Whale movements
Last update: 19.05.2026 12:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 13:02:19 |  |
744 BTC | $ 43 266 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 09.05.2021 13:02:19 | |
115 BTC | $ 6 697 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QWk51kFPZxjkmUUZha4aVWtTUViFJzUHq | To: 3BSkTMnM7hSfFQpho3UrBJwSzwYFMJBauS | |||
| 09.05.2021 13:02:19 | |
98 BTC | $ 5 681 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 12:55:48 |  |
1 500 ETH | $ 5 891 406 | (unknown) | (unknown) |
| Type: transfer | From: f8e91daab8235cbab24900a7b28322610090b572 | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 12:55:12 | |
1 500 ETH | $ 5 861 964 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8e91daab8235cbab24900a7b28322610090b572 | |||
| 09.05.2021 12:53:34 | |
601 BTC | $ 34 796 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 09.05.2021 12:53:34 | |
115 BTC | $ 6 675 311 | (unknown) | (unknown) |
| Type: transfer | From: 3JrKQ1uWEqPnm7VewKabSoT2fGXRrYHo6J | To: 3QWk51kFPZxjkmUUZha4aVWtTUViFJzUHq | |||
| 09.05.2021 12:53:34 | |
99 BTC | $ 5 729 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4jjv7k7kudns8mrazlmc6mq8tvwm9vrgwm78akwz8l2w2992rjs58gkhu | To: bc1qenafuc8edlsk657gq8lrcqtj7yd4ra8zfp2e79qv4eu5p3wnzw5stcpa3a | |||
| 09.05.2021 12:53:34 | |
98 BTC | $ 5 657 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 12:46:36 | |
96 BTC | $ 5 594 777 | (unknown) | (unknown) |
| Type: transfer | From: 35NqEREKmpehqhZE9SLEsuN8uGG9zCGPQ9 | To: 37mtw8ocJyHWsJoNPJx5HvmGyHWZ7GQvz7 | |||
| 09.05.2021 12:46:36 | |
97 BTC | $ 5 630 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FpP2x7kwjetfjRUDQ2VmKoSxqrgGMVvXE | To: 35NqEREKmpehqhZE9SLEsuN8uGG9zCGPQ9 | |||
| 09.05.2021 12:46:36 | |
97 BTC | $ 5 643 471 | (unknown) | (unknown) |
| Type: transfer | From: 31vTPEthp2E4GGngaKu8wzzUnhwLduZxUQ | To: 3FpP2x7kwjetfjRUDQ2VmKoSxqrgGMVvXE | |||
| 09.05.2021 12:46:36 | |
97 BTC | $ 5 644 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PDd9G5mow6QTPovXS8CqjNpKeB7m7CWdc | To: 31vTPEthp2E4GGngaKu8wzzUnhwLduZxUQ | |||
| 09.05.2021 12:46:36 | |
161 BTC | $ 9 348 719 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6h4rj0jy706lhjr8ek8526afxv0r8daf4uuxmrtnwn9vnvwpchqrcvg74 | |||
| 09.05.2021 12:46:36 | |
103 BTC | $ 5 983 351 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7jukwqy6dxpjyy3h4eynx5kgrjncsz7uc8vf0smc33kelnzw7tqxjwfh6 | |||
| 09.05.2021 12:46:36 | |
755 BTC | $ 43 797 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 09.05.2021 12:43:44 | |
104 BTC | $ 6 046 349 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ggpfzd4759yzy2yppefxl3ssyyt7gnapvzv5h5xa3s4g6zphg8sjh57wj | |||
| 09.05.2021 12:43:44 | |
125 BTC | $ 7 293 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3KZu49SbRgtP36Md1AjYnAt7Bx59829p8R | |||
| 09.05.2021 12:43:44 | |
380 BTC | $ 22 109 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 09.05.2021 12:43:44 | |
116 BTC | $ 6 732 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Chv6YfWTJ3VCo3rsWswbJhkDCbyyGLVUt | To: 3JrKQ1uWEqPnm7VewKabSoT2fGXRrYHo6J | |||
| 09.05.2021 12:43:44 | |
116 BTC | $ 6 756 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi8PmeYSQdvb3VYNEADepDbnjRkUExfLJ | To: 3Chv6YfWTJ3VCo3rsWswbJhkDCbyyGLVUt | |||
| 09.05.2021 12:43:44 | |
388 BTC | $ 22 572 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 09.05.2021 12:43:44 | |
98 BTC | $ 5 692 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 12:43:44 | |
98 BTC | $ 5 696 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 12:38:01 | |
9 086 374 USDT | $ 9 086 374 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 12:38:01 | |
37 627 948 USDT | $ 37 627 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:38:01 | |
16 722 ETH | $ 65 035 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 12:36:13 | |
9 086 374 USDT | $ 9 086 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 12:31:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 12:31:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 12:30:07 | |
5 999 948 BUSD | $ 5 999 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 12:27:09 | |
755 BTC | $ 43 571 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 09.05.2021 12:27:09 | |
225 BTC | $ 13 001 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa | |||
| 09.05.2021 12:27:09 | |
603 BTC | $ 34 769 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 09.05.2021 12:27:09 | |
423 BTC | $ 24 414 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 09.05.2021 12:27:09 | |
176 BTC | $ 10 147 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 09.05.2021 12:27:09 | |
116 BTC | $ 6 695 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCA8icWnoGDTWK7C1PWULJdULd4zSw6r | To: 3Mi8PmeYSQdvb3VYNEADepDbnjRkUExfLJ | |||
| 09.05.2021 12:27:09 | |
116 BTC | $ 6 695 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvxk3uqcjxgxwvvxmvknvk69xadsug8j93se4w | To: 3ETCA8icWnoGDTWK7C1PWULJdULd4zSw6r | |||
| 09.05.2021 12:27:09 | |
116 BTC | $ 6 702 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NEAZ8Hz3175RyAhZtJAJx1qae6gY9uqEr | To: bc1qgvxk3uqcjxgxwvvxmvknvk69xadsug8j93se4w | |||
| 09.05.2021 12:27:09 | |
116 BTC | $ 6 704 221 | (unknown) | (unknown) |
| Type: transfer | From: 3855k7hwZxXZZqWTKeZqKeWHfX4LrudKrg | To: 3NEAZ8Hz3175RyAhZtJAJx1qae6gY9uqEr | |||
| 09.05.2021 12:27:09 | |
100 BTC | $ 5 770 466 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 12:27:09 | |
99 BTC | $ 5 697 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 12:27:09 | |
101 BTC | $ 5 824 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 12:26:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 12:26:57 | |
10 355 672 USDT | $ 10 355 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 12:11:21 | |
2 000 ETH | $ 7 832 526 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.05.2021 12:10:31 | |
5 999 948 BUSD | $ 5 999 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 09.05.2021 12:09:28 | |
380 BTC | $ 21 966 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 09.05.2021 12:09:28 | |
100 BTC | $ 5 777 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A3cJCY3V9Tzc6MqZjn45HPNNoqTyMnecS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 12:09:28 | |
420 BTC | $ 24 277 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||