Whale movements
Last update: 19.05.2026 12:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 16:45:43 |  |
99 BTC | $ 5 687 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DnUuTeLQrPa8XDhWmkY3KTsoymKgv1s74 | To: 33TynBRZnZYP8tbo8nViNRjV3kh1qvyWo4 | |||
| 09.05.2021 16:45:43 | |
93 BTC | $ 5 300 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 16:43:32 |  |
5 000 000 XRP | $ 7 534 777 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 09.05.2021 16:40:27 | |
194 BTC | $ 11 129 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mz64gz0c90tk6ht9mt9wl789qcq7gy6vycktn54xcwj7lmau9xstevp29 | |||
| 09.05.2021 16:40:27 | |
511 BTC | $ 29 289 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 09.05.2021 16:40:27 | |
99 BTC | $ 5 701 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenkfllel3gn6kvyyy9e90a05ls73h8w3ftfpmd | To: 3DnUuTeLQrPa8XDhWmkY3KTsoymKgv1s74 | |||
| 09.05.2021 16:40:27 | |
99 BTC | $ 5 704 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8en34xw5k0ra7n9wjmcnpcw32amk2zas86ef60 | To: bc1qenkfllel3gn6kvyyy9e90a05ls73h8w3ftfpmd | |||
| 09.05.2021 16:35:57 | |
110 BTC | $ 6 298 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uprz62gkvhvl25yt30c7xv8ly984v6alhyd8w | To: bc1qzejjne8leyp24khrq3wjks2p0f37n2t4p5wgwl | |||
| 09.05.2021 16:35:57 | |
120 BTC | $ 6 896 348 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 09.05.2021 16:35:57 | |
316 BTC | $ 18 162 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 09.05.2021 16:10:06 |  |
59 999 548 BUSD | $ 59 999 548 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 16:32:36 |  |
9 859 446 USDT | $ 9 859 446 | (unknown) | okex (exchange) |
| Type: transfer | From: TJVNrGEDeyHAQXLmr9otR82KfmkKVH9MSP | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2021 16:32:18 | |
198 BTC | $ 11 363 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfz5ly076zw0hnlhjkjztmpys0lecx0q5wnkjg6dck2sauy6q2dsv9mg2e | |||
| 09.05.2021 16:32:18 | |
114 BTC | $ 6 573 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqm0hgcttqk4mvsdcg6ellxsy6m4tuzvse7n8qsylq80g6q8jwemshez2hr | |||
| 09.05.2021 16:32:18 | |
112 BTC | $ 6 466 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 09.05.2021 16:32:18 | |
96 BTC | $ 5 542 257 | (unknown) | (unknown) |
| Type: transfer | From: 3KwtyXMZFdRspUvdNAssiUqAJsWx8SLWt8 | To: 3Hqweb7QZ42w2CBMzgtNrRvboV56umo1qt | |||
| 09.05.2021 16:32:18 | |
235 BTC | $ 13 534 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 09.05.2021 16:32:18 | |
118 BTC | $ 6 772 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 09.05.2021 16:32:18 | |
560 BTC | $ 32 227 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 09.05.2021 16:32:18 | |
155 BTC | $ 8 917 790 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.05.2021 16:32:18 | |
375 BTC | $ 21 549 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 09.05.2021 16:32:18 | |
99 BTC | $ 5 723 616 | (unknown) | (unknown) |
| Type: transfer | From: 38MFsJ6Ui66JQSyagN8wHX9Bkjv6Ti55os | To: bc1q8en34xw5k0ra7n9wjmcnpcw32amk2zas86ef60 | |||
| 09.05.2021 16:32:18 | |
100 BTC | $ 5 728 357 | (unknown) | (unknown) |
| Type: transfer | From: 38tS4GhUx7C6eqxrJRUBXmfiLRe5Lh3NWK | To: 38MFsJ6Ui66JQSyagN8wHX9Bkjv6Ti55os | |||
| 09.05.2021 16:32:18 | |
100 BTC | $ 5 729 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CTy3YeqErhsJeVicBSg56jtpBkSbpKi1Y | To: 38tS4GhUx7C6eqxrJRUBXmfiLRe5Lh3NWK | |||
| 09.05.2021 16:32:18 | |
100 BTC | $ 5 753 184 | (unknown) | (unknown) |
| Type: transfer | From: 37B19J7TE3WMUGX8E3RLgizFx1zgK64LjS | To: 3CTy3YeqErhsJeVicBSg56jtpBkSbpKi1Y | |||
| 09.05.2021 16:32:18 | |
600 BTC | $ 34 520 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d | |||
| 09.05.2021 16:32:18 | |
199 BTC | $ 11 449 321 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d | To: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx | |||
| 09.05.2021 16:32:18 | |
600 BTC | $ 34 520 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d | |||
| 09.05.2021 16:32:18 | |
93 BTC | $ 5 335 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 16:32:18 | |
97 BTC | $ 5 580 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xX14bKH33S4DYxf1cK2xjcAN6o6mS9zd | |||
| 09.05.2021 16:08:59 | |
2 000 ETH | $ 7 618 873 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 14409b0ad17588aa406f098b5d0bf78cbc4144ba | |||
| 09.05.2021 16:08:43 | |
9 999 921 BUSD | $ 9 999 921 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:07:36 | |
9 999 922 BUSD | $ 9 999 922 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:06:52 | |
9 999 923 BUSD | $ 9 999 923 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:06:06 | |
9 999 924 BUSD | $ 9 999 924 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:05:01 | |
9 999 912 BUSD | $ 9 999 912 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:04:44 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cf579bd6a6dc10fd3e5c4ba687c1ed04a8dfab8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.05.2021 16:04:44 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5720461a5a46addd87f07a57316131b2e3ec63c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.05.2021 16:04:06 | |
9 999 929 BUSD | $ 9 999 929 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:03:16 | |
9 999 911 BUSD | $ 9 999 911 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 16:03:16 | |
9 999 928 BUSD | $ 9 999 928 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:19:54 | |
12 643 705 USDT | $ 12 643 705 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2021 16:19:09 | |
19 822 660 USDT | $ 19 822 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 16:02:46 | |
9 999 927 BUSD | $ 9 999 927 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 16:18:42 | |
12 941 244 USDT | $ 12 941 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.05.2021 16:18:39 | |
12 643 705 USDT | $ 12 643 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.05.2021 16:18:00 | |
19 822 660 USDT | $ 19 822 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.05.2021 16:02:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebfe483f33f07708cfb24a085a2c204730093c31 | To: 8cf579bd6a6dc10fd3e5c4ba687c1ed04a8dfab8 | |||
| 09.05.2021 16:02:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce3c20b5b7e3e83e052fe15c382c87a9f1695426 | To: d5720461a5a46addd87f07a57316131b2e3ec63c | |||
| 09.05.2021 16:02:08 | |
9 999 926 BUSD | $ 9 999 926 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||