Whale movements
Last update: 19.05.2026 12:43:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 19:24:12 |  |
130 BTC | $ 7 452 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6493mdw52530meq8r20dtqve0lcvjszwrv2qhc9uteulgpfjr6qd5gr7x | To: bc1qxf784wcgcpmcu3x6pr3xrlmmn86u3dztdgnwph9s4zxxwyftd0jqn9wmfy | |||
| 09.05.2021 19:24:12 | |
274 BTC | $ 15 703 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 09.05.2021 19:24:12 | |
129 BTC | $ 7 400 288 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1DE4ntojkA5gfwiNZ8WXqK4Uopam6BLp7u | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 09.05.2021 19:24:12 | |
95 BTC | $ 5 451 325 | (unknown) | (unknown) |
| Type: transfer | From: 33v8whZQh1UYV65nzV8Ya9qGKn3F5xP654 | To: 35iX2GJRCkqcZBzZTQWPBqkuQWGtRuXAWe | |||
| 09.05.2021 19:24:12 | |
95 BTC | $ 5 453 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ncljwe55ctay3f778gm63gfv0qn8exyeesfvl | To: 33v8whZQh1UYV65nzV8Ya9qGKn3F5xP654 | |||
| 09.05.2021 19:24:12 | |
113 BTC | $ 6 475 998 | (unknown) | (unknown) |
| Type: transfer | From: 3F8u4GfsMRJYuhRDwSnkTtaU2sbcdD4vpo | To: 3C5WKEdsgJdTRcrntQVYtRg2WoEuX9bjXb | |||
| 09.05.2021 19:12:46 | |
102 BTC | $ 5 813 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxlnw7rtzujly28r077yex0u0fefjhp2k5a2u0cyedlqk9ddg8js6elsxr | To: bc1q23tlxm4crucfl8xpql6u2qaqezllfm2c08y352uw5ry89ula3xfsp05zxn | |||
| 09.05.2021 19:12:46 | |
102 BTC | $ 5 813 686 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxlnw7rtzujly28r077yex0u0fefjhp2k5a2u0cyedlqk9ddg8js6elsxr | |||
| 09.05.2021 19:12:46 | |
99 BTC | $ 5 676 265 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 19:12:46 | |
100 BTC | $ 5 712 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 19:12:46 | |
109 BTC | $ 6 207 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 09.05.2021 19:12:46 | |
315 BTC | $ 18 014 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 09.05.2021 19:12:46 | |
296 BTC | $ 16 902 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 09.05.2021 19:12:46 | |
204 BTC | $ 11 658 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 09.05.2021 19:12:46 | |
235 BTC | $ 13 434 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 09.05.2021 19:12:46 | |
95 BTC | $ 5 447 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fyt47pyz20uur0rpl7epxam702pcknslqmpeh | To: bc1q6ncljwe55ctay3f778gm63gfv0qn8exyeesfvl | |||
| 09.05.2021 19:12:46 | |
573 BTC | $ 32 719 318 | (unknown) | (unknown) |
| Type: transfer | From: 1KMbiNVv5parSLCtvCebGFedgpUPTxQGnt | To: 1DE4ntojkA5gfwiNZ8WXqK4Uopam6BLp7u | |||
| 09.05.2021 19:12:46 | |
573 BTC | $ 32 719 318 | (unknown) | (unknown) |
| Type: transfer | From: 13DDxRQEQdbmfxKFMrMnLeHu8D5ByXG6LT | To: 1Atw93crvF5uVBMyJJYsXNDiumKkZmRjem | |||
| 09.05.2021 19:08:59 | |
280 BTC | $ 15 982 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 09.05.2021 19:08:59 | |
96 BTC | $ 5 462 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CTRFd3W2TohsY8EoX9vUNfjV52jCGtDLa | To: bc1q0fyt47pyz20uur0rpl7epxam702pcknslqmpeh | |||
| 09.05.2021 19:08:59 | |
96 BTC | $ 5 469 796 | (unknown) | (unknown) |
| Type: transfer | From: 39bA1FbYKNqbRQ41cfPKPzx2twPo767Be2 | To: 3CTRFd3W2TohsY8EoX9vUNfjV52jCGtDLa | |||
| 09.05.2021 19:08:59 | |
96 BTC | $ 5 478 199 | (unknown) | (unknown) |
| Type: transfer | From: 36KNcNaaUfrDHzDYaM8ZhYScGMXWQeYW67 | To: 39bA1FbYKNqbRQ41cfPKPzx2twPo767Be2 | |||
| 09.05.2021 19:08:59 | |
96 BTC | $ 5 480 128 | (unknown) | (unknown) |
| Type: transfer | From: 3A49w4FhRzFLAuGZwkZG46cJjFLbMzwN7E | To: 36KNcNaaUfrDHzDYaM8ZhYScGMXWQeYW67 | |||
| 09.05.2021 19:08:59 | |
563 BTC | $ 32 158 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vLsaZpnBwYueNhomD8pya5tcZ1etTnFW | |||
