Whale movements
Last update: 19.05.2026 09:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 11:31:55 |  |
148 BTC | $ 8 702 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeauc2fke84l2z67ue48vm7edkmvwy25k3nt24w | To: 32XKMVx6YrXNwnd3Jzu6beJtMkfFmKNEhX | |||
| 08.05.2021 11:31:55 | |
1 021 BTC | $ 59 972 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjde85hkts30y4g76d3cnyc4u3w3lnkdcygqc29 | To: 338Ad2GdaJ2ScS8N2yLdFfnmAeibGjMAti | |||
| 08.05.2021 11:31:55 | |
863 BTC | $ 50 714 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk4PNEczwUaDp5QsY1tvNBTz8N1LVGJcB | To: bc1qhae0yqug4t6c594t30nda33e7lks89uwfzzvrw | |||
| 08.05.2021 11:14:43 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:13:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 11:11:59 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:10:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 11:10:29 | |
3 610 ETH | $ 12 816 986 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.05.2021 11:06:02 |  |
12 193 BNB | $ 7 752 372 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 08.05.2021 11:02:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.05.2021 10:54:47 | |
99 BTC | $ 5 830 351 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 08.05.2021 10:54:47 | |
100 BTC | $ 5 942 120 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjpgn4j983pxqdsxv73mxx95v9cksjmnm8n4wfuhvqveury4gatq6y482z | |||
| 08.05.2021 10:51:08 | |
139 BTC | $ 8 182 824 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmtnl7xf7aewevr0c0fuwd22j0cdku2vj9zf7w7mrnxyhajpsknq0ueuhl | |||
| 08.05.2021 10:51:08 | |
150 BTC | $ 8 857 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf90ggac7dg47tvn4gj7vzawa4d630xhm4s8kgzfzvvejlhusfkqyav4dw | |||
| 08.05.2021 10:51:08 | |
100 BTC | $ 5 894 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MwLvtwer2GAPyDmD1AbGt8QXmGtqRRSh5 | |||
| 08.05.2021 10:51:08 | |
157 BTC | $ 9 229 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl6xyhgsptehhamsk8nqd0th2yf52h4h8cmwez | |||
| 08.05.2021 10:51:08 | |
106 BTC | $ 6 231 788 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 08.05.2021 10:48:38 | |
7 944 BTC | $ 469 892 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LX4LRm6y81pwaxKGA8LbEJGPCPBfRrDX3 | To: 3AHrgVDyTDFMXkRwCHgt6kZ1JqNy2bugnM | |||
| 08.05.2021 10:43:11 | |
215 BTC | $ 12 702 064 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 08.05.2021 10:43:11 | |
149 BTC | $ 8 802 929 | (unknown) | (unknown) |
| Type: transfer | From: 3J2LSjBShLhD9oMn9VkCi6uhqN24NDhtMm | To: 38i3KCtSJSDwAcfySV6XcjwBu56urF3NFt | |||
| 08.05.2021 10:43:11 | |
215 BTC | $ 12 727 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44uckhuze3l6wlwk0wmplutqc863fspnczutp | To: 3HjLJ9fB498QsExfRXfFN2nNSncevuhHSu | |||
| 08.05.2021 10:43:11 | |
319 BTC | $ 18 859 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluzyd07d437mn6zalulh3h464flnyrg060nmyf | To: 3NLtvJiSN1gVSQKpLY2U79PduemAKswAni | |||
| 08.05.2021 10:43:11 | |
993 BTC | $ 58 641 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DzM7562M8JtMFAhYJFxKiZKnLazeZnZJ5 | To: bc1qs7f5hjwn082pjjw9leyf7zrycmdmml8un4gw7m | |||
| 08.05.2021 10:43:11 | |
148 BTC | $ 8 751 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DqseXwofNBzoJYs1b483C4Ek59fRnFaRw | To: bc1qeauc2fke84l2z67ue48vm7edkmvwy25k3nt24w | |||
| 08.05.2021 10:43:11 | |
1 021 BTC | $ 60 310 268 | (unknown) | (unknown) |
| Type: transfer | From: 3959GSy8V1HnAsdZH6xtvkR2gEC6EeZ4EM | To: bc1qjde85hkts30y4g76d3cnyc4u3w3lnkdcygqc29 | |||
| 08.05.2021 10:43:11 | |
289 BTC | $ 17 061 746 | (unknown) | (unknown) |
