Whale movements
Last update: 19.05.2026 12:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 14:41:06 |  |
103 BTC | $ 5 915 155 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gg2tz0c0nmfgalc07ytl3p5z3x60c84vxpe5xgtmeru83cuvp7qjk37d0 | |||
| 09.05.2021 14:41:06 | |
96 BTC | $ 5 509 127 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BCdGYNuiwUXbfYwUpXmxfTdoqveVHRT | To: 31uzbm1V8XpctLvX8bntVeaAjbMNbCQ2VH | |||
| 09.05.2021 14:41:06 | |
391 BTC | $ 22 353 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 09.05.2021 14:41:06 | |
710 BTC | $ 40 615 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 09.05.2021 14:41:06 | |
372 BTC | $ 21 291 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 09.05.2021 14:41:06 | |
106 BTC | $ 6 066 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LWC7c9CoJoMGJZ8bqgdC8bBdKZQTrFPQY | To: 3ELqEhUABznHAsj8RW1dyei4pc3Qb5dkAw | |||
| 09.05.2021 14:41:06 | |
106 BTC | $ 6 068 701 | (unknown) | (unknown) |
| Type: transfer | From: 33bqjjSrDSy6A8nSGa55KHAjnUf2makh4P | To: 3LWC7c9CoJoMGJZ8bqgdC8bBdKZQTrFPQY | |||
| 09.05.2021 14:41:06 | |
200 BTC | $ 11 436 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5sdmvshx30c0dnk8mp58uy4zyat59rrc60yxg | |||
| 09.05.2021 14:41:06 | |
594 BTC | $ 33 983 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 09.05.2021 14:41:06 | |
95 BTC | $ 5 446 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 14:38:12 |  |
3 000 ETH | $ 11 370 077 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 14:37:40 |  |
3 617 798 XRP | $ 5 361 705 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 09.05.2021 14:35:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 14:35:11 | |
5 000 000 XRP | $ 7 423 790 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 09.05.2021 14:28:01 | |
1 300 000 RLC | $ 9 832 278 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 09.05.2021 14:31:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 09.05.2021 14:30:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 14:26:54 | |
6 973 125 USDT | $ 6 973 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 14:25:23 | |
120 BTC | $ 6 813 512 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdqgx506fdmc9z7d22cw9ef5jr89fvk6v0k64d3jhqrnx0gusggspd4qjw | |||
| 09.05.2021 14:25:23 | |
106 BTC | $ 6 041 448 | (unknown) | (unknown) |
| Type: transfer | From: 35FMLcPdxCvRAirTxCRVEUbm99nxmjJXzA | To: 33bqjjSrDSy6A8nSGa55KHAjnUf2makh4P | |||
| 09.05.2021 14:14:15 | |
6 350 863 USDC | $ 6 350 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 14:14:15 | |
16 612 ETH | $ 63 291 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 14:19:40 | |
373 BTC | $ 21 189 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 09.05.2021 14:19:40 | |
115 BTC | $ 6 525 594 | (unknown) | (unknown) |
| Type: transfer | From: 3N42aQTjJPEa8EYkr7qTzF16ypT78TxYex | To: 35FMLcPdxCvRAirTxCRVEUbm99nxmjJXzA | |||
| 09.05.2021 14:13:03 | |
103 BTC | $ 5 898 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzq2nzsjheyafna5yfwld32krv0w2fuh22s6g77lpejme323xyusd3e958 | |||
| 09.05.2021 14:13:03 | |
102 BTC | $ 5 845 414 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc82m5kj04mztepsqp37a0a4csd9mfelyxnd2xcve5cjpw5wusjsqtfch3g | |||
| 09.05.2021 14:13:03 | |
413 BTC | $ 23 666 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 09.05.2021 14:13:03 | |
595 BTC | $ 34 050 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 09.05.2021 14:13:03 | |
356 BTC | $ 20 374 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 09.05.2021 14:13:03 | |
100 BTC | $ 5 726 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 14:13:03 | |
100 BTC | $ 5 726 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 14:13:03 | |
100 BTC | $ 5 726 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 14:13:03 | |
732 BTC | $ 41 944 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 09.05.2021 14:11:32 | |
100 BTC | $ 5 770 053 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 14:11:32 | |
100 BTC | $ 5 770 053 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 14:11:32 | |
115 BTC | $ 6 629 022 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNgikFpYfa93JaDcKToB48hQxQqDwECG | To: 3N42aQTjJPEa8EYkr7qTzF16ypT78TxYex | |||
| 09.05.2021 14:11:32 | |
115 BTC | $ 6 629 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GbMuawoKRgYbTcJLxEMAXSvg9TdQygmJh | To: 3LrNgikFpYfa93JaDcKToB48hQxQqDwECG | |||
| 09.05.2021 14:11:32 | |
135 BTC | $ 7 789 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3412pMuNcEvSAbVJXmWmWNjDveVEiymFsH | |||
| 09.05.2021 14:11:32 | |
123 BTC | $ 7 106 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | To: 33bvLhB2mDH5ngMmkAdw1QGfXLcv9zyovi | |||
| 09.05.2021 14:11:32 | |
380 BTC | $ 21 904 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 09.05.2021 14:11:32 | |
800 BTC | $ 46 160 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 09.05.2021 14:11:32 | |
307 BTC | $ 17 724 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2021 14:11:32 | |
91 BTC | $ 5 250 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.05.2021 14:11:32 | |
96 BTC | $ 5 560 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 14:09:42 | |
12 000 000 XRP | $ 17 723 746 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.05.2021 14:00:02 | |
2 289 ETH | $ 8 774 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.05.2021 13:59:54 | |
15 000 ETH | $ 57 498 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.05.2021 13:55:20 | |
2 289 ETH | $ 8 760 263 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.05.2021 13:49:32 | |
10 071 583 USDT | $ 10 071 583 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 13:48:05 | |
10 071 583 USDT | $ 10 071 583 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||