Whale movements
Last update: 19.05.2026 10:39:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 20:00:05 |  |
997 035 EOS | $ 9 820 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.05.2021 19:56:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 19:56:42 | |
131 000 000 USDT | $ 131 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 19:47:50 |  |
90 BTC | $ 5 295 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxx09rx5ecq9mptuwjd0k9tgylf5kkq2map4hkn | |||
| 08.05.2021 19:47:50 | |
140 BTC | $ 8 222 529 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NZSG9uVUH6ZQjuWWk1GwtzNjTLszZyubE | |||
| 08.05.2021 19:47:50 | |
101 BTC | $ 5 943 129 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan6s6uwrp4rq2ymutpwerualvfvzv56fez0xn4mxza3a9f0n2gcs4mf8rk | |||
| 08.05.2021 19:47:50 | |
101 BTC | $ 5 954 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznhqefmeufylnk0ts9lursnrf8fkh7l6nz84m3zqspggz9vn8m6svqr6pu | |||
| 08.05.2021 19:47:50 | |
100 BTC | $ 5 892 458 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggk9rcgrvl5rc0fqe3xnaedhyqkj3phxejg4q9az5qcsr3jtu05sd8v0dh | |||
| 08.05.2021 19:47:50 | |
100 BTC | $ 5 872 507 | (unknown) | (unknown) |
| Type: transfer | From: 3C9wvLNCd5pszAt4EgMNNsaCUDD9gPp7kf | To: 3EUmohCPaN6isnU5zUpLc7zWs3c1KtY5L5 | |||
| 08.05.2021 19:47:50 | |
100 BTC | $ 5 872 789 | (unknown) | (unknown) |
| Type: transfer | From: 32sFqiytV9BviAQKcFKPCSyZCX9zyU4KXu | To: 3C9wvLNCd5pszAt4EgMNNsaCUDD9gPp7kf | |||
| 08.05.2021 19:47:50 | |
100 BTC | $ 5 873 402 | (unknown) | (unknown) |
| Type: transfer | From: 39nTuKkRrnrJNU4GqeEhDGM6DUv1vx2NaJ | To: 32sFqiytV9BviAQKcFKPCSyZCX9zyU4KXu | |||
| 08.05.2021 19:47:50 | |
100 BTC | $ 5 873 848 | (unknown) | (unknown) |
| Type: transfer | From: 34fBShGJ71v4iS1iMeJotEeKRPzqYnJ6Cq | To: 39nTuKkRrnrJNU4GqeEhDGM6DUv1vx2NaJ | |||
| 08.05.2021 19:46:45 | |
171 BTC | $ 10 035 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 08.05.2021 19:46:45 | |
970 BTC | $ 57 020 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 08.05.2021 19:46:45 | |
137 BTC | $ 8 073 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq75guq3dkwxpe03nxt5qttzxpgh8tcfvp5ygv | To: 37batV7wvRchuoC31geKFwgA4gh6BmhiWP | |||
| 08.05.2021 19:46:45 | |
92 BTC | $ 5 384 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JgrFMpppdutAWERgdudNPJh5usEVrkhak | To: bc1qjun7q3aa2vwrejfzdyxhrljvv4lzzue9gc6q7g | |||
| 08.05.2021 19:46:45 | |
128 BTC | $ 7 497 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m64hcajqwj5jr5hkh8qkq0caukxzj0ytgy65pfu4d2s9yp200uq3ls0tl | To: bc1q7hhcc6demt99hflzjk27qxvw2tk48tyu4czvzxag8z9s6c5h7k8qtyw8vj | |||
| 08.05.2021 19:46:45 | |
128 BTC | $ 7 497 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv92tr9uhjqnm89eq942lxkwk26te9x26l5zg3rvj3mumwf902zxswlurap | To: bc1q4m64hcajqwj5jr5hkh8qkq0caukxzj0ytgy65pfu4d2s9yp200uq3ls0tl | |||
| 08.05.2021 19:41:35 | |
102 BTC | $ 5 947 336 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k96hfmt89d9c2056plw4uhtyufmmuzzf3m0kerxy0sgqkdqve6sj64h20 | |||
| 08.05.2021 19:41:35 | |
102 BTC | $ 5 953 397 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5v6fqjpk024t7dmc4j2jm2ykl0erd639ed0gcfpkjvsj6upa9gsm5f4ev | |||
| 08.05.2021 19:41:35 | |
100 BTC | $ 5 883 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjeeypaq0dhalt5ffjs8f8y3s3jhn59qgvs6ylj76rhtkw97vv9msrv0kz2 | |||
| 08.05.2021 19:41:35 | |
101 BTC | $ 5 937 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5qqejs6undly6kn6m9nx5682u0j42ndhg6k5k0k3yx3zqpfnj5q5dqa3m | |||
| 08.05.2021 19:41:35 | |
122 BTC | $ 7 120 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg4gfdm4v4rvjc8tps4wmn6pvgdst8jy8pv6mc | To: bc1qg9vulc4j0nv8ujnxn6vj2dkwhgd4qd80v6elvt | |||
| 08.05.2021 19:41:35 | |
99 BTC | $ 5 796 299 | coinbase (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.05.2021 19:41:35 | |
138 BTC | $ 8 086 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBPXcCVxYb6e3KDw2cKbsSVa42paJU7E | To: bc1qmq75guq3dkwxpe03nxt5qttzxpgh8tcfvp5ygv | |||
| 08.05.2021 19:41:35 | |
138 BTC | $ 8 091 214 | (unknown) | (unknown) |
