Whale movements
Last update: 19.05.2026 10:28:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 18:35:13 |  |
100 BTC | $ 5 820 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 255 | (unknown) | (unknown) |
| Type: transfer | From: 36zwMrSVaCvCmvB34ZnMSeL4UcJdqRxWdH | To: 32ppX9mgXTb4peBUaGCunKmhf65pjqSMQR | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 36zwMrSVaCvCmvB34ZnMSeL4UcJdqRxWdH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ba5T5JydNiE6kJQ6f6isdpt35Mr1TAXzV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:35:13 | |
200 BTC | $ 11 640 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba5T5JydNiE6kJQ6f6isdpt35Mr1TAXzV | To: 36zwMrSVaCvCmvB34ZnMSeL4UcJdqRxWdH | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Pok4BxEQsQCYLLqAVjxKHMZsoidZEXHjM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:35:13 | |
300 BTC | $ 17 460 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Pok4BxEQsQCYLLqAVjxKHMZsoidZEXHjM | To: 3Ba5T5JydNiE6kJQ6f6isdpt35Mr1TAXzV | |||
| 08.05.2021 18:35:13 | |
100 BTC | $ 5 820 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:35:13 | |
400 BTC | $ 23 281 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Pok4BxEQsQCYLLqAVjxKHMZsoidZEXHjM | |||
| 08.05.2021 18:35:07 | |
140 BTC | $ 8 146 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QwjRnW4JbfSQpNHmC1Kz6TpmHMDWXQmdo | To: bc1q9p5v5tnq3fjt3sklqcesc0f30k4d534hzz5rss | |||
| 08.05.2021 18:35:07 | |
140 BTC | $ 8 150 672 | (unknown) | (unknown) |
| Type: transfer | From: 35YhdArZJM69tW2u42PTqc1BaGKsA5FQHu | To: 3QwjRnW4JbfSQpNHmC1Kz6TpmHMDWXQmdo | |||
| 08.05.2021 18:35:07 | |
140 BTC | $ 8 151 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EzTRzmUsEsLRqyT5KRjWYtjvRkMqqadAu | To: 35YhdArZJM69tW2u42PTqc1BaGKsA5FQHu | |||
| 08.05.2021 18:35:07 | |
140 BTC | $ 8 157 860 | (unknown) | (unknown) |
| Type: transfer | From: 32ajTkmM6ihbRQCFYojpvdpoNXHrJGtkQf | To: 3EzTRzmUsEsLRqyT5KRjWYtjvRkMqqadAu | |||
| 08.05.2021 18:35:07 | |
2 939 BTC | $ 171 043 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj9FEPdeuee7r3wLvTNdQc94hJL925SEF | To: 3MwJpaGMZsMwJYdXuAoR84WWdcQvMLCbXY | |||
| 08.05.2021 18:35:07 | |
185 BTC | $ 10 782 950 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 08.05.2021 18:35:07 | |
247 BTC | $ 14 357 249 | (unknown) | (unknown) |
| Type: transfer | From: 37kJ9VnCNiypRNBamZJxsy2xbxpK2D7hGC | To: 3JJLkKVf5sxYM8t2A55Sd4stAtrGZDBVcC | |||
| 08.05.2021 18:35:07 | |
243 BTC | $ 14 133 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnrcm68f0l7q2r2t870d8pm7lg0za7tnvlnemc | To: 3PtpP6mqUTGTUaGX2QPErk2ATZzNERLXZV | |||
| 08.05.2021 18:35:07 | |
114 BTC | $ 6 635 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.05.2021 18:35:07 | |
100 BTC | $ 5 820 261 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 08.05.2021 18:35:07 | |
99 BTC | $ 5 779 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.05.2021 18:35:07 | |
99 BTC | $ 5 781 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.05.2021 18:35:07 | |
100 BTC | $ 5 796 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.05.2021 18:35:07 | |
90 BTC | $ 5 231 183 | binance (exchange) | (unknown) |
| Type: transfer | From: 3P27pzh7tGK1xpxumvADzNo9ZyXDZZY2NR | To: 35CqFnXGvvB6trsd4zbSGVPJtV3xVyFLJ6 | |||
| 08.05.2021 18:31:25 |  |
9 799 980 USDT | $ 9 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.05.2021 18:29:07 | |
5 574 987 USDT | $ 5 574 987 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84dc258875661490edd3a06adc03d22b4ae176a9 | |||
| 08.05.2021 18:26:18 | |
17 000 ETH | $ 63 260 316 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:20:58 | |
23 000 ETH | $ 85 479 830 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:20:58 | |
1 952 ETH | $ 7 255 021 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.05.2021 18:20:21 |  |
66 000 000 USDT | $ 66 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.05.2021 18:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 18:14:29 | |
5 405 930 USDC | $ 5 405 930 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 18:14:12 | |
1 396 ETH | $ 5 187 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 08.05.2021 18:13:39 | |
5 405 930 USDC | $ 5 405 930 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 18:11:15 | |
60 000 ETH | $ 224 103 100 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:10:38 | |
100 BTC | $ 5 766 943 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 18:10:38 | |
97 BTC | $ 5 568 661 | (unknown) | (unknown) |
| Type: transfer | From: 3NDNVjjQLKitqWCLnMquVLt1WDSpXfojJz | To: 37fDEmTzdjCxzTo5tofbi6pa8Qisd4STve | |||
| 08.05.2021 18:10:38 | |
140 BTC | $ 8 085 792 | (unknown) | (unknown) |
| Type: transfer | From: 35yxK9RHSCL4eNfzwApgJPAPoSS8AJ9ykT | To: 32ajTkmM6ihbRQCFYojpvdpoNXHrJGtkQf | |||
| 08.05.2021 18:10:38 | |
140 BTC | $ 8 088 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cry4xjewjsaeyd3g8ga0v43wapwg5lyt0kljw | To: 35yxK9RHSCL4eNfzwApgJPAPoSS8AJ9ykT | |||
| 08.05.2021 18:10:38 | |
140 BTC | $ 8 091 461 | (unknown) | (unknown) |
| Type: transfer | From: 3HbeDS9RYUTToKFKST2CHiiteZd1yDNaL1 | To: bc1q5cry4xjewjsaeyd3g8ga0v43wapwg5lyt0kljw | |||
| 08.05.2021 18:10:38 | |
140 BTC | $ 8 095 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E2vPHBc16S2Kq3Vgc9x86SNUPciuWqj7q | To: 3HbeDS9RYUTToKFKST2CHiiteZd1yDNaL1 | |||
| 08.05.2021 18:10:38 | |
260 BTC | $ 14 967 014 | (unknown) | (unknown) |
| Type: transfer | From: 1MLDQKypejAuxK5sFByie4r77hGLzQxAsW | To: 1PDyRFjZpe4jurKneZCWnYxrAYSHqP3GmG | |||
| 08.05.2021 18:10:38 | |
100 BTC | $ 5 762 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh6md492l4tnzyyz65aedyavjqclgrscx99wql | To: bc1qz7ykrzdggy7y0px3c3tvruykv332tvtj9nz8dp | |||
| 08.05.2021 18:10:38 | |
200 BTC | $ 11 521 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck3UWgpkfajGFwRLXpSs2aKjCS5nLYMgu | To: 3DrhV7u76cG74uNokqxcANPJNNhRNXm9ug | |||
| 08.05.2021 18:10:38 | |
100 BTC | $ 5 757 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JraS3rPaB28CVvvgPSXPqkStABNsyPkum | To: 3827C8DsK97Hh8AC7GAWuXm9EA2iYBjbMP | |||
| 08.05.2021 18:10:38 | |
215 BTC | $ 12 423 110 | (unknown) | (unknown) |
| Type: transfer | From: 38iNv5xJRT9S4Nitj3HX6Gg23Q7RCHzU5H | To: 3Aco8YC41F8sGfBsJ3YR58J26LAQ3oUQ9F | |||
| 08.05.2021 18:10:38 | |
169 BTC | $ 9 721 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn63xnkj5pkfxrpq3p98jzch2njze0cmz8spds | To: 35v7VLectGAxhhRNaGFsT9UWzqVNEcjRbY | |||
| 08.05.2021 18:10:38 | |
139 BTC | $ 8 011 286 | (unknown) | (unknown) |
| Type: transfer | From: 35fcXohdtGQhUhub2po3XGpEmSgUzih6oz | To: 373rG7r6DQtdurRHuiJRuYyj94cBn4GDfR | |||
| 08.05.2021 18:10:38 | |
100 BTC | $ 5 760 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.05.2021 18:05:48 |  |
84 000 NEO | $ 9 512 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ALqkayRYeeQ3jpLyoRa4Tcin75p4aWD6Xj | |||
| 08.05.2021 18:05:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||