Whale movements
Last update: 19.05.2026 11:06:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 04:13:02 |  |
100 BTC | $ 5 917 825 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:13:02 | |
664 BTC | $ 39 295 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 09.05.2021 04:13:02 | |
100 BTC | $ 5 917 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:13:02 | |
100 BTC | $ 5 917 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LBundz3zMnWkLVwksnaBScH2bMo1hJHDd | To: 3GtgByEZAgKRAVgF3CGCeTUSfnSt5Yj6nw | |||
| 09.05.2021 04:13:02 | |
100 BTC | $ 5 917 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LBundz3zMnWkLVwksnaBScH2bMo1hJHDd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:13:02 | |
100 BTC | $ 5 917 825 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK4jQho1zHoBucCAqhj3gtgsqkYxhimrN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:13:02 | |
200 BTC | $ 11 835 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BK4jQho1zHoBucCAqhj3gtgsqkYxhimrN | To: 3LBundz3zMnWkLVwksnaBScH2bMo1hJHDd | |||
| 09.05.2021 04:13:02 | |
100 BTC | $ 5 917 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GQqSJmaqchZ9dvRPxrjPGvkbGXhq8iW2S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:13:02 | |
300 BTC | $ 17 753 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GQqSJmaqchZ9dvRPxrjPGvkbGXhq8iW2S | To: 3BK4jQho1zHoBucCAqhj3gtgsqkYxhimrN | |||
| 09.05.2021 04:13:02 | |
103 BTC | $ 6 119 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0naccedmdp7pxdvnl0lxc5qkna3vafx5f5v0fx7w67dwxhxh7e3qx3s5st | To: bc1qnwa5ez5dlmqpn7pl7dqm8d97xn552yqz55x5qwd4lhacp7urzucqu5huje | |||
| 09.05.2021 04:13:02 | |
128 BTC | $ 7 594 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3vm8n008e39xdfpdx0cax0c5y33xvpl97wy2 | To: 3KGHq7RXNcKYvNZrMahfvokZ9fmeKtPdtS | |||
| 09.05.2021 04:13:02 | |
128 BTC | $ 7 598 254 | (unknown) | (unknown) |
| Type: transfer | From: 37RTShDcPgDpTCz6cU7dDkFMeUEYsG26as | To: bc1qnk3vm8n008e39xdfpdx0cax0c5y33xvpl97wy2 | |||
| 09.05.2021 04:13:02 | |
167 BTC | $ 9 892 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 04:12:15 |  |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 04:11:20 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 09.05.2021 04:10:00 |  |
8 936 574 USDT | $ 8 936 574 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.05.2021 04:05:33 | |
293 BTC | $ 17 339 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 09.05.2021 04:05:33 | |
100 BTC | $ 5 921 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhscxpsxfjrrltcf4twgsqc09y8t88txyxzpk4lm98pgdj0uz3tsgg7qme | To: bc1qy7zg6myyastushhu00q7m2y9y6rl7s9wcrmet6gryp44cjxvfgfqrl7r4l | |||
| 09.05.2021 04:05:33 | |
99 BTC | $ 5 842 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NQoFsFE1Y1rZ7TPJ3EaaAfLC8Bzd5Btgm | To: 3CfyNriS5fJwPqBaSXL2T5VChvgZ2T58qR | |||
| 09.05.2021 04:05:33 | |
100 BTC | $ 5 919 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 16DUv4Sw4SRh8oV1rAsNM3HEdNAnWne4J2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:05:33 | |
100 BTC | $ 5 919 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 04:05:33 | |
400 BTC | $ 23 677 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GQqSJmaqchZ9dvRPxrjPGvkbGXhq8iW2S | |||
| 09.05.2021 04:05:33 | |
128 BTC | $ 7 605 267 | (unknown) | (unknown) |
| Type: transfer | From: 33CEc75GitJJDdYm4XqLWdnpkgQf7E8i9N | To: 37RTShDcPgDpTCz6cU7dDkFMeUEYsG26as | |||
| 09.05.2021 04:05:33 | |
1 181 BTC | $ 69 926 060 | (unknown) | (unknown) |
