Whale movements
Last update: 19.05.2026 11:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 03:36:04 |  |
130 BTC | $ 7 597 303 | (unknown) | (unknown) |
| Type: transfer | From: 39DyBFHPmDdpxpiBT6nkTAcXaLE2GDH5vk | To: bc1qlyhqafw5zyfzcv73fz9fq6adra9pah244qcf27 | |||
| 09.05.2021 03:36:04 | |
130 BTC | $ 7 604 082 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Vgb9y2jVpqqWMpdoUPdHJamfjqeFJpY | To: 39DyBFHPmDdpxpiBT6nkTAcXaLE2GDH5vk | |||
| 09.05.2021 03:36:04 | |
686 BTC | $ 40 169 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 09.05.2021 03:25:21 |  |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.05.2021 03:19:23 | |
300 000 LINK | $ 14 518 238 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.05.2021 03:20:21 | |
333 BTC | $ 19 637 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 09.05.2021 03:20:21 | |
130 BTC | $ 7 659 472 | (unknown) | (unknown) |
| Type: transfer | From: 32cXfZgRtuMZ2iFTU3LeCQ8FcXzXRsde9v | To: 3D3Vgb9y2jVpqqWMpdoUPdHJamfjqeFJpY | |||
| 09.05.2021 03:20:21 | |
500 BTC | $ 29 501 742 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.05.2021 03:13:40 | |
51 469 868 USDC | $ 51 469 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.05.2021 03:13:53 | |
689 BTC | $ 40 513 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 09.05.2021 03:11:17 | |
99 BTC | $ 5 850 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DSn3t3izfjL7LLLEr1k2FCiNDSkdoEUDR | To: 39hiHG8a2tjTmPyz7vBQAnCeghHKQorp1A | |||
| 09.05.2021 03:11:17 | |
130 BTC | $ 7 656 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dqh9w0fxty0lj8srtg7y35ask6pwxkqyjlpdj | To: 32cXfZgRtuMZ2iFTU3LeCQ8FcXzXRsde9v | |||
| 09.05.2021 03:11:17 | |
125 BTC | $ 7 385 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.05.2021 03:11:17 | |
101 BTC | $ 5 936 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumsu87zlr9ha6nn9z9xl3prz9ra33954pf8f4nfelpg7ednu0esss6pcpa | To: bc1q27q9748hpvztvpw3gxmteukulwquhmu6ukq54qrnactmc8v8pkfswmctvq | |||
| 09.05.2021 03:11:17 | |
171 BTC | $ 10 069 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 03:05:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 03:08:41 |  |
3 335 045 XRP | $ 5 216 312 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 09.05.2021 03:02:27 | |
689 BTC | $ 40 274 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 09.05.2021 03:02:27 | |
99 BTC | $ 5 799 111 | (unknown) | (unknown) |
| Type: transfer | From: 36TYZGvsgD1P8DELBidU7YwvESjh8xmS9o | To: 3DSn3t3izfjL7LLLEr1k2FCiNDSkdoEUDR | |||
| 09.05.2021 03:02:27 | |
130 BTC | $ 7 595 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5Ghg8WJucDr8SnxjrMtsjHCndr2JHdV | To: bc1q5dqh9w0fxty0lj8srtg7y35ask6pwxkqyjlpdj | |||
| 09.05.2021 03:02:27 | |
130 BTC | $ 7 597 747 | (unknown) | (unknown) |
| Type: transfer | From: 3C5tcA6JtP1gYQDJfTPKeE2FLrm4g1qUAC | To: 3Lr5Ghg8WJucDr8SnxjrMtsjHCndr2JHdV | |||
| 09.05.2021 03:02:27 | |
100 BTC | $ 5 862 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08t67tw0nechxym3rftumlu52h3kaqqjcxhfn05xyx2x2mwjw50qy0wuw6 | To: bc1qjhscxpsxfjrrltcf4twgsqc09y8t88txyxzpk4lm98pgdj0uz3tsgg7qme | |||
| 09.05.2021 03:02:27 | |
353 BTC | $ 20 608 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 09.05.2021 03:02:27 | |
171 BTC | $ 9 986 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 03:02:27 | |
171 BTC | $ 10 020 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.05.2021 02:58:17 | |
40 034 548 USDT | $ 40 034 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 02:42:58 | |
1 500 ETH | $ 5 773 973 | (unknown) | (unknown) |
| Type: transfer | From: c02c528542548641c7937d44567a73c9609fc2fe | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 02:42:10 | |
1 500 ETH | $ 5 776 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c02c528542548641c7937d44567a73c9609fc2fe | |||
| 09.05.2021 02:38:58 | |
6 464 536 USDT | $ 6 464 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 02:38:54 | |
25 327 774 HUSD | $ 25 327 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.05.2021 02:38:54 | |
2 500 ETH | $ 9 642 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.05.2021 02:34:52 | |
39 564 880 USDT | $ 39 564 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 02:34:52 | |
16 549 ETH | $ 64 082 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 02:30:17 | |
66 077 956 BUSD | $ 66 077 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 02:42:48 | |
378 BTC | $ 22 299 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 09.05.2021 02:42:48 | |
171 BTC | $ 10 121 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 02:38:44 | |
693 BTC | $ 41 025 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 09.05.2021 02:38:44 | |
181 BTC | $ 10 710 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6zamadg88mtyje8ws07g44pzvn0f588v0wye0vudu65ec3rpsyqcwa22e | To: bc1q8mlyunc3hf94x3cyzgfm3jjzz7vp29uvm9qwh5ajd9trg83tvjpqsh3xgm | |||
| 09.05.2021 02:21:32 | |
9 834 280 USDT | $ 9 834 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 02:20:34 | |
9 926 710 USDT | $ 9 926 710 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.05.2021 02:20:03 | |
9 834 280 USDT | $ 9 834 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2021 02:19:37 | |
9 926 710 USDT | $ 9 926 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.05.2021 02:17:20 | |
2 000 ETH | $ 7 795 487 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 02:36:09 |  |
6 249 999 USDT | $ 6 249 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 02:35:00 | |
6 249 999 USDT | $ 6 249 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 09.05.2021 02:33:32 | |
378 BTC | $ 22 289 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 09.05.2021 02:33:32 | |
100 BTC | $ 5 892 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FMQUdAvJD5Pa7juJ9Pped3WbF772dMp3D | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 02:33:32 | |
100 BTC | $ 5 892 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 02:33:32 | |
177 BTC | $ 10 429 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3FMQUdAvJD5Pa7juJ9Pped3WbF772dMp3D | |||
| 09.05.2021 02:33:32 | |
99 BTC | $ 5 852 383 | (unknown) | (unknown) |
| Type: transfer | From: 39y5prXhDUVuLQZiwgAy1NBomuqnB6VrRm | To: 36TYZGvsgD1P8DELBidU7YwvESjh8xmS9o | |||