Whale movements
Last update: 19.05.2026 09:49:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 10:21:31 |  |
5 500 418 USDT | $ 5 500 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.05.2021 10:20:49 |  |
288 BTC | $ 17 103 676 | (unknown) | (unknown) |
| Type: transfer | From: 191KUkjnRPfYnpVTvSAHT2TdyxJdG27sU8 | To: 3PBeXsiFRjJrXuUJRDAbECY9jEh3sDsNqa | |||
| 08