Whale movements
Last update: 19.05.2026 11:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 08:02:11 |  |
100 BTC | $ 5 861 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LosDAvsRr8f1AHgyEJ4wodZa91APTgpuU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 36raszSR62Hxavqun2QjwDh4Qrmjss4oEy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
120 BTC | $ 7 033 459 | (unknown) | (unknown) |
| Type: transfer | From: 36raszSR62Hxavqun2QjwDh4Qrmjss4oEy | To: 3LosDAvsRr8f1AHgyEJ4wodZa91APTgpuU | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
220 BTC | $ 12 894 689 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: 36raszSR62Hxavqun2QjwDh4Qrmjss4oEy | |||
| 09.05.2021 08:02:11 | |
158 BTC | $ 9 277 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlpzr2rp7lkx078w9dt9deafrwhct0c0zmqt5u4aq5pjrqe9urhsqz8t02 | To: bc1qmwjwua8t8wpzaytqpwnut6vpx0x5hrn99fqyww5kk7fefjrx2y9spxpv39 | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nxztZkReaMHj4YzvYTKB2hc5cWRHV2NY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 226 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 226 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 08:02:11 | |
100 BTC | $ 5 861 196 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 | |||
| 09.05.2021 08:02:11 | |
123 BTC | $ 7 216 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 08:01:12 |  |
3 000 ETH | $ 11 798 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:00:28 | |
9 999 947 BUSD | $ 9 999 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:00:13 |  |
705 871 EOS | $ 7 190 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.05.2021 07:58:01 | |
946 BTC | $ 55 494 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 09.05.2021 07:55:51 | |
92 BTC | $ 5 346 490 | (unknown) | (unknown) |
| Type: transfer | From: 1CRYeNKUjDWTuQMMYZ2eBm2v4yjJ8AN3AU | To: bc1qse8lfh9lg744jwqttuydpq0hhtuk9xuaqzm7fz | |||
| 09.05.2021 07:55:51 | |
100 BTC | $ 5 785 489 | (unknown) | (unknown) |
| Type: transfer | From: 1CRYeNKUjDWTuQMMYZ2eBm2v4yjJ8AN3AU | To: bc1qsauh49dzqdp0yk03dw9f9vm9urnfkzf68aeznk | |||
| 09.05.2021 07:55:51 | |
131 BTC | $ 7 618 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mwazgq74tx3ps4cglf8ldma5c7lcll4fk4fhucteujcx2gy76asrpu0vl | To: bc1qtwshszn3vusvc3pjxyuuve2m2q38u3k5l75dzx6stmq5djzqdu3sgqt785 | |||
| 09.05.2021 07:55:51 | |
561 BTC | $ 32 570 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 09.05.2021 07:55:51 | |
120 BTC | $ 6 938 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke8hTSt4UHxPcGbceb2ryM9XsZiRGNj1s | To: 35pcG5K4v5QJX6HW7fy8A4mUzwqSebcLbM | |||
| 09.05.2021 07:55:51 | |
137 BTC | $ 7 979 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxMZM6wBzT9jnyMTfWw5LiPD4za1bRqi8 | |||
| 09.05.2021 07:55:51 | |
320 BTC | $ 18 574 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | |||
| 09.05.2021 07:55:51 | |
90 BTC | $ 5 224 023 | (unknown) | (unknown) |
| Type: transfer | From: 1Mvt7hddc5zchojkCxTwNpVqUwvC5ZvZAN | To: 1M3BRdVuJhfzZcpUBWjbY1yqnoKHrbZNrK | |||
| 09.05.2021 07:55:51 | |
123 BTC | $ 7 148 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 07:55:51 | |
103 BTC | $ 5 970 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 07:54:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 07:52:15 | |
13 461 AAVE | $ 6 173 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 07:48:37 | |
5 900 ETH | $ 23 266 308 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 09.05.2021 07:47:51 | |
100 WBTC | $ 5 821 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 09.05.2021 07:47:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 07:47:00 | |
27 999 950 USDT | $ 27 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 07:47:00 | |
12 401 462 USDT | $ 12 401 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 07:47:00 | |
9 552 420 USDT | $ 9 552 420 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 07:41:11 | |
2 000 ETH | $ 7 834 528 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 07:39:15 | |
3 691 ETH | $ 14 501 973 | (unknown) | uniswap (other) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 07:43:32 | |
113 BTC | $ 6 647 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 09.05.2021 07:43:32 | |
99 BTC | $ 5 775 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4BPrAbRq2eo5j4aTAzVmrVKcheSb3X3 | To: 3PsrAWgnuaQJTuHBz1etM9zcyzNwuXBmCH | |||
| 09.05.2021 07:43:32 | |
946 BTC | $ 55 455 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 09.05.2021 07:38:13 | |
3 000 ETH | $ 11 754 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.05.2021 07:39:30 | |
561 BTC | $ 32 789 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 09.05.2021 07:36:33 | |
120 BTC | $ 6 987 198 | (unknown) | (unknown) |
| Type: transfer | From: 3F7VdmmdDRDUaf6J3u7reKjYxWBz57cjt4 | To: 3Ke8hTSt4UHxPcGbceb2ryM9XsZiRGNj1s | |||
| 09.05.2021 07:36:33 | |
500 BTC | $ 29 223 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 09.05.2021 07:36:33 | |
500 BTC | $ 29 223 744 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.05.2021 07:36:33 | |
100 BTC | $ 5 844 720 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 | |||
| 09.05.2021 07:33:24 | |
1 524 ETH | $ 5 960 291 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.05.2021 07:30:49 | |
1 500 ETH | $ 5 906 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21e2a30352d81f059b997a0c94f2c6cdc629318a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 07:31:04 | |
88 BTC | $ 5 116 866 | (unknown) | (unknown) |
| Type: transfer | From: 1E9UM1zfdbt7zG38PmY5awsWCv6xFoqCDE | To: bc1q4hyhwrept765g5gs53hcpjslsvnpdvynrhat9n | |||
| 09.05.2021 07:31:04 | |
92 BTC | $ 5 350 752 | (unknown) | (unknown) |
| Type: transfer | From: 1E9UM1zfdbt7zG38PmY5awsWCv6xFoqCDE | To: bc1qws7gz2l74fm5f07fpf03ec3elcxp7xwqr0cdz7 | |||
| 09.05.2021 07:31:04 | |
182 BTC | $ 10 653 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkr5cy960gp8xxavgzdhxasgvzf9y6cfczdvf6den6vv6g7t5q6qtt6q5p | To: bc1qsfeyryruekw9y23avss66yks83fhawm4crg7uytpnfzk930xtjcqsyejtl | |||
| 09.05.2021 07:31:04 | |
950 BTC | $ 55 533 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||