Whale movements
Last update: 19.05.2026 10:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 21:46:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.05.2021 21:57:09 |  |
116 BTC | $ 6 819 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw9c7gu78lk2dq9vz2v7c7gnunfwh2w9px0etd60n07zcu3s92lsqa4kr6 | To: bc1qqlxqylp8swu8gxhw089d8usqyywream25vs6ssgngkcyy9z2v9fs7h3q8y | |||
| 08.05.2021 21:53:53 | |
113 BTC | $ 6 678 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 08.05.2021 21:53:53 | |
99 BTC | $ 5 861 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhsm6sWT35Ejizx8XPuvi776T6FRRPEsD | To: 3R2HYcvTH4GWBGf1V49xdevGgzHLgnck8f | |||
| 08.05.2021 21:53:53 | |
100 BTC | $ 5 868 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GhJePpDzrsX4icBAjpScWfrADXdHstsm6 | To: 3Fhsm6sWT35Ejizx8XPuvi776T6FRRPEsD | |||
| 08.05.2021 21:53:53 | |
100 BTC | $ 5 868 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QE5Bp7CzxGucys4ukthFHqzrPKVbrSr3F | To: 3GhJePpDzrsX4icBAjpScWfrADXdHstsm6 | |||
| 08.05.2021 21:53:53 | |
115 BTC | $ 6 748 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjg2tewu2lg8w4kavee2zuz4aqesh2q4z35gwjmg9waqu38wgj7q78d9c6 | To: bc1qd7ex6stpu4z3vq0c3pkq68mffsjxxyk9rttvwl8pdlawj7gv3gcs63zmzc | |||
| 08.05.2021 21:53:53 | |
100 BTC | $ 5 893 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6caf6uu9whadym38qj5m6s2p6n4mjmg48ffglsq0ly8alt08w0q96mz50 | To: bc1qa9qv7pgv2j492dwwedvmnayw7wv70ftmunfh8xvwf2d7ky2hlycq0e8d5z | |||
| 08.05.2021 21:53:53 | |
135 BTC | $ 7 948 404 | (unknown) | (unknown) |
| Type: transfer | From: 37b21wKt7uvTbSvuwEFLRKQwURnan7M7kP | To: 3AqywCdeBxJXDZ488ZNyTCL22wjYiMof3t | |||
| 08.05.2021 21:53:53 | |
135 BTC | $ 7 959 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G2sJe3CdhxLBnonnadefjDiHZMFYoN9R9 | To: 37b21wKt7uvTbSvuwEFLRKQwURnan7M7kP | |||
| 08.05.2021 21:31:15 | |
948 BTC | $ 55 898 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 08.05.2021 21:31:15 | |
420 BTC | $ 24 778 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 08.05.2021 21:31:15 | |
102 BTC | $ 5 986 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpls26d786p3pzxltl02nsl2k8n7vhah03mmsz7cxvla3pa5j73qh8c765 | To: bc1q3re745x6qrkeztx0sg9csk44p7lfpynthg6qqukdw5zt5lghev2szunkd5 | |||
| 08.05.2021 21:31:15 | |
135 BTC | $ 7 967 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcjtakk2t2gyys54wpjk5cngptvm833ul59hmp | To: 3G2sJe3CdhxLBnonnadefjDiHZMFYoN9R9 | |||
| 08.05.2021 21:23:38 | |
100 BTC | $ 5 931 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznhqefmeufylnk0ts9lursnrf8fkh7l6nz84m3zqspggz9vn8m6svqr6pu | To: bc1qmkdj49dahsaawja7he6fjfpgfdluyxsfa44y6rzh4krjvm2dttnscz3lf6 | |||
| 08.05.2021 21:23:38 | |
135 BTC | $ 8 019 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkar5nzw9ghlqcjhan2r5gwfcesm9pekxdyjymp | To: bc1qkcjtakk2t2gyys54wpjk5cngptvm833ul59hmp | |||
| 08.05.2021 21:06:18 | |
2 663 ETH | $ 10 201 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 08.05.2021 21:04:02 | |
22 944 358 BUSD | $ 22 944 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 21:04:02 | |
22 968 304 BUSD | $ 22 968 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 21:15:32 | |
428 BTC | $ 25 347 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 08.05.2021 21:15:32 | |
114 BTC | $ 6 719 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 08.05.2021 21:15:32 | |
148 BTC | $ 8 752 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5x3lfxrlnwcyrdqnufkz2mk58uec9xh44ksd8rssx727mpnqnqptdv08 | To: bc1qs3cz5xs6aqcwkrl7h8swx8mn8dkxsykxqulr752gn6mcjujgh04szg4u7j | |||
| 08.05.2021 21:15:32 | |
135 BTC | $ 8 013 679 | (unknown) | (unknown) |
| Type: transfer | From: 3755C4bp3vs3LzNgAdszmh9jnW3qRyYbxC | To: bc1qkar5nzw9ghlqcjhan2r5gwfcesm9pekxdyjymp | |||
| 08.05.2021 21:15:32 | |
