Whale movements
Last update: 19.05.2026 11:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 07:31:04 |  |
125 BTC | $ 7 318 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 07:29:04 |  |
9 351 856 USDT | $ 9 351 856 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 07:28:18 | |
325 BTC | $ 18 882 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2021 07:28:18 | |
99 BTC | $ 5 726 137 | (unknown) | (unknown) |
| Type: transfer | From: 393zujmWoTGz5E1Sd9pDRefLoUk4WFyMvg | To: 3PM4BPrAbRq2eo5j4aTAzVmrVKcheSb3X3 | |||
| 09.05.2021 07:28:18 | |
135 BTC | $ 7 817 286 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nxztZkReaMHj4YzvYTKB2hc5cWRHV2NY | |||
| 09.05.2021 07:28:18 | |
177 BTC | $ 10 294 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j9qzmtpfjmv4tuyx42g4cjnqzgdhq2jtrkc33guadwenrgknjsq7rrfwx | To: bc1qg3c5htk9enfex0ut6etel5sqpg0ptcrf9whqeg3uv0t5uzupzhzqgutx0d | |||
| 09.05.2021 07:28:18 | |
120 BTC | $ 6 945 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmekkgxmvl9egj2l8kwkfy75j7cpld6j808s6nk | To: 3F7VdmmdDRDUaf6J3u7reKjYxWBz57cjt4 | |||
| 09.05.2021 07:28:18 | |
125 BTC | $ 7 287 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 07:28:18 | |
375 BTC | $ 21 787 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2021 07:28:18 | |
1 125 BTC | $ 65 361 412 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn | |||
| 09.05.2021 07:27:21 | |
3 000 ETH | $ 11 767 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e0ffcd02d93321cd74224250296062532f92147c | |||
| 09.05.2021 07:27:05 | |
9 351 856 USDT | $ 9 351 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 07:21:14 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2021 07:15:03 | |
99 BTC | $ 5 746 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BggwWd27uRLDpif4aA1HhXek2wgELMXqL | To: 393zujmWoTGz5E1Sd9pDRefLoUk4WFyMvg | |||
| 09.05.2021 07:15:03 | |
99 BTC | $ 5 747 649 | (unknown) | (unknown) |
| Type: transfer | From: 3HXMMdAKtp8WpxCpCtBdFKtuzoU96WYYCp | To: 3BggwWd27uRLDpif4aA1HhXek2wgELMXqL | |||
| 09.05.2021 07:15:03 | |
99 BTC | $ 5 750 382 | (unknown) | (unknown) |
| Type: transfer | From: 32FRAJ5fTemrohNMydtypLZk5ziginZQjH | To: 3HXMMdAKtp8WpxCpCtBdFKtuzoU96WYYCp | |||
| 09.05.2021 07:15:03 | |
99 BTC | $ 5 751 057 | (unknown) | (unknown) |
| Type: transfer | From: 39rawvss22d6ruuUaCTUbHS92SQ9N4ouvA | To: 32FRAJ5fTemrohNMydtypLZk5ziginZQjH | |||
| 09.05.2021 07:15:03 | |
161 BTC | $ 9 402 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqrs3su38q96ccgfpa5qr2e0vv46j7vqufec6xxdr8fddq74wpuq3nh3at | To: bc1qnlpzr2rp7lkx078w9dt9deafrwhct0c0zmqt5u4aq5pjrqe9urhsqz8t02 | |||
| 09.05.2021 07:15:03 | |
134 BTC | $ 7 815 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtamfsdfd9nsqd9x8fdurhjxgudlsfxqvp27cv7fk97mthzng7zslcfrka | To: bc1q3mwazgq74tx3ps4cglf8ldma5c7lcll4fk4fhucteujcx2gy76asrpu0vl | |||
| 09.05.2021 07:15:03 | |
100 BTC | $ 5 830 769 | (unknown) | (unknown) |
| Type: transfer | From: 1DZ3bTKcTtvHW3MTiZn1tXiHLMKEXiVNQj | To: 14RcrdipFYfmvKyJRRV77LwuzA2zWtxK3m | |||
| 09.05.2021 07:15:03 | |
972 BTC | $ 56 662 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 09.05.2021 07:15:03 | |
188 BTC | $ 10 961 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 09.05.2021 07:15:03 | |
562 BTC | $ 32 794 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 09.05.2021 07:15:03 | |
