Whale movements
Last update: 19.05.2026 11:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 05:14:43 |  |
124 BTC | $ 7 265 765 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Z53ZZVC8Pf3WFNuLFTEJUUbTEur4ngv | To: 3ECNGLnMw6UPiK26jYzq25uz5GCWgSoVsr | |||
| 09.05.2021 05:14:43 | |
124 BTC | $ 7 266 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu54bRHaXiidDZACj6FegxVp4mrpp6dqh | To: 3N2Z53ZZVC8Pf3WFNuLFTEJUUbTEur4ngv | |||
| 09.05.2021 05:14:43 | |
1 000 BTC | $ 58 806 284 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 09.05.2021 05:14:43 | |
165 BTC | $ 9 677 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 05:14:18 |  |
5 883 311 USDT | $ 5 883 311 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.05.2021 05:12:44 |  |
6 600 000 MANA | $ 9 424 862 | (unknown) | (unknown) |
| Type: transfer | From: 0c2a406b5b5897e03799eed86fe49d08d0dc3874 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:12:26 | |
10 787 064 USDT | $ 10 787 064 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 05:10:45 | |
7 725 033 USDT | $ 7 725 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 09.05.2021 05:10:45 | |
30 039 000 USDC | $ 30 039 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: 544f6a91b2b5a14b41f08b9fdd88ef30b2b746f9 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: 4e6375004c4e04722d4e0eaee9d0de40a3aa8521 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: ad3a86aae41ecd7805370592739384906a87cd96 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:01:04 | |
103 BTC | $ 6 068 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t4l8yqgzyzadmzw26n487dr7yy3svwexux57psm2s6dcvy85wzsq4td48 | To: bc1qr4rgdpshyyjm9sapzeswtk40n5nhf43ax5fgv7velp6e34xydsgq9u6sha | |||
| 09.05.2021 05:01:04 | |
99 BTC | $ 5 790 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CFAU2mot6AHeiCVGiRMWWUDeGg3FeS4BF | To: 3DUoUhUuCFwb7XYkSj2oPuWXYcAWoYQogZ | |||
| 09.05.2021 05:01:04 | |
100 BTC | $ 5 886 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27q9748hpvztvpw3gxmteukulwquhmu6ukq54qrnactmc8v8pkfswmctvq | To: bc1q40x3zxwlvc0tkkw9rnfcxkclpnxzkxrunp4chllmjxy7juj2ghks233wuj | |||
| 09.05.2021 05:01:04 | |
124 BTC | $ 7 250 383 | (unknown) | (unknown) |
| Type: transfer | From: 3QteJ6QpaBNAMRQWTYSiYUpqyckf6dvMeR | To: 3Hu54bRHaXiidDZACj6FegxVp4mrpp6dqh | |||
| 09.05.2021 05:01:04 | |
124 BTC | $ 7 250 895 | (unknown) | (unknown) |
| Type: transfer | From: 3J8mgvsvZqw6PjWzw3CCPjrcDYkizEhCPE | To: 3QteJ6QpaBNAMRQWTYSiYUpqyckf6dvMeR | |||
| 09.05.2021 05:01:04 | |
124 BTC | $ 7 251 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsuqlza4hczvq58l5m4u49zyp4k2ktvhyuw83l | To: 3J8mgvsvZqw6PjWzw3CCPjrcDYkizEhCPE | |||
| 09.05.2021 05:01:04 | |
125 BTC | $ 7 334 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.05.2021 05:01:04 | |
322 BTC | $ 18 902 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JxrbZpVvUd5DBfES8tQgTqcsmMUdZGost | |||
| 09.05.2021 05:01:04 | |
165 BTC | $ 9 676 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 05:01:04 | |
165 BTC | $ 9 677 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 05:01:04 | |
165 BTC | $ 9 689 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 05:01:04 | |
107 BTC | $ 6 305 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm367c7rzm7knuda5mfsehnep32lnj2slcurmwrxk0pe66yl8gr5qqx4lfa | |||
| 09.05.2021 05:01:04 | |
