Whale movements
Last update: 19.05.2026 09:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 13:37:53 |  |
148 BTC | $ 8 680 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QTXpnSg1x6H7sPfyJeuzUUrdAhfv5pXGE | To: 3LheUmgaBBpSxSA5AjpJxhAaPB1xbckJj1 | |||
| 08.05.2021 13:37:53 | |
148 BTC | $ 8 693 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz79pku2gh50me682er33yrkp9px6tapv3w98jz | To: 3QTXpnSg1x6H7sPfyJeuzUUrdAhfv5pXGE | |||
| 08.05.2021 13:37:53 | |
200 BTC | $ 11 717 276 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32GGa2Et9pJUsTpAGXJ83jm3CLwZJ48cTN | |||
| 08.05.2021 13:24:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 13:17:58 | |
111 BTC | $ 6 537 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03cq9jyp5mu67l72gthaz6jr7xhzmvnq2vd9clu9f62fes5vs2rsagrmsu | To: bc1qa8q4qs2xj3atww57xtcu0jhvqe03ne8hzv8awgrmskjaxy6c5qrqaf28wl | |||
| 08.05.2021 13:17:58 | |
101 BTC | $ 5 967 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwles6ak6d0erd0jjdfc0u5he4mlxf5tuv6ryed0uhuacgkse9rqhu72nq | To: bc1qy6eaqlxk7hx9kdzdg9gvt82xcnuh37ylvv3hr3yvxasp6d0j8z2s2cl8th | |||
| 08.05.2021 13:17:58 | |
88 BTC | $ 5 219 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 08.05.2021 13:17:58 | |
238 BTC | $ 14 073 609 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 08.05.2021 13:17:58 | |
148 BTC | $ 8 758 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvu6jvl4jgmeh8yme2wwvqafsvlfce27ywa7yh | To: bc1qz79pku2gh50me682er33yrkp9px6tapv3w98jz | |||
| 08.05.2021 13:17:58 | |
1 184 BTC | $ 69 995 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DDS44ZrnmAXajo8u9HgPT79zMBDgpY2Ts | To: 3JKYqGuqL3Nm33er94BXpzyhUHL4i2Xs1U | |||
| 08.05.2021 13:13:22 |  |
125 YFI | $ 6 601 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 13:05:40 | |
10 354 460 USDT | $ 10 354 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.05.2021 13:03:39 | |
6 354 828 USDC | $ 6 354 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 13:03:01 | |
6 354 828 USDC | $ 6 354 828 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 12:57:18 | |
13 000 081 USDT | $ 13 000 081 | (unknown) | binance (exchange) |
| Type: transfer | From: TTwWMVU9VEqVXhBvm5QkGHDN684tf4M8J7 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 12:56:26 | |
107 BTC | $ 6 293 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzzkewpw5xrhx67ghrnmxwvfse2hf77d5rp4wv | To: bc1qtmxa5mzh4sdlljg4l7hrvgedrd6fkjean4k0rl | |||
| 08.05.2021 12:56:26 | |
103 BTC | $ 6 012 571 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q59wddfx2qrwe5tgjkmpy9g56ex0nwurz9fc00gveu2dpra2va8pqzzcjpf | To: bc1q37809z0wmyt8x53p5ca27c5sv4fmutrf05hr4djap9l5cllsgstsl7qj59 | |||
| 08.05.2021 12:56:26 | |
148 BTC | $ 8 680 408 | (unknown) | (unknown) |
| Type: transfer | From: 373nS1FHFbuPXzDgKZijrqfJFbE99pvCNC | To: bc1qwvu6jvl4jgmeh8yme2wwvqafsvlfce27ywa7yh | |||
| 08.05.2021 12:51:20 | |
140 BTC | $ 8 188 192 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 08.05.2021 12:51:20 | |
89 BTC | $ 5 214 472 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 08.05.2021 12:51:20 | |
86 BTC | $ 5 034 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 08.05.2021 12:51:20 | |
108 BTC | $ 6 314 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0c3grgues920rm8j40fm8v3wermhqddw0ucdh9eyesj956np2fszqvxld | To: bc1qrgtjnzg46n4lvdycr9ej0j9ktd7tr0ahxharr2fw674z5y4hp4gskkwt2e | |||
| 08.05.2021 12:51:20 | |
120 BTC | $ 7 021 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KSiMGNbTtad9bDqkyKDHXCpXcRYKE9cDf | To: 3KW9FEwoZmtbEgsM4xhg28TCxiw8KD6isZ | |||
| 08.05.2021 12:43:36 | |
125 BTC | $ 7 357 659 | (unknown) | (unknown) |
