Whale movements
Last update: 19.05.2026 10:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 00:10:54 |  |
724 BTC | $ 42 731 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 09.05.2021 00:10:54 | |
98 BTC | $ 5 768 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 09.05.2021 00:10:54 | |
100 BTC | $ 5 899 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.05.2021 00:10:54 | |
140 BTC | $ 8 272 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc2w38pmreyrmwu7f4984eggxyj9h78u35gw5l | To: bc1qhff5gznc7ays8ynt95azfugawe06sur7ntxp02 | |||
| 09.05.2021 00:10:54 | |
185 BTC | $ 10 913 957 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkc2w38pmreyrmwu7f4984eggxyj9h78u35gw5l | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 09.05.2021 00:10:51 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | |||
| 09.05.2021 00:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.05.2021 23:53:35 |  |
6 609 979 BUSD | $ 6 609 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 00:07:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TJGJEggZ9uJhMBE6F2vvX3MLqACHM8KQTN | |||
| 09.05.2021 00:06:57 | |
150 BTC | $ 8 834 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36imgvY9HDLQPSVNz2MoDxY3e4ogBqPdQA | |||
| 09.05.2021 00:06:57 | |
125 BTC | $ 7 356 223 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxD7wefUWHZALqPJ9eCQDjR2BYaVr8PYH | |||
| 09.05.2021 00:06:57 | |
277 BTC | $ 16 314 441 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.05.2021 00:06:57 | |
104 BTC | $ 6 105 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n7ghl5fr4ug07tjl9m795l46mgdrhntfteqy6nv7jvq8rnzljqswnx46r | To: bc1qjus9t5estx56h5tzlfg73sym6gw9vf3yyy3hutl8tyq39h6j83uq3xdnmt | |||
| 09.05.2021 00:06:57 | |
131 BTC | $ 7 712 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlxrnp0sl27pnj24pzpmffwpnx9smylcsza582 | To: 3AVvRdmwmRNaTXv3AWxdDoEt1iPiwUnak5 | |||
| 09.05.2021 00:06:57 | |
131 BTC | $ 7 733 981 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eVcXTvMMyoKU1NS978rrrYUQAkmwqNi | To: bc1qzlxrnp0sl27pnj24pzpmffwpnx9smylcsza582 | |||
| 08.05.2021 23:57:28 | |
161 BTC | $ 9 461 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ccw45cfu9pttd0t5rl7we9up3crklklxlnv02 | |||
| 08.05.2021 23:57:28 | |
89 BTC | $ 5 249 479 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 08.05.2021 23:57:28 | |
131 BTC | $ 7 708 611 | (unknown) | (unknown) |
| Type: transfer | From: 3DmHizqMtovYSELGGmyXHfpqwKCeginYWs | To: 3F7eVcXTvMMyoKU1NS978rrrYUQAkmwqNi | |||
| 08.05.2021 23:55:45 | |
883 BTC | $ 51 948 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 08.05.2021 23:55:45 | |
108 BTC | $ 6 376 582 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 08.05.2021 23:55:45 | |
99 BTC | $ 5 848 055 | (unknown) | (unknown) |
| Type: transfer | From: 39J9YQfbSmrpoRs2VAvpoyVJmqF6bAewG7 | To: 36qcssWCvd89LL9ieh52LtZtHZBzsoRTYZ | |||
| 08.05.2021 23:55:45 | |
120 BTC | $ 7 059 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv27ecxdx59hqttezsuqafh5txfh5nzl2jwqulk7zeee0s66ruzyqwwzlgd | To: bc1qnj6n0hzfj9nlrnr0ya29w3ednz96845e549ha25xnpcuk848ku8qzfusa8 | |||
| 08.05.2021 23:55:45 | |
131 BTC | $ 7 735 099 | (unknown) | (unknown) |
| Type: transfer | From: 3DGKJBSTYRrmbvA1vtjD6LYXCzV4mzHMT6 | To: 3DmHizqMtovYSELGGmyXHfpqwKCeginYWs | |||
| 08.05.2021 23:55:45 | |
132 BTC | $ 7 749 642 | (unknown) | (unknown) |
| Type: transfer | From: 3F9fGCv9ksp2yTfeLqDST4MubX1wWse7KE | To: 3DGKJBSTYRrmbvA1vtjD6LYXCzV4mzHMT6 | |||
| 08.05.2021 23:55:45 | |
132 BTC | $ 7 754 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4re4wg207s6u7uvxrf62akap8jpnhdg3gswjtx | To: 3F9fGCv9ksp2yTfeLqDST4MubX1wWse7KE | |||
| 08.05.2021 23:55:45 | |
132 BTC | $ 7 755 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkmjfdl57pdjcmupkjz5rxce8604476fqqrm4y | To: bc1q4re4wg207s6u7uvxrf62akap8jpnhdg3gswjtx | |||
