Whale movements
Last update: 19.05.2026 11:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 06:10:18 |  |
160 BTC | $ 9 368 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 06:07:21 |  |
5 109 617 USDT | $ 5 109 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: b3bc59491fc5212c4963df82e94df65482e70dc0 | |||
| 09.05.2021 06:02:32 | |
5 068 095 USDT | $ 5 068 095 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.05.2021 06:02:12 | |
1 500 ETH | $ 5 871 545 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 06:01:19 | |
1 500 ETH | $ 5 800 091 | (unknown) | kraken (exchange) |
| Type: transfer | From: 00ee0342d4ff79114601b53ac1995e778e9c9e24 | To: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 | |||
| 09.05.2021 06:00:01 | |
2 000 ETH | $ 7 748 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 09.05.2021 05:54:59 | |
5 000 979 USDT | $ 5 000 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 05:55:24 |  |
9 699 992 USDT | $ 9 699 992 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.05.2021 05:50:50 |  |
3 631 918 XRP | $ 5 633 660 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 09.05.2021 05:49:06 | |
2 700 ETH | $ 10 625 793 | (unknown) | (unknown) |
| Type: transfer | From: 106ed5c719b5261477890425ae7551dc59bd255c | To: 908ffd7ddebddb6da08a932b20fc2cf19b94b441 | |||
| 09.05.2021 05:46:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 05:45:22 | |
175 BTC | $ 10 304 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2sd6y8fcg7fxqjy49zd3d4c7n73qa53k70jfpu4u8kkvd53s3vsvpmdyk | To: bc1qtqrs3su38q96ccgfpa5qr2e0vv46j7vqufec6xxdr8fddq74wpuq3nh3at | |||
| 09.05.2021 05:45:22 | |
99 BTC | $ 5 821 199 | (unknown) | (unknown) |
| Type: transfer | From: 371zzJunFomDivSGyzB3n5EfEYCbmLyfT2 | To: 3GHpAxdcmCcs38ex5puKepa5bDymfmVZuD | |||
| 09.05.2021 05:45:22 | |
178 BTC | $ 10 521 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mlyunc3hf94x3cyzgfm3jjzz7vp29uvm9qwh5ajd9trg83tvjpqsh3xgm | To: bc1q0j9qzmtpfjmv4tuyx42g4cjnqzgdhq2jtrkc33guadwenrgknjsq7rrfwx | |||
| 09.05.2021 05:45:22 | |
201 BTC | $ 11 831 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33hvrR5DnMLYFbrkRsD3myvoMKftMgHq8z | |||
| 09.05.2021 05:45:22 | |
500 BTC | $ 29 503 506 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 09.05.2021 05:45:22 | |
120 BTC | $ 7 108 147 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4jQDYcqgKLodV2yuixt1ePziQYYBNgT | To: bc1qh4hypcpux88utge3s3fx33fvatd73kj03muyyt | |||
| 09.05.2021 05:45:22 | |
122 BTC | $ 7 201 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jd5fzlh6tay09tjdcffhuy0zg2sjdy7x8ch25 | To: 3GF4jQDYcqgKLodV2yuixt1ePziQYYBNgT | |||
| 09.05.2021 05:45:22 | |
123 BTC | $ 7 276 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KW4QEWWUszLF16qviomBEpYn9C8xbxCLv | To: bc1q9jd5fzlh6tay09tjdcffhuy0zg2sjdy7x8ch25 | |||
| 09.05.2021 05:45:22 | |
124 BTC | $ 7 289 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ECNGLnMw6UPiK26jYzq25uz5GCWgSoVsr | To: 3KW4QEWWUszLF16qviomBEpYn9C8xbxCLv | |||
| 09.05.2021 05:45:22 | |
800 BTC | $ 47 205 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 09.05.2021 05:45:22 | |
10 088 BTC | $ 595 261 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQt3CF2w654acBveUh9DbdbXkTYovrfKg | |||
| 09.05.2021 05:45:22 | |
500 BTC | $ 29 503 506 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.05.2021 05:45:22 | |
87 BTC | $ 5 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qlg2ruvyjdx6fnpn06jm73uewdxdphta4zyduzg | |||
| 09.05.2021 05:45:22 | |
164 BTC | $ 9 662 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2021 05:45:22 | |
164 BTC | $ 9 664 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 05:45:22 | |
143 BTC | $ 8 455 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43kgcgr0wdharzrd96l6jddscxpqrty8jv6n2eyjww4fhn7qtzesf8yl2f | |||
| 09.05.2021 05:44:41 | |
3 636 660 XRP | $ 5 678 251 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 09.05.2021 05:43:35 | |
1 500 ETH | $ 5 922 115 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 05:43:30 | |
2 372 ETH | $ 9 364 339 | (unknown) | (unknown) |
| Type: transfer | From: 642a37f698bced4200e63f4f7dbe725e723cc82f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 05:42:14 | |
1 600 ETH | $ 6 313 226 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2021 05:37:40 | |
5 000 979 USDT | $ 5 000 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 05:33:05 | |
1 500 ETH | $ 5 813 950 | (unknown) | (unknown) |
| Type: transfer | From: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 05:32:02 | |
1 500 ETH | $ 5 840 707 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 | |||
| 09.05.2021 05:31:41 | |
1 500 ETH | $ 5 867 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198db2026b54515967d7e8cd87fe55a759ffa49e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 05:30:43 | |
5 897 728 USDT | $ 5 897 728 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 05:30:43 | |
98 WBTC | $ 5 798 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 09.05.2021 05:30:03 | |
1 433 ETH | $ 5 631 305 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.05.2021 05:26:04 | |
5 477 610 HUSD | $ 5 477 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.05.2021 05:23:25 | |
1 500 ETH | $ 5 912 082 | (unknown) | (unknown) |
| Type: transfer | From: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 05:22:04 | |
1 500 ETH | $ 5 927 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 | |||
| 09.05.2021 05:17:11 | |
5 897 728 USDT | $ 5 897 728 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 09.05.2021 05:16:35 | |
38 518 456 USDT | $ 38 518 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 05:16:35 | |
12 824 139 BUSD | $ 12 824 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 05:16:35 | |
3 141 548 ENJ | $ 7 719 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 05:16:36 | |
5 883 311 USDT | $ 5 883 311 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 05:14:43 | |
137 BTC | $ 8 068 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwsumfjwyarqutrwwvuqf5g5wuks9wsjemhz6anpaql5rt4vfy3qvdee33 | To: bc1qdtamfsdfd9nsqd9x8fdurhjxgudlsfxqvp27cv7fk97mthzng7zslcfrka | |||
| 09.05.2021 05:14:43 | |
99 BTC | $ 5 803 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DUoUhUuCFwb7XYkSj2oPuWXYcAWoYQogZ | To: 371zzJunFomDivSGyzB3n5EfEYCbmLyfT2 | |||
| 09.05.2021 05:14:43 | |
215 BTC | $ 12 670 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 09.05.2021 05:14:43 | |
602 BTC | $ 35 372 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||