Whale movements
Last update: 19.05.2026 10:07:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 16:05:08 |  |
16 282 ETH | $ 59 504 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 16:04:56 | |
150 000 LINK | $ 7 224 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 08.05.2021 16:04:02 | |
1 542 ETH | $ 5 612 758 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:03:33 | |
1 500 ETH | $ 5 465 592 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:08:32 |  |
122 BTC | $ 7 128 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjmwx9n4jf3dju8ct7ll705jh3nzv0hq33c9th | To: bc1qhg4gfdm4v4rvjc8tps4wmn6pvgdst8jy8pv6mc | |||
| 08.05.2021 16:08:32 | |
91 BTC | $ 5 311 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 16:02:53 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 16:07:06 | |
100 BTC | $ 5 857 322 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 16:07:06 | |
100 BTC | $ 5 857 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 16:07:06 | |
147 BTC | $ 8 618 332 | (unknown) | (unknown) |
| Type: transfer | From: 3ADYuVjRLAhAXvWkDXMDRZNrVjpfT5suJK | To: bc1q2nsnwafmvzvl6tfgeu8jllcxfjp30xgv0jtpev | |||
| 08.05.2021 16:07:06 | |
128 BTC | $ 7 508 187 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2021 16:07:06 | |
126 BTC | $ 7 363 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.05.2021 16:06:34 |  |
11 201 BNB | $ 7 096 896 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 08.05.2021 16:06:33 | |
11 149 BNB | $ 7 063 949 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 08.05.2021 16:00:39 | |
746 953 SUSHI | $ 11 842 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 16:00:39 | |
67 620 920 USDC | $ 67 620 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 15:59:29 | |
113 670 296 USDT | $ 113 670 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 16:00:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 15:57:55 |  |
578 001 EOS | $ 5 920 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.05.2021 15:53:43 | |
6 499 960 BUSD | $ 6 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 15:52:16 | |
184 BTC | $ 11 014 121 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf0ru5xkhqmqya3yp8r3cvx08xyw7ywftwtd3xrpakztm9f2kkrqjhpx2r | |||
| 08.05.2021 15:52:16 | |
194 BTC | $ 11 614 982 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 08.05.2021 15:52:16 | |
124 BTC | $ 7 391 482 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.05.2021 15:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84f7d892960736da0221d07b023183578585a70a | To: 792aa21aedfdbb68515b36951f60de999373c8ce | |||
| 08.05.2021 15:47:06 | |
115 BTC | $ 6 818 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.05.2021 15:42:10 | |
146 BTC | $ 8 707 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wz4jcf06matrhl4k2gr5m7fsw3p0vl7dqyh9vvvvwlktlknpv3stf56we | |||
| 08.05.2021 15:29:34 | |
38 036 736 USDT | $ 38 036 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 15:29:34 | |
37 712 350 USDT | $ 37 712 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 15:29:10 | |
198 BTC | $ 11 723 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgl46k9qjymvp2u4cf05wvuygjc0qfm2at6hdjswf98e35dw67uzsqn4l37 | |||
| 08.05.2021 15:28:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 15:25:57 | |
2 300 000 000 BTT | $ 17 785 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 15:24:47 | |
93 BTC | $ 5 567 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk72z0uks9nx6lm80eyx0smldknfx8nmzjakpmx | To: bc1qzau089vydsjnnfmghr7gmnarhy0t2w7cg9qnnk | |||
| 08.05.2021 15:24:47 | |
185 BTC | $ 11 025 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6ldkgsfhgyflx9vylgfktsmfruxe776r32uvxer42a7yy4z7l2s00re50 | |||
| 08.05.2021 15:24:47 | |
414 BTC | $ 24 654 500 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 08.05.2021 15:24:47 | |
148 BTC | $ 8 796 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexmejldct58tlndlwwxrpx7muwqvy7m0fc0527 | To: 3ADYuVjRLAhAXvWkDXMDRZNrVjpfT5suJK | |||
| 08.05.2021 15:24:47 | |
173 BTC | $ 10 302 381 | (unknown) | (unknown) |
| Type: transfer | From: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | To: 1At2CzCWrKctypxop1EMwx6mtnNWQWXvz2 | |||
| 08.05.2021 15:24:47 | |
99 BTC | $ 5 922 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3P27pzh7tGK1xpxumvADzNo9ZyXDZZY2NR | |||
| 08.05.2021 15:19:50 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 15:23:24 | |
2 300 000 000 BTT | $ 17 848 266 | tron foundation (exchange) | (unknown) |
| Type: transfer | From: TWn3P22ujD4BGJfeM6YDDWydbZoAWkwPjZ | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 08.05.2021 15:17:40 | |
500 000 LINK | $ 23 878 224 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2021 15:16:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 15:10:32 | |
3 000 000 EOS | $ 30 761 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 08.05.2021 15:09:40 | |
151 BTC | $ 8 951 361 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwp2kn0ajn0089gse9qzrpngh04ran860tgsgz38fyj80tqfuk4qsm04rz | |||
| 08.05.2021 15:09:40 | |
207 BTC | $ 12 267 021 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MRChdMVzrqr7XtZzMyUS3hxdpJJJdUVho | To: 172esJwK5ZU5Nv2eVP7KqqRMjUGJCK5RSa | |||
| 08.05.2021 15:09:40 | |
100 BTC | $ 5 912 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 08.05.2021 15:03:47 | |
95 BTC | $ 5 590 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0yw6sf6t9awd0vcs8sanlgk7rt8f49f8rnm92 | To: bc1qk72z0uks9nx6lm80eyx0smldknfx8nmzjakpmx | |||
| 08.05.2021 15:03:47 | |
100 BTC | $ 5 853 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CS6m731C7C9eVv5iRigYXfSAeFjycTQyp | |||
| 08.05.2021 15:03:47 | |
90 BTC | $ 5 268 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.05.2021 15:02:26 | |
5 359 069 USDT | $ 5 359 069 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.05.2021 15:00:53 | |
328 913 SNX | $ 6 174 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||