Whale movements
Last update: 19.05.2026 12:43:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 20:06:15 |  |
90 BTC | $ 5 196 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MbKc8iADRG9VYBoSTYHk2ZSiHJfcprXTb | To: 3PhiL5PBfvcdHofLJd2Ef7V8ZvyGpJpJHt | |||
| 09.05.2021 20:06:15 | |
87 BTC | $ 5 008 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 19:42:42 |  |
5 730 747 USDT | $ 5 730 747 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 19:55:04 | |
116 BTC | $ 6 627 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp40fst66ds6wpt7j8w0j9n0chhg0te32qpvz9 | |||
| 09.05.2021 19:55:04 | |
95 BTC | $ 5 422 221 | (unknown) | (unknown) |
| Type: transfer | From: 36qYkqaKyPJFq28fjfHvqoy7A7oRoCLiFc | To: 3BwuX8X3CnA1GjgJHdwGSHQ6ioskNSbDBh | |||
| 09.05.2021 19:50:45 | |
231 BTC | $ 13 211 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 09.05.2021 19:48:38 | |
103 BTC | $ 5 965 760 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0l44fxnfy007dj2y0esp0empmjdlnp2a6tgj5jsd4fz4kmkl40s43k40c | |||
| 09.05.2021 19:48:38 | |
272 BTC | $ 15 659 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 09.05.2021 19:48:38 | |
95 BTC | $ 5 454 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ulvk04vspupravhjf96p9t52y6z09quclc8r | To: 36qYkqaKyPJFq28fjfHvqoy7A7oRoCLiFc | |||
| 09.05.2021 19:48:38 | |
95 BTC | $ 5 458 369 | (unknown) | (unknown) |
| Type: transfer | From: 3JkEm9p9T3uMGUtCyP2yRVsmQWgUZSAnox | To: bc1qx2ulvk04vspupravhjf96p9t52y6z09quclc8r | |||
| 09.05.2021 19:48:38 | |
124 BTC | $ 7 144 435 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | |||
| 09.05.2021 19:48:38 | |
295 BTC | $ 17 019 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 09.05.2021 19:17:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 09.05.2021 19:41:00 | |
101 BTC | $ 5 797 104 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup3w5l4c83kpac6xrlagglrcnkqf542hy53xjlqk9d5c2s7gge8sadgt2v | |||
| 09.05.2021 19:41:00 | |
95 BTC | $ 5 438 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LyHBQ2obK4pqjHmxux6FAcKXkdLzYQvgQ | To: 3JkEm9p9T3uMGUtCyP2yRVsmQWgUZSAnox | |||
| 09.05.2021 19:41:00 | |
95 BTC | $ 5 438 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s93x6dp99tqz20zq9xc4t00mss7mvqfse2vxs | To: 3LyHBQ2obK4pqjHmxux6FAcKXkdLzYQvgQ | |||
| 09.05.2021 19:41:00 | |
295 BTC | $ 16 953 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 09.05.2021 19:41:00 | |
115 BTC | $ 6 607 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.05.2021 19:35:11 | |
732 BTC | $ 41 995 440 | (unknown) | (unknown) |
| Type: transfer | From: 1AvRfBVjCoSAEnkkT6eZh5gg345iAf1TqT | To: 32gBV23XY7CGM97niYToNR9awoooBz8aov | |||
| 09.05.2021 19:34:23 | |
182 BTC | $ 10 481 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22rkqxd45h8j3tq3hss5t5u68tx9mq23660qvtxh6ngnc9cp55qsm5y6hs | To: bc1qkuzxx9dj5vq7r9mp3rt7l7cy7sy8hn02fmmpql9r84ccnejgrnsqzwvuwu | |||
| 09.05.2021 19:34:23 | |
201 BTC | $ 11 547 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 09.05.2021 19:34:23 | |
115 BTC | $ 6 616 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 09.05.2021 19:34:23 | |
95 BTC | $ 5 451 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltlqeq7z0rxlhjwj5kwxtnnz8hc5jrxaxtmf0j | To: bc1q0s93x6dp99tqz20zq9xc4t00mss7mvqfse2vxs | |||
| 09.05.2021 19:34:23 | |
95 BTC | $ 5 452 006 | (unknown) | (unknown) |
| Type: transfer | From: 34kBNXnKzc3skRWtGj4P199TziWaTuaa7q | To: bc1qltlqeq7z0rxlhjwj5kwxtnnz8hc5jrxaxtmf0j | |||
| 09.05.2021 19:34:23 | |
100 BTC | $ 5 756 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp5M5J9ABFF6zyTrnJHvvDFKEDSuZAkMi | To: 3MbKc8iADRG9VYBoSTYHk2ZSiHJfcprXTb | |||
