Whale movements
Last update: 19.05.2026 10:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 23:27:35 |  |
99 BTC | $ 5 851 371 | (unknown) | (unknown) |
| Type: transfer | From: 37haFAPSA6W3hbXvaezqt3beGw5qYFLJpt | To: bc1ql6s96jjdrucq44kh56xm5ullg02vssd36jt8gu | |||
| 08.05.2021 23:27:35 | |
173 BTC | $ 10 195 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3k8twrnw4tarm3zwst6p6ylkxweq8pzcrswacs8m80jrt2zx8cqpaah4x | To: bc1qtw07qmq9s4e0evl28y4gx7srelrq5rdsahe39mufjcc25a4zyw4qpf30ye | |||
| 08.05.2021 23:27:35 | |
112 BTC | $ 6 609 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlxqylp8swu8gxhw089d8usqyywream25vs6ssgngkcyy9z2v9fs7h3q8y | To: bc1qehm6mjpvs8fnjjuynxevh56thnaqrtyxuhzlyy42adgyjt8k7kxq2mdle0 | |||
| 08.05.2021 23:27:35 | |
191 BTC | $ 11 234 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3t5fvh2mutfzdw7th6ca6ay4vm5upc577c643vrupdr8hyvcu6snmrfvp | To: bc1qjlw23zf88l93amyfddsuzv3lz7spz4kcp7zw6ddt679zyags6wgqwq8e5z | |||
| 08.05.2021 23:27:35 | |
133 BTC | $ 7 847 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MDZC3VvPEhmTCUuNu1qV5yiJLUd1XP7mf | To: 3EG6Kt59qQtQagtwXTZp1XZnmnCLAcG7oD | |||
| 08.05.2021 23:27:35 | |
134 BTC | $ 7 860 176 | (unknown) | (unknown) |
| Type: transfer | From: 39MmcWVWqrbBxJFPjN25a8w98KM2YoeUrb | To: 3MDZC3VvPEhmTCUuNu1qV5yiJLUd1XP7mf | |||
| 08.05.2021 23:27:35 | |
134 BTC | $ 7 867 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Euetzftim9ZSvdDd5AjcC4ZUScF3DjEzi | To: 39MmcWVWqrbBxJFPjN25a8w98KM2YoeUrb | |||
| 08.05.2021 23:27:35 | |
134 BTC | $ 7 869 647 | (unknown) | (unknown) |
| Type: transfer | From: 3M3TWYEy4RHF91CEAzd7SRrNsyqQjdbtNe | To: 3Euetzftim9ZSvdDd5AjcC4ZUScF3DjEzi | |||
| 08.05.2021 23:27:35 | |
200 BTC | $ 11 772 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.05.2021 22:57:29 |  |
5 274 304 USDC | $ 5 274 304 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 22:57:30 | |
885 BTC | $ 52 185 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 08.05.2021 22:56:18 | |
142 BTC | $ 8 373 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zsw0y9d4elpsm53ry2gm5xy4vuvc23yf2mevcz2465gw8ychns65au2y | To: bc1qv27ecxdx59hqttezsuqafh5txfh5nzl2jwqulk7zeee0s66ruzyqwwzlgd | |||
| 08.05.2021 22:56:18 | |
134 BTC | $ 7 871 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50kshgkryst792lfsegq26nkcac967cl7qpkge | To: 3M3TWYEy4RHF91CEAzd7SRrNsyqQjdbtNe | |||
| 08.05.2021 22:56:18 | |
109 BTC | $ 6 411 791 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2021 22:49:40 | |
117 BTC | $ 6 866 586 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 08.05.2021 22:49:40 | |
99 BTC | $ 5 826 589 | (unknown) | (unknown) |
| Type: transfer | From: 3F8a1JY99m9aPqhXHZCd2dKfPnmHJVjfwN | To: 37haFAPSA6W3hbXvaezqt3beGw5qYFLJpt | |||
| 08.05.2021 22:49:40 | |
1 182 BTC | $ 69 250 460 | (unknown) | (unknown) |
| Type: transfer | From: 362C3phWAuQ72jZ1Cn1vi51Tj1Rztk8veM | To: 39nvAGS3VwGhgFtpFYS44z1M9fBSNqgezj | |||
| 08.05.2021 22:49:40 | |
134 BTC | $ 7 849 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugthcdvtxyetqkv2l2pwcsvkq9twg9nhyftu4d | To: bc1q50kshgkryst792lfsegq26nkcac967cl7qpkge | |||
| 08.05.2021 22:44:14 | |
107 BTC | $ 6 314 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 08.05.2021 22:44:14 | |
927 BTC | $ 54 642 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 08.05.2021 22:44:14 | |
413 BTC | $ 24 340 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 08.05.2021 22:44:14 | |
196 BTC | $ 11 535 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3k8twrnw4tarm3zwst6p6ylkxweq8pzcrswacs8m80jrt2zx8cqpaah4x | |||
| 08.05.2021 22:44:14 | |
134 BTC | $ 7 899 350 | (unknown) | (unknown) |
| Type: transfer | From: 35JrVrN9BfBWf8TNbmzLaHgPFUkc5VAsHm | To: bc1qugthcdvtxyetqkv2l2pwcsvkq9twg9nhyftu4d | |||
