Whale movements
Last update: 19.05.2026 11:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 09:09:12 |  |
5 472 400 XRP | $ 8 282 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 09.05.2021 09:08:21 | |
5 472 400 XRP | $ 8 317 821 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 09.05.2021 09:06:07 |  |
3 000 ETH | $ 11 899 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7ce05e618d439114a3106f4ca9471dc97de2210f | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.05.2021 09:03:23 | |
3 000 ETH | $ 11 884 757 | (unknown) | (unknown) |
| Type: transfer | From: febe4ad7c7be165156130c407f15eee891b18e73 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.05.2021 09:03:07 | |
3 000 ETH | $ 11 874 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: 7ce05e618d439114a3106f4ca9471dc97de2210f | |||
| 09.05.2021 09:02:10 | |
13 398 341 XRP | $ 20 351 594 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 09.05.2021 09:01:29 | |
2 000 ETH | $ 7 942 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 09:00:10 | |
2 000 ETH | $ 7 942 510 | (unknown) | (unknown) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: febe4ad7c7be165156130c407f15eee891b18e73 | |||
| 09.05.2021 08:58:23 |  |
106 BTC | $ 6 224 336 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzkkkefxtffnx8c98k0erga62x66v7aa6l3l9um5ydc3ypdlwfwqsgac2t | |||
| 09.05.2021 08:58:23 | |
994 BTC | $ 58 208 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 09.05.2021 08:58:23 | |
931 BTC | $ 54 495 504 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 09.05.2021 08:58:23 | |
118 BTC | $ 6 887 776 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Gmh5tedLauP7A6Qy97KPSJLrhGZXvP5 | To: 3EqXP4CiM8oAAhjAkMHNK7fYy7yeoMsuv4 | |||
| 09.05.2021 08:58:23 | |
118 BTC | $ 6 899 313 | (unknown) | (unknown) |
| Type: transfer | From: 386asiy5Ztxh3PK1GuqkR2GX8X4stNGw5S | To: 3R1Gmh5tedLauP7A6Qy97KPSJLrhGZXvP5 | |||
| 09.05.2021 08:58:23 | |
122 BTC | $ 7 151 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 08:58:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 08:54:39 | |
18 337 ETH | $ 72 507 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.05.2021 08:51:05 | |
7 030 145 USDC | $ 7 030 145 | (unknown) | (unknown) |
| Type: transfer | From: f88fd7b4f0134fe2f3d884bb84f91014f988d366 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.05.2021 08:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 08:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 08:49:59 | |
2 000 ETH | $ 7 940 104 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.05.2021 08:48:32 | |
7 899 890 USDC | $ 7 899 890 | (unknown) | (unknown) |
| Type: transfer | From: 1c051112075feaee33bcdbe0984c2bb0db53cf47 | To: f88fd7b4f0134fe2f3d884bb84f91014f988d366 | |||
| 09.05.2021 08:47:11 | |
545 BTC | $ 31 706 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 09.05.2021 08:47:11 | |
118 BTC | $ 6 856 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQH6cK24rGbYMoHJu78Tj3bgHoMXo2BQ | To: 386asiy5Ztxh3PK1GuqkR2GX8X4stNGw5S | |||
| 09.05.2021 08:47:11 | |
250 BTC | $ 14 546 375 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.05.2021 08:47:11 | |
750 BTC | $ 43 639 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.05.2021 08:42:20 | |
113 BTC | $ 6 621 816 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u22yljges6a9rzrv259yndmrmsyx92zwgewpqxhuj6m75eq4ddqqtzyr3 | |||
| 09.05.2021 08:42:20 | |
996 BTC | $ 58 290 876 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 09.05.2021 08:42:20 | |
946 BTC | $ 55 318 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 730 | (unknown) | (unknown) |
| Type: transfer | From: 358yQLv3APu7zGnMQrc1R7e9yHDLmfLUrR | To: 3MsK6vGZmpaXgBFkSYffQLXyBiXau7pwHU | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 358yQLv3APu7zGnMQrc1R7e9yHDLmfLUrR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PKVSKmjZui3piMBpfoyQo8BXszz3Zvfxw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:42:20 | |
200 BTC | $ 11 699 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PKVSKmjZui3piMBpfoyQo8BXszz3Zvfxw | To: 358yQLv3APu7zGnMQrc1R7e9yHDLmfLUrR | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32PaiWXxErEJQwE5j5oxULwUVv8TrNtW5b | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:42:20 | |
300 BTC | $ 17 549 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 32PaiWXxErEJQwE5j5oxULwUVv8TrNtW5b | To: 3PKVSKmjZui3piMBpfoyQo8BXszz3Zvfxw | |||
| 09.05.2021 08:42:20 | |
100 BTC | $ 5 849 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:42:20 | |
400 BTC | $ 23 399 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32PaiWXxErEJQwE5j5oxULwUVv8TrNtW5b | |||
| 09.05.2021 08:42:20 | |
118 BTC | $ 6 903 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AULbFmk9QF6STLk1bESeEV2SujjgcUvxP | To: 3KMQH6cK24rGbYMoHJu78Tj3bgHoMXo2BQ | |||
| 09.05.2021 08:42:20 | |
118 BTC | $ 6 904 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm82m9gyejn9z57wv96z70awfd4lv45yg6yrtp | To: 3AULbFmk9QF6STLk1bESeEV2SujjgcUvxP | |||
| 09.05.2021 08:42:20 | |
122 BTC | $ 7 145 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 08:42:20 | |
123 BTC | $ 7 197 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.05.2021 08:37:23 | |
1 500 ETH | $ 5 972 738 | (unknown) | (unknown) |
| Type: transfer | From: f981f08676729351af73d7f25cb8a820228424d8 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 08:37:12 | |
1 550 ETH | $ 6 172 725 | (unknown) | (unknown) |
| Type: transfer | From: 7328c83c46dde8fdbf968873f633385a7bd165d7 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 08:36:59 | |
1 500 ETH | $ 5 972 747 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f981f08676729351af73d7f25cb8a820228424d8 | |||
| 09.05.2021 08:36:10 | |
1 550 ETH | $ 6 172 735 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7328c83c46dde8fdbf968873f633385a7bd165d7 | |||
| 09.05.2021 08:33:51 | |
100 WBTC | $ 5 850 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:33:33 | |
33 500 620 BUSD | $ 33 500 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:32:52 | |
2 243 ETH | $ 8 904 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1692fd9a2588099d8b615d85aa8d99ff788873c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:32:52 | |
47 853 796 USDC | $ 47 853 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:31:46 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||