkqf542hy53xjlqk9d5c2s7gge8sadgt2v | To: bc1qxfvfylmu7gmtz99n94n43nfru47dm380a8j2lfj3w2lmwtfz689qz3e7ye | |||
| 09.05.2021 21:08:22 | |
114 BTC | $ 6 586 630 | (unknown) | (unknown) |
| Type: transfer | From: 32KsPvpnjFywhEDqNsesf2bK1jWhkZauck | To: 3JLPrTe8VS5Z4DVgf7EVXoX5fKjszVMaM3 | |||
| 09.05.2021 21:08:22 | |
92 BTC | $ 5 321 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PDn6sS6oZMJR8iPEriFDG5RRndYD63FeG | To: bc1qufsk6gsdc6lzqnjv75de0w5lel4umawvtrjxfd | |||
| 09.05.2021 21:08:22 | |
92 BTC | $ 5 322 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GUKpeB5MycApgkZ7sSvVvKCAmwNWYpPFs | To: 3PDn6sS6oZMJR8iPEriFDG5RRndYD63FeG | |||
| 09.05.2021 21:08:22 | |
91 BTC | $ 5 231 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 09.05.2021 21:08:22 | |
109 BTC | $ 6 254 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 09.05.2021 21:02:01 |  |
61 999 980 XRP | $ 93 651 630 | (unknown) | (unknown) |
| Type: transfer | From: rDSiMBBFdCo3sr6ZbTq5WxWjQRm2hjNGUY | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 09.05.2021 20:13:54 |  |
20 000 ETH | $ 77 911 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 20:52:08 | |
270 BTC | $ 15 505 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 09.05.2021 20:52:08 | |
220 BTC | $ 12 631 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 09.05.2021 20:52:08 | |
284 BTC | $ 16 270 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 09.05.2021 20:52:08 | |
192 BTC | $ 11 009 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 09.05.2021 20:52:08 | |
196 BTC | $ 11 261 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 09.05.2021 20:52:08 | |
93 BTC | $ 5 308 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4J2MQKBtVFoa5kU9x8kKYTP1Eq5VfaJj | To: 3GUKpeB5MycApgkZ7sSvVvKCAmwNWYpPFs | |||
| 09.05.2021 20:52:08 | |
93 BTC | $ 5 309 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k7c05va329k6tlfc8wthfjm23eyuhjzx0qy6e | To: 3Q4J2MQKBtVFoa5kU9x8kKYTP1Eq5VfaJj | |||
| 09.05.2021 20:52:08 | |
93 BTC | $ 5 312 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LuNSAs3eatNwgGzh93T478QHzUSJLoQhV | To: bc1q2k7c05va329k6tlfc8wthfjm23eyuhjzx0qy6e | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 371 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7zpzjj5cwgdgr3q4jmce78xe2260pduhev9x0 | To: 3LuNSAs3eatNwgGzh93T478QHzUSJLoQhV | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 372 575 | (unknown) | (unknown) |
| Type: transfer | From: 34hpriubB3pexTUME7zohCuFKor3y7vJiy | To: bc1qs7zpzjj5cwgdgr3q4jmce78xe2260pduhev9x0 | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 375 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lg05m8cxcgmuvkkn95th2sp2j8huewct0cn4e | To: 34hpriubB3pexTUME7zohCuFKor3y7vJiy | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 377 548 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Fb6ZPf91bjTmr1uYHivpg3uqCn9gBxm | To: bc1q6lg05m8cxcgmuvkkn95th2sp2j8huewct0cn4e | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 378 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyfp4sq5862vlc6zk23yq5r9thrdrhx6yy2n44 | To: 3D3Fb6ZPf91bjTmr1uYHivpg3uqCn9gBxm | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 385 435 | (unknown) | (unknown) |
| Type: transfer | From: 3G2LnYoJT45nyaBBWrG9eN2ZsJKwFGgFDN | To: bc1qcyfp4sq5862vlc6zk23yq5r9thrdrhx6yy2n44 | |||
| 09.05.2021 20:52:08 | |
94 BTC | $ 5 389 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y9jzdlml9uu8jvtsshuas4nggldn5tra63m6g | To: 3G2LnYoJT45nyaBBWrG9eN2ZsJKwFGgFDN | |||