| 09.05.2021 18:49:39 |  |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 19:02:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 18:50:51 | |
8 748 760 USDT | $ 8 748 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 18:49:45 | |
8 748 760 USDT | $ 8 748 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.05.2021 18:49:00 | |
8 705 127 USDT | $ 8 705 127 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 18:48:36 | |
8 658 746 USDT | $ 8 658 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 18:43:30 |  |
3 319 547 XRP | $ 5 013 533 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 515 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QQBS3LDr9gZL7uCgoGCqKGsjWgo7d5eBi | To: 3A49w4FhRzFLAuGZwkZG46cJjFLbMzwN7E | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 519 867 | (unknown) | (unknown) |
| Type: transfer | From: 37nRtaTwb7BTUsdBLRZTvKUeiP6xpUCXW6 | To: 3QQBS3LDr9gZL7uCgoGCqKGsjWgo7d5eBi | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 521 538 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJvkJusYE9fpuMjRN8NzEDKkg6Hq72v5 | To: 37nRtaTwb7BTUsdBLRZTvKUeiP6xpUCXW6 | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 525 196 | (unknown) | (unknown) |
| Type: transfer | From: 32Zcy7G9NnVrSYkh1v238M52MXVaWvGYtD | To: 3AtJvkJusYE9fpuMjRN8NzEDKkg6Hq72v5 | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 533 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcluwg0grtzhwegqy5nzxkr573xeh84j5pkh38u | To: 32Zcy7G9NnVrSYkh1v238M52MXVaWvGYtD | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 534 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkquuefae5dqslgune4xdgcakdsgzv4kqca4we | To: bc1qcluwg0grtzhwegqy5nzxkr573xeh84j5pkh38u | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 535 631 | (unknown) | (unknown) |
| Type: transfer | From: 37bTvp9HNdYcGubZjs8eN9E3pmwjWVVTqu | To: bc1qgkquuefae5dqslgune4xdgcakdsgzv4kqca4we | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 537 390 | (unknown) | (unknown) |
| Type: transfer | From: 3A8agZBrTTQhxskbesKa7gx74vv5mH1CED | To: 37bTvp9HNdYcGubZjs8eN9E3pmwjWVVTqu | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 537 926 | (unknown) | (unknown) |
| Type: transfer | From: 3HRPqNzbSzmSh1Xmyt3KkiR44RQBxDkN4P | To: 3A8agZBrTTQhxskbesKa7gx74vv5mH1CED | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 539 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HJXppr49XJA9RmZpE4Mw2CjakRzKYQvWg | To: 3HRPqNzbSzmSh1Xmyt3KkiR44RQBxDkN4P | |||
| 09.05.2021 18:40:11 | |
96 BTC | $ 5 541 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qfu540afct449rhy4qurln5p8djamaneca7a | To: 3HJXppr49XJA9RmZpE4Mw2CjakRzKYQvWg | |||
| 09.05.2021 18:40:11 | |
97 BTC | $ 5 548 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2d3u82dww4q3w6eq2tm3hj2nmhrj4xl9c4wgv | To: bc1qm3qfu540afct449rhy4qurln5p8djamaneca7a | |||
| 09.05.2021 18:40:11 | |
100 BTC | $ 5 748 990 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 18:40:11 | |
206 BTC | $ 11 826 372 | (unknown) | (unknown) |
| Type: transfer | From: 1P3NcaTpLL8iU889sYqTFfw7TssRdQxuh1 | To: 1JN4CytDozpLVfhBdkQxVcsh8VtYXAXYak | |||
| 09.05.2021 18:25:02 | |
240 000 LINK | $ 12 272 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.05.2021 18:24:38 | |
1 500 ETH | $ 5 889 668 | (unknown) | (unknown) |
| Type: transfer | From: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 18:24:36 | |
1 500 ETH | $ 5 889 679 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 | |||
| 09.05.2021 18:23:23 | |
1 609 ETH | $ 6 361 720 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 18:21:27 | |
6 564 719 USDC | $ 6 564 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||