Whale movements
Last update: 19.05.2026 11:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 11:14:18 |  |
7 000 ETH | $ 27 416 724 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 09.05.2021 11:08:38 |  |
13 941 BNB | $ 9 266 287 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 09.05.2021 11:06:51 |  |
103 BTC | $ 5 995 054 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2qcv7r8mnh2u4awlpwgh9e57ka4k96tvp3dwduv3e4x2e89wjfsqn7s4h | |||
| 09.05.2021 11:06:51 | |
97 BTC | $ 5 687 524 | (unknown) | (unknown) |
| Type: transfer | From: 3DX2xwgtxc95gSAsb9HZjHxzVJk83kLhHd | To: 39vWyyANY8rcaMUsXE4THSLBb4Mif2XVbp | |||
| 09.05.2021 11:06:51 | |
917 BTC | $ 53 637 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 09.05.2021 11:06:51 | |
116 BTC | $ 6 808 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hzyqvknk64slfd4dwxyvulq5pmdv75ypmqwqj | To: 32NanC3FjErp8mkMbHDtmA8HRypDCL2uaW | |||
| 09.05.2021 11:01:47 | |
16 748 ETH | $ 66 223 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 11:03:09 |  |
5 265 600 USDT | $ 5 265 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRGxb6C3kNgDttzeZK5tgmvcbY9eJ31Wc4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: aa368957b1f1a82c262ad248693c417c9810bcaf | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: f40e66b7b88a48995087fa2fe0f2452fca3531ed | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 4100f91bbc8065726a100c5354d38ced47735fb2 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 09da2c395ab892791204e9d85d2c7e64b604ee93 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:02:03 | |
5 265 600 USDT | $ 5 265 600 | (unknown) | (unknown) |
| Type: transfer | From: TXphYHMUvT2ptHt8QtQb5i9T9DWUtfBWha | To: TRGxb6C3kNgDttzeZK5tgmvcbY9eJ31Wc4 | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 09da2c395ab892791204e9d85d2c7e64b604ee93 | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f40e66b7b88a48995087fa2fe0f2452fca3531ed | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aa368957b1f1a82c262ad248693c417c9810bcaf | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4100f91bbc8065726a100c5354d38ced47735fb2 | |||
| 09.05.2021 11:00:47 | |
10 000 ETH | $ 39 421 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 11:00:24 | |
109 BTC | $ 6 353 928 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qle59f5mjxhw222py8ynrjydnh0xx7r7885w4v742ks3mnztuhhnqmjrrqd | |||
| 09.05.2021 11:00:24 | |
421 BTC | $ 24 521 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 09.05.2021 11:00:24 | |
443 BTC | $ 25 837 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 09.05.2021 11:00:24 | |
116 BTC | $ 6 785 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nklkr5wgswu5fnfxty8qw786tzmwxzmm9dnus | To: bc1q7hzyqvknk64slfd4dwxyvulq5pmdv75ypmqwqj | |||
| 09.05.2021 11:00:24 | |
116 BTC | $ 6 787 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ly8dwx8pvplvxkadfa2h3n7qypes0qskpjth | To: bc1q0nklkr5wgswu5fnfxty8qw786tzmwxzmm9dnus | |||
| 09.05.2021 11:00:24 | |
865 BTC | $ 50 386 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 09.05.2021 11:00:24 | |
238 BTC | $ 13 873 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyBAsdgdLbabJrRHFQAXzq4gdeVJ2iyb8 | |||
| 09.05.2021 11:00:24 | |
172 BTC | $ 10 049 653 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 11:00:24 | |
113 BTC | $ 6 594 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 10:59:50 | |
5 563 ETH | $ 21 939 120 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 09.05.2021 10:57:26 | |
3 795 ETH | $ 14 987 780 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 10:54:38 | |
16 792 976 USDT | $ 16 792 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 10:54:38 | |
2 000 ETH | $ 7 856 645 | (unknown) | (unknown) |
| Type: transfer | From: 520c94683da13daef5223369bdb563c3e1c61dff | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.05.2021 10:52:37 | |
2 054 ETH | $ 8 109 778 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 10:50:34 | |
2 054 ETH | $ 8 064 892 | (unknown) | kraken (exchange) |
| Type: transfer | From: 12ec5befa9166fa327d4c345a93f0ac99dd2a7d8 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 09.05.2021 10:50:04 | |
1 696 ETH | $ 6 660 385 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 10:49:24 | |
1 696 ETH | $ 6 690 555 | (unknown) | kraken (exchange) |
| Type: transfer | From: feec4aa08ec708ba89910221f6d2531ed8c9c452 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 09.05.2021 10:46:10 | |
927 BTC | $ 53 748 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 09.05.2021 10:46:10 | |
122 BTC | $ 7 048 477 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 09.05.2021 10:43:35 | |
10 000 ETH | $ 39 208 096 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 09.05.2021 10:42:03 | |
1 325 ETH | $ 5 189 844 | (unknown) | (unknown) |
| Type: transfer | From: 99f7c145d34ce24ed2f4b8ac425e7f33b7fcb248 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 10:40:53 | |
1 623 ETH | $ 6 354 409 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 10:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.05.2021 10:41:33 | |
113 BTC | $ 6 555 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 10:40:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.05.2021 10:38:39 | |
104 BTC | $ 6 023 724 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr067hg966umsjsda3qw6n4qkm8flcvu5ksjne9e5nuzptn0z8lvshathak | |||
| 09.05.2021 10:38:39 | |
865 BTC | $ 49 969 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 09.05.2021 10:38:39 | |
933 BTC | $ 53 887 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 09.05.2021 10:38:39 | |
117 BTC | $ 6 737 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7euqh66whqhqnayfa5udt839ss9qecs2h6myr | To: bc1qp9ly8dwx8pvplvxkadfa2h3n7qypes0qskpjth | |||
| 09.05.2021 10:38:39 | |
113 BTC | $ 6 545 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 10:37:50 | |
2 000 ETH | $ 7 899 563 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 09.05.2021 10:35:03 | |
5 264 999 USDT | $ 5 264 999 | (unknown) | (unknown) |
| Type: transfer | From: TWVUFKd2riL5HVp3haMUXhQtFJEKHoRPz7 | To: TXphYHMUvT2ptHt8QtQb5i9T9DWUtfBWha | |||