Whale movements
Last update: 19.05.2026 12:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 13:48:05 |  |
38 298 920 USDT | $ 38 298 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.05.2021 13:47:35 |  |
96 BTC | $ 5 577 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MWNx1cayveLHDm5LCEVceUnKEfBWaPasZ | To: 3E9BCdGYNuiwUXbfYwUpXmxfTdoqveVHRT | |||
| 09.05.2021 13:47:35 | |
107 BTC | $ 6 199 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7urxj8gjnvuvspne2jwq5fg6c534j7ce7pwyvtdpstel7lkyg9s6svy62 | |||
| 09.05.2021 13:47:35 | |
90 BTC | $ 5 209 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5sdmvshx30c0dnk8mp58uy4zyat59rrc60yxg | |||
| 09.05.2021 13:47:35 | |
740 BTC | $ 42 819 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 09.05.2021 13:47:35 | |
104 BTC | $ 6 003 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 13:41:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.05.2021 13:40:44 | |
96 BTC | $ 5 592 152 | (unknown) | (unknown) |
| Type: transfer | From: 34uxftoh4YLJEpBZXAvPueSgBZUREh5Jca | To: 3MWNx1cayveLHDm5LCEVceUnKEfBWaPasZ | |||
| 09.05.2021 13:40:44 | |
595 BTC | $ 34 547 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 09.05.2021 13:40:44 | |
740 BTC | $ 42 969 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 09.05.2021 13:40:44 | |
115 BTC | $ 6 668 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrfg4n0m7609xd3zmz4ft9yaqv4ds4em86p2r | To: 3GbMuawoKRgYbTcJLxEMAXSvg9TdQygmJh | |||
| 09.05.2021 13:40:44 | |
100 BTC | $ 5 823 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyva5trkj05c9amna5efyg5sg9nz8wmuwckfgun | To: bc1qkelyyffn67exuym5srr05f6375gw297hfpx732 | |||
| 09.05.2021 13:40:44 | |
97 BTC | $ 5 613 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 13:38:48 | |
2 789 ETH | $ 10 897 747 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.05.2021 13:38:03 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 09.05.2021 13:37:37 | |
3 277 ETH | $ 12 852 818 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.05.2021 13:35:37 | |
1 500 ETH | $ 5 860 085 | (unknown) | (unknown) |
| Type: transfer | From: c14794f6291abe7dbae6874791c3e042b4facd1d | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 13:35:19 | |
3 000 ETH | $ 11 763 828 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 13:34:42 | |
1 500 ETH | $ 5 881 921 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c14794f6291abe7dbae6874791c3e042b4facd1d | |||
| 09.05.2021 13:31:22 | |
150 000 LINK | $ 7 350 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 13:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 13:32:50 | |
110 BTC | $ 6 369 681 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q599slyv53dfgp566erxjsykz6ac8ug60sfp74y7e70phfuslns0skv8n9g | |||
| 09.05.2021 13:31:51 | |
126 BTC | $ 7 354 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3paa300m5zn652h7uq9jp00awk9slzx7ymqkn | |||
| 09.05.2021 13:31:51 | |
96 BTC | $ 5 638 902 | (unknown) | (unknown) |
| Type: transfer | From: 37mtw8ocJyHWsJoNPJx5HvmGyHWZ7GQvz7 | To: 34uxftoh4YLJEpBZXAvPueSgBZUREh5Jca | |||
| 09.05.2021 13:31:51 | |
86 BTC | $ 5 004 513 | (unknown) | (unknown) |
| Type: transfer | From: 3QGPXNyP5jofshNDGDaeDP1JksQgytoTue | To: 36Vhy8ApAa3pvwxsZmDusdiDYgb4yQ9wP9 | |||
| 09.05.2021 13:31:51 | |
97 BTC | $ 5 695 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 13:28:03 | |
741 BTC | $ 42 924 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 09.05.2021 13:25:08 | |
101 BTC | $ 5 885 431 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4g5jvuvfjkv8m9vv9v5a566d3rnudds6n7grglkhtgtgxhw44zsyjgw8z | |||
| 09.05.2021 13:25:08 | |
356 BTC | $ 20 682 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 09.05.2021 13:25:08 | |
115 BTC | $ 6 672 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MAvFz2HN5LEhQb37ZqHqbTWVnC1NeB7FR | To: bc1qltrfg4n0m7609xd3zmz4ft9yaqv4ds4em86p2r | |||
| 09.05.2021 13:25:08 | |
97 BTC | $ 5 651 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 13:16:24 | |
113 BTC | $ 6 564 400 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhxlmjyu3xqg5e6p7yuqxx9eajmmfmzk27rd5h7ukknwavl0hgpqp04wps | |||
| 09.05.2021 13:16:24 | |
596 BTC | $ 34 547 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 09.05.2021 13:16:24 | |
743 BTC | $ 43 065 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 09.05.2021 13:16:24 | |
421 BTC | $ 24 385 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 09.05.2021 13:16:24 | |
115 BTC | $ 6 661 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm9MhNvnnGZLGT6ZnAfJnZra41ACbCscU | To: 3MAvFz2HN5LEhQb37ZqHqbTWVnC1NeB7FR | |||
| 09.05.2021 13:16:24 | |
115 BTC | $ 6 665 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BSkTMnM7hSfFQpho3UrBJwSzwYFMJBauS | To: 3Lm9MhNvnnGZLGT6ZnAfJnZra41ACbCscU | |||
| 09.05.2021 13:16:24 | |
171 BTC | $ 9 906 628 | (unknown) | (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 3MTSw4Du6buLbZBtFqAoHH9VEUUzpzzN2h | |||
| 09.05.2021 13:16:24 | |
97 BTC | $ 5 642 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 13:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fc5b8cf32d2ec4699f97bb37acb65d2e61003713 | To: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 | |||
| 09.05.2021 13:06:39 | |
1 400 ETH | $ 5 452 474 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 09.05.2021 13:08:52 |  |
14 106 BNB | $ 9 590 437 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 09.05.2021 13:00:45 | |
8 525 ETH | $ 33 334 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 13:00:28 | |
8 830 ETH | $ 34 524 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 13:03:19 | |
133 BTC | $ 7 710 089 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.05.2021 13:02:46 | |
124 BTC | $ 7 201 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35cnH4n4nDnAFqWftcVUHw5g5wGZECb4Dv | |||
| 09.05.2021 13:02:19 | |
102 BTC | $ 5 944 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q432xg7f394rsuf44hgy9xwfz0yucxvuv99kcpy28wwuxs0w3cqhqf2rjmy | |||
| 09.05.2021 13:02:19 | |
124 BTC | $ 7 238 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82423ahgnq7w6484c6w7tgtjgwp9cpe2s95csw3lnmenkpdfwj6s9l29ne | To: bc1qe594f0p4ez98vhxklj8n400634qm4s26mqh287zwfwpk9w08p05qmf8lx5 | |||
| 09.05.2021 13:02:19 | |
124 BTC | $ 7 238 982 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82423ahgnq7w6484c6w7tgtjgwp9cpe2s95csw3lnmenkpdfwj6s9l29ne | |||
| 09.05.2021 13:02:19 | |
113 BTC | $ 6 587 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk38hqduylssdv0s5jpcae534d9fvkjnxek733cv3cx7g2vx2uzsvur6lw | |||