Whale movements
Last update: 19.05.2026 11:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 06:37:36 |  |
115 BTC | $ 6 695 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.05.2021 06:37:36 | |
89 BTC | $ 5 179 931 | (unknown) | (unknown) |
| Type: transfer | From: 12yiyjgQGyfKi99gcSFvQtAYACKTw7W5UF | To: 13vL12UHixZEXuGPbm3YR9uPchCRaBAmqW | |||
| 09.05.2021 06:37:36 | |
184 BTC | $ 10 765 558 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkr5cy960gp8xxavgzdhxasgvzf9y6cfczdvf6den6vv6g7t5q6qtt6q5p | |||
| 09.05.2021 06:37:36 | |
500 BTC | $ 29 212 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.05.2021 06:36:38 |  |
1 816 ETH | $ 7 002 315 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.05.2021 06:36:24 | |
99 BTC | $ 5 726 368 | (unknown) | (unknown) |
| Type: transfer | From: 3GHpAxdcmCcs38ex5puKepa5bDymfmVZuD | To: 39rawvss22d6ruuUaCTUbHS92SQ9N4ouvA | |||
| 09.05.2021 06:36:24 | |
197 BTC | $ 11 414 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y738nk53wjg5cxx09x24htau3jupr7rc8ajm5wmshc05m47y4ascqjh77 | |||
| 09.05.2021 06:36:24 | |
198 BTC | $ 11 509 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxrvw0vy3lar4swzxdmtx0gaq4puhs2yayul0k8t8u6wmp9e65ts5wnruf | |||
| 09.05.2021 06:36:24 | |
198 BTC | $ 11 522 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxpc6nsxxv2yssu2v03dhkhsvuxcnqwxe3wed65vv0v3maswvtwqe9gtnq | |||
| 09.05.2021 06:36:24 | |
481 BTC | $ 27 942 432 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 09.05.2021 06:36:24 | |
219 BTC | $ 12 711 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.05.2021 06:36:24 | |
120 BTC | $ 6 961 591 | (unknown) | (unknown) |
| Type: transfer | From: 3C1MXQjcCaSTsTr8Xa7MibdnagyUNkDSNy | To: 3HqoSjv8Q6A1b2HEWhtrwTorKX2x11YTLP | |||
| 09.05.2021 06:36:24 | |
120 BTC | $ 6 962 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8Q8Dx4FqBXNm9GSsZBoRTDNqy7Xf8Wn | To: 3C1MXQjcCaSTsTr8Xa7MibdnagyUNkDSNy | |||
| 09.05.2021 06:36:24 | |
120 BTC | $ 6 973 911 | (unknown) | (unknown) |
| Type: transfer | From: 39qJnoFkdBhztdAMhFVCX1Tqczh6KsL27c | To: 3Gd8Q8Dx4FqBXNm9GSsZBoRTDNqy7Xf8Wn | |||
| 09.05.2021 06:36:24 | |
120 BTC | $ 6 974 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ycwp52jk8xhvc3q0js5urfr6d9tv09ky5jfk | To: 39qJnoFkdBhztdAMhFVCX1Tqczh6KsL27c | |||
| 09.05.2021 06:36:24 | |
500 BTC | $ 29 028 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 09.05.2021 06:36:24 | |
226 BTC | $ 13 136 306 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdjaal6z3rwm0zkmkep3k3tsftx4qhtm23fuc | |||
| 09.05.2021 06:36:24 | |
400 BTC | $ 23 222 830 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2021 06:36:24 | |
452 BTC | $ 26 222 818 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqejwgqywv36cpsq48l6ctn6h6qekdjqllmegx | |||
| 09.05.2021 06:36:24 | |
1 000 BTC | $ 58 057 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.05.2021 06:36:24 | |
143 BTC | $ 8 303 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 06:36:24 | |
158 BTC | $ 9 201 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 06:36:24 | |
400 BTC | $ 23 222 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18189VkthdzKjk2mSiRDTxiVkPUZW5Lz1S | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.05.2021 06:35:09 | |
10 311 125 USDT | $ 10 311 125 | (unknown) | compound tether (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2021 06:31:43 | |
