Whale movements
Last update: 19.05.2026 12:01:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 12:09:28 |  |
100 BTC | $ 5 777 924 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpu6jw3nmfx8thrhgrxv3xfr7ghtqtfp893kws0 | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 09.05.2021 12:09:28 | |
131 BTC | $ 7 550 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6jw3nmfx8thrhgrxv3xfr7ghtqtfp893kws0 | To: bc1q30ghr6jrv3mzr2v4nedruhex0tskg2trm96sql | |||
| 09.05.2021 12:09:28 | |
96 BTC | $ 5 546 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.05.2021 12:09:28 | |
101 BTC | $ 5 843 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 12:09:28 | |
101 BTC | $ 5 847 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 12:08:17 |  |
9 995 091 BUSD | $ 9 995 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2021 12:06:27 | |
14 013 386 BUSD | $ 14 013 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:06:27 | |
16 287 ETH | $ 63 167 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:01:33 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 09.05.2021 12:00:45 | |
9 995 091 BUSD | $ 9 995 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.05.2021 11:54:38 | |
7 345 133 USDT | $ 7 345 133 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 11:49:02 | |
1 342 ETH | $ 5 231 215 | (unknown) | (unknown) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 11:47:26 | |
100 BTC | $ 5 812 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 19p9kdyf6jvgkRnPp7Yi2NkSseDsaNmuEa | |||
| 09.05.2021 11:47:26 | |
761 BTC | $ 44 240 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 09.05.2021 11:47:26 | |
116 BTC | $ 6 758 608 | (unknown) | (unknown) |
| Type: transfer | From: 32p5BhZwK6aKjVVhKajR2Re5Nji6YjukMb | To: 3855k7hwZxXZZqWTKeZqKeWHfX4LrudKrg | |||
| 09.05.2021 11:47:26 | |
142 BTC | $ 8 234 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52svdysfje43vpq0jg7aeyfsj6s4cm0tpj60kd472xgflr800qtszredu5 | |||
| 09.05.2021 11:43:30 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 11:42:45 | |
7 345 133 USDT | $ 7 345 133 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 11:42:26 | |
833 914 LINK | $ 40 139 748 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2021 11:41:58 | |
5 999 998 USDC | $ 5 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.05.2021 11:41:13 | |
102 BTC | $ 5 956 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3xhnj66khlfhfepl6p3tdgdxqk4f26vsafucqzltea7cfkk35hql3hulh | |||
| 09.05.2021 11:41:13 | |
434 BTC | $ 25 258 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 09.05.2021 11:41:13 | |
849 BTC | $ 49 406 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 09.05.2021 11:41:13 | |
116 BTC | $ 6 766 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CW8GPgMPk1NfpQNfppqhFuiovSspJdGWz | To: 32p5BhZwK6aKjVVhKajR2Re5Nji6YjukMb | |||
| 09.05.2021 11:41:13 | |
111 BTC | $ 6 429 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 11:41:13 | |
112 BTC | $ 6 489 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 11:34:13 | |
39 093 796 USDT | $ 39 093 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 11:33:18 | |
4 599 ETH | $ 18 028 552 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 11:30:42 | |
7 000 ETH | $ 27 465 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 11:30:06 | |
97 BTC | $ 5 687 653 | (unknown) | (unknown) |
| Type: transfer | From: 39vWyyANY8rcaMUsXE4THSLBb4Mif2XVbp | To: 3PDd9G5mow6QTPovXS8CqjNpKeB7m7CWdc | |||
| 09.05.2021 11:30:06 | |
867 BTC | $ 50 694 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 09.05.2021 11:30:06 | |
116 BTC | $ 6 784 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20qrdd74j2xwnm2qks5xrx4dstsv9w3jfe39pq5k70n4k3mv6g3smhccem | |||
| 09.05.2021 11:30:06 | |
232 BTC | $ 13 569 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q823429zw4579rz49u3vwzgsphg3n90q5jnzfwe9sdqw0md64j5kskzu85p | |||
| 09.05.2021 11:26:54 | |
5 835 463 USDT | $ 5 835 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 11:25:50 | |
199 BTC | $ 11 616 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDPk2es5qWQECr86aen28Q77SxTSsfxN5 | |||
| 09.05.2021 11:24:11 | |
161 BTC | $ 9 407 903 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6mj6rrcvmppwk6apczf6g0k67t9qnq668es9wps3duupxje7t5qysvrmr | |||
| 09.05.2021 11:24:11 | |
139 BTC | $ 8 094 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz6ymc9usmfg0ua7qw0g8249klwj2rejzdgpzk | |||
| 09.05.2021 11:24:11 | |
916 BTC | $ 53 471 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 09.05.2021 11:24:11 | |
116 BTC | $ 6 786 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsf9RGXJrjPo8Rpq8vc4kTZe8z83U453Z | To: 3CW8GPgMPk1NfpQNfppqhFuiovSspJdGWz | |||
| 09.05.2021 11:24:11 | |
113 BTC | $ 6 600 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 11:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 11:21:04 | |
10 530 493 USDT | $ 10 530 493 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 11:20:11 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 11:20:00 | |
10 530 493 USDT | $ 10 530 493 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 11:17:30 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.05.2021 11:16:43 | |
127 BTC | $ 7 322 708 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gwqmtw7hr9e6m8u36v768dxh8cpyfcf5220huxcs6g2qydu6fsq8spvuw | |||
| 09.05.2021 11:16:43 | |
441 BTC | $ 25 475 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 09.05.2021 11:16:43 | |
852 BTC | $ 49 231 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 09.05.2021 11:16:43 | |
116 BTC | $ 6 726 158 | (unknown) | (unknown) |
| Type: transfer | From: 32NanC3FjErp8mkMbHDtmA8HRypDCL2uaW | To: 3Fsf9RGXJrjPo8Rpq8vc4kTZe8z83U453Z | |||
| 09.05.2021 11:16:43 | |
113 BTC | $ 6 537 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||