Whale movements
Last update: 19.05.2026 10:28:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 19:21:40 |  |
92 BTC | $ 5 395 864 | (unknown) | (unknown) |
| Type: transfer | From: 35SBKZmVJB5BLwaXmhbcBazHTwL3TvNrQS | To: 3JgrFMpppdutAWERgdudNPJh5usEVrkhak | |||
| 08.05.2021 19:21:40 | |
215 BTC | $ 12 682 950 | (unknown) | (unknown) |
| Type: transfer | From: 37Vj9RvdKDAHG5K9D9cyvoYd8MdwqEJB6r | To: 37uk676Er8rsUz671prU7jgQ1sCdnMid29 | |||
| 08.05.2021 19:21:40 | |
139 BTC | $ 8 163 448 | (unknown) | (unknown) |
| Type: transfer | From: 32mnU18M74JUF5X8aiKpWL3Yq9VUr5Mhzh | To: 39kWTcxt9KNVdWxZuEs77jtgEwKDweuiFM | |||
| 08.05.2021 19:21:40 | |
243 BTC | $ 14 300 223 | (unknown) | (unknown) |
| Type: transfer | From: 33sKgcjBn6D1pW2xRgsouivdcqGCTxfxQ2 | To: 3MLW1QzdJFm6ePDr5ejvrNNv2MSucBRA9N | |||
| 08.05.2021 19:21:40 | |
970 BTC | $ 57 148 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 08.05.2021 19:21:40 | |
138 BTC | $ 8 109 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrm6xqfsf5sqfrcdzynqlgdncndk97u7947gylph74lj0a6gkzas5j3gq3 | To: bc1qm3f4evqdqkws9w5xp6rlwssxkghfnc4n76zyxpa09pct3sm5aguqd54fv8 | |||
| 08.05.2021 19:21:40 | |
138 BTC | $ 8 110 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84p8zznka5u9ej6h0tkvn8fkunp8khkdn6uex38f5wvk6fdzzerq7lvqa9 | To: bc1qxrm6xqfsf5sqfrcdzynqlgdncndk97u7947gylph74lj0a6gkzas5j3gq3 | |||
| 08.05.2021 19:21:40 | |
450 BTC | $ 26 486 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 08.05.2021 19:21:40 | |
91 BTC | $ 5 369 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.05.2021 19:21:40 | |
107 BTC | $ 6 314 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.05.2021 19:17:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 19:12:57 | |
208 BTC | $ 12 245 110 | (unknown) | (unknown) |
| Type: transfer | From: 13yG4PCRsvG9DnMAVGEDohP3G816o5sWQE | To: 1CQd56L3W9QJtc3r8qpN28H7QpUfZhP5aY | |||
| 08.05.2021 19:12:57 | |
7 944 BTC | $ 468 080 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe63sat57hnysv3wvylw44252vx4efcqdr44xdm | To: 35rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV | |||
| 08.05.2021 19:12:57 | |
100 BTC | $ 5 884 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ykrzdggy7y0px3c3tvruykv332tvtj9nz8dp | To: 3FcUvGqgZFXmLroxvsKe24sPSSeqgwCiR2 | |||
| 08.05.2021 19:12:57 | |
289 BTC | $ 17 048 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6L2UmYm2LxuF86ZGXRWsGEssv4NgA5We | To: bc1q5ws56zx4jpt2wdyhj5y6fskcx7tn3e3uaqrusz | |||
| 08.05.2021 19:12:57 | |
139 BTC | $ 8 167 916 | (unknown) | (unknown) |
| Type: transfer | From: 373rG7r6DQtdurRHuiJRuYyj94cBn4GDfR | To: 32mnU18M74JUF5X8aiKpWL3Yq9VUr5Mhzh | |||
| 08.05.2021 19:12:57 | |
199 BTC | $ 11 697 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DrhV7u76cG74uNokqxcANPJNNhRNXm9ug | To: 3QVGYQgoThJg6BXhDb5phXQzEkrikcriPk | |||
| 08.05.2021 19:12:57 | |
992 BTC | $ 58 478 120 | (unknown) | (unknown) |
| Type: transfer | From: 3B4bAGbz1cPZApUg1nFEntgQHQkSRPPcXy | To: 3G3C5gu9DA56iekNNVJzjzjDjdqUfs4rtu | |||
| 08.05.2021 19:12:57 | |
289 BTC | $ 17 015 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMBcguTVWs63gFjtKj8HksjECGhTmFuV | To: 3CZ6hLQ7vS1XrBhdG4sCQVah9RKs2MJwUX | |||
| 08.05.2021 19:12:57 | |
862 BTC | $ 50 796 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BbjCRtDmjghSh6857uYXwq3yipMMEFojG | To: 3D8NByDoJ8XjC3XaYL8gLAYG5Mcs6Pup9k | |||
| 08.05.2021 19:12:57 | |
1 021 BTC | $ 60 150 756 | (unknown) | (unknown) |
| Type: transfer | From: 32yVpRuxte7QBjAymkxx7qW3Fz17qPAkL9 | To: 3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb | |||