481 BTC | $ 28 037 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 09.05.2021 07:15:03 | |
190 BTC | $ 11 078 529 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc | |||
| 09.05.2021 07:15:03 | |
120 BTC | $ 6 976 846 | (unknown) | (unknown) |
| Type: transfer | From: 32JixTobBGLJj1iucZEK3sczxMBPPECy3A | To: bc1qmekkgxmvl9egj2l8kwkfy75j7cpld6j808s6nk | |||
| 09.05.2021 07:15:03 | |
125 BTC | $ 7 316 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 07:14:50 | |
1 500 ETH | $ 5 889 825 | (unknown) | (unknown) |
| Type: transfer | From: 584d540de1797fe0cdadf4f119a351e7dec52316 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 07:13:51 | |
1 500 ETH | $ 5 889 840 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 584d540de1797fe0cdadf4f119a351e7dec52316 | |||
| 09.05.2021 07:09:54 | |
1 500 ETH | $ 5 890 889 | (unknown) | binance (exchange) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 21e2a30352d81f059b997a0c94f2c6cdc629318a | |||
| 09.05.2021 07:08:21 | |
500 BTC | $ 28 889 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 09.05.2021 07:08:21 | |
120 BTC | $ 6 918 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ABFzMXNbM72NWb3kmZt5SqE598fV4uA2Z | To: 32JixTobBGLJj1iucZEK3sczxMBPPECy3A | |||
| 09.05.2021 07:08:21 | |
120 BTC | $ 6 922 270 | (unknown) | (unknown) |
| Type: transfer | From: 31kg1LAbd1fMgYLGj8eTHDZ7n36wzD539A | To: 3ABFzMXNbM72NWb3kmZt5SqE598fV4uA2Z | |||
| 09.05.2021 07:08:21 | |
120 BTC | $ 6 922 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NvJWy87Sqb5H4CsaYRRS4jtpUqkUYG7Xt | To: 31kg1LAbd1fMgYLGj8eTHDZ7n36wzD539A | |||
| 09.05.2021 07:08:21 | |
120 BTC | $ 6 928 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HqoSjv8Q6A1b2HEWhtrwTorKX2x11YTLP | To: 3NvJWy87Sqb5H4CsaYRRS4jtpUqkUYG7Xt | |||
| 09.05.2021 07:08:21 | |
274 BTC | $ 15 805 324 | (unknown) | (unknown) |
| Type: transfer | From: 155SVZr7mrynHDeeZ76RzvGJ9L6UKDHVLW | To: 1CtpT4H73uYKv8CZh7aUSAGfgDTcs42tsm | |||
| 09.05.2021 07:08:21 | |
1 000 BTC | $ 57 779 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.05.2021 07:08:21 | |
128 BTC | $ 7 418 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 07:08:21 | |
129 BTC | $ 7 447 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2021 07:08:21 | |
139 BTC | $ 8 048 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 07:08:21 | |
1 500 BTC | $ 86 669 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.05.2021 07:08:21 | |
1 500 BTC | $ 86 669 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.05.2021 07:07:28 | |
6 646 455 USDT | $ 6 646 455 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 09.05.2021 06:57:42 | |
15 500 337 BUSD | $ 15 500 337 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 06:55:02 | |
1 500 ETH | $ 5 859 403 | (unknown) | (unknown) |
| Type: transfer | From: 9314db63b8b1b2e43c0149bf786c8a89c3849d99 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 06:54:30 | |
1 500 ETH | $ 5 845 626 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9314db63b8b1b2e43c0149bf786c8a89c3849d99 | |||
| 09.05.2021 06:51:58 | |
1 640 ETH | $ 6 406 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 06:48:03 | |
127 YFI | $ 6 690 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 06:48:03 | |
6 305 362 USDC | $ 6 305 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 06:45:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||