Whale movements
Last update: 19.05.2026 12:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 17:34:22 |  |
1 089 BTC | $ 62 586 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa | |||
| 09.05.2021 17:34:22 | |
100 BTC | $ 5 747 662 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.05.2021 17:29:21 | |
103 BTC | $ 5 860 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawtmexcczg7lsmkm3zu0lzg9crnak4dhet7uc7hnz4ydn89895tqaalzrk | |||
| 09.05.2021 17:29:21 | |
96 BTC | $ 5 486 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqweb7QZ42w2CBMzgtNrRvboV56umo1qt | To: 3NAoXYfPvvc6idrMPVkVawtUuiG6UVVCyB | |||
| 09.05.2021 17:29:21 | |
359 BTC | $ 20 452 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 09.05.2021 17:29:21 | |
98 BTC | $ 5 572 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxng5q5g2pw53rjxhjuf6wfl5krm70sth2vk2y | To: bc1qsc84te774wj9pgs2apvt7g2ehdhw8qyr3sv8t2 | |||
| 09.05.2021 17:25:52 | |
484 BTC | $ 27 582 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 09.05.2021 17:25:52 | |
98 BTC | $ 5 596 942 | (unknown) | (unknown) |
| Type: transfer | From: 3F86yNLbeSXV2R8fw1AAx5ugH4nPWkvrug | To: bc1qnxng5q5g2pw53rjxhjuf6wfl5krm70sth2vk2y | |||
| 09.05.2021 17:25:52 | |
120 BTC | $ 6 843 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KW9FEwoZmtbEgsM4xhg28TCxiw8KD6isZ | To: 3GdjP68gD84kLXQinR9qNbNsMCwzHdF3VL | |||
| 09.05.2021 17:25:52 | |
90 BTC | $ 5 160 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 17:25:52 | |
114 BTC | $ 6 524 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp2xrqwumcj7mc5v6ls0c0vywf8jllqenkqnwf9vu56evt3rvsvst4qxgn | |||
| 09.05.2021 17:25:52 | |
229 BTC | $ 13 048 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxze82sfhngyfz2ytyxxqspqt8n5sx3s5pwqe7hc6pmgjc3ppyfqdtweu9 | |||
| 09.05.2021 17:09:42 |  |
2 516 ETH | $ 9 670 193 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 17:08:24 | |
10 802 901 USDT | $ 10 802 901 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 17:08:12 | |
9 998 980 USDT | $ 9 998 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4af038cbd37e9b37c65285fa27d7b61d292035ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.05.2021 17:18:47 | |
104 BTC | $ 5 947 429 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvjy277u0ql4w6k7zwu9w4hmf9tuhusvxpdcq4amkc74vnmylacqhkwxx3 | |||
| 09.05.2021 17:18:47 | |
363 BTC | $ 20 682 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 09.05.2021 17:18:47 | |
99 BTC | $ 5 615 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck5xhzhw4hyf93d57g7ut9cqqyu8zfvcyvtrye | To: 3F86yNLbeSXV2R8fw1AAx5ugH4nPWkvrug | |||
| 09.05.2021 17:15:03 |  |
18 699 984 USDT | $ 18 699 984 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.05.2021 17:13:52 | |
486 BTC | $ 27 547 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 09.05.2021 17:13:52 | |
99 BTC | $ 5 595 743 | (unknown) | (unknown) |
| Type: transfer | From: 36UUL7pgRmaWbLKW5yRpf55zBW1DqTx3q8 | To: bc1qck5xhzhw4hyf93d57g7ut9cqqyu8zfvcyvtrye | |||
| 09.05.2021 17:13:52 | |
99 BTC | $ 5 599 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxv5eryl07xt773e0nzm780jalnrkxwnujpcul | To: 36UUL7pgRmaWbLKW5yRpf55zBW1DqTx3q8 | |||
| 09.05.2021 17:13:52 | |
91 BTC | $ 5 134 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 17:03:32 | |
9 999 924 BUSD | $ 9 999 924 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 17:08:33 | |
