Whale movements
Last update: 19.05.2026 12:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 18:33:54 |  |
100 BTC | $ 5 747 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 18:33:54 | |
97 BTC | $ 5 548 077 | (unknown) | (unknown) |
| Type: transfer | From: 37gZpmNnjwPHiA2hCBZU6p9nYDHFhZgeyu | To: bc1qz2d3u82dww4q3w6eq2tm3hj2nmhrj4xl9c4wgv | |||
| 09.05.2021 18:33:54 | |
97 BTC | $ 5 550 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcnyx7g4u4kllykuqg6fhmchvtjvqjyxwkjdhr | To: 37gZpmNnjwPHiA2hCBZU6p9nYDHFhZgeyu | |||
| 09.05.2021 18:33:54 | |
97 BTC | $ 5 551 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9t5zfkt0h02uxjgfacpcmz9v0y03shsec3nqy | To: bc1qlcnyx7g4u4kllykuqg6fhmchvtjvqjyxwkjdhr | |||
| 09.05.2021 18:33:54 | |
120 BTC | $ 6 895 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35kYkUkPCGNehvmMZhuTEEhZdrZaCdkaSN | |||
| 09.05.2021 18:33:54 | |
560 BTC | $ 32 183 784 | (unknown) | (unknown) |
| Type: transfer | From: 36NbTNobzWLLJKxmTiokByK8PCHU78toyB | To: 3NmXjPHeLw18c15fyZRcjm2d7HRBMBE8Vi | |||
| 09.05.2021 18:33:54 | |
120 BTC | $ 6 896 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cp47dm2rxr7qnaa09j0423uf60f05sl7t6vlz | |||
| 09.05.2021 18:33:54 | |
120 BTC | $ 6 895 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GdjP68gD84kLXQinR9qNbNsMCwzHdF3VL | To: 3Ar8Dc6SFYJHvVk82GtCxp2zNm63c2oJh5 | |||
| 09.05.2021 18:33:54 | |
100 BTC | $ 5 747 106 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.05.2021 18:33:54 | |
87 BTC | $ 5 004 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 18:33:54 | |
87 BTC | $ 5 006 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 18:18:04 |  |
4 550 ETH | $ 17 885 014 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 18:10:20 |  |
3 327 565 XRP | $ 5 010 669 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 09.05.2021 17:42:04 | |
1 470 ETH | $ 5 701 145 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.05.2021 17:53:08 | |
189 BTC | $ 10 876 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22rkqxd45h8j3tq3hss5t5u68tx9mq23660qvtxh6ngnc9cp55qsm5y6hs | |||
| 09.05.2021 17:53:08 | |
178 BTC | $ 10 248 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6493mdw52530meq8r20dtqve0lcvjszwrv2qhc9uteulgpfjr6qd5gr7x | |||
| 09.05.2021 17:53:08 | |
96 BTC | $ 5 530 160 | (unknown) | (unknown) |
| Type: transfer | From: 3P338V8NYpMNwJhPYbEbRnMF6jQS1xqthq | To: 32vQ2MteS7t2EoeoLJfxyHpiLU3SFgg7Sh | |||
| 09.05.2021 17:53:08 | |
96 BTC | $ 5 530 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NAoXYfPvvc6idrMPVkVawtUuiG6UVVCyB | To: 3P338V8NYpMNwJhPYbEbRnMF6jQS1xqthq | |||
| 09.05.2021 17:53:08 | |
316 BTC | $ 18 163 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 09.05.2021 17:53:08 | |
187 BTC | $ 10 737 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 09.05.2021 17:53:08 | |
297 BTC | $ 17 049 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 09.05.2021 17:53:08 | |
97 BTC | $ 5 560 835 | (unknown) | (unknown) |
| Type: transfer | From: 3L9jeottD6yR8u8ztoaKQXVSvFoj8piKw5 | To: bc1qy9t5zfkt0h02uxjgfacpcmz9v0y03shsec3nqy | |||
| 09.05.2021 17:53:08 | |
97 BTC | $ 5 565 279 | (unknown) | (unknown) |
| Type: transfer | From: 35bpmLgRu8jajPiMc7FsXsiTLJGDbxA89r | To: 3L9jeottD6yR8u8ztoaKQXVSvFoj8piKw5 | |||
| 09.05.2021 17:53:08 | |
200 BTC | $ 11 498 312 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.05.2021 17:35:55 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 17:35:55 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 09.05.2021 17:35:55 | |
14 999 996 BUSD | $ 14 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 17:47:03 |  |
5 646 153 USDT | $ 5 646 153 | (unknown) | binance (exchange) |
| Type: transfer | From: TAGQcBJo2AZGCDLcs4xWQRJJkMjVgHssQm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
7 801 396 USDT | $ 7 801 396 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
6 999 994 USDT | $ 6 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TLYPUXRNFTfW7kFUwrULXvzAmnVPF1oE66 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
5 698 018 USDT | $ 5 698 018 | (unknown) | binance (exchange) |
| Type: transfer | From: TFapW38NwsUS7Tm19iPvHp3G3D4wUsSdBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
5 691 791 USDT | $ 5 691 791 | (unknown) | binance (exchange) |
| Type: transfer | From: TB83aKAfgM95ToQou5QQ9yKSUhSsSeUcyC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
28 599 892 USDT | $ 28 599 892 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
9 999 927 USDT | $ 9 999 927 | (unknown) | binance (exchange) |
| Type: transfer | From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:47:03 | |
10 300 000 USDT | $ 10 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcoZLSynAKNMMTqB8CgAqmomDkAX1RPiy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 17:33:11 | |
40 793 164 USDT | $ 40 793 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 17:33:11 | |
9 392 205 USDC | $ 9 392 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 17:43:37 | |
150 BTC | $ 8 554 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||
| 09.05.2021 17:43:37 | |
208 BTC | $ 11 874 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 09.05.2021 17:43:37 | |
97 BTC | $ 5 554 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzqw3ugd4mls4fzjkyzwh97czp9ycxkqlm92z | To: 35bpmLgRu8jajPiMc7FsXsiTLJGDbxA89r | |||
| 09.05.2021 17:43:37 | |
89 BTC | $ 5 064 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 17:38:55 | |
105 BTC | $ 6 011 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hxkhdw0t035p75732smpdp52lqh4y90j27hjc7ezpwc24ka4kls6sudad | |||
| 09.05.2021 17:38:55 | |
98 BTC | $ 5 575 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hle6yh3yruv00sedjhjh9vh0xzs8pfyw5h3yt | To: bc1qrdzqw3ugd4mls4fzjkyzwh97czp9ycxkqlm92z | |||
| 09.05.2021 17:38:55 | |
93 BTC | $ 5 324 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym7srteawku3n9tc23sl00z24cmc9mpnfkgufj | |||
| 09.05.2021 17:38:55 | |
152 BTC | $ 8 711 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgn3gg7z45vul0rwnf55ah92t2ap4r8d99t9w0znykl96dgrkjnqagl9s7 | |||
| 09.05.2021 17:34:22 | |
103 BTC | $ 5 928 831 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 09.05.2021 17:34:22 | |
483 BTC | $ 27 788 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 09.05.2021 17:34:22 | |
98 BTC | $ 5 609 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc84te774wj9pgs2apvt7g2ehdhw8qyr3sv8t2 | To: bc1q3hle6yh3yruv00sedjhjh9vh0xzs8pfyw5h3yt | |||
| 09.05.2021 17:34:22 | |
560 BTC | $ 32 186 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DD1z4xNGA5ygx9KArxdj24fJsEUqJDxa7 | |||