| Type: transfer | From: 3AbARA3dZDZCDN2yU3u4NVon8oryEzXbMu | To: 3KSiMGNbTtad9bDqkyKDHXCpXcRYKE9cDf | |||
| 08.05.2021 12:39:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 12:39:15 | |
12 547 309 ELF | $ 5 959 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.05.2021 12:38:28 | |
145 BTC | $ 8 515 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 08.05.2021 12:33:26 | |
1 500 ETH | $ 5 327 873 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 12:32:37 | |
89 BTC | $ 5 235 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 08.05.2021 12:32:37 | |
186 BTC | $ 10 910 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 08.05.2021 12:32:37 | |
109 BTC | $ 6 371 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmjz9c6dxq04ltf8lwp0vrd4glft48ps4s3q4t9w8520ylzkha5szdxt39 | To: bc1quwles6ak6d0erd0jjdfc0u5he4mlxf5tuv6ryed0uhuacgkse9rqhu72nq | |||
| 08.05.2021 12:32:37 | |
103 BTC | $ 6 051 431 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 08.05.2021 12:32:37 | |
148 BTC | $ 8 699 013 | (unknown) | (unknown) |
| Type: transfer | From: 36P2fsNMjetHYdN7r7awUp3SWAF88AE9mx | To: 373nS1FHFbuPXzDgKZijrqfJFbE99pvCNC | |||
| 08.05.2021 12:32:37 | |
148 BTC | $ 8 712 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy5bfi75gXYr4U3a3dc7EEBzUKbSPv6Hp | To: 36P2fsNMjetHYdN7r7awUp3SWAF88AE9mx | |||
| 08.05.2021 12:32:37 | |
193 BTC | $ 11 337 490 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft5zs6ulettfc35xtjpk5cxw8xr50hvmpz4zxq0duewmr03wcc7sxh7te0 | |||
| 08.05.2021 12:32:37 | |
100 BTC | $ 5 867 276 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 08.05.2021 12:32:37 | |
154 BTC | $ 9 036 750 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 08.05.2021 12:31:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 08.05.2021 12:11:40 | |
105 BTC | $ 6 211 716 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59wddfx2qrwe5tgjkmpy9g56ex0nwurz9fc00gveu2dpra2va8pqzzcjpf | |||
| 08.05.2021 12:11:40 | |
130 BTC | $ 7 714 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0c3grgues920rm8j40fm8v3wermhqddw0ucdh9eyesj956np2fszqvxld | |||
| 08.05.2021 12:11:40 | |
109 BTC | $ 6 474 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7tjr2an0m4rhvnzx25l7kg9pwhz9r6j87nrtz | To: bc1qjzzkewpw5xrhx67ghrnmxwvfse2hf77d5rp4wv | |||
| 08.05.2021 12:11:40 | |
175 BTC | $ 10 322 359 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qefzx9whpg4dp7rg69zcy0sdyp2kgekzxet94swsa8spxekhs56usgapujm | To: bc1qkhsse3npfwavmghy5p8lt9cyh74nsdejj3vwd78kv9dgvl5ndsqqwv4ax4 | |||
| 08.05.2021 12:11:40 | |
175 BTC | $ 10 322 779 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefzx9whpg4dp7rg69zcy0sdyp2kgekzxet94swsa8spxekhs56usgapujm | |||
| 08.05.2021 12:11:40 | |
90 BTC | $ 5 321 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 08.05.2021 12:07:31 | |
16 336 ETH | $ 58 314 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 12:07:15 | |
149 BTC | $ 8 743 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf90ggac7dg47tvn4gj7vzawa4d630xhm4s8kgzfzvvejlhusfkqyav4dw | To: bc1q03cq9jyp5mu67l72gthaz6jr7xhzmvnq2vd9clu9f62fes5vs2rsagrmsu | |||
| 08.05.2021 12:07:15 | |
148 BTC | $ 8 725 104 | (unknown) | (unknown) |
| Type: transfer | From: 34mGNASGjJRSoam2x1YjkL5MdA8Kx51b4V | To: 3Jy5bfi75gXYr4U3a3dc7EEBzUKbSPv6Hp | |||
| 08.05.2021 12:07:15 | |
205 BTC | $ 12 053 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 08.05.2021 12:07:15 | |
200 BTC | $ 11 751 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 08.05.2021 12:04:43 | |
5 702 459 USDT | $ 5 702 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 401b7a2be683048bf2db31e9ea7f3c9e6e853086 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||