| Type: transfer | From: 3LygFWCsrV6zaNjWvYUzHEsaJkJEKXLEvV | To: 3P3hgYx4ykV8XC3kn1DBxDNiQQYD6T3pns | |||
| 08.05.2021 10:43:11 | |
243 BTC | $ 14 351 091 | (unknown) | (unknown) |
| Type: transfer | From: 3PFxKxFZRpET2DX5Qe7iLhGri12YjTH3u6 | To: 3LrpUdgbGyEGr7YGPuBYNhis9CmaV4ejbU | |||
| 08.05.2021 10:43:11 | |
169 BTC | $ 9 985 431 | (unknown) | (unknown) |
| Type: transfer | From: 3AQC4DJ6uhWus4NLJkcTq9QJjEBkmMkDdU | To: 3LWmsH3yFr4ffJhozjntEoUksMmTaZAnPS | |||
| 08.05.2021 10:43:11 | |
865 BTC | $ 51 117 230 | (unknown) | (unknown) |
| Type: transfer | From: 37oRngXE6KrMxujGWfiuCyiPdSYg3ps4Ng | To: 34j1ZB7SpsaUcMh9dQJUFCkHohfoM3ne25 | |||
| 08.05.2021 10:43:11 | |
315 BTC | $ 18 633 894 | (unknown) | (unknown) |
| Type: transfer | From: 33vNAusHk69i1pLB1CCnkdfrgLFUnqsdpW | To: 3EKP9HUAFW2Wwpy7t4LK32ijFFmQSEQ2Xd | |||
| 08.05.2021 10:43:11 | |
1 116 BTC | $ 65 908 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BLtfhRmx548sSXcbUD9cHBu7mb5iEQ41L | To: 3384giopE7WdCHfuk5gZMYXeggrYCZ3gpS | |||
| 08.05.2021 10:43:11 | |
247 BTC | $ 14 583 890 | (unknown) | (unknown) |
| Type: transfer | From: 38u3SFSWnaGzJzJsUH3SVyCuRmpoDS3osX | To: 3F5wiiwZTKwpr1jVysmgyNsxKDPLxHs5Sp | |||
| 08.05.2021 10:43:11 | |
200 BTC | $ 11 804 017 | (unknown) | (unknown) |
| Type: transfer | From: 3L8F7igCcpRcSV7fsJ6gpUNcF8coVcyafP | To: 3H1ySYoyeo2dpmuBz8uAS75Rack75rSVWa | |||
| 08.05.2021 10:43:11 | |
863 BTC | $ 51 006 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JeghPqn36jBiRcDurGTiaHVs81PNG3EjA | To: 3Gk4PNEczwUaDp5QsY1tvNBTz8N1LVGJcB | |||
| 08.05.2021 10:43:11 | |
290 BTC | $ 17 159 830 | (unknown) | (unknown) |
| Type: transfer | From: 39NMCF4nhk9CTWKZbybYSVmGPVpNxi23EE | To: 3NwJoF8bdbDoUgmEJaVZm8ApJDY8vD97ai | |||
| 08.05.2021 10:43:11 | |
657 BTC | $ 38 817 996 | (unknown) | (unknown) |
| Type: transfer | From: 35HYFovJQZwPrGLaRnsjmYqUdCSHBDqDZh | To: 36BSKGYrNkV4KGGBucXXC5iQxDzwTgDCD8 | |||
| 08.05.2021 10:43:11 | |
250 BTC | $ 14 769 841 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 08.05.2021 10:43:11 | |
103 BTC | $ 6 084 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.05.2021 10:33:58 | |
1 445 ETH | $ 5 167 526 | (unknown) | (unknown) |
| Type: transfer | From: 16a72f89ad8488be3b6d90ee0da4a47ff9faa6c5 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 10:33:58 | |
1 500 ETH | $ 5 365 737 | (unknown) | (unknown) |
| Type: transfer | From: 72f2b7e38e55b5f403233da161e67657093ba5b9 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 10:33:28 | |
1 445 ETH | $ 5 167 534 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 16a72f89ad8488be3b6d90ee0da4a47ff9faa6c5 | |||
| 08.05.2021 10:33:28 | |
1 500 ETH | $ 5 365 745 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 72f2b7e38e55b5f403233da161e67657093ba5b9 | |||
| 08.05.2021 10:31:56 | |
38 154 830 USDT | $ 38 154 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 10:30:53 | |
6 484 249 USDC | $ 6 484 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 10:23:38 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.05.2021 10:22:16 | |
91 151 944 BUSD | $ 91 151 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 10:21:58 | |
7 975 258 USDT | $ 7 975 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:56 | |
7 446 990 USDT | $ 7 446 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 659b0d882c33961301103b61bfd040fca7aa2e42 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
6 029 331 USDT | $ 6 029 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
11 128 314 USDT | $ 11 128 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||