99 BTC | $ 5 672 925 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcDZE53W4aZA4gzG5MkoNBJghNmqPV4r | To: bc1q9y9wz8p4zfwwfaaypnxvgtljjhqye5gyegj9vm | |||
| 09.05.2021 17:08:33 | |
106 BTC | $ 6 066 209 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ktfk0pd587f9adxj3xjaxp90d79j5w55ufm2lms2mllvvks28jsruv4nd | |||
| 09.05.2021 17:08:33 | |
488 BTC | $ 27 951 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 09.05.2021 17:08:33 | |
99 BTC | $ 5 660 095 | (unknown) | (unknown) |
| Type: transfer | From: 3FqYpT5Cowc5od9A8wq7PzDufukvFg7Rtr | To: bc1qhxv5eryl07xt773e0nzm780jalnrkxwnujpcul | |||
| 09.05.2021 17:04:07 | |
99 BTC | $ 5 666 614 | (unknown) | (unknown) |
| Type: transfer | From: 328QLXxjdV42SsNY3yMxJjrzgtRV1cfKKK | To: 3FqYpT5Cowc5od9A8wq7PzDufukvFg7Rtr | |||
| 09.05.2021 17:01:57 | |
367 BTC | $ 21 051 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 09.05.2021 17:01:57 | |
99 BTC | $ 5 679 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5klcqqtxv5gxrhmt3kuj47cumwfg4tsacyz9x0 | To: 328QLXxjdV42SsNY3yMxJjrzgtRV1cfKKK | |||
| 09.05.2021 17:01:57 | |
295 BTC | $ 16 922 598 | (unknown) | (unknown) |
| Type: transfer | From: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 09.05.2021 17:01:57 | |
92 BTC | $ 5 282 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 16:57:13 | |
489 BTC | $ 27 991 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 09.05.2021 16:57:13 | |
206 BTC | $ 11 790 519 | (unknown) | (unknown) |
| Type: transfer | From: 1CQd56L3W9QJtc3r8qpN28H7QpUfZhP5aY | To: 1P3NcaTpLL8iU889sYqTFfw7TssRdQxuh1 | |||
| 09.05.2021 16:55:42 | |
112 BTC | $ 6 422 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlznjxrqxpjsjeu08uvjf2nwuxwk7f5wfe23c4p9y5s3e9dp7f9qfcny7t | |||
| 09.05.2021 16:55:42 | |
99 BTC | $ 5 685 023 | (unknown) | (unknown) |
| Type: transfer | From: 35dsn27u6TwPZR9ZcZugmyytrwxKE5CCF9 | To: bc1q5klcqqtxv5gxrhmt3kuj47cumwfg4tsacyz9x0 | |||
| 09.05.2021 16:43:15 | |
13 400 000 USDT | $ 13 400 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 09.05.2021 16:54:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2021 16:41:57 | |
1 000 000 RLC | $ 7 311 170 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 09.05.2021 16:53:12 | |
489 BTC | $ 27 893 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 09.05.2021 16:53:12 | |
99 BTC | $ 5 656 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj74l24yd7c75hkn3htc6ht99avlpjf03zwuuj | To: 35dsn27u6TwPZR9ZcZugmyytrwxKE5CCF9 | |||
| 09.05.2021 16:53:12 | |
99 BTC | $ 5 657 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatpmcawu6ze9c3t4nlnsdazpn4rhgu8pwnypge | To: bc1quj74l24yd7c75hkn3htc6ht99avlpjf03zwuuj | |||
| 09.05.2021 16:39:47 | |
3 000 ETH | $ 11 559 351 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 09.05.2021 16:47:06 | |
12 941 244 USDT | $ 12 941 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 16:47:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 16:45:43 | |
106 BTC | $ 6 045 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc3egwwzwft3cnl9xxueh90945crtaj7qrsxywmtrwsxk5kcwkkq9hp7m6 | |||
| 09.05.2021 16:45:43 | |
119 BTC | $ 6 792 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlltc869xu5r7vwtunrwat2ndw7qz8jv50c4gve | |||
| 09.05.2021 16:45:43 | |
369 BTC | $ 21 096 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 09.05.2021 16:45:43 | |
99 BTC | $ 5 682 304 | (unknown) | (unknown) |
| Type: transfer | From: 33TynBRZnZYP8tbo8nViNRjV3kh1qvyWo4 | To: bc1qatpmcawu6ze9c3t4nlnsdazpn4rhgu8pwnypge | |||