Whale movements
Last update: 19.05.2026 10:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 16:53:12 |  |
121 BTC | $ 7 117 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.05.2021 16:53:12 | |
500 BTC | $ 29 469 758 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.05.2021 16:49:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 16:49:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.05.2021 16:46:53 |  |
70 792 640 USDT | $ 70 792 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 16:46:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 08.05.2021 16:42:39 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.05.2021 16:42:21 | |
7 141 348 USDC | $ 7 141 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 16:42:21 | |
38 183 532 CHZ | $ 19 335 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 16:38:34 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.05.2021 16:38:27 | |
3 454 ETH | $ 12 603 994 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:37:46 | |
3 787 ETH | $ 13 819 145 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:37:46 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 16:36:40 | |
3 504 ETH | $ 12 789 759 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:35:50 | |
3 364 ETH | $ 12 278 752 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:35:50 | |
3 364 ETH | $ 12 278 752 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:35:50 | |
3 364 ETH | $ 12 278 752 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:35:50 | |
3 364 ETH | $ 12 278 752 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:35:50 | |
3 364 ETH | $ 12 278 752 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:34:12 | |
3 414 ETH | $ 12 469 100 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:34:12 | |
3 414 ETH | $ 12 469 100 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:52 | |
3 414 ETH | $ 12 469 100 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:52 | |
3 327 ETH | $ 12 151 346 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:52 | |
3 327 ETH | $ 12 151 346 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:21 | |
3 327 ETH | $ 12 151 346 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:10 | |
70 792 640 USDT | $ 70 792 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 16:32:28 | |
3 327 ETH | $ 12 180 845 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:31:56 | |
3 327 ETH | $ 12 180 845 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:33:13 | |
179 BTC | $ 10 497 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglwz7ds5l2r3kty3nmxmlw6yhz6y6ef5lhhg53sfd86x875evlqqmhy7ds | |||
| 08.05.2021 16:33:13 | |
139 BTC | $ 8 160 046 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsqmhsh64mrly2xrgu6y8v70gqm386gzh206c2vmz80cw83mdy4q0jlkx8 | |||
| 08.05.2021 16:33:13 | |
100 BTC | $ 5 867 405 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 08.05.2021 16:33:13 | |
147 BTC | $ 8 611 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7shqm0pllx9axdf4ltadjg6rv4gvnsttry04qu | To: 3QPoiBGxMeRPgL1MTGsmhZJmDhGKZBYe2e | |||
| 08.05.2021 16:33:13 | |
500 BTC | $ 29 337 026 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 08.05.2021 16:33:13 | |
116 BTC | $ 6 806 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.05.2021 16:33:13 | |
121 BTC | $ 7 091 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.05.2021 16:33:13 | |
1 000 BTC | $ 58 674 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2021 16:33:13 | |
500 BTC | $ 29 337 026 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 08.05.2021 16:30:43 | |
3 258 ETH | $ 11 893 576 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:30:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 08.05.2021 16:30:23 | |
2 926 ETH | $ 10 681 585 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:30:23 | |
2 926 ETH | $ 10 681 585 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:30:23 | |
2 926 ETH | $ 10 681 585 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:30:23 | |
2 862 ETH | $ 10 447 948 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:29:45 | |
6 247 569 USDT | $ 6 247 569 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 16:28:30 | |
2 862 ETH | $ 10 445 660 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:28:30 | |
2 862 ETH | $ 10 445 660 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:28:01 | |
2 798 ETH | $ 10 212 075 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:27:37 | |
2 673 ETH | $ 9 803 602 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: c5ecbf10400d0296178fea1e939b1c4df5fc109a | |||
| 08.05.2021 16:27:05 | |
2 673 ETH | $ 9 803 602 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||