| Type: transfer | From: 32BAkWwRtWhnZ5CfdyLLQRRPsQwwqSynaW | To: 3JgBPXcCVxYb6e3KDw2cKbsSVa42paJU7E | |||
| 08.05.2021 19:41:35 | |
138 BTC | $ 8 095 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DFX3EDrTTcxn4KB9YhqJAw1v69X2zxf57 | To: 32BAkWwRtWhnZ5CfdyLLQRRPsQwwqSynaW | |||
| 08.05.2021 19:41:35 | |
138 BTC | $ 8 100 469 | (unknown) | (unknown) |
| Type: transfer | From: 3P8BWMV3wiZpPA33m8jYXwLs5wSHjgESZd | To: 3DFX3EDrTTcxn4KB9YhqJAw1v69X2zxf57 | |||
| 08.05.2021 19:41:35 | |
90 BTC | $ 5 269 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.05.2021 19:41:35 | |
151 BTC | $ 8 863 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xk4xs0ygk58z8wn24xrqkrtwm2cylp5fgcjv4cprz5mlthsflpqv7yw9f | To: bc1qgvxemz56ravqgqzmn7kdxjf872ffrc2trq9qd0pdrmc5g9j7jz6qf6364y | |||
| 08.05.2021 19:41:35 | |
151 BTC | $ 8 863 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54hrcmg2s4ayk8kytlt75ne0scmfnzv5v9j0uy45mm68wxp52ssslur3p | To: bc1q8xk4xs0ygk58z8wn24xrqkrtwm2cylp5fgcjv4cprz5mlthsflpqv7yw9f | |||
| 08.05.2021 19:41:35 | |
88 BTC | $ 5 133 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.05.2021 19:41:35 | |
90 BTC | $ 5 250 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.05.2021 19:36:59 |  |
11 153 BNB | $ 7 235 555 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 08.05.2021 19:30:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 08.05.2021 19:15:15 |  |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 19:21:40 | |
160 BTC | $ 9 449 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs4h2urv734t0f3e58kh3gkttkuratz8vcxscs85lkcga6gkmwqq2vjhjc | To: bc1qr9vwnts5jrpc7u6arq05wtv6ckr7swld0yc2afjzgfl0w9demyhqvj25ht | |||
| 08.05.2021 19:21:40 | |
138 BTC | $ 8 149 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6nh5ugve5kfsy5zndtl7jchaut78pa2xh448 | To: 3P8BWMV3wiZpPA33m8jYXwLs5wSHjgESZd | |||
| 08.05.2021 19:21:40 | |
138 BTC | $ 8 151 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AEd93NgLrps3UV6b9t3KxzATBtip8GK2Q | To: bc1qvw6nh5ugve5kfsy5zndtl7jchaut78pa2xh448 | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 177 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpql4juq94gcjphkgztscd9c7f8tj4nmc7lh8s | To: 3AEd93NgLrps3UV6b9t3KxzATBtip8GK2Q | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 183 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjkkpd2j74d6nym2a98pqehjqh9cstw24gcah9 | To: bc1qcpql4juq94gcjphkgztscd9c7f8tj4nmc7lh8s | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 186 101 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgM2QaQTeviq6UCjKuq29TiMeE2rAJTG | To: bc1qcjkkpd2j74d6nym2a98pqehjqh9cstw24gcah9 | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 192 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllenuz4tmaytc49wcfe5xq39gk2ykhajf3sldv | To: 3PtgM2QaQTeviq6UCjKuq29TiMeE2rAJTG | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 202 660 | (unknown) | (unknown) |
| Type: transfer | From: 33Dx2txYPi5khukT61e444dus9BZNq9cNP | To: bc1qllenuz4tmaytc49wcfe5xq39gk2ykhajf3sldv | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 207 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NPtJuxntETp9Qswtdi4kqsb1jBTko8gjs | To: 33Dx2txYPi5khukT61e444dus9BZNq9cNP | |||
| 08.05.2021 19:21:40 | |
140 BTC | $ 8 216 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p5v5tnq3fjt3sklqcesc0f30k4d534hzz5rss | To: 3NPtJuxntETp9Qswtdi4kqsb1jBTko8gjs | |||
| 08.05.2021 19:21:40 | |
198 BTC | $ 11 671 743 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38J924cwX84W9xHwgu7L4q1MYTCT6Et4Tg | |||
| 08.05.2021 19:21:40 | |
169 BTC | $ 9 926 930 | (unknown) | (unknown) |
| Type: transfer | From: 39BZsqfEFkSr8fZQ8jQoHv1FyfntMvF98C | To: 395Xea2vWYroo1aA5QU2R6Xk4jt9yh9Fb2 | |||
| 08.05.2021 19:21:40 | |
100 BTC | $ 5 881 115 | (unknown) | (unknown) |
| Type: transfer | From: 3FcUvGqgZFXmLroxvsKe24sPSSeqgwCiR2 | To: 3EB8xPnggqMEgPVv3xjZLYASQRkXUH9zk5 | |||
| 08.05.2021 19:21:40 | |
199 BTC | $ 11 690 835 | (unknown) | (unknown) |
| Type: transfer | From: 3QVGYQgoThJg6BXhDb5phXQzEkrikcriPk | To: 3Gh74pMksfREPzKyM5chpZSwpfKPrqbFkR | |||