| 08.05.2021 19:12:57 | |
169 BTC | $ 9 932 403 | (unknown) | (unknown) |
| Type: transfer | From: 35v7VLectGAxhhRNaGFsT9UWzqVNEcjRbY | To: 39BZsqfEFkSr8fZQ8jQoHv1FyfntMvF98C | |||
| 08.05.2021 19:12:57 | |
863 BTC | $ 50 865 800 | (unknown) | (unknown) |
| Type: transfer | From: 378fe6XVuxSLSWBoeFvjcMPtzASmG4Y5SG | To: bc1qcmfhe2ymutcev3jltw6790dfyccd83mmddptn0 | |||
| 08.05.2021 19:12:57 | |
247 BTC | $ 14 534 994 | (unknown) | (unknown) |
| Type: transfer | From: 3JJLkKVf5sxYM8t2A55Sd4stAtrGZDBVcC | To: 3AbX9PbSPYoNiVewWPX9JALjxDa3X2JVQ3 | |||
| 08.05.2021 19:12:57 | |
100 BTC | $ 5 870 207 | (unknown) | (unknown) |
| Type: transfer | From: 3827C8DsK97Hh8AC7GAWuXm9EA2iYBjbMP | To: 35SBKZmVJB5BLwaXmhbcBazHTwL3TvNrQS | |||
| 08.05.2021 19:12:57 | |
319 BTC | $ 18 802 308 | (unknown) | (unknown) |
| Type: transfer | From: 3J9iwCCWpX38sP2tn4zdVJ3d27TME4yvMA | To: 3QCVh2MVQ4o4GtRe91vsCRj4VvPn84RkoV | |||
| 08.05.2021 19:12:57 | |
215 BTC | $ 12 692 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Aco8YC41F8sGfBsJ3YR58J26LAQ3oUQ9F | To: 37Vj9RvdKDAHG5K9D9cyvoYd8MdwqEJB6r | |||
| 08.05.2021 19:12:57 | |
654 BTC | $ 38 537 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LCk48W9gZQ96EcPRd8RUqxk8ALEfkWpTZ | To: 38mdCiYAVzdsASFMWqV5LBHcqCo2YS2TiB | |||
| 08.05.2021 19:12:57 | |
315 BTC | $ 18 581 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LWHai2PEb4cP7SEuRrCgyRuS5iMstmRL4 | To: 3HcRHvfjmbvBBWog9GF8aChw87oyHiUMUX | |||
| 08.05.2021 19:12:57 | |
243 BTC | $ 14 308 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PtpP6mqUTGTUaGX2QPErk2ATZzNERLXZV | To: 33sKgcjBn6D1pW2xRgsouivdcqGCTxfxQ2 | |||
| 08.05.2021 19:12:57 | |
1 116 BTC | $ 65 731 380 | (unknown) | (unknown) |
| Type: transfer | From: 33ArJLrixiKmbFkxgUMpTViGwcFWpzRZ8S | To: 3Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb | |||
| 08.05.2021 19:12:57 | |
130 BTC | $ 7 660 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.05.2021 19:12:57 | |
99 BTC | $ 5 850 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.05.2021 19:12:57 | |
99 BTC | $ 5 850 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.05.2021 19:06:55 |  |
11 234 BNB | $ 7 218 877 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 08.05.2021 18:50:08 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 08.05.2021 18:49:27 | |
49 738 710 USDT | $ 49 738 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 18:49:27 | |
46 436 090 USDT | $ 46 436 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 18:49:27 | |
10 300 434 USDC | $ 10 300 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 18:48:35 | |
5 499 990 BUSD | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 18:48:08 | |
16 807 ETH | $ 63 521 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 18:48:08 | |
37 591 200 CHZ | $ 18 750 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 18:57:21 | |
5 072 238 USDT | $ 5 072 238 | (unknown) | (unknown) |
| Type: transfer | From: TAv5pMAR5NJ9SJN6kJm5dsWkAYbEj2Ynqb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.05.2021 18:42:21 | |
5 499 990 BUSD | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.05.2021 18:38:30 | |
9 999 983 USDT | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 18:38:30 | |
9 999 983 USDT | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 18:35:13 | |
467 BTC | $ 27 198 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | |||
| 08.05.2021 18:35:13 | |
984 BTC | $ 57 274 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 08.05.2021 18:35:13 | |
199 BTC | $ 11 607 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||