| 08.05.2021 23:55:45 | |
123 BTC | $ 7 242 235 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2021 23:47:57 | |
884 BTC | $ 52 321 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 08.05.2021 23:47:57 | |
105 BTC | $ 6 238 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehm6mjpvs8fnjjuynxevh56thnaqrtyxuhzlyy42adgyjt8k7kxq2mdle0 | To: bc1q7n7ghl5fr4ug07tjl9m795l46mgdrhntfteqy6nv7jvq8rnzljqswnx46r | |||
| 08.05.2021 23:47:57 | |
132 BTC | $ 7 808 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fecrxk079z233df20f59fpj8qnaczskvp7fgy | To: bc1qnkmjfdl57pdjcmupkjz5rxce8604476fqqrm4y | |||
| 08.05.2021 23:44:33 | |
132 BTC | $ 7 826 938 | (unknown) | (unknown) |
| Type: transfer | From: 33LNkvR4jpro3jkJPFo5Y9tEdCWJtEQwCR | To: bc1q9fecrxk079z233df20f59fpj8qnaczskvp7fgy | |||
| 08.05.2021 23:44:19 | |
640 BTC | $ 38 041 068 | (unknown) | (unknown) |
| Type: transfer | From: 19yzKg44cwczC47w15GmMNTWyqEcEvsnid | To: 1qoHhzztpHfm52bPD5NqPhvCUFQSF2Pkm | |||
| 08.05.2021 23:44:02 |  |
158 892 750 XRP | $ 245 709 250 | (unknown) | (unknown) |
| Type: transfer | From: rM7FHAuYuL1jrAw6cJJRn7oHYM94cvRJmq | To: rD2NNGTkBogFGSRib2JUhSwUEts3v8EmPK | |||
| 08.05.2021 23:42:47 | |
132 BTC | $ 7 847 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hjcvhglw0xtavuysmyhq0qm6zrj39wqw47zaq | To: 33LNkvR4jpro3jkJPFo5Y9tEdCWJtEQwCR | |||
| 08.05.2021 23:42:47 | |
132 BTC | $ 7 855 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgxz77sv3e0n0qhkmxmz27xhc7ptwjd9utt07y | To: bc1q5hjcvhglw0xtavuysmyhq0qm6zrj39wqw47zaq | |||
| 08.05.2021 23:42:47 | |
250 BTC | $ 14 841 913 | (unknown) | (unknown) |
| Type: transfer | From: 1Hc652x94iAkAMJxfeXx2iReuU9eD3byDn | To: 1BzVDQ6DjBYS1LaioySXe6YFcjHUXdYr7r | |||
| 08.05.2021 23:40:43 | |
132 BTC | $ 7 812 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglh0jhnss43epev7levnsqz5ayc0vvgcg4mm2f | To: bc1qlgxz77sv3e0n0qhkmxmz27xhc7ptwjd9utt07y | |||
| 08.05.2021 23:40:43 | |
194 BTC | $ 11 457 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.05.2021 23:38:48 | |
98 BTC | $ 5 773 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 08.05.2021 23:38:48 | |
885 BTC | $ 52 167 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 08.05.2021 23:38:48 | |
413 BTC | $ 24 342 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 08.05.2021 23:38:48 | |
164 BTC | $ 9 679 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyml7fyd69w5t7m4g8r3vsyjjqyud4kzuph868w86c3839rtgqk9s0qtgsj | To: bc1qd6r0qj2ymz9txpdmdud0tpjpv7e53s64kye87uuxtzlk5p7h9lqstz6n78 | |||
| 08.05.2021 23:38:48 | |
133 BTC | $ 7 835 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QGcfX4gbPSSBBsor7W71icTghojNYnWqU | To: bc1qglh0jhnss43epev7levnsqz5ayc0vvgcg4mm2f | |||
| 08.05.2021 23:38:48 | |
133 BTC | $ 7 853 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdsdpclptq2pwgnnvmareyef29mvd4kgk4c587 | To: 3QGcfX4gbPSSBBsor7W71icTghojNYnWqU | |||
| 08.05.2021 23:38:48 | |
133 BTC | $ 7 853 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjz87gru4eahhce97em5q9hkrkph09ymm8d4z | To: bc1qpdsdpclptq2pwgnnvmareyef29mvd4kgk4c587 | |||
| 08.05.2021 23:38:48 | |
133 BTC | $ 7 857 355 | (unknown) | (unknown) |
| Type: transfer | From: 3EG6Kt59qQtQagtwXTZp1XZnmnCLAcG7oD | To: bc1qapjz87gru4eahhce97em5q9hkrkph09ymm8d4z | |||
| 08.05.2021 23:38:48 | |
100 BTC | $ 5 894 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 08.05.2021 23:38:48 | |
199 BTC | $ 11 706 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.05.2021 23:31:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 23:27:35 | |
99 BTC | $ 5 850 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6s96jjdrucq44kh56xm5ullg02vssd36jt8gu | To: 39J9YQfbSmrpoRs2VAvpoyVJmqF6bAewG7 | |||