Whale movements
Last update: 19.05.2026 11:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 08:31:46 |  |
150 000 UNI | $ 5 958 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b4910b9f6a38106e95516c13a04eb4d02db41fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:27:07 |  |
131 BTC | $ 7 680 807 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw2ggzhfl7us5phpjh5wk36ytmn6a2fgd2786hdl5ww4ewxz6j5s3nueu9 | |||
| 09.05.2021 08:27:07 | |
493 BTC | $ 28 994 068 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 09.05.2021 08:27:07 | |
474 BTC | $ 27 857 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 09.05.2021 08:27:07 | |
186 BTC | $ 10 916 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HYaiuBH6t8V41gEh1QSWgavFseWBQE9nv | To: 38P11FqNHKs1Nds9E8RdGnqaDbXTRbzRSV | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HYaiuBH6t8V41gEh1QSWgavFseWBQE9nv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 34bN9LsDGcXqDRdphuBxpLR3cAjWJiKyx4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
200 BTC | $ 11 758 083 | (unknown) | (unknown) |
| Type: transfer | From: 34bN9LsDGcXqDRdphuBxpLR3cAjWJiKyx4 | To: 3HYaiuBH6t8V41gEh1QSWgavFseWBQE9nv | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36D5sW2ZwsR27QDTTbgxMvY84QkVwMWRRB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
300 BTC | $ 17 637 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 36D5sW2ZwsR27QDTTbgxMvY84QkVwMWRRB | To: 34bN9LsDGcXqDRdphuBxpLR3cAjWJiKyx4 | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 020 | (unknown) | (unknown) |
| Type: transfer | From: 39E5UgcP7Yhrwto4edaJA7WnxDUtHhGfyR | To: 35WGPJjbh2Ux6gGPQ6xerb26m3MQQBVeSk | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 39E5UgcP7Yhrwto4edaJA7WnxDUtHhGfyR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 38HoceZ77svDtdCstGRatsGS3oiXUDdqp7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
200 BTC | $ 11 758 083 | (unknown) | (unknown) |
| Type: transfer | From: 38HoceZ77svDtdCstGRatsGS3oiXUDdqp7 | To: 39E5UgcP7Yhrwto4edaJA7WnxDUtHhGfyR | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33SZwbZYpMdoKfvjaMXV9jyYAtb6EFaHpR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
300 BTC | $ 17 637 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 33SZwbZYpMdoKfvjaMXV9jyYAtb6EFaHpR | To: 38HoceZ77svDtdCstGRatsGS3oiXUDdqp7 | |||
| 09.05.2021 08:27:07 | |
100 BTC | $ 5 879 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:27:07 | |
400 BTC | $ 23 516 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33SZwbZYpMdoKfvjaMXV9jyYAtb6EFaHpR | |||
| 09.05.2021 08:27:07 | |
263 BTC | $ 15 433 628 | (unknown) | (unknown) |
| Type: transfer | From: 1Mas6jNxjvG1tpGj2xkxBA9rGgQXBsWov5 | To: 1B9pfyhzVJVVaM9f7un7xczjbKiVospa8 | |||
| 09.05.2021 08:27:07 | |
118 BTC | $ 6 939 676 | (unknown) | (unknown) |
| Type: transfer | From: 35rE815ByvbAnkEz61uN5u1v2zuQz6PS8A | To: bc1qqm82m9gyejn9z57wv96z70awfd4lv45yg6yrtp | |||
| 09.05.2021 08:27:07 | |
123 BTC | $ 7 235 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 08:23:41 | |
37 509 932 USDT | $ 37 509 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 08:23:41 | |
2 550 175 RLC | $ 16 519 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.05.2021 08:18:34 | |
20 000 ETH | $ 78 869 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 08:13:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.05.2021 08:12:51 | |
107 BTC | $ 6 272 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsge89m3kmdq0c7ac5sxdfwgtxw7w8e3dsvdchfgs72kcwx30j0sqguey3x | |||
| 09.05.2021 08:12:51 | |
1 000 BTC | $ 58 544 140 | unknown owner 4 (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 09.05.2021 08:12:51 | |
86 BTC | $ 5 022 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 09.05.2021 08:12:51 | |
946 BTC | $ 55 379 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 09.05.2021 08:12:51 | |
559 BTC | $ 32 754 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
400 BTC | $ 23 417 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 36D5sW2ZwsR27QDTTbgxMvY84QkVwMWRRB | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 387 | (unknown) | (unknown) |
| Type: transfer | From: 3N3zMn2MH8R7YTwnuHSkqcsehSdLJw4aeo | To: 3DHf3NWUMHXSjC3peauEuUKsn4hRb4AqJR | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N3zMn2MH8R7YTwnuHSkqcsehSdLJw4aeo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FDapazpFSMZvH73w8B1zjVZe8Xf6mFYVn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
200 BTC | $ 11 708 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FDapazpFSMZvH73w8B1zjVZe8Xf6mFYVn | To: 3N3zMn2MH8R7YTwnuHSkqcsehSdLJw4aeo | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
95 BTC | $ 5 547 565 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
98 BTC | $ 5 718 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:12:51 | |
300 BTC | $ 17 563 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3FDapazpFSMZvH73w8B1zjVZe8Xf6mFYVn | |||
| 09.05.2021 08:12:51 | |
118 BTC | $ 6 911 978 | (unknown) | (unknown) |
| Type: transfer | From: 35pcG5K4v5QJX6HW7fy8A4mUzwqSebcLbM | To: 35rE815ByvbAnkEz61uN5u1v2zuQz6PS8A | |||
| 09.05.2021 08:12:51 | |
500 BTC | $ 29 272 070 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.05.2021 08:12:51 | |
100 BTC | $ 5 854 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DwkCLEEyrp7N5AioJ4FU4QVKcJiJ1U8Pc | |||
| 09.05.2021 08:09:44 | |
2 240 ETH | $ 8 808 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 40b63c4be850507119ce938a12e1a6f1c5bcc636 | To: 1692fd9a2588099d8b615d85aa8d99ff788873c9 | |||
| 09.05.2021 08:06:35 | |
1 484 ETH | $ 5 817 462 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | |||