Whale movements
Last update: 19.05.2026 09:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 12:04:27 |  |
14 999 973 USDT | $ 14 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 12:01:26 | |
3 555 343 GRT | $ 5 890 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:49:19 | |
5 018 ETH | $ 17 879 388 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 73f9bd4afce11fdbfcc3ea69ed1ca9e471d27ff1 | |||
| 08.05.2021 11:54:11 |  |
96 BTC | $ 5 665 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 08.05.2021 11:54:11 | |
100 BTC | $ 5 903 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:54:11 | |
350 BTC | $ 20 660 652 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 08.05.2021 11:52:37 | |
103 BTC | $ 6 047 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu009sy927kwyqfwha46h54frvvrds7yz67vamgmf50l8gvqfgrsta7d0g | |||
| 08.05.2021 11:52:37 | |
136 BTC | $ 8 028 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmtnl7xf7aewevr0c0fuwd22j0cdku2vj9zf7w7mrnxyhajpsknq0ueuhl | To: bc1qhmjz9c6dxq04ltf8lwp0vrd4glft48ps4s3q4t9w8520ylzkha5szdxt39 | |||
| 08.05.2021 11:52:37 | |
149 BTC | $ 8 750 520 | (unknown) | (unknown) |
| Type: transfer | From: 358QDuvCW4A1MXevLmphnnmwh8CkhQ8Mqc | To: 34mGNASGjJRSoam2x1YjkL5MdA8Kx51b4V | |||
| 08.05.2021 11:42:13 | |
3 178 879 ZRX | $ 6 384 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:42:06 | |
9 571 073 USDT | $ 9 571 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:42:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 11:39:43 | |
100 BTC | $ 5 867 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:39:43 | |
100 BTC | $ 5 867 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3GoSccadTuY49jYEd7QQ5T8c8Q8YA8FSu6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:39:43 | |
100 BTC | $ 5 867 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:39:43 | |
100 BTC | $ 5 867 430 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:39:43 | |
150 BTC | $ 8 801 134 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 3GoSccadTuY49jYEd7QQ5T8c8Q8YA8FSu6 | |||
| 08.05.2021 11:39:43 | |
100 BTC | $ 5 867 430 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 11:39:43 | |
200 BTC | $ 11 734 860 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 08.05.2021 11:35:57 | |
16 587 ETH | $ 58 925 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 11:24:23 | |
8 060 900 USDT | $ 8 060 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:23:55 | |
180 531 870 BUSD | $ 180 531 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:23:32 | |
204 355 LINK | $ 9 793 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:31 | |
9 950 279 USDT | $ 9 950 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:31 | |
445 824 OMG | $ 5 274 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
48 182 290 USDT | $ 48 182 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
69 610 390 USDT | $ 69 610 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
5 965 712 USDT | $ 5 965 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:42 | |
152 379 UNI | $ 6 077 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
1 500 ETH | $ 5 306 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
4 686 ETH | $ 16 579 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