1 699 ETH | $ 6 593 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d9d6ee6f1c65ed911e7b6bf37b1dc1ebe0293f6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 06:30:41 | |
2 000 ETH | $ 7 742 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 06:28:50 |  |
4 419 840 XRP | $ 6 567 396 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.05.2021 06:23:20 | |
3 903 683 XRP | $ 5 780 656 | (unknown) | (unknown) |
| Type: transfer | From: rwV62VDuHYkBXHNLxhW2viQEjrSEeYLXF3 | To: rHM1xEhZQCx9KtjseV25Ez8pvQc3CNQ4u5 | |||
| 09.05.2021 06:16:46 | |
3 000 ETH | $ 11 591 219 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2021 06:16:17 | |
13 834 309 BUSD | $ 13 834 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 06:16:17 | |
12 804 AAVE | $ 5 732 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 06:16:14 | |
3 000 ETH | $ 11 580 054 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 09.05.2021 06:10:18 | |
980 BTC | $ 57 201 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 09.05.2021 06:10:18 | |
594 BTC | $ 34 663 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 09.05.2021 06:10:18 | |
196 BTC | $ 11 443 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 09.05.2021 06:10:18 | |
100 BTC | $ 5 838 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K4yfLk2e651KMcuE5xjeJfHFkUZuDGx2h | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 06:10:18 | |
100 BTC | $ 5 838 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 06:10:18 | |
122 BTC | $ 7 132 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML | To: 3K4yfLk2e651KMcuE5xjeJfHFkUZuDGx2h | |||
| 09.05.2021 06:10:18 | |
86 BTC | $ 5 048 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 06:10:18 | |
100 BTC | $ 5 838 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JxrbZpVvUd5DBfES8tQgTqcsmMUdZGost | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 06:10:18 | |
222 BTC | $ 12 970 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JxrbZpVvUd5DBfES8tQgTqcsmMUdZGost | To: 3GER7z954tNqaBsZLhgowch3TtR5Lq7BML | |||
| 09.05.2021 06:10:18 | |
150 BTC | $ 8 757 781 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 09.05.2021 06:10:18 | |
120 BTC | $ 7 015 875 | (unknown) | (unknown) |
| Type: transfer | From: 3JCCkM2JFbAJsNgXU5e1LqMfumwLUaPMNm | To: bc1q59ycwp52jk8xhvc3q0js5urfr6d9tv09ky5jfk | |||
| 09.05.2021 06:10:18 | |
120 BTC | $ 7 024 841 | (unknown) | (unknown) |
| Type: transfer | From: 38fjzAN5Z1FBhQrbG6oqDA8CoX5cwrzkDw | To: 3JCCkM2JFbAJsNgXU5e1LqMfumwLUaPMNm | |||
| 09.05.2021 06:10:18 | |
120 BTC | $ 7 025 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuq5azvtsw55mzgf6lpgc42llq5528lj8xvj33 | To: 38fjzAN5Z1FBhQrbG6oqDA8CoX5cwrzkDw | |||
| 09.05.2021 06:10:18 | |
120 BTC | $ 7 032 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4hypcpux88utge3s3fx33fvatd73kj03muyyt | To: bc1qsuq5azvtsw55mzgf6lpgc42llq5528lj8xvj33 | |||
| 09.05.2021 06:10:18 | |
143 BTC | $ 8 349 044 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp738xsld2r54ctrthmxu67hcgler4csrcymqyn | |||
| 09.05.2021 06:10:18 | |
200 BTC | $ 11 677 041 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.05.2021 06:10:18 | |
128 BTC | $ 7 473 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.05.2021 06:10:18 | |
159 BTC | $ 9 263 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||