Whale movements
Last update: 19.05.2026 11:17:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 04:40:11 |  |
202 BTC | $ 11 758 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uQgTQA91aeZNMRpsi7DXjXqeADFSjmmJ | |||
| 09.05.2021 04:40:11 | |
102 BTC | $ 5 945 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwa5ez5dlmqpn7pl7dqm8d97xn552yqz55x5qwd4lhacp7urzucqu5huje | To: bc1quzq0zan5umcd7vd4nnwkut2h64ad6teu3vfr46qfm5pnhu2ghhas8zt3gg | |||
| 09.05.2021 04:40:11 | |
124 BTC | $ 7 185 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqrvk3m99w6g5swpgp368ltv2dw4g7ye82ugf | To: bc1qdsuqlza4hczvq58l5m4u49zyp4k2ktvhyuw83l | |||
| 09.05.2021 04:40:11 | |
128 BTC | $ 7 435 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HmxTuCLQdopYhKSRpW7FGzG1qbMmitzPt | To: bc1qgkqrvk3m99w6g5swpgp368ltv2dw4g7ye82ugf | |||
| 09.05.2021 04:40:11 | |
128 BTC | $ 7 437 918 | (unknown) | (unknown) |
| Type: transfer | From: 38bFmUkvkCjkG9FrEBoCcxHqfnL79Vtrvg | To: 3HmxTuCLQdopYhKSRpW7FGzG1qbMmitzPt | |||
| 09.05.2021 04:40:11 | |
128 BTC | $ 7 440 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MxB1ep5AykBdraJk3nV7h9k9EMd8nkL1b | To: 38bFmUkvkCjkG9FrEBoCcxHqfnL79Vtrvg | |||
| 09.05.2021 04:40:11 | |
250 BTC | $ 14 534 783 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 09.05.2021 04:40:11 | |
230 BTC | $ 13 371 971 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.05.2021 04:40:11 | |
166 BTC | $ 9 635 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 04:38:15 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 04:36:04 | |
5 000 ETH | $ 19 399 906 | (unknown) | (unknown) |
| Type: transfer | From: 387ad93bfe9957a4eeba0cb2ff9303f6ec0833d0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.05.2021 04:35:32 |  |
4 000 000 XRP | $ 6 257 728 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.05.2021 04:32:36 | |
8 702 ETH | $ 33 351 112 | (unknown) | (unknown) |
| Type: transfer | From: fd00c3f5dd08b962695bf229c45ca7e28ced22c2 | To: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | |||
| 09.05.2021 04:31:27 | |
1 500 ETH | $ 5 798 444 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.05.2021 04:28:46 | |
5 555 424 USDT | $ 5 555 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 04:27:33 | |
150 000 UNI | $ 6 020 245 | (unknown) | binance (exchange) |
| Type: transfer | From: eb3b9f824c8551a58a427aeaaa1044866bb5e28e | To: 1b4910b9f6a38106e95516c13a04eb4d02db41fd | |||
| 09.05.2021 04:26:39 | |
35 108 520 USDC | $ 35 108 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:26:08 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce81d41d6311f8a1fab72028f7aaab5edfab1cfa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:26:03 | |
5 914 904 GRT | $ 9 424 489 | (unknown) | (unknown) |
| Type: transfer | From: f86ec2d6be3ec8d0004d58b203fcd615fe99698a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.05.2021 04:25:16 |  |
20 930 644 XLM | $ 12 903 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 09.05.2021 04:25:10 | |
11 234 284 USDT | $ 11 234 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:25:10 | |
1 300 ETH | $ 5 039 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:25:10 | |
1 740 ETH | $ 6 746 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 003 176 USDT | $ 5 003 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
6 023 786 USDT | $ 6 023 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
9 999 945 USDT | $ 9 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5ecbf10400d0296178fea1e939b1c4df5fc109a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:12 | |
40 510 570 XRP | $ 63 762 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.05.2021 04:24:03 | |
1 300 ETH | $ 5 039 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 265 ETH | $ 8 778 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
9 846 ETH | $ 38 166 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
3 356 ETH | $ 13 010 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
1 500 ETH | $ 5 814 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ea062c2154b10de065f97c66f44ae8c7910b811 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
1 884 ETH | $ 7 301 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
7 702 ETH | $ 29 856 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
12 000 ETH | $ 46 515 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
9 149 ETH | $ 35 463 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
3 189 ETH | $ 12 362 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 663 ETH | $ 10 322 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 827 ETH | $ 10 959 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 580 ETH | $ 10 000 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:23:24 | |
1 516 ETH | $ 5 894 317 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 09.05.2021 04:22:30 | |
4 243 530 XRP | $ 6 692 852 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.05.2021 04:21:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.05.2021 04:20:29 | |
5 555 424 USDT | $ 5 555 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 04:19:25 | |
128 BTC | $ 7 581 003 | (unknown) | (unknown) |
| Type: transfer | From: 3KGHq7RXNcKYvNZrMahfvokZ9fmeKtPdtS | To: 3MxB1ep5AykBdraJk3nV7h9k9EMd8nkL1b | |||
| 09.05.2021 04:18:16 | |
622 BTC | $ 36 813 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 09.05.2021 04:16:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.05.2021 04:15:25 | |
164 BTC | $ 9 716 171 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.05.2021 04:13:02 | |
170 BTC | $ 10 074 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||