Whale movements
Last update: 19.05.2026 11:45:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 09:48:12 |  |
60 000 500 USDT | $ 60 000 500 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 09.05.2021 09:47:46 |  |
2 100 ETH | $ 8 266 792 | (unknown) | binance (exchange) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 09.05.2021 09:47:33 |  |
117 BTC | $ 6 741 209 | (unknown) | (unknown) |
| Type: transfer | From: 3JaHSUkpp2cH1Lqi6VyAWxRQDY2P2kKVom | To: 3GQrWDtMEk1B5rM5MnRUzZDkBEqnRRT8wc | |||
| 09.05.2021 09:45:59 | |
7 664 960 USDT | $ 7 664 960 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 09:44:58 | |
145 BTC | $ 8 380 489 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88qr20kym6d2pu3cfzvllxpresrpw8enjzv9g7avut9kheyj7q2swwhpyl | |||
| 09.05.2021 09:44:58 | |
177 BTC | $ 10 234 874 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.05.2021 09:44:58 | |
883 BTC | $ 51 053 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 09.05.2021 09:44:58 | |
117 BTC | $ 6 785 047 | (unknown) | (unknown) |
| Type: transfer | From: 38t5fNb3WFMMwzjdHv4YLnHAZ8o1AsbFXw | To: 3JaHSUkpp2cH1Lqi6VyAWxRQDY2P2kKVom | |||
| 09.05.2021 09:44:58 | |
140 BTC | $ 8 095 381 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 09.05.2021 09:44:58 | |
118 BTC | $ 6 798 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 09:44:58 | |
180 BTC | $ 10 400 035 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 09:44:58 | |
203 BTC | $ 11 738 187 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 09.05.2021 09:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.05.2021 09:41:14 | |
1 735 ETH | $ 6 885 556 | (unknown) | (unknown) |
| Type: transfer | From: c9d3af92b0a0487a504656808c0516956cb3af74 | To: 52c80ff095116ccabeb006ec54e83b94ffe9f2b3 | |||
| 09.05.2021 09:39:59 | |
947 BTC | $ 55 001 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 09.05.2021 09:39:22 |  |
25 000 BNB | $ 16 222 294 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 09.05.2021 09:39:20 | |
3 230 ETH | $ 12 763 536 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 09.05.2021 09:37:39 | |
117 BTC | $ 6 849 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JR3eGPvNDqpJVysXVhx4LH269SoeKuuga | To: 38t5fNb3WFMMwzjdHv4YLnHAZ8o1AsbFXw | |||
| 09.05.2021 09:36:51 | |
2 001 ETH | $ 7 904 666 | (unknown) | (unknown) |
| Type: transfer | From: 3c5e3323c5ce50b78f73435e775b07eeec9d6029 | To: ae3bd88af632bcc1384dbc252244d9c2b8dd3abe | |||
| 09.05.2021 09:33:47 | |
126 BTC | $ 7 335 971 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu6hdpm3t0pvwm7zk6ddvqjm6at58jmcdph95gg087q25egkgvnsq6pum6 | |||
| 09.05.2021 09:33:47 | |
98 BTC | $ 5 667 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56qcm5j7rg2yse9pwqdzv82uedv030jfq6ct0d | To: 36wv5L9vpUD3RYdyXzGC47QwgEnZ35pz9d | |||
| 09.05.2021 09:33:47 | |
101 BTC | $ 5 890 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.05.2021 09:33:47 | |
483 BTC | $ 28 033 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 09.05.2021 09:32:46 | |
3 230 ETH | $ 12 817 509 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 09.05.2021 09:31:10 | |
105 BTC | $ 6 103 975 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgasqcqljmjuhq3ulkqqqjt6tcxf67mezkx569jpe66x07lt5ls8s5j9hsj | |||
| 09.05.2021 09:31:10 | |
98 BTC | $ 5 685 733 | (unknown) | (unknown) |
| Type: transfer | From: 3PsrAWgnuaQJTuHBz1etM9zcyzNwuXBmCH | To: bc1q56qcm5j7rg2yse9pwqdzv82uedv030jfq6ct0d | |||
| 09.05.2021 09:31:10 | |
889 BTC | $ 51 812 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 09.05.2021 09:31:10 | |
970 BTC | $ 56 547 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 09.05.2021 09:31:10 | |
101 BTC | $ 5 899 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 09.05.2021 09:31:10 | |
438 BTC | $ 25 516 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 09.05.2021 09:31:10 | |
117 BTC | $ 6 841 431 | (unknown) | (unknown) |
| Type: transfer | From: 38z2ckhrfwYgZ1Cns9r33exqGR3h2zfuRE | To: 3JR3eGPvNDqpJVysXVhx4LH269SoeKuuga | |||
| 09.05.2021 09:31:10 | |
117 BTC | $ 6 842 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJqTPkP1Wb6k9qfwuGC62TAo5UJagXjV | To: 38z2ckhrfwYgZ1Cns9r33exqGR3h2zfuRE | |||
| 09.05.2021 09:31:10 | |
1 181 BTC | $ 68 811 080 | (unknown) | (unknown) |
| Type: transfer | From: 361V795QJ7u4ti7LQLbVApo2JALK8oZmmq | To: 33kYM45tsctCohuEEhyoQ5TuanPJHs2cK8 | |||
| 09.05.2021 09:31:10 | |
103 BTC | $ 6 001 683 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 09:31:10 | |
118 BTC | $ 6 859 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 09:31:10 | |
118 BTC | $ 6 879 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 09:26:57 | |
6 553 900 USDC | $ 6 553 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 09:25:12 | |
3 000 ETH | $ 11 871 113 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.05.2021 09:24:27 | |
750 000 000 BTT | $ 5 456 361 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 09.05.2021 09:16:07 | |
458 BTC | $ 26 792 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 09.05.2021 09:13:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 09:10:52 | |
111 BTC | $ 6 434 679 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqch5q2l8ak2pptt2q3pp8yete2k6grjpg3j2e7ryrl4raevkvjxspdly9p | |||
| 09.05.2021 09:10:52 | |
488 BTC | $ 28 143 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 09.05.2021 09:10:52 | |
898 BTC | $ 51 853 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 09.05.2021 09:10:52 | |
991 BTC | $ 57 226 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 09.05.2021 09:10:52 | |
540 BTC | $ 31 160 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 09.05.2021 09:10:52 | |
117 BTC | $ 6 780 815 | (unknown) | (unknown) |
| Type: transfer | From: 3JaBL8ZAJ6tmFrEQcnc71JzzQ6CCJ5ppkW | To: 3NTJqTPkP1Wb6k9qfwuGC62TAo5UJagXjV | |||
| 09.05.2021 09:10:52 | |
118 BTC | $ 6 783 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EqXP4CiM8oAAhjAkMHNK7fYy7yeoMsuv4 | To: 3JaBL8ZAJ6tmFrEQcnc71JzzQ6CCJ5ppkW | |||
| 09.05.2021 09:10:52 | |
118 BTC | $ 6 817 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 09:10:52 | |
122 BTC | $ 7 048 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||