| 09.05.2021 20:52:08 | |
100 BTC | $ 5 735 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p | |||
| 09.05.2021 20:52:08 | |
113 BTC | $ 6 469 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 09.05.2021 20:10:02 | |
8 363 336 USDT | $ 8 363 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2021 20:07:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 20:06:55 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2021 20:06:29 | |
3 000 ETH | $ 11 718 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.05.2021 20:05:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 20:18:36 | |
94 BTC | $ 5 400 371 | (unknown) | (unknown) |
| Type: transfer | From: 3NwfSUMXjpRDTY2ZdoTJvYkLoQyX4dYg6x | To: bc1q0y9jzdlml9uu8jvtsshuas4nggldn5tra63m6g | |||
| 09.05.2021 20:17:19 | |
285 BTC | $ 16 326 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 09.05.2021 20:14:29 | |
94 BTC | $ 5 402 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MhmKz3momwN6zRLFN6nb3DGicFcqeTDGg | To: 3NwfSUMXjpRDTY2ZdoTJvYkLoQyX4dYg6x | |||
| 09.05.2021 20:13:59 | |
103 BTC | $ 5 967 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gw8r7xqt55qsn7pgda7gf6gde3s9tyr75h6ffhly6haetmy2sxq8tkxxl | |||
| 09.05.2021 20:13:59 | |
133 BTC | $ 7 662 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfen3jncsx98wxw8q6l6qtfr7x68rmlwjuk2kxnd9tsyqn89c6rs4ul0fq | |||
| 09.05.2021 20:13:59 | |
102 BTC | $ 5 892 005 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgkwqkdhf69729paactna2ugzsdqj68pkx05lj0fraz56uv3c80snu5efw | |||
| 09.05.2021 20:13:59 | |
95 BTC | $ 5 488 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Q54HY3dTwZyy9kaZ4td6h13RneBuxRbHV | To: 33JsT7DqNn7NLWGQM9jpP4QygUrRuvAqCF | |||
| 09.05.2021 20:13:59 | |
94 BTC | $ 5 435 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy8m00nffq5y5z2t7uqe993qyh6e2vquxxl8mu | To: 3MhmKz3momwN6zRLFN6nb3DGicFcqeTDGg | |||
| 09.05.2021 20:13:59 | |
94 BTC | $ 5 443 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrhafEz7XZh6XKakn879SGVne5w4ByyG | To: bc1qxy8m00nffq5y5z2t7uqe993qyh6e2vquxxl8mu | |||
| 09.05.2021 20:13:59 | |
94 BTC | $ 5 445 804 | (unknown) | (unknown) |
| Type: transfer | From: 33baDBa6zB5ZEkqv4uJY5yzorc94dUi2hu | To: 3JrrhafEz7XZh6XKakn879SGVne5w4ByyG | |||
| 09.05.2021 20:13:59 | |
204 BTC | $ 11 769 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 09.05.2021 20:10:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 20:06:15 | |
222 BTC | $ 12 800 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 09.05.2021 20:06:15 | |
292 BTC | $ 16 816 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 09.05.2021 20:06:15 | |
94 BTC | $ 5 448 034 | (unknown) | (unknown) |
| Type: transfer | From: 3HxaNeZ6ESYXukQv87ickRCG6JfSTEDyzV | To: 33baDBa6zB5ZEkqv4uJY5yzorc94dUi2hu | |||
| 09.05.2021 20:06:15 | |
94 BTC | $ 5 448 332 | (unknown) | (unknown) |
| Type: transfer | From: 3C5tTrBmzqbHGnwt82HWonYh9HYhzQJCJu | To: 3HxaNeZ6ESYXukQv87ickRCG6JfSTEDyzV | |||
| 09.05.2021 20:06:15 | |
94 BTC | $ 5 449 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BwuX8X3CnA1GjgJHdwGSHQ6ioskNSbDBh | To: 3C5tTrBmzqbHGnwt82HWonYh9HYhzQJCJu | |||
| 09.05.2021 20:06:15 | |
93 BTC | $ 5 345 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 20:06:15 | |
100 BTC | $ 5 767 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 20:06:15 | |
271 BTC | $ 15 632 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||