Whale movements
Last update: 19.05.2026 12:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 16:01:21 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 16:01:21 | |
14 929 996 BUSD | $ 14 929 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 16:00:45 | |
2 000 ETH | $ 7 620 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 16:00:26 | |
9 999 925 BUSD | $ 9 999 925 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 15:59:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 15:58:40 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 16:11:34 |  |
111 BTC | $ 6 382 575 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wdlgjc87cful5wgf566xukh9z43ejs4z9e65padec2xu39c2v5swymycq | |||
| 09.05.2021 16:11:34 | |
98 BTC | $ 5 635 420 | (unknown) | (unknown) |
| Type: transfer | From: 33H5QbyDn4RxHesrenD9fw7RwTSpHvc94P | To: 3EGVGUMey9ruUo6EQdBjF9k8yHANFntZtK | |||
| 09.05.2021 16:11:34 | |
112 BTC | $ 6 490 090 | (unknown) | (unknown) |
| Type: transfer | From: 33H5QbyDn4RxHesrenD9fw7RwTSpHvc94P | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 09.05.2021 16:11:34 | |
96 BTC | $ 5 562 191 | (unknown) | (unknown) |
| Type: transfer | From: 3MV1sA5k7Q7VJJAQcEZFzF3qBKawQisKvL | To: 3KwtyXMZFdRspUvdNAssiUqAJsWx8SLWt8 | |||
| 09.05.2021 16:11:34 | |
280 BTC | $ 16 158 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 09.05.2021 16:11:34 | |
328 BTC | $ 18 928 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 09.05.2021 16:11:34 | |
100 BTC | $ 5 778 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvnuhr6x53tlw2yrrqc9pnrxqenzw0emuu50g9 | To: 37B19J7TE3WMUGX8E3RLgizFx1zgK64LjS | |||
| 09.05.2021 16:11:34 | |
105 BTC | $ 6 067 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkdx00d9meq6l85w885w7azw6u53qjqgujkh4l | To: bc1quvnuhr6x53tlw2yrrqc9pnrxqenzw0emuu50g9 | |||
| 09.05.2021 16:11:34 | |
93 BTC | $ 5 358 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 16:11:34 | |
93 BTC | $ 5 362 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 16:10:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 09.05.2021 16:07:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 15:56:50 | |
14 929 994 BUSD | $ 14 929 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:56:46 | |
14 929 995 BUSD | $ 14 929 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:56:43 | |
14 929 992 BUSD | $ 14 929 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:56:43 | |
14 929 993 BUSD | $ 14 929 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 16:06:42 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.05.2021 15:56:27 | |
14 929 991 BUSD | $ 14 929 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:55:41 | |
29 999 988 BUSD | $ 29 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 16:04:15 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.05.2021 15:58:40 | |
125 BTC | $ 7 128 860 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfrg0s6lqkjghgnhpp2hrev0e64kwlh8fzj2d8u8q6dlsrn4hjdq6tvm08 | |||
| 09.05.2021 15:58:40 | |
210 BTC | $ 11 981 885 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 33H5QbyDn4RxHesrenD9fw7RwTSpHvc94P | |||
| 09.05.2021 15:58:40 | |
541 BTC | $ 30 845 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 09.05.2021 15:58:40 | |
635 BTC | $ 36 229 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 09.05.2021 15:58:40 | |
106 BTC | $ 6 022 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarx6ttqsgl0vfac2xe8emhgn296y6rqrnamgyp | To: bc1qrkdx00d9meq6l85w885w7azw6u53qjqgujkh4l | |||
| 09.05.2021 15:58:40 | |
106 BTC | $ 6 024 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1p8vMaSp2sfqwY15kiJ7CscGXkp3gAj | To: bc1qarx6ttqsgl0vfac2xe8emhgn296y6rqrnamgyp | |||
| 09.05.2021 15:58:40 | |
100 BTC | $ 5 705 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 15:58:40 | |
100 BTC | $ 5 705 079 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3JohgF8kTDPLPzYgh6xV581rVFUbnRbENT | |||
| 09.05.2021 15:58:40 | |
100 BTC | $ 5 705 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 15:58:40 | |
100 BTC | $ 5 705 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 15:57:00 | |
100 BTC | $ 5 750 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 15:57:00 | |
93 BTC | $ 5 348 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 15:57:00 | |
351 BTC | $ 20 174 350 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 09.05.2021 15:33:31 | |
14 999 919 BUSD | $ 14 999 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:33:31 | |
14 999 918 BUSD | $ 14 999 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:33:31 | |
14 999 917 BUSD | $ 14 999 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:33:31 | |
14 999 916 BUSD | $ 14 999 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:32:37 | |
14 999 915 BUSD | $ 14 999 915 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:32:37 | |
14 999 913 BUSD | $ 14 999 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:32:37 | |
14 999 914 BUSD | $ 14 999 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:46:55 | |
122 BTC | $ 6 938 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvgsmcvktcle4ly8s0vtscdxx2zgp5cye5djn5 | |||
| 09.05.2021 15:46:55 | |
116 BTC | $ 6 609 298 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfvyktp72zj0ncr586ymkfrx9kvv0276fjx9f94fzkg30j9uq8asu7egdl | |||
| 09.05.2021 15:46:55 | |
112 BTC | $ 6 374 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sexszxtjvmd8neg3mv75svjdgs590dfg2pjw84cr0m3qqt3meust4hg0m | |||
| 09.05.2021 15:46:55 | |
348 BTC | $ 19 812 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||