| 08.05.2021 22:37:19 |  |
21 747 BNB | $ 14 080 550 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 08.05.2021 22:05:12 | |
5 020 047 BUSD | $ 5 020 047 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 22:32:19 | |
100 BTC | $ 5 920 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 22:32:19 | |
200 BTC | $ 11 825 655 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3t5fvh2mutfzdw7th6ca6ay4vm5upc577c643vrupdr8hyvcu6snmrfvp | |||
| 08.05.2021 22:32:19 | |
200 BTC | $ 11 859 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyml7fyd69w5t7m4g8r3vsyjjqyud4kzuph868w86c3839rtgqk9s0qtgsj | |||
| 08.05.2021 22:32:19 | |
134 BTC | $ 7 939 556 | (unknown) | (unknown) |
| Type: transfer | From: 339tZSt4t6wnNmZRiuf7e3fbq2RWaoWeBX | To: 35JrVrN9BfBWf8TNbmzLaHgPFUkc5VAsHm | |||
| 08.05.2021 22:32:19 | |
134 BTC | $ 7 947 427 | (unknown) | (unknown) |
| Type: transfer | From: 32jht8ZEDzBjyvhHfNXXqrLHdPCsGkWgz6 | To: 339tZSt4t6wnNmZRiuf7e3fbq2RWaoWeBX | |||
| 08.05.2021 22:32:19 | |
134 BTC | $ 7 951 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22ajkdyymar2rahl6fugc5e2f8u9s2x7sqk7k | To: 32jht8ZEDzBjyvhHfNXXqrLHdPCsGkWgz6 | |||
| 08.05.2021 22:32:19 | |
1 000 BTC | $ 59 203 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 08.05.2021 22:32:19 | |
134 BTC | $ 7 952 391 | (unknown) | (unknown) |
| Type: transfer | From: 31omwHWxdGryxDQF8AXCRbqrYj175gN9jN | To: bc1qf22ajkdyymar2rahl6fugc5e2f8u9s2x7sqk7k | |||
| 08.05.2021 22:02:49 | |
54 519 244 BUSD | $ 54 519 244 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2021 22:00:54 | |
9 855 713 BUSD | $ 9 855 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 22:24:47 | |
20 000 BNB | $ 13 037 120 | (unknown) | (unknown) |
| Type: transfer | From: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 08.05.2021 21:58:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 08.05.2021 22:14:44 | |
160 BTC | $ 9 405 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkx7v9u2tal2agvsxq6dnpg8c2wm7s004mj4s0 | To: bc1q752z052vzmc2cvppm6xfufxtxkes3nrfxs2xtd | |||
| 08.05.2021 22:14:44 | |
420 BTC | $ 24 704 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 08.05.2021 22:14:44 | |
99 BTC | $ 5 847 827 | (unknown) | (unknown) |
| Type: transfer | From: 3R2HYcvTH4GWBGf1V49xdevGgzHLgnck8f | To: 3F8a1JY99m9aPqhXHZCd2dKfPnmHJVjfwN | |||
| 08.05.2021 22:14:44 | |
196 BTC | $ 11 542 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6zsw0y9d4elpsm53ry2gm5xy4vuvc23yf2mevcz2465gw8ychns65au2y | |||
| 08.05.2021 22:14:44 | |
218 BTC | $ 12 794 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6zamadg88mtyje8ws07g44pzvn0f588v0wye0vudu65ec3rpsyqcwa22e | |||
| 08.05.2021 22:14:44 | |
134 BTC | $ 7 898 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5xcnp569ruet3zhzs4pvq7q53nv65zmz42yqc | To: 31omwHWxdGryxDQF8AXCRbqrYj175gN9jN | |||
| 08.05.2021 22:14:44 | |
134 BTC | $ 7 902 545 | (unknown) | (unknown) |
| Type: transfer | From: 38WX4SHT4SeXsyjynXmQURERgbViUeg99R | To: bc1qz5xcnp569ruet3zhzs4pvq7q53nv65zmz42yqc | |||
| 08.05.2021 22:14:44 | |
134 BTC | $ 7 906 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HDNWM3MdidRu3MgCMecMy76CSHRWA1Qys | To: 38WX4SHT4SeXsyjynXmQURERgbViUeg99R | |||
| 08.05.2021 22:14:44 | |
135 BTC | $ 7 912 398 | (unknown) | (unknown) |
| Type: transfer | From: 3AqywCdeBxJXDZ488ZNyTCL22wjYiMof3t | To: 3HDNWM3MdidRu3MgCMecMy76CSHRWA1Qys | |||
| 08.05.2021 22:14:44 | |
150 BTC | $ 8 828 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55qamzu6azy9z6f6nf3uxvsw6y0j4lywrpkmcpem954qswwg3r7sn333tl | |||
| 08.05.2021 21:49:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.05.2021 21:47:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.05.2021 21:47:59 | |
3 000 ETH | $ 11 421 210 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||