| 09.05.2021 19:34:23 | |
561 BTC | $ 32 257 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFdZxMZoPpBfJRDz29rvwVWgTx13L6MDV | |||
| 09.05.2021 19:12:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.05.2021 19:11:17 | |
37 661 410 USDT | $ 37 661 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 19:11:17 | |
14 920 274 BUSD | $ 14 920 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 19:11:17 | |
15 000 218 BUSD | $ 15 000 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 19:10:23 | |
7 999 968 PAX | $ 7 985 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 19:27:19 | |
115 BTC | $ 6 617 076 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n6vye48uf9zn8s3rhyacn47qzxe0myksnak4hjxgmcx34hxcw2s64e7um | |||
| 09.05.2021 19:27:19 | |
107 BTC | $ 6 126 605 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsd0al8shk9ycnj6jpd2rat3knadhhs54fderf524zygesjsj5ss6e4fdw | |||
| 09.05.2021 19:27:19 | |
187 BTC | $ 10 745 287 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.05.2021 19:27:19 | |
113 BTC | $ 6 475 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 09.05.2021 19:27:19 | |
300 BTC | $ 17 238 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 09.05.2021 19:27:19 | |
91 BTC | $ 5 224 230 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 09.05.2021 19:27:19 | |
95 BTC | $ 5 449 683 | (unknown) | (unknown) |
| Type: transfer | From: 35iX2GJRCkqcZBzZTQWPBqkuQWGtRuXAWe | To: 34kBNXnKzc3skRWtGj4P199TziWaTuaa7q | |||
| 09.05.2021 19:24:12 | |
123 BTC | $ 7 056 631 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx34cu2pvkfe6cp6vrjc0t5yxmlhkgxnur8ekzw4gfz6s8gqeynq0zkmjw | |||
| 09.05.2021 19:24:12 | |
116 BTC | $ 6 643 936 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg3pwed8grr2l2dmce0k2mmv4c0wpmd9p50x9mpafr7j9xquj4mqrdq9jk | |||
| 09.05.2021 19:24:12 | |
112 BTC | $ 6 432 705 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2am5nzy9jtphyr2d9ez8wxrhnar7h9ug4t8yfvfycwzh82teuhscryhrx | |||
| 09.05.2021 19:24:12 | |
104 BTC | $ 5 971 801 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0es9mnnfv3vvvj8r2sggl2e8znas9ygw7slwp37q3nkaulg5397quk6cmc | |||
| 09.05.2021 19:24:12 | |
122 BTC | $ 7 005 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q470lrw5h8xmepu8k9m83ppkpsuwlcfguhy7ltf8vpl6a53m59d4qs5sm59 | To: bc1q3f2e3k66majqadf7egrf74nej6ycx64xgycdwpu963w57dchl4vqjytyfe | |||
| 09.05.2021 19:24:12 | |
122 BTC | $ 7 005 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q470lrw5h8xmepu8k9m83ppkpsuwlcfguhy7ltf8vpl6a53m59d4qs5sm59 | |||
| 09.05.2021 19:24:12 | |
181 BTC | $ 10 382 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1quknq8f269v90h3x0x2as02qrhhmzkewp0fmk0ephfgll7wsvpp0sph2rhs | To: bc1q5qu0zwcnqdudj35zldm3rj8hfq7wr7gfp2rlf7mwr0fwg09lw92qp0cwsl | |||
| 09.05.2021 19:24:12 | |
181 BTC | $ 10 382 733 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quknq8f269v90h3x0x2as02qrhhmzkewp0fmk0ephfgll7wsvpp0sph2rhs | |||
| 09.05.2021 19:24:12 | |
95 BTC | $ 5 458 129 | (unknown) | (unknown) |
| Type: transfer | From: 342mLyRd5d7iTQimjaJCZn8b4VHX9S7i34 | To: 3Q54HY3dTwZyy9kaZ4td6h13RneBuxRbHV | |||
| 09.05.2021 19:24:12 | |
95 BTC | $ 5 459 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJ2aSjfoS1aWrbCuhh1UYgJ9uEVkC4dw | To: 342mLyRd5d7iTQimjaJCZn8b4VHX9S7i34 | |||
| 09.05.2021 19:24:12 | |
96 BTC | $ 5 497 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NxVLHLrEXAmeASaofLdPTxL62XURjqT8z | To: 3EJJ2aSjfoS1aWrbCuhh1UYgJ9uEVkC4dw | |||
| 09.05.2021 19:24:12 | |
96 BTC | $ 5 517 996 | (unknown) | (unknown) |
| Type: transfer | From: 32vQ2MteS7t2EoeoLJfxyHpiLU3SFgg7Sh | To: 3NxVLHLrEXAmeASaofLdPTxL62XURjqT8z | |||