Whale movements
Last update: 19.05.2026 11:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 02:13:48 |  |
5 574 929 USDT | $ 5 574 929 | (unknown) | compound tether (other) |
| Type: transfer | From: 53fb0162bc8d5eec2fb1532923c4f8997bace111 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2021 02:31:57 |  |
100 BTC | $ 5 918 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 02:31:57 | |
185 BTC | $ 10 934 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlw23zf88l93amyfddsuzv3lz7spz4kcp7zw6ddt679zyags6wgqwq8e5z | To: bc1qc2sd6y8fcg7fxqjy49zd3d4c7n73qa53k70jfpu4u8kkvd53s3vsvpmdyk | |||
| 09.05.2021 02:31:57 | |
130 BTC | $ 7 695 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MnSdJi3YDssgNLHQEfuCu87bRfVM4pu1K | To: 3C5tcA6JtP1gYQDJfTPKeE2FLrm4g1qUAC | |||
| 09.05.2021 02:31:57 | |
706 BTC | $ 41 789 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 09.05.2021 02:31:57 | |
101 BTC | $ 5 983 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 02:06:38 | |
6 521 968 USDT | $ 6 521 968 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.05.2021 02:03:51 | |
1 500 ETH | $ 5 841 452 | (unknown) | (unknown) |
| Type: transfer | From: b11dee6355622d2dd4e73d27862c08a891fa91a9 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 09.05.2021 02:03:34 | |
2 617 ETH | $ 10 213 704 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.05.2021 02:03:25 | |
1 500 ETH | $ 5 854 691 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b11dee6355622d2dd4e73d27862c08a891fa91a9 | |||
| 09.05.2021 02:21:17 | |
100 BTC | $ 5 868 999 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 02:21:17 | |
101 BTC | $ 5 904 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16DUv4Sw4SRh8oV1rAsNM3HEdNAnWne4J2 | |||
| 09.05.2021 02:21:17 | |
116 BTC | $ 6 834 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc4xr6wq6m58md05qwpqz2spu4n9w3yw7qkzr80p9ry4vg5t33aqxj2dha | To: bc1qwwz342ry0p9ycngqjhylsxa34a84xtwzhan5adaap7es7yn6dsdsxz7lsr | |||
| 09.05.2021 02:21:17 | |
101 BTC | $ 5 951 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4360k5uqwfv8l8xpr95gta9azzvgxyn242dpkgwtv7nldtsqlysjl45qq | To: bc1q08t67tw0nechxym3rftumlu52h3kaqqjcxhfn05xyx2x2mwjw50qy0wuw6 | |||
| 09.05.2021 02:21:17 | |
130 BTC | $ 7 636 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GZA5po8Ws3yvJ9tSaawtgcW9b4R8wfvAm | To: 3MnSdJi3YDssgNLHQEfuCu87bRfVM4pu1K | |||
| 09.05.2021 02:21:17 | |
130 BTC | $ 7 636 614 | (unknown) | (unknown) |
| Type: transfer | From: 39aZpCakFirLVF2RJBdu9cwVg2ryiBHWvk | To: 3GZA5po8Ws3yvJ9tSaawtgcW9b4R8wfvAm | |||
| 09.05.2021 02:21:17 | |
130 BTC | $ 7 638 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HdDKWDbHeXCneuvFdvA8w6bmcUW1tycPL | To: 39aZpCakFirLVF2RJBdu9cwVg2ryiBHWvk | |||
| 09.05.2021 02:21:17 | |
130 BTC | $ 7 641 983 | (unknown) | (unknown) |
| Type: transfer | From: 359NezxnptrP23tFfKGJWRM8J61sLjvCTu | To: 3HdDKWDbHeXCneuvFdvA8w6bmcUW1tycPL | |||
| 09.05.2021 02:21:17 | |
177 BTC | $ 10 399 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 02:21:17 | |
177 BTC | $ 10 417 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2021 02:21:17 | |
178 BTC | $ 10 436 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.05.2021 02:00:18 | |
5 000 ETH | $ 19 483 434 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.05.2021 02:21:48 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 02:16:54 | |
68 000 000 USDT | $ 68 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.05.2021 01:56:10 | |
