Whale movements
Last update: 19.05.2026 12:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 15:46:55 |  |
100 BTC | $ 5 694 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1CS6m731C7C9eVv5iRigYXfSAeFjycTQyp | |||
| 09.05.2021 15:46:55 | |
254 BTC | $ 14 461 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 09.05.2021 15:46:55 | |
554 BTC | $ 31 519 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 09.05.2021 15:46:55 | |
106 BTC | $ 6 014 190 | (unknown) | (unknown) |
| Type: transfer | From: 34PRh6ND5ARV2tZSN1Bg3fGThNmre2TJsD | To: 3Qv1p8vMaSp2sfqwY15kiJ7CscGXkp3gAj | |||
| 09.05.2021 15:46:55 | |
106 BTC | $ 6 016 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgave58hpfqnw538wyct7r8wr72fmhkcxyzu33p | To: 34PRh6ND5ARV2tZSN1Bg3fGThNmre2TJsD | |||
| 09.05.2021 15:46:55 | |
269 BTC | $ 15 324 224 | (unknown) | (unknown) |
| Type: transfer | From: 1NC3FzNSpUzUHWXSVSFKDnZZjoXUCi7yJx | To: 1A5ke4fwNU1wHmwNKZUtgrpg5QEis4UM4a | |||
| 09.05.2021 15:46:55 | |
93 BTC | $ 5 300 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 15:44:58 |  |
16 236 371 XLM | $ 9 512 208 | (unknown) | (unknown) |
| Type: transfer | From: GBKDAF2MAOJT645QUV2D3RSZNWXTBXC5GJTFXQMYLAGCXZCJP6UQHUWB | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 09.05.2021 15:28:17 |  |
1 702 ETH | $ 6 461 424 | (unknown) | (unknown) |
| Type: transfer | From: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | To: a296fde17231ecf720a992521de316c780806a13 | |||
| 09.05.2021 15:39:42 |  |
5 691 791 USDT | $ 5 691 791 | (unknown) | (unknown) |
| Type: transfer | From: TVLhUpnSD4RdLLBiNm4mVEZRjviJhNqMDb | To: TB83aKAfgM95ToQou5QQ9yKSUhSsSeUcyC | |||
| 09.05.2021 15:24:02 | |
14 999 993 BUSD | $ 14 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:24:02 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:22:40 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 15:33:43 | |
657 BTC | $ 37 355 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 09.05.2021 15:33:43 | |
106 BTC | $ 6 004 704 | (unknown) | (unknown) |
| Type: transfer | From: 38tLhfFSo4tKJXSxfT4zS1bZCNE9hwqm9L | To: bc1qgave58hpfqnw538wyct7r8wr72fmhkcxyzu33p | |||
| 09.05.2021 15:33:43 | |
93 BTC | $ 5 291 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 15:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCj8xt1ogBT8fXbG2MMGWzogZQsPC5EJxW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2021 15:29:25 | |
106 BTC | $ 6 018 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KVwhZvYJwm54t68mhmfNKmQsN5G9qUqCR | To: 38tLhfFSo4tKJXSxfT4zS1bZCNE9hwqm9L | |||
| 09.05.2021 15:16:43 | |
1 952 ETH | $ 7 418 121 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 09.05.2021 15:26:51 | |
7 787 000 USDT | $ 7 787 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 15:26:51 | |
5 448 162 USDT | $ 5 448 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 15:26:21 | |
96 BTC | $ 5 442 692 | (unknown) | (unknown) |
| Type: transfer | From: 31uzbm1V8XpctLvX8bntVeaAjbMNbCQ2VH | To: 3MV1sA5k7Q7VJJAQcEZFzF3qBKawQisKvL | |||
| 09.05.2021 15:26:21 | |
91 BTC | $ 5 113 535 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 09.05.2021 15:22:48 | |
129 BTC | $ 7 325 606 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlp9g99ry8nvsj7323vs92d845y3qu0m744xr52xjp6szp2q7vfs9nju7v | |||
| 09.05.2021 15:20:22 | |
117 BTC | $ 6 687 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxs2jtu8tds94t9r743e7vzc4zhavl734vp6lujgswnzszds4amsjv0gx9 | |||
| 09.05.2021 15:20:22 | |
112 BTC | $ 6 414 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l695spe7a2sm9g5tctwt74gdpxne4wqzexy0z8zf7yl3l7fncjq0dhwt9 | |||
| 09.05.2021 15:20:22 | |
390 BTC | $ 22 295 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 09.05.2021 15:20:22 | |
685 BTC | $ 39 123 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 09.05.2021 15:20:22 | |
372 BTC | $ 21 261 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 09.05.2021 15:20:22 | |
106 BTC | $ 6 047 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecldnjcn252s26f5um90hkv7m3wxcdvkgfeers | To: bc1qesgylk8wpz392v96ens9jewrxdh94fj2u2jacw | |||
| 09.05.2021 15:20:22 | |
95 BTC | $ 5 429 544 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 09.05.2021 15:20:22 | |
95 BTC | $ 5 433 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 15:00:28 | |
5 016 508 BUSD | $ 5 016 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 14:57:00 | |
8 000 ETH | $ 30 345 518 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 58200daacd6cdf444995fc32f7dc8f43d16e35f4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 14:56:26 | |
8 000 ETH | $ 30 345 538 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 58200daacd6cdf444995fc32f7dc8f43d16e35f4 | |||
| 09.05.2021 15:02:29 | |
587 BTC | $ 33 345 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 09.05.2021 15:00:27 | |
705 BTC | $ 39 708 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 09.05.2021 15:00:27 | |
106 BTC | $ 5 973 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EAsRq5evKFUPi9FwshsV95VjxvTy17omg | To: bc1qecldnjcn252s26f5um90hkv7m3wxcdvkgfeers | |||
| 09.05.2021 15:00:27 | |
95 BTC | $ 5 363 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 14:52:38 | |
202 BTC | $ 11 460 758 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdnz5c2wkslzn5cm7ck6wx4kfse6ew0dzdl6nan3rxwgtupu9sdqwh276q | |||
| 09.05.2021 14:52:38 | |
203 BTC | $ 11 488 129 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qze8e7phuywyu4c99xumsz9tlpwdxlxzujag9xud4wazsprkq0j4se0sjms | |||
| 09.05.2021 14:52:38 | |
332 BTC | $ 18 846 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 09.05.2021 14:52:38 | |
164 BTC | $ 9 277 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 09.05.2021 14:52:38 | |
106 BTC | $ 6 013 779 | (unknown) | (unknown) |
| Type: transfer | From: 3ELqEhUABznHAsj8RW1dyei4pc3Qb5dkAw | To: 3EAsRq5evKFUPi9FwshsV95VjxvTy17omg | |||
| 09.05.2021 14:52:38 | |
200 BTC | $ 11 343 535 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 09.05.2021 14:52:38 | |
95 BTC | $ 5 398 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 14:52:38 | |
103 BTC | $ 5 844 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3xaxn8wfjluq34c9t9t7hle2ca75d8h3qxzx5 | To: bc1q0cnrvye6uja8ygtaefwe029lar7nkpc3jz5e2j | |||
| 09.05.2021 14:46:00 | |
39 450 050 USDT | $ 39 450 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 14:46:00 | |
7 168 842 USDC | $ 7 168 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 14:41:06 | |
125 BTC | $ 7 148 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctpdjtxaeesculjzg24a8m2tzvhqkx8vv8nm4p | |||