| Type: transfer | From: 39nvAGS3VwGhgFtpFYS44z1M9fBSNqgezj | To: 361V795QJ7u4ti7LQLbVApo2JALK8oZmmq | |||
| 09.05.2021 04:05:33 | |
129 BTC | $ 7 618 627 | (unknown) | (unknown) |
| Type: transfer | From: 3CsbVsZvM1tXdiFtgeALg9AGa7oTan7Yim | To: 33CEc75GitJJDdYm4XqLWdnpkgQf7E8i9N | |||
| 09.05.2021 04:05:33 | |
167 BTC | $ 9 904 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 04:01:25 | |
1 500 ETH | $ 5 841 972 | (unknown) | binance (exchange) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 198db2026b54515967d7e8cd87fe55a759ffa49e | |||
| 09.05.2021 03:59:33 | |
6 165 209 USDT | $ 6 165 209 | (unknown) | (unknown) |
| Type: transfer | From: TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.05.2021 03:53:32 | |
2 199 ETH | $ 8 571 291 | (unknown) | (unknown) |
| Type: transfer | From: e234beb3b96bd4aa137b6320659446b710fdfdd9 | To: d34bdac30515afaba7cd6dc64c958441b492c707 | |||
| 09.05.2021 03:52:29 | |
8 999 857 BUSD | $ 8 999 857 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 03:50:27 | |
674 BTC | $ 39 752 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 09.05.2021 03:50:27 | |
168 BTC | $ 9 922 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.05.2021 03:50:16 | |
9 999 947 BUSD | $ 9 999 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 03:50:16 | |
20 438 600 BUSD | $ 20 438 600 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.05.2021 03:50:16 | |
27 984 122 BUSD | $ 27 984 122 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2021 03:50:01 | |
9 000 425 BUSD | $ 9 000 425 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 03:49:51 | |
49 052 150 BUSD | $ 49 052 150 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 03:47:20 | |
1 503 ETH | $ 5 836 336 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46f41e39facdd1ea0e957827ef01082cb96dd361 | |||
| 09.05.2021 03:47:16 | |
100 BTC | $ 5 881 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 09.05.2021 03:47:16 | |
675 BTC | $ 39 693 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 09.05.2021 03:43:52 | |
278 BTC | $ 16 391 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 09.05.2021 03:43:52 | |
100 BTC | $ 5 909 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 09.05.2021 03:43:52 | |
129 BTC | $ 7 587 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhqafw5zyfzcv73fz9fq6adra9pah244qcf27 | To: 3CsbVsZvM1tXdiFtgeALg9AGa7oTan7Yim | |||
| 09.05.2021 03:40:51 | |
168 BTC | $ 9 872 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 03:39:24 | |
325 BTC | $ 19 063 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 09.05.2021 03:39:24 | |
109 BTC | $ 6 386 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwz342ry0p9ycngqjhylsxa34a84xtwzhan5adaap7es7yn6dsdsxz7lsr | To: bc1q8t4l8yqgzyzadmzw26n487dr7yy3svwexux57psm2s6dcvy85wzsq4td48 | |||
| 09.05.2021 03:39:24 | |
99 BTC | $ 5 803 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 09.05.2021 03:36:04 | |
1 065 BTC | $ 62 399 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qughagqyth7hdp7x4d3ckuesfd8hn37c7acgkr6 | To: bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn | |||
| 09.05.2021 03:36:04 | |
99 BTC | $ 5 811 869 | (unknown) | (unknown) |
| Type: transfer | From: 39hiHG8a2tjTmPyz7vBQAnCeghHKQorp1A | To: 3NQoFsFE1Y1rZ7TPJ3EaaAfLC8Bzd5Btgm | |||
| 09.05.2021 03:36:04 | |
104 BTC | $ 6 102 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2ygeaav2j22qlnjqh7ef98dc7m0uv32aa3zrky2e94ee7afx5sg3u532 | To: bc1q0naccedmdp7pxdvnl0lxc5qkna3vafx5f5v0fx7w67dwxhxh7e3qx3s5st | |||