Whale movements
Last update: 19.05.2026 10:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 18:05:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 08.05.2021 18:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.05.2021 17:56:16 | |
2 400 ETH | $ 8 705 511 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 08.05.2021 17:55:53 | |
1 393 ETH | $ 5 054 084 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.05.2021 17:54:49 |  |
201 BTC | $ 11 719 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 08.05.2021 17:54:49 | |
140 BTC | $ 8 185 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrdx3s4y0y7s2vmd3737paptlfatupxztgn7gr | To: 3E2vPHBc16S2Kq3Vgc9x86SNUPciuWqj7q | |||
| 08.05.2021 17:53:24 | |
135 BTC | $ 7 820 045 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv92tr9uhjqnm89eq942lxkwk26te9x26l5zg3rvj3mumwf902zxswlurap | |||
| 08.05.2021 17:53:24 | |
106 BTC | $ 6 174 817 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a3fe3j6qd3l3yqcxxtwe5gsykamtqu5xewq83zu39kz6n4p6lrqhf0tj7 | |||
| 08.05.2021 17:53:24 | |
992 BTC | $ 57 683 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 08.05.2021 17:53:24 | |
477 BTC | $ 27 719 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 08.05.2021 17:53:24 | |
87 BTC | $ 5 083 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs0g03sswy22x4eetysl6acf7ckneee8edg8fs | To: bc1qzmy5ug9j5ksdf4rrq0tegpyge0z76zmnerssfe | |||
| 08.05.2021 17:53:24 | |
807 BTC | $ 46 908 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqekkaxnqy9fnlcc97nxwj6rfudncgfup4rquz3 | |||
| 08.05.2021 17:53:24 | |
142 BTC | $ 8 255 346 | (unknown) | (unknown) |
| Type: transfer | From: 34T2FFs4gBUkvp9dhGL2BbQToWiDqFXmqX | To: bc1qtrdx3s4y0y7s2vmd3737paptlfatupxztgn7gr | |||
| 08.05.2021 17:53:24 | |
142 BTC | $ 8 264 277 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZL6jVCHuFg72DHzJPdjszSxEDd5aftB | To: 34T2FFs4gBUkvp9dhGL2BbQToWiDqFXmqX | |||
| 08.05.2021 17:53:24 | |
142 BTC | $ 8 272 803 | (unknown) | (unknown) |
| Type: transfer | From: 35yLJUhmn6ZecUqjMzd1PHMnTL9DWVqgbX | To: 3GEZL6jVCHuFg72DHzJPdjszSxEDd5aftB | |||
| 08.05.2021 17:53:24 | |
143 BTC | $ 8 287 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52t4kddslpw93nj26pc2c8wdg7674c84skc6z | To: 35yLJUhmn6ZecUqjMzd1PHMnTL9DWVqgbX | |||
| 08.05.2021 17:53:24 | |
143 BTC | $ 8 297 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuywaz8lsnedxglv0fxwt9h98w9lcrwy3npp9u | To: bc1qz52t4kddslpw93nj26pc2c8wdg7674c84skc6z | |||
| 08.05.2021 17:53:24 | |
143 BTC | $ 8 310 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx0vwhjuv20taf8mt28hnez0a8ytyzhkt5fv2f | To: bc1qwuywaz8lsnedxglv0fxwt9h98w9lcrwy3npp9u | |||
| 08.05.2021 17:53:24 | |
143 BTC | $ 8 318 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwaxpe9e8vyewuxnafywehg4ky6kdv93qpxmm0 | To: bc1qdx0vwhjuv20taf8mt28hnez0a8ytyzhkt5fv2f | |||
| 08.05.2021 17:53:24 | |
143 BTC | $ 8 326 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DQoFA64BDiuedc25HuSQ2tHSGU7eDsN5n | To: bc1qhwaxpe9e8vyewuxnafywehg4ky6kdv93qpxmm0 | |||
| 08.05.2021 17:53:24 | |
100 BTC | $ 5 807 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.05.2021 17:51:49 | |
7 686 291 USDC | $ 7 686 291 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 17:50:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 17:50:00 | |
100 000 000 TRX | $ 14 551 011 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 08.05.2021 17:48:17 | |
6 064 684 USDC | $ 6 064 684 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 17:47:33 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 17:46:32 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 08.05.2021 17:41:21 | |