215 BTC | $ 12 611 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wq28vshqa33vuq98rh40nys0e784mgyam66ma4fg7ut40hd9x0qfk70jr | |||
| 09.05.2021 05:00:30 |  |
3 427 300 XRP | $ 5 393 598 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rHWJsihYND95BnQLk4u9Y5tuscL8MciNJD | |||
| 09.05.2021 05:00:17 | |
6 110 590 BUSD | $ 6 110 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ee04c725ba42e72071cb8707b2aacddfba629 | To: ad3a86aae41ecd7805370592739384906a87cd96 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 4579e09cb0a00d8f5076ae08dc30c023164abd51 | To: 544f6a91b2b5a14b41f08b9fdd88ef30b2b746f9 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 88ab952a28eeee6a63ef35041dc699fe7badb1f9 | To: 4e6375004c4e04722d4e0eaee9d0de40a3aa8521 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 1f44840623fe45f6cda7d3b4db8316b475be1392 | To: 0c2a406b5b5897e03799eed86fe49d08d0dc3874 | |||
| 09.05.2021 04:56:31 | |
10 900 000 REN | $ 10 950 997 | (unknown) | (unknown) |
| Type: transfer | From: c0609b5fef187f8d9a4330695c330e487c98a503 | To: c5fd4cd349250565f5a00ee461af7031a02612fe | |||
| 09.05.2021 04:49:52 | |
30 054 000 USDC | $ 30 054 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: e36a1d0041d9013724f923dcefabd9fbe0394b26 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 440 ETH | $ 5 575 756 | (unknown) | (unknown) |
| Type: transfer | From: 74e9ef3a2d1246d9de03230c2659d83d0e51b84c | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: de0672633d6a1ffd5e358163f545289622938fb9 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: 8ca339fae87ddc4b32503283481fc80ffb837c21 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:45:00 | |
4 439 737 XRP | $ 6 984 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.05.2021 04:44:52 | |
4 427 300 XRP | $ 6 964 725 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: rHWJsihYND95BnQLk4u9Y5tuscL8MciNJD | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.05.2021 04:44:13 | |
38 662 624 USDT | $ 38 662 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 04:44:13 | |
6 474 068 USDC | $ 6 474 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 04:42:49 | |
1 500 ETH | $ 5 772 335 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8ca339fae87ddc4b32503283481fc80ffb837c21 | |||
| 09.05.2021 04:42:49 | |
1 500 ETH | $ 5 772 335 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: de0672633d6a1ffd5e358163f545289622938fb9 | |||
| 09.05.2021 04:42:10 | |
1 440 ETH | $ 5 540 014 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 74e9ef3a2d1246d9de03230c2659d83d0e51b84c | |||
| 09.05.2021 04:42:10 | |
1 500 ETH | $ 5 772 063 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e36a1d0041d9013724f923dcefabd9fbe0394b26 | |||
| 09.05.2021 04:40:11 | |
202 BTC | $ 11 771 039 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 172esJwK5ZU5Nv2eVP7KqqRMjUGJCK5RSa | To: 1JiGwuoqJfmUxTB5XYFnJ7bW95zmitZ8FH | |||
| 09.05.2021 04:40:11 | |
91 BTC | $ 5 310 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcey0njjz6qmaw75h73kz3333m92ypydygafszu | To: bc1q5y0zy6pa9lhzrj7thtcvxj8z9r64d4uhg0jnzh | |||
| 09.05.2021 04:40:11 | |
237 BTC | $ 13 779 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 09.05.2021 04:40:11 | |
603 BTC | $ 35 066 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 09.05.2021 04:40:11 | |
99 BTC | $ 5 738 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CfyNriS5fJwPqBaSXL2T5VChvgZ2T58qR | To: 3CFAU2mot6AHeiCVGiRMWWUDeGg3FeS4BF | |||