Whale movements
Last update: 19.05.2026 11:54:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 10:31:24 |  |
500 000 EOS | $ 5 057 204 | (unknown) | (unknown) |
| Type: transfer | From: gu4dkmzsgige | To: liangeoscold | |||
| 09.05.2021 10:28:02 |  |
101 BTC | $ 5 812 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6rze9ps8fq4fuvpzkttnuvltxhuth230jyh0pcxul2wuln8c2fqknhnyn | |||
| 09.05.2021 10:28:02 | |
97 BTC | $ 5 634 229 | (unknown) | (unknown) |
| Type: transfer | From: 3AghynVgz544AHzX3uxXBPKqyhtLFuhnse | To: 3DX2xwgtxc95gSAsb9HZjHxzVJk83kLhHd | |||
| 09.05.2021 10:28:02 | |
97 BTC | $ 5 634 455 | (unknown) | (unknown) |
| Type: transfer | From: 3NRv3T6Gze6GFsHkWmjRysi2ty9HmmeBNJ | To: 3AghynVgz544AHzX3uxXBPKqyhtLFuhnse | |||
| 09.05.2021 10:28:02 | |
97 BTC | $ 5 634 780 | (unknown) | (unknown) |
| Type: transfer | From: 38gPuEF5g1UGPgGiYGm41pNHtRg7YodyCy | To: 3NRv3T6Gze6GFsHkWmjRysi2ty9HmmeBNJ | |||
| 09.05.2021 10:28:02 | |
97 BTC | $ 5 635 106 | (unknown) | (unknown) |
| Type: transfer | From: 3CEYcGhtoTYg1R2hycSvv7n11rjSiBFWvf | To: 38gPuEF5g1UGPgGiYGm41pNHtRg7YodyCy | |||
| 09.05.2021 10:28:02 | |
409 BTC | $ 23 657 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 09.05.2021 10:28:02 | |
457 BTC | $ 26 442 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 09.05.2021 10:28:02 | |
424 BTC | $ 24 531 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 09.05.2021 10:28:02 | |
117 BTC | $ 6 755 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgukk0vje362tzkagkcr526nx4x6mmtdhu03et4 | To: bc1qn7euqh66whqhqnayfa5udt839ss9qecs2h6myr | |||
| 09.05.2021 10:28:02 | |
117 BTC | $ 6 757 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg75uq3wauprcruffhvl43yqwpdk6mte39kdts | To: bc1qgukk0vje362tzkagkcr526nx4x6mmtdhu03et4 | |||
| 09.05.2021 10:28:02 | |
160 BTC | $ 9 249 521 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A3cJCY3V9Tzc6MqZjn45HPNNoqTyMnecS | |||
| 09.05.2021 10:28:02 | |
114 BTC | $ 6 561 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 10:24:49 |  |
1 500 ETH | $ 5 920 172 | (unknown) | (unknown) |
| Type: transfer | From: d0e38fdf178b7e85a3fa3b08ba389d6dbac66729 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 10:24:38 | |
1 500 ETH | $ 5 894 932 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d0e38fdf178b7e85a3fa3b08ba389d6dbac66729 | |||
| 09.05.2021 10:26:45 |  |
5 264 999 USDT | $ 5 264 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TWVUFKd2riL5HVp3haMUXhQtFJEKHoRPz7 | |||
| 09.05.2021 10:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 10:18:39 | |
35 000 000 SNT | $ 6 676 979 | (unknown) | (unknown) |
| Type: transfer | From: 8f46f5acddc9981f686abd9def2cb6d176a8c8c8 | To: 2bd52e707bf6a243de8b0d61c6883d24d1f82237 | |||
| 09.05.2021 10:14:30 | |
1 860 ETH | $ 7 366 705 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.05.2021 10:14:07 | |
8 000 ETH | $ 31 681 790 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 09.05.2021 10:12:25 | |
1 600 ETH | $ 6 310 946 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 09.05.2021 10:12:54 | |
97 BTC | $ 5 634 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 32MwbgHiSFngD6rW1HnqKrdqYLXsvmoyZu | |||
| 09.05.2021 10:12:54 | |
127 BTC | $ 7 358 014 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9lettqsp3hcnxcky6sg43m9sw549lfvy9c3twpvt2j46f0jqzqsy0xkgc | |||
| 09.05.2021 10:12:54 | |
98 BTC | $ 5 638 311 | (unknown) | (unknown) |
