Whale movements
Last update: 19.05.2026 10:57:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 01:12:49 |  |
404 BTC | $ 23 561 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 09.05.2021 01:12:49 | |
130 BTC | $ 7 613 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fvlq83gk25dn85at4t3cnccyy0t50w2knkz0 | To: 39NkMYQvHGKhdVPWL6Em6KprgtMQBKRU79 | |||
| 09.05.2021 01:12:49 | |
99 BTC | $ 5 795 329 | (unknown) | (unknown) |
| Type: transfer | From: 37BPFKxBaxpbk4H781pmZX9GPEfPZQqbJF | To: 3QJTSVDULbbMrKShi6FVQMDPk74pDcuiKE | |||
| 09.05.2021 01:12:49 | |
179 BTC | $ 10 438 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.05.2021 01:12:49 | |
112 BTC | $ 6 521 126 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 00:53:06 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 00:51:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 01:05:02 | |
98 BTC | $ 5 733 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 09.05.2021 01:05:02 | |
147 BTC | $ 8 660 104 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 09.05.2021 01:05:02 | |
711 BTC | $ 41 781 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 09.05.2021 01:05:02 | |
102 BTC | $ 5 994 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjus9t5estx56h5tzlfg73sym6gw9vf3yyy3hutl8tyq39h6j83uq3xdnmt | To: bc1qp4360k5uqwfv8l8xpr95gta9azzvgxyn242dpkgwtv7nldtsqlysjl45qq | |||
| 09.05.2021 01:05:02 | |
130 BTC | $ 7 668 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekpesf0kmydpqhc4gld2vgwed6zuhzcu50py9x | To: bc1q78fvlq83gk25dn85at4t3cnccyy0t50w2knkz0 | |||
| 09.05.2021 01:05:02 | |
131 BTC | $ 7 671 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr4xckgml6g2wd0jvtsvd0n633fqq2cjmhwekr | To: bc1qekpesf0kmydpqhc4gld2vgwed6zuhzcu50py9x | |||
| 09.05.2021 01:05:02 | |
99 BTC | $ 5 839 162 | (unknown) | (unknown) |
| Type: transfer | From: 36qcssWCvd89LL9ieh52LtZtHZBzsoRTYZ | To: 37BPFKxBaxpbk4H781pmZX9GPEfPZQqbJF | |||
| 09.05.2021 01:05:02 | |
182 BTC | $ 10 715 452 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 09.05.2021 01:05:02 | |
131 BTC | $ 7 674 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQGUWzkPCXiG3yp6Xbp6Mv3CKeUsXnqa | To: bc1qqr4xckgml6g2wd0jvtsvd0n633fqq2cjmhwekr | |||
| 09.05.2021 01:05:02 | |
179 BTC | $ 10 517 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.05.2021 00:48:31 | |
1 323 ETH | $ 5 126 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 00:54:10 |  |
3 333 560 XRP | $ 5 309 212 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 09.05.2021 00:34:52 | |
9 038 212 USDT | $ 9 038 212 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2021 00:47:42 |  |
1 500 000 EOS | $ 15 606 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 09.05.2021 00:47:07 | |
404 BTC | $ 23 745 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 09.05.2021 00:47:07 | |
126 BTC | $ 7 426 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q900txgrsw8qpw90sfk2wnzhgcm9fl3lngpaqgd47uhnyv2zvpzmq3khm76 | To: bc1qwc4xr6wq6m58md05qwpqz2spu4n9w3yw7qkzr80p9ry4vg5t33aqxj2dha | |||
| 09.05.2021 00:47:07 | |
131 BTC | $ 7 683 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sg8kwgeytuqjrvllznledez55jhrguld420h7 | To: 3LwQGUWzkPCXiG3yp6Xbp6Mv3CKeUsXnqa | |||
| 09.05.2021 00:31:20 | |
9 038 212 USDT | $ 9 038 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | |||
| 09.05.2021 00:30:05 | |
6 367 ETH | $ 24 707 492 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 00:42:39 | |
723 BTC | $ 42 631 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 09.05.2021 00:42:39 | |
113 BTC | $ 6 674 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | To: bc1qugqcsw7xelu69px483ayn3kcwpgwwu5hlax8gxfslqy6r8wgts5s325y03 | |||
| 09.05.2021 00:42:39 | |
131 BTC | $ 7 716 245 | (unknown) | (unknown) |
| Type: transfer | From: 35FUuUPFc1wmcNvGkisva6mgzmJYbfQN7Y | To: bc1q4sg8kwgeytuqjrvllznledez55jhrguld420h7 | |||
| 09.05.2021 00:42:39 | |
179 BTC | $ 10 557 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.05.2021 00:26:17 | |
9 999 949 BUSD | $ 9 999 949 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 00:26:17 | |
9 999 948 BUSD | $ 9 999 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 00:25:12 | |
6 455 995 USDT | $ 6 455 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 00:32:52 | |
98 BTC | $ 5 701 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 09.05.2021 00:32:52 | |
181 BTC | $ 10 547 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.05.2021 00:29:21 | |
723 BTC | $ 42 727 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 09.05.2021 00:29:21 | |
407 BTC | $ 24 078 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 09.05.2021 00:29:21 | |
112 BTC | $ 6 619 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj6n0hzfj9nlrnr0ya29w3ednz96845e549ha25xnpcuk848ku8qzfusa8 | To: bc1qkvq24scllxdj0nzwas900ascue5d26mufpcc9hs8pmjn2aaf0v9q3nkrcj | |||
| 09.05.2021 00:29:21 | |
142 BTC | $ 8 369 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6r0qj2ymz9txpdmdud0tpjpv7e53s64kye87uuxtzlk5p7h9lqstz6n78 | To: bc1q900txgrsw8qpw90sfk2wnzhgcm9fl3lngpaqgd47uhnyv2zvpzmq3khm76 | |||
| 09.05.2021 00:29:21 | |
131 BTC | $ 7 732 083 | (unknown) | (unknown) |
| Type: transfer | From: 37Vg3NzL6a4yf6XchCqjMWZoscnKPRnkzC | To: 35FUuUPFc1wmcNvGkisva6mgzmJYbfQN7Y | |||
| 09.05.2021 00:29:21 | |
131 BTC | $ 7 732 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75rnn7za4da20zlhn6hh7wud4tsv9lvd8tnwlz | To: 37Vg3NzL6a4yf6XchCqjMWZoscnKPRnkzC | |||
| 09.05.2021 00:29:21 | |
181 BTC | $ 10 678 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.05.2021 00:19:03 |  |
9 615 149 USDT | $ 9 615 149 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.05.2021 00:03:47 | |
1 300 ETH | $ 5 127 224 | (unknown) | (unknown) |
| Type: transfer | From: 5247bf8d8962f8c9dbcac5cbce13ad981de676b3 | To: fabf7583b74af7e63122224972597c19fb7c4cd5 | |||
| 09.05.2021 00:16:11 | |
89 BTC | $ 5 248 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 09.05.2021 00:16:11 | |
131 BTC | $ 7 705 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AVvRdmwmRNaTXv3AWxdDoEt1iPiwUnak5 | To: bc1q75rnn7za4da20zlhn6hh7wud4tsv9lvd8tnwlz | |||
| 09.05.2021 00:16:11 | |
91 BTC | $ 5 357 989 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2021 00:10:54 | |
100 BTC | $ 5 899 436 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 00:10:54 | |
408 BTC | $ 24 040 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 09.05.2021 00:10:54 | |
125 BTC | $ 7 388 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||