5 000 ETH | $ 19 550 618 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.05.2021 01:53:37 | |
10 100 ETH | $ 39 446 296 | (unknown) | (unknown) |
| Type: transfer | From: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 09.05.2021 01:52:23 | |
1 029 WBTC | $ 60 552 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 02:11:24 | |
14 615 423 USDT | $ 14 615 423 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.05.2021 02:08:57 | |
14 615 423 USDT | $ 14 615 423 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAST1AzgysJawydWiegVkEKbg1KEE7NAvC | |||
| 09.05.2021 01:46:42 | |
10 353 ETH | $ 40 453 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 01:45:38 | |
15 882 292 USDT | $ 15 882 292 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 01:42:27 | |
3 420 ETH | $ 13 379 456 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 09.05.2021 01:49:43 | |
708 BTC | $ 41 341 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 09.05.2021 01:49:43 | |
141 BTC | $ 8 238 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw07qmq9s4e0evl28y4gx7srelrq5rdsahe39mufjcc25a4zyw4qpf30ye | To: bc1qfwsumfjwyarqutrwwvuqf5g5wuks9wsjemhz6anpaql5rt4vfy3qvdee33 | |||
| 09.05.2021 01:49:43 | |
130 BTC | $ 7 608 529 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qxBZDbYdHD4aM5oyJDXuwNy5gp6Vid3 | To: 359NezxnptrP23tFfKGJWRM8J61sLjvCTu | |||
| 09.05.2021 01:49:43 | |
178 BTC | $ 10 393 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.05.2021 01:49:43 | |
149 BTC | $ 8 691 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcetrnxdyw45u5qagdp7meus4r56r9kl6g7e9dep4nr6ss8myszushdmzjx | |||
| 09.05.2021 01:22:04 | |
25 516 330 USDT | $ 25 516 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 01:38:05 | |
88 BTC | $ 5 173 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 09.05.2021 01:38:05 | |
378 BTC | $ 22 251 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 09.05.2021 01:38:05 | |
709 BTC | $ 41 701 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 09.05.2021 01:38:05 | |
99 BTC | $ 5 842 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QJTSVDULbbMrKShi6FVQMDPk74pDcuiKE | To: 39y5prXhDUVuLQZiwgAy1NBomuqnB6VrRm | |||
| 09.05.2021 01:38:05 | |
105 BTC | $ 6 199 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugqcsw7xelu69px483ayn3kcwpgwwu5hlax8gxfslqy6r8wgts5s325y03 | To: bc1qumsu87zlr9ha6nn9z9xl3prz9ra33954pf8f4nfelpg7ednu0esss6pcpa | |||
| 09.05.2021 01:38:05 | |
111 BTC | $ 6 549 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvq24scllxdj0nzwas900ascue5d26mufpcc9hs8pmjn2aaf0v9q3nkrcj | To: bc1qga2ygeaav2j22qlnjqh7ef98dc7m0uv32aa3zrky2e94ee7afx5sg3u532 | |||
| 09.05.2021 01:38:05 | |
130 BTC | $ 7 669 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GpTW9d27aLE1by9t3LrPDTizMhVjkjQwD | To: 3E8qxBZDbYdHD4aM5oyJDXuwNy5gp6Vid3 | |||
| 09.05.2021 01:38:05 | |
130 BTC | $ 7 672 333 | (unknown) | (unknown) |
| Type: transfer | From: 32zh5iahH6x1xaAaAJCr6w6ff8efeqcQi8 | To: 3GpTW9d27aLE1by9t3LrPDTizMhVjkjQwD | |||
| 09.05.2021 01:38:05 | |
130 BTC | $ 7 672 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4scwn7k4thruzhzj596e2zhardx9r2gjd5yvmx | To: 32zh5iahH6x1xaAaAJCr6w6ff8efeqcQi8 | |||
| 09.05.2021 01:38:05 | |
130 BTC | $ 7 673 363 | (unknown) | (unknown) |
| Type: transfer | From: 39NkMYQvHGKhdVPWL6Em6KprgtMQBKRU79 | To: bc1q4scwn7k4thruzhzj596e2zhardx9r2gjd5yvmx | |||
| 09.05.2021 01:18:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 09.05.2021 01:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||