111 BTC | $ 6 567 851 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.05.2021 21:15:32 | |
963 BTC | $ 56 957 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 08.05.2021 20:57:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.05.2021 20:56:57 | |
1 500 ETH | $ 5 765 416 | (unknown) | (unknown) |
| Type: transfer | From: 6f09515bb7b12a4d16b3dde5891152aa8f77b172 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:56:57 | |
1 500 ETH | $ 5 765 416 | (unknown) | (unknown) |
| Type: transfer | From: ee5d1780f378d29590a1ee41efcc763cf1fa7098 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: 376c347d2d0b68f1b42a4fcc272ac0754feef2a6 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: bff68862b13405c448309428f3560de93a0a22cd | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: a6c1355faeafae65f63159a40db0873ba20b52fa | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ee5d1780f378d29590a1ee41efcc763cf1fa7098 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6f09515bb7b12a4d16b3dde5891152aa8f77b172 | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 376c347d2d0b68f1b42a4fcc272ac0754feef2a6 | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bff68862b13405c448309428f3560de93a0a22cd | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6c1355faeafae65f63159a40db0873ba20b52fa | |||
| 08.05.2021 21:09:10 | |
92 BTC | $ 5 451 539 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 08.05.2021 21:09:10 | |
100 BTC | $ 5 938 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QCdLQZwHN4QNcaXmYEwm4BWHZuRcu6VXV | To: 3QE5Bp7CzxGucys4ukthFHqzrPKVbrSr3F | |||
| 08.05.2021 21:09:10 | |
573 BTC | $ 34 077 200 | (unknown) | (unknown) |
| Type: transfer | From: 1K6yeoGTYWbJzFJynKoS9mFi6fru6CCMzQ | To: 1AE8JwvwUCi2rSmgPNdNE3r9D5jaw136XB | |||
| 08.05.2021 21:09:10 | |
573 BTC | $ 34 077 200 | (unknown) | (unknown) |
| Type: transfer | From: 1Kd4N6SUGxUXFbZXoYHEad1wr3ZaQs7jwE | To: 1LNpkH8Gw6uvyo9xp9CSpWCXuHcAXax5Gs | |||
| 08.05.2021 21:09:10 | |
122 BTC | $ 7 230 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hhcc6demt99hflzjk27qxvw2tk48tyu4czvzxag8z9s6c5h7k8qtyw8vj | To: bc1qcw9c7gu78lk2dq9vz2v7c7gnunfwh2w9px0etd60n07zcu3s92lsqa4kr6 | |||
| 08.05.2021 21:09:10 | |
144 BTC | $ 8 553 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmehd97vw4rztfgmrq236968qdpm2u4ucvyxvcq83jxndll02an2q3wmxwd | To: bc1qtjg2tewu2lg8w4kavee2zuz4aqesh2q4z35gwjmg9waqu38wgj7q78d9c6 | |||
| 08.05.2021 21:09:10 | |
129 BTC | $ 7 664 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv54053twtjh34pz4vaqaurje9yrzzugh794umujq6j326nrcprqt9m8ax | To: bc1qkyp8h55zarrh6ydm3zzdtn90d4alg3ma632pn5ny3lsu37xwf47sx8n5jw | |||
| 08.05.2021 21:09:10 | |
136 BTC | $ 8 065 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MjfocLyEo846pyNSrFzs287WdHq8GPWqR | To: 3755C4bp3vs3LzNgAdszmh9jnW3qRyYbxC | |||
| 08.05.2021 21:04:59 | |
136 BTC | $ 8 022 210 | (unknown) | (unknown) |
| Type: transfer | From: 38KjrwefTXdjQ7Bztn6VS9e2k5W21tqxbu | To: 3MjfocLyEo846pyNSrFzs287WdHq8GPWqR | |||
| 08.05.2021 21:04:59 | |
136 BTC | $ 8 024 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75xgknfvht7vq4d9wkdhz46f3u0u3xyehz5xnr | To: 38KjrwefTXdjQ7Bztn6VS9e2k5W21tqxbu | |||
| 08.05.2021 21:04:59 | |
136 BTC | $ 8 027 459 | (unknown) | (unknown) |
| Type: transfer | From: 36Tu2QWSkFZTegiV7fB215rgGt7oS8XXma | To: bc1q75xgknfvht7vq4d9wkdhz46f3u0u3xyehz5xnr | |||
| 08.05.2021 21:04:59 | |
136 BTC | $ 8 035 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KXWk4Uazrbam6d1nQT4eHNLPrSjHd9M9p | To: 36Tu2QWSkFZTegiV7fB215rgGt7oS8XXma | |||
| 08.05.2021 21:04:59 | |
103 BTC | $ 6 094 672 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 08.05.2021 20:48:00 | |
13 764 ETH | $ 52 671 604 | (unknown) | (unknown) |
| Type: transfer | From: 9e9107d1f983abc9cf2fbab9f800d5cf020d128c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||