Whale movements
Last update: 19.05.2026 10:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 17:38:34 |  |
243 BTC | $ 14 216 897 | (unknown) | (unknown) |
| Type: transfer | From: 3BqDXyVoMvq499cQrghoKHsdCWwwH3QPee | To: bc1qtnrcm68f0l7q2r2t870d8pm7lg0za7tnvlnemc | |||
| 08.05.2021 17:38:34 | |
169 BTC | $ 9 873 578 | (unknown) | (unknown) |
| Type: transfer | From: 3R1nxP4z3pjA916VBmXktUapFBU7u7hLVE | To: bc1qjn63xnkj5pkfxrpq3p98jzch2njze0cmz8spds | |||
| 08.05.2021 17:38:34 | |
100 BTC | $ 5 853 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | To: 3JraS3rPaB28CVvvgPSXPqkStABNsyPkum | |||
| 08.05.2021 17:38:34 | |
148 BTC | $ 8 641 427 | (unknown) | (unknown) |
| Type: transfer | From: 32XKMVx6YrXNwnd3Jzu6beJtMkfFmKNEhX | To: 35fcXohdtGQhUhub2po3XGpEmSgUzih6oz | |||
| 08.05.2021 17:38:34 | |
862 BTC | $ 50 466 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JcWQAhkF7cvymUuqNt8eXjvVyGeHoA7SQ | To: 3BbjCRtDmjghSh6857uYXwq3yipMMEFojG | |||
| 08.05.2021 17:38:34 | |
200 BTC | $ 11 695 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn5Y6pLF1HQgUwuhsq8q19Hyn7WxYftsN | To: 3Ck3UWgpkfajGFwRLXpSs2aKjCS5nLYMgu | |||
| 08.05.2021 17:38:34 | |
289 BTC | $ 16 937 454 | (unknown) | (unknown) |
| Type: transfer | From: 3J6SeamXYNjYEMs6y6h62cHVWEMqNbnJci | To: 3Q6L2UmYm2LxuF86ZGXRWsGEssv4NgA5We | |||
| 08.05.2021 17:38:34 | |
657 BTC | $ 38 461 484 | (unknown) | (unknown) |
| Type: transfer | From: 35b3wPJPc15WoU4spdcB5HTfGD7XeFwMvz | To: 3LCk48W9gZQ96EcPRd8RUqxk8ALEfkWpTZ | |||
| 08.05.2021 17:38:34 | |
289 BTC | $ 16 904 740 | (unknown) | (unknown) |
| Type: transfer | From: 35CwiokgLVGdXYDQwh15dgHNgeSejMe2Zq | To: 3JKMBcguTVWs63gFjtKj8HksjECGhTmFuV | |||
| 08.05.2021 17:38:34 | |
992 BTC | $ 58 096 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhTueQ14yseub2yi4WxEJ8WHW3PjVL5K | To: 3B4bAGbz1cPZApUg1nFEntgQHQkSRPPcXy | |||
| 08.05.2021 17:38:34 | |
315 BTC | $ 18 460 546 | (unknown) | (unknown) |
| Type: transfer | From: 3AEiWW2WPB1aoWpgZzZgEc8G4apEPQGJpd | To: 3LWHai2PEb4cP7SEuRrCgyRuS5iMstmRL4 | |||
| 08.05.2021 17:38:34 | |
319 BTC | $ 18 680 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QzLTNSiBWRQvDBuSzqppwRPALGa6fkVyC | To: 3J9iwCCWpX38sP2tn4zdVJ3d27TME4yvMA | |||
| 08.05.2021 17:38:34 | |
215 BTC | $ 12 611 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GMtiVe4LvZQBkjn3i7hYtdy4Q1s9gmjVs | To: 38iNv5xJRT9S4Nitj3HX6Gg23Q7RCHzU5H | |||
| 08.05.2021 17:38:34 | |
247 BTC | $ 14 450 320 | (unknown) | (unknown) |
| Type: transfer | From: 34skuHu8A3BfjQ6dzcJeU69euLQsYpKt8n | To: 37kJ9VnCNiypRNBamZJxsy2xbxpK2D7hGC | |||
| 08.05.2021 17:38:34 | |
1 021 BTC | $ 59 758 250 | (unknown) | (unknown) |
| Type: transfer | From: 338Ad2GdaJ2ScS8N2yLdFfnmAeibGjMAti | To: 32yVpRuxte7QBjAymkxx7qW3Fz17qPAkL9 | |||
| 08.05.2021 17:38:34 | |
1 116 BTC | $ 65 303 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEKZbfba9yooFd1DtXtc7Uk4oUyDKFS5 | To: 33ArJLrixiKmbFkxgUMpTViGwcFWpzRZ8S | |||
| 08.05.2021 17:38:34 | |
863 BTC | $ 50 533 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhae0yqug4t6c594t30nda33e7lks89uwfzzvrw | To: 378fe6XVuxSLSWBoeFvjcMPtzASmG4Y5SG | |||
| 08.05.2021 17:38:34 | |
100 BTC | $ 5 853 930 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.05.2021 17:38:34 | |
120 BTC | $ 7 053 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.05.2021 17:38:34 | |
121 BTC | $ 7 057 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.05.2021 17:36:46 |  |
11 776 BNB | $ 7 618 202 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 08.05.2021 17:33:10 |  |
4 912 ETH | $ 17 995 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.05.2021 17:29:50 | |
5 051 814 USDT | $ 5 051 814 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: dda77c99d0873084e082c20192532d461e47391e | |||
| 08.05.2021 17:14:35 | |
478 BTC | $ 28 249 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 08.05.2021 17:14:35 | |
105 BTC | $ 6 212 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.05.2021 17:14:35 | |
278 BTC | $ 16 414 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 08.05.2021 17:14:35 | |
145 BTC | $ 8 572 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5lz3fshku40t9mfyh6f6uhh9djna7sze9p8f | To: 3GzuRwnyWH5JBaaBHYr4XNP7AmzkED8R23 | |||
| 08.05.2021 17:14:35 | |
145 BTC | $ 8 576 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsddq72jxn4398dpwjt7ln322qcp5wvc259pqyr | To: bc1qpx5lz3fshku40t9mfyh6f6uhh9djna7sze9p8f | |||
| 08.05.2021 17:14:35 | |
145 BTC | $ 8 585 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0wjryg6meacwuwhzlyy628prawpjqup5m9753 | To: bc1qsddq72jxn4398dpwjt7ln322qcp5wvc259pqyr | |||
| 08.05.2021 17:14:35 | |
147 BTC | $ 8 650 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz97kh3retjgj93z5r9qlaujg6n953vlx8kmj7 | To: bc1qk0wjryg6meacwuwhzlyy628prawpjqup5m9753 | |||
| 08.05.2021 17:14:35 | |
1 183 BTC | $ 69 843 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JKYqGuqL3Nm33er94BXpzyhUHL4i2Xs1U | To: 362C3phWAuQ72jZ1Cn1vi51Tj1Rztk8veM | |||
| 08.05.2021 17:14:35 | |
1 000 BTC | $ 59 038 240 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 08.05.2021 17:14:35 | |
261 BTC | $ 15 387 217 | (unknown) | (unknown) |
| Type: transfer | From: 1SCyvD7pwGNt442wVoEKsi1WkSuftrNAg | To: 1MLDQKypejAuxK5sFByie4r77hGLzQxAsW | |||
| 08.05.2021 17:14:35 | |
121 BTC | $ 7 129 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.05.2021 17:11:06 | |
13 712 052 BUSD | $ 13 712 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 17:08:22 | |
8 899 970 BUSD | $ 8 899 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 17:07:53 | |
9 855 713 BUSD | $ 9 855 713 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 17:04:27 | |
2 000 ETH | $ 7 337 089 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.05.2021 17:03:38 | |
1 380 ETH | $ 5 053 589 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.05.2021 17:00:09 | |
1 594 ETH | $ 5 845 430 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.05.2021 16:58:56 |  |
613 086 EOS | $ 6 311 082 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: btwaadx21tdr | |||
| 08.05.2021 16:58:25 | |
106 BTC | $ 6 224 341 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkreggl5h6s72expcnlnrs7harmrfd5yuma0nzjuq8ydv8ufmvhsxddt80 | |||
| 08.05.2021 16:58:25 | |
121 BTC | $ 7 147 319 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe247dma79n2nppduwnk3tjtkssd8grm2hgtr9uedzh7ycpeec2srxl4ze | |||
| 08.05.2021 16:58:25 | |
100 BTC | $ 5 889 662 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 3AAAKYt3DbE2xRny9tBDJeeGy51JqgyLvS | |||
| 08.05.2021 16:53:12 | |
433 BTC | $ 25 507 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 08.05.2021 16:53:12 | |
480 BTC | $ 28 278 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 08.05.2021 16:53:12 | |
201 BTC | $ 11 846 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjg3l9az2t2g2l5wju27uh22g87qzf62rx72v | To: bc1qtfcdkql6gxrfju7t536fv7zymk7qar06k8evev | |||
| 08.05.2021 16:53:12 | |
147 BTC | $ 8 639 479 | (unknown) | (unknown) |
| Type: transfer | From: 3QPoiBGxMeRPgL1MTGsmhZJmDhGKZBYe2e | To: bc1qnz97kh3retjgj93z5r9qlaujg6n953vlx8kmj7 | |||
| 08.05.2021 16:53:12 | |
270 BTC | $ 15 913 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NxxAR78fP5MuLu6mJiaLW6hirKYxDKiCz | To: 3DPZHFxuvCBcMJzZrWDXNc4zdfAKTVmZwG | |||
| 08.05.2021 16:53:12 | |
121 BTC | $ 7 117 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||