Whale movements
Last update: 19.05.2026 10:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 15:00:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 14:57:00 |  |
97 BTC | $ 5 726 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ufz93lnu7fyc2pgwt0n5vnja7d34k6qte70t9 | To: bc1qt0yw6sf6t9awd0vcs8sanlgk7rt8f49f8rnm92 | |||
| 08.05.2021 14:57:00 | |
190 BTC | $ 11 157 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06makasxjz06jlyzznau2qv9nv9hyfejjtmp093tjt7dukkh730sjv4tlz | |||
| 08.05.2021 14:50:16 | |
161 BTC | $ 9 466 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5h4vvqnlhr0g4gf02zjpv26q5sd7vefyq3cqwyq6gd7xwzku5esr7jewz | |||
| 08.05.2021 14:50:16 | |
101 BTC | $ 5 952 409 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqpul6f7gemsvnevns7cdrsg9ec4hq8dpnc9fml2cdu4ud0eddds9vx0ml | |||
| 08.05.2021 14:50:16 | |
220 BTC | $ 12 939 026 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A8fcG37FSc4BninLVDqMJtadR7y3hn2Gn | To: 1MRChdMVzrqr7XtZzMyUS3hxdpJJJdUVho | |||
| 08.05.2021 14:50:16 | |
141 BTC | $ 8 307 091 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: 32cqRRCYzmhhzjULp7NZHdzhRV3Ho7L6PL | |||
| 08.05.2021 14:50:16 | |
216 BTC | $ 12 676 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BbQregx33wxUqeMic2VyKqZqfBk5PKXwF | |||
| 08.05.2021 14:50:16 | |
148 BTC | $ 8 687 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x8pslm69y8clnx9qjtgr3u0j908p0scullk8y | To: bc1qexmejldct58tlndlwwxrpx7muwqvy7m0fc0527 | |||
| 08.05.2021 14:50:16 | |
208 BTC | $ 12 242 641 | (unknown) | (unknown) |
| Type: transfer | From: 16tsWi4wsexsbg3zQrgM7dYwtrTgRpWJ7X | To: 13yG4PCRsvG9DnMAVGEDohP3G816o5sWQE | |||
| 08.05.2021 14:50:16 | |
120 BTC | $ 7 054 856 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.05.2021 14:50:16 | |
299 BTC | $ 17 578 424 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 08.05.2021 14:49:30 |  |
5 002 ETH | $ 17 797 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 08.05.2021 14:46:16 | |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.05.2021 14:44:23 | |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.05.2021 14:43:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: ce81d41d6311f8a1fab72028f7aaab5edfab1cfa | |||
| 08.05.2021 14:36:57 | |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.05.2021 14:36:24 |  |
11 163 BNB | $ 7 027 676 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 08.05.2021 14:30:03 | |
99 BTC | $ 5 823 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a90zxacjf90qw06x758edfzh94qgz8t0r7try | To: bc1q4ufz93lnu7fyc2pgwt0n5vnja7d34k6qte70t9 | |||
| 08.05.2021 14:29:16 | |
2 010 ETH | $ 7 136 392 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a2789235ffc9eecc1c13af3f7deaadd0f593a280 | |||
| 08.05.2021 14:28:33 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.05.2021 14:25:50 | |
109 BTC | $ 6 422 896 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsduvemdd5uts2juqm9s70ffc3jncz2zdx4sswqh6udhj50zw0jjsc88m9y | |||
| 08.05.2021 14:25:50 | |
148 BTC | $ 8 680 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LheUmgaBBpSxSA5AjpJxhAaPB1xbckJj1 | To: bc1q4x8pslm69y8clnx9qjtgr3u0j908p0scullk8y | |||
| 08.05.2021 14:25:50 | |
100 BTC | $ 5 872 716 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 08.05.2021 14:22:48 | |
38 440 740 USDT | $ 38 440 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 14:22:48 | |
6 262 382 USDC | $ 6 262 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 14:22:48 | |
7 671 328 USDC | $ 7 671 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 14:22:48 | |
16 620 ETH | $ 59 268 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.05.2021 14:10:43 | |
6 646 455 USDT | $ 6 646 455 | (unknown) | (unknown) |
| Type: transfer | From: d8988ea9048ce14c43128bc0becad52815e91ca6 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 08.05.2021 14:14:12 | |
101 BTC | $ 5 983 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv4a49shauc84uw79jp4xla8dhnhwx00vh3cxa | To: bc1q4a90zxacjf90qw06x758edfzh94qgz8t0r7try | |||
| 08.05.2021 14:06:57 | |
5 051 698 HUSD | $ 5 051 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.05.2021 14:10:50 | |
177 BTC | $ 10 442 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9w02t3uv9l7chdmc8he49l20jn6acshm2e0uyu85vs68ldt0cusu2p2nf | |||
| 08.05.2021 14:10:50 | |
100 BTC | $ 5 888 379 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 14:01:44 | |
7 641 543 PAX | $ 7 673 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 14:00:35 | |
108 BTC | $ 6 332 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfucvcg7jvudkjptmz8dqrmyedxnapqfj4cxqj3zrkuphfmpnx2ps663nhc | |||
| 08.05.2021 14:00:35 | |
201 BTC | $ 11 811 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HwVRzrFN6vtnUAnVpQKX7sHPKTx6TXEPE | |||
| 08.05.2021 14:00:35 | |
88 BTC | $ 5 163 235 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2021 13:54:54 | |
5 051 698 HUSD | $ 5 051 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.05.2021 13:53:54 | |
103 BTC | $ 6 069 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpylca5r45f9rm4qacff647xh7x5g4zly0mj2l | To: bc1qjv4a49shauc84uw79jp4xla8dhnhwx00vh3cxa | |||
| 08.05.2021 13:53:54 | |
119 BTC | $ 6 971 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3f7pq0v5gfg6e6e9a5dhxmct0e77ks6swyyfar7duhe7wa8re6q6l6llr | |||
| 08.05.2021 13:45:52 | |
150 BTC | $ 8 785 714 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 08.05.2021 13:45:52 | |
101 BTC | $ 5 915 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.05.2021 13:45:52 | |
99 BTC | $ 5 769 305 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.05.2021 13:45:52 | |
100 BTC | $ 5 845 448 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 08.05.2021 13:45:52 | |
146 BTC | $ 8 572 176 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2021 13:45:44 | |
3 497 ETH | $ 12 483 939 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 13:42:06 | |
3 378 ETH | $ 11 911 517 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 13:35:35 | |
7 008 072 USDT | $ 7 008 072 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 | |||
| 08.05.2021 13:37:53 | |
105 BTC | $ 6 193 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmxa5mzh4sdlljg4l7hrvgedrd6fkjean4k0rl | To: bc1qjpylca5r45f9rm4qacff647xh7x5g4zly0mj2l | |||
| 08.05.2021 13:37:53 | |
102 BTC | $ 6 017 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgtjnzg46n4lvdycr9ej0j9ktd7tr0ahxharr2fw674z5y4hp4gskkwt2e | To: bc1qnjvr9njp8adugs8ajtxh6u2yxu4k4djkkl9nazyn3lt9y987sdgqlr70s6 | |||