| Type: transfer | From: 3F7CqXvWiJQW8QYBNd5tseYJK5GvPkpaDf | To: 3CEYcGhtoTYg1R2hycSvv7n11rjSiBFWvf | |||
| 09.05.2021 10:12:54 | |
934 BTC | $ 53 992 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 09.05.2021 10:12:54 | |
873 BTC | $ 50 453 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 09.05.2021 10:12:54 | |
200 BTC | $ 11 552 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWYoQN1xVLVEN1HoChCaQYRf6o67ChkXb | |||
| 09.05.2021 10:12:54 | |
117 BTC | $ 6 760 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7g4pmt530d26yl0j63ujw8g0dtl2jn9h4truu | To: bc1qcg75uq3wauprcruffhvl43yqwpdk6mte39kdts | |||
| 09.05.2021 10:12:54 | |
117 BTC | $ 6 770 764 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Ww8MoH2EVsZPBne5tJL2qYsxG29oWH8 | To: bc1qv7g4pmt530d26yl0j63ujw8g0dtl2jn9h4truu | |||
| 09.05.2021 10:12:54 | |
114 BTC | $ 6 578 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 10:12:54 | |
353 BTC | $ 20 386 876 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 09.05.2021 10:05:12 | |
94 BTC | $ 5 426 081 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 10:04:22 | |
105 BTC | $ 6 078 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qty22pmram5j5sv0kd70y0f0hewzrjvltv0gszgwg8g40e3kq4q5qz3zn5p | |||
| 09.05.2021 10:04:22 | |
98 BTC | $ 5 651 085 | (unknown) | (unknown) |
| Type: transfer | From: 36wv5L9vpUD3RYdyXzGC47QwgEnZ35pz9d | To: 3F7CqXvWiJQW8QYBNd5tseYJK5GvPkpaDf | |||
| 09.05.2021 10:04:22 | |
117 BTC | $ 6 787 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvps292sngv0lrjxqvdmjh99fmzfaesvpvzc07g | To: 3B4Ww8MoH2EVsZPBne5tJL2qYsxG29oWH8 | |||
| 09.05.2021 10:02:03 | |
936 BTC | $ 54 166 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 09.05.2021 10:02:03 | |
481 BTC | $ 27 833 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 09.05.2021 10:02:03 | |
878 BTC | $ 50 797 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 09.05.2021 10:02:03 | |
190 BTC | $ 10 984 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf80362rvqsuqsy2grn5au2nv7exlzkzpd4hnx | |||
| 09.05.2021 10:02:03 | |
192 BTC | $ 11 108 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqz9l7makys5tmx3ffttaz9h8fhga9dvqad7j2j | |||
| 09.05.2021 10:02:03 | |
117 BTC | $ 6 779 708 | (unknown) | (unknown) |
| Type: transfer | From: 33PvskzHZ2bhh91sutAQBYwHikkHMudTcE | To: bc1qvps292sngv0lrjxqvdmjh99fmzfaesvpvzc07g | |||
| 09.05.2021 10:02:03 | |
117 BTC | $ 6 787 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GQrWDtMEk1B5rM5MnRUzZDkBEqnRRT8wc | To: 33PvskzHZ2bhh91sutAQBYwHikkHMudTcE | |||
| 09.05.2021 10:02:03 | |
140 BTC | $ 8 099 488 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 09.05.2021 10:02:03 | |
267 BTC | $ 15 448 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.05.2021 10:02:03 | |
114 BTC | $ 6 603 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 10:02:03 | |
117 BTC | $ 6 786 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 10:00:52 | |
3 000 ETH | $ 11 909 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 10:00:27 | |
2 100 ETH | $ 8 336 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 09:58:42 | |
16 458 ETH | $ 65 222 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 09:53:37 | |
2 003 ETH | $ 7 941 088 | (unknown) | (unknown) |
| Type: transfer | From: 3c5e3323c5ce50b78f73435e775b07eeec9d6029 | To: 494050a3f68473b8a18089b567f9285774e1db4f | |||