Whale movements
Last update: 19.05.2026 10:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 20:45:24 |  |
13 764 ETH | $ 52 401 464 | (unknown) | (unknown) |
| Type: transfer | From: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | To: 9e9107d1f983abc9cf2fbab9f800d5cf020d128c | |||
| 08.05.2021 20:45:12 | |
6 741 766 USDT | $ 6 741 766 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.05.2021 20:44:10 |  |
30 000 000 XRP | $ 47 149 460 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 08.05.2021 20:42:39 |  |
22 068 200 USDT | $ 22 068 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.05.2021 20:42:27 | |
21 067 200 USDT | $ 21 067 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 20:41:24 | |
21 067 200 USDT | $ 21 067 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.05.2021 20:41:21 | |
22 068 200 USDT | $ 22 068 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.05.2021 20:41:15 | |
20 076 000 USDT | $ 20 076 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 20:24:48 | |
9 042 329 USDT | $ 9 042 329 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.05.2021 20:24:48 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.05.2021 20:40:00 | |
20 076 000 USDT | $ 20 076 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.05.2021 20:23:33 | |
9 998 890 BUSD | $ 9 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 20:23:01 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.05.2021 20:22:57 | |
9 042 329 USDT | $ 9 042 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.05.2021 20:20:48 | |
5 889 980 USDT | $ 5 889 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 08.05.2021 20:31:42 |  |
963 BTC | $ 57 123 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 08.05.2021 20:31:42 | |
101 BTC | $ 6 020 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkzqt7wd2wccl7s36xz6szcn3gmr8mkqm42gan4acngyrafgsffqwyh2df | To: bc1qgst8vyu6mz2pth28cjx2mrmqsed7cyt3ru08fygs043y0rwzj6hqwld3n2 | |||
| 08.05.2021 20:31:42 | |
136 BTC | $ 8 060 613 | (unknown) | (unknown) |
| Type: transfer | From: 3E6etEPBUpfkFtVH18ptNwoBShBJKU2yBd | To: 3KXWk4Uazrbam6d1nQT4eHNLPrSjHd9M9p | |||
| 08.05.2021 20:31:42 | |
84 BTC | $ 5 010 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.05.2021 20:31:42 | |
91 BTC | $ 5 380 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6skfznzuc3ac7sj5qu5rm379a39fs4zj476s6ahhh58445gdtr7srrkj0w | |||
| 08.05.2021 20:23:35 | |
104 BTC | $ 6 156 193 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qmqnf72gqw6w3wu4wy5xuqr3xqt7j8c8298dxc2h0pv696xat6eksfyctv3 | To: bc1qtpls26d786p3pzxltl02nsl2k8n7vhah03mmsz7cxvla3pa5j73qh8c765 | |||
| 08.05.2021 20:23:35 | |
104 BTC | $ 6 156 615 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqnf72gqw6w3wu4wy5xuqr3xqt7j8c8298dxc2h0pv696xat6eksfyctv3 | |||
| 08.05.2021 20:23:35 | |
105 BTC | $ 6 209 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtl46hatxz0gdutx40lzqnjawcgrg3wnftra3cahhz4ake7sr22uq73vrnq | To: bc1qh6caf6uu9whadym38qj5m6s2p6n4mjmg48ffglsq0ly8alt08w0q96mz50 | |||
| 08.05.2021 20:23:35 | |
105 BTC | $ 6 210 319 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl46hatxz0gdutx40lzqnjawcgrg3wnftra3cahhz4ake7sr22uq73vrnq | |||
| 08.05.2021 20:23:35 | |
550 BTC | $ 32 641 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.05.2021 20:23:35 | |
100 BTC | $ 5 928 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EUmohCPaN6isnU5zUpLc7zWs3c1KtY5L5 | To: 3QCdLQZwHN4QNcaXmYEwm4BWHZuRcu6VXV | |||
| 08.05.2021 20:23:35 | |
136 BTC | $ 8 072 903 | (unknown) | (unknown) |
| Type: transfer | From: 3C1uhFEkvKSrnbfupnC2h1z8ZcANzjpZYA | To: 3E6etEPBUpfkFtVH18ptNwoBShBJKU2yBd | |||