5 328 859 USDC | $ 5 328 859 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 17:40:17 | |
163 BTC | $ 9 595 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx54hrcmg2s4ayk8kytlt75ne0scmfnzv5v9j0uy45mm68wxp52ssslur3p | |||
| 08.05.2021 17:40:17 | |
105 BTC | $ 6 187 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcd5dv9d0w9wjtv7wrpgv8nxjg0pwclhmjz7w8lkmun09rul453q7sekdy | |||
| 08.05.2021 17:40:17 | |
140 BTC | $ 8 238 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84p8zznka5u9ej6h0tkvn8fkunp8khkdn6uex38f5wvk6fdzzerq7lvqa9 | |||
| 08.05.2021 17:40:17 | |
172 BTC | $ 10 128 516 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs4h2urv734t0f3e58kh3gkttkuratz8vcxscs85lkcga6gkmwqq2vjhjc | |||
| 08.05.2021 17:40:17 | |
100 BTC | $ 5 870 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BXFsgaJTiYJBLrb3wSzigBR4kSqGLDhFF | To: 34fBShGJ71v4iS1iMeJotEeKRPzqYnJ6Cq | |||
| 08.05.2021 17:40:17 | |
100 BTC | $ 5 870 646 | (unknown) | (unknown) |
| Type: transfer | From: 3K6CcEhW4Y7gP1u2LgkpfkJ68nzhJw6hJD | To: 3BXFsgaJTiYJBLrb3wSzigBR4kSqGLDhFF | |||
| 08.05.2021 17:40:17 | |
100 BTC | $ 5 871 530 | (unknown) | (unknown) |
| Type: transfer | From: 353jBXeaiksADuE7hAT2twuNyXgDYdak5s | To: 3K6CcEhW4Y7gP1u2LgkpfkJ68nzhJw6hJD | |||
| 08.05.2021 17:40:17 | |
100 BTC | $ 5 872 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AAAKYt3DbE2xRny9tBDJeeGy51JqgyLvS | To: 353jBXeaiksADuE7hAT2twuNyXgDYdak5s | |||
| 08.05.2021 17:40:17 | |
105 BTC | $ 6 189 487 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.05.2021 17:40:17 | |
143 BTC | $ 8 425 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LL3rrk8HUHxo5E4hoG6RqpLEmozJn419X | To: 3DQoFA64BDiuedc25HuSQ2tHSGU7eDsN5n | |||
| 08.05.2021 17:40:17 | |
143 BTC | $ 8 426 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hqsds86a3c2ya28hp0rcyjtuen559uzk8ydtz | To: 3LL3rrk8HUHxo5E4hoG6RqpLEmozJn419X | |||
| 08.05.2021 17:40:17 | |
100 BTC | $ 5 872 891 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.05.2021 17:38:34 | |
100 BTC | $ 5 853 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 404 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ve9j42dy4pm2zwsgauys7xwzflsmknm2a4ude | To: bc1q6hqsds86a3c2ya28hp0rcyjtuen559uzk8ydtz | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 404 922 | (unknown) | (unknown) |
| Type: transfer | From: 33AiCMrDqUjrf2TUpxMRbKDw3caiw5SgpN | To: bc1q9ve9j42dy4pm2zwsgauys7xwzflsmknm2a4ude | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 412 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwk47tzqg6ghfz5tfksl8qmvapkjnzfk6zasdx | To: 33AiCMrDqUjrf2TUpxMRbKDw3caiw5SgpN | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 435 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xsk8fjlwfkvy0n0uhvn0d28krzl6mq3wuapap | To: bc1qtwk47tzqg6ghfz5tfksl8qmvapkjnzfk6zasdx | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 444 042 | (unknown) | (unknown) |
| Type: transfer | From: 34msLXc535bpEovmuDF73rmCzHYpeHp1zy | To: bc1q3xsk8fjlwfkvy0n0uhvn0d28krzl6mq3wuapap | |||
| 08.05.2021 17:38:34 | |
144 BTC | $ 8 451 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rnms8nqafu7ukwurje8fh8lxvuh887ayzxnck | To: 34msLXc535bpEovmuDF73rmCzHYpeHp1zy | |||
| 08.05.2021 17:38:34 | |
145 BTC | $ 8 462 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GzuRwnyWH5JBaaBHYr4XNP7AmzkED8R23 | To: bc1q3rnms8nqafu7ukwurje8fh8lxvuh887ayzxnck | |||
| 08.05.2021 17:38:34 | |
7 944 BTC | $ 465 026 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BEmDeRJoNiP9bsR8dmud47ypmoxZFBJVE | To: bc1qe63sat57hnysv3wvylw44252vx4efcqdr44xdm | |||
| 08.05.2021 17:38:34 | |
100 BTC | $ 5 853 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | To: bc1qfh6md492l4tnzyyz65aedyavjqclgrscx99wql | |||