14 749 ETH | $ 52 181 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
10 022 ETH | $ 35 459 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:31:55 | |
122 BTC | $ 7 146 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru08kq56n3rm70etspapf7etqagtvh0z5sg6h4 | To: bc1qpjmwx9n4jf3dju8ct7ll705jh3nzv0hq33c9th | |||
| 08.05.2021 11:31:55 | |
149 BTC | $ 8 733 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak0mltqeuzrgedfdwl3wa2sjzppm5ujzltzmsf | To: 358QDuvCW4A1MXevLmphnnmwh8CkhQ8Mqc | |||
| 08.05.2021 11:31:55 | |
149 BTC | $ 8 747 598 | (unknown) | (unknown) |
| Type: transfer | From: 38i3KCtSJSDwAcfySV6XcjwBu56urF3NFt | To: bc1qak0mltqeuzrgedfdwl3wa2sjzppm5ujzltzmsf | |||
| 08.05.2021 11:31:55 | |
243 BTC | $ 14 267 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LrpUdgbGyEGr7YGPuBYNhis9CmaV4ejbU | To: 3BqDXyVoMvq499cQrghoKHsdCWwwH3QPee | |||
| 08.05.2021 11:31:55 | |
200 BTC | $ 11 737 452 | (unknown) | (unknown) |
| Type: transfer | From: 3H1ySYoyeo2dpmuBz8uAS75Rack75rSVWa | To: 3Nn5Y6pLF1HQgUwuhsq8q19Hyn7WxYftsN | |||
| 08.05.2021 11:31:55 | |
290 BTC | $ 17 056 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NwJoF8bdbDoUgmEJaVZm8ApJDY8vD97ai | To: 3J6SeamXYNjYEMs6y6h62cHVWEMqNbnJci | |||
| 08.05.2021 11:31:55 | |
289 BTC | $ 16 966 238 | (unknown) | (unknown) |
| Type: transfer | From: 3P3hgYx4ykV8XC3kn1DBxDNiQQYD6T3pns | To: 35CwiokgLVGdXYDQwh15dgHNgeSejMe2Zq | |||
| 08.05.2021 11:31:55 | |
319 BTC | $ 18 749 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtvJiSN1gVSQKpLY2U79PduemAKswAni | To: 3QzLTNSiBWRQvDBuSzqppwRPALGa6fkVyC | |||
| 08.05.2021 11:31:55 | |
215 BTC | $ 12 656 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HjLJ9fB498QsExfRXfFN2nNSncevuhHSu | To: 3GMtiVe4LvZQBkjn3i7hYtdy4Q1s9gmjVs | |||
| 08.05.2021 11:31:55 | |
7 944 BTC | $ 466 690 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrgVDyTDFMXkRwCHgt6kZ1JqNy2bugnM | To: 3BEmDeRJoNiP9bsR8dmud47ypmoxZFBJVE | |||
| 08.05.2021 11:31:55 | |
169 BTC | $ 9 929 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LWmsH3yFr4ffJhozjntEoUksMmTaZAnPS | To: 3R1nxP4z3pjA916VBmXktUapFBU7u7hLVE | |||
| 08.05.2021 11:31:55 | |
247 BTC | $ 14 502 096 | (unknown) | (unknown) |
| Type: transfer | From: 3F5wiiwZTKwpr1jVysmgyNsxKDPLxHs5Sp | To: 34skuHu8A3BfjQ6dzcJeU69euLQsYpKt8n | |||
| 08.05.2021 11:31:55 | |
657 BTC | $ 38 600 350 | (unknown) | (unknown) |
| Type: transfer | From: 36BSKGYrNkV4KGGBucXXC5iQxDzwTgDCD8 | To: 35b3wPJPc15WoU4spdcB5HTfGD7XeFwMvz | |||
| 08.05.2021 11:31:55 | |
1 116 BTC | $ 65 539 490 | (unknown) | (unknown) |
| Type: transfer | From: 3384giopE7WdCHfuk5gZMYXeggrYCZ3gpS | To: 3FBEKZbfba9yooFd1DtXtc7Uk4oUyDKFS5 | |||
| 08.05.2021 11:31:55 | |
315 BTC | $ 18 528 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EKP9HUAFW2Wwpy7t4LK32ijFFmQSEQ2Xd | To: 3AEiWW2WPB1aoWpgZzZgEc8G4apEPQGJpd | |||
| 08.05.2021 11:31:55 | |
865 BTC | $ 50 831 096 | (unknown) | (unknown) |
| Type: transfer | From: 34j1ZB7SpsaUcMh9dQJUFCkHohfoM3ne25 | To: 3JcWQAhkF7cvymUuqNt8eXjvVyGeHoA7SQ | |||
| 08.05.2021 11:31:55 | |
993 BTC | $ 58 313 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7f5hjwn082pjjw9leyf7zrycmdmml8un4gw7m | To: 3BQhTueQ14yseub2yi4WxEJ8WHW3PjVL5K | |||