| 08.05.2021 20:21:49 | |
121 BTC | $ 7 140 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 08.05.2021 20:21:49 | |
969 BTC | $ 57 348 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 08.05.2021 20:21:49 | |
450 BTC | $ 26 596 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 08.05.2021 20:21:49 | |
148 BTC | $ 8 774 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvxemz56ravqgqzmn7kdxjf872ffrc2trq9qd0pdrmc5g9j7jz6qf6364y | To: bc1qmehd97vw4rztfgmrq236968qdpm2u4ucvyxvcq83jxndll02an2q3wmxwd | |||
| 08.05.2021 20:18:36 | |
213 BTC | $ 12 625 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NoTXLMXDjBsErK2WUqi8fLUcumUtWudrb | To: 38ma5re9bFvraEhiHvL8aicsdhMAVZR6nb | |||
| 08.05.2021 20:18:36 | |
136 BTC | $ 8 059 328 | (unknown) | (unknown) |
| Type: transfer | From: 3665jVLY2WnDAax8GmmaaqKWVguLujHgXk | To: 3C1uhFEkvKSrnbfupnC2h1z8ZcANzjpZYA | |||
| 08.05.2021 20:18:36 | |
136 BTC | $ 8 063 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnaq7td9gtkcux23h032jlptppkegtgz9yxsk8 | To: 3665jVLY2WnDAax8GmmaaqKWVguLujHgXk | |||
| 08.05.2021 20:18:36 | |
91 BTC | $ 5 386 053 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.05.2021 20:11:28 | |
133 BTC | $ 7 798 210 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv54053twtjh34pz4vaqaurje9yrzzugh794umujq6j326nrcprqt9m8ax | |||
| 08.05.2021 20:11:28 | |
153 BTC | $ 8 986 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9vwnts5jrpc7u6arq05wtv6ckr7swld0yc2afjzgfl0w9demyhqvj25ht | To: bc1q8v5x3lfxrlnwcyrdqnufkz2mk58uec9xh44ksd8rssx727mpnqnqptdv08 | |||
| 08.05.2021 20:11:28 | |
131 BTC | $ 7 705 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3f4evqdqkws9w5xp6rlwssxkghfnc4n76zyxpa09pct3sm5aguqd54fv8 | To: bc1qvkzqt7wd2wccl7s36xz6szcn3gmr8mkqm42gan4acngyrafgsffqwyh2df | |||
| 08.05.2021 20:11:28 | |
136 BTC | $ 7 996 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JfJt5JTUewSX6pfieqyghGFPiRtyg1yCW | To: bc1qtnaq7td9gtkcux23h032jlptppkegtgz9yxsk8 | |||
| 08.05.2021 20:11:28 | |
137 BTC | $ 8 020 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr6aulqspm59ez8428x4tg5c96w3e3h9l53usy | To: 3JfJt5JTUewSX6pfieqyghGFPiRtyg1yCW | |||
| 08.05.2021 20:11:28 | |
137 BTC | $ 8 026 952 | (unknown) | (unknown) |
| Type: transfer | From: 3NvFViySBQViC47hQt5oxnBTnc3keyVyJF | To: bc1qmr6aulqspm59ez8428x4tg5c96w3e3h9l53usy | |||
| 08.05.2021 20:11:28 | |
137 BTC | $ 8 052 927 | (unknown) | (unknown) |
| Type: transfer | From: 37batV7wvRchuoC31geKFwgA4gh6BmhiWP | To: 3NvFViySBQViC47hQt5oxnBTnc3keyVyJF | |||
| 08.05.2021 20:11:28 | |
92 BTC | $ 5 373 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjun7q3aa2vwrejfzdyxhrljvv4lzzue9gc6q7g | To: 32PSMQNoiwRqkEHBGPp9tJ2NR5jDR8EB4b | |||
| 08.05.2021 20:11:28 | |
139 BTC | $ 8 131 603 | (unknown) | (unknown) |
| Type: transfer | From: 39kWTcxt9KNVdWxZuEs77jtgEwKDweuiFM | To: 3NqouocuUTuuFf1CdCraXJ7H8Ud6JB676B | |||
| 08.05.2021 20:11:28 | |
169 BTC | $ 9 888 204 | (unknown) | (unknown) |
| Type: transfer | From: 395Xea2vWYroo1aA5QU2R6Xk4jt9yh9Fb2 | To: bc1qd7kzr45lc0hg3jp03gqj59wxm2che8gc448lpm | |||
| 08.05.2021 20:11:28 | |
100 BTC | $ 5 858 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8xPnggqMEgPVv3xjZLYASQRkXUH9zk5 | To: 3EtQPpSDDLHo6cfsKKQe7tWKiygvsnhKBw | |||
| 08.05.2021 20:11:28 | |
142 BTC | $ 8 317 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 08.05.2021 20:11:28 | |
86 BTC | $ 5 042 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.05.2021 20:11:28 | |
86 BTC | $ 5 042 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.05.2021 20:05:09 | |
68 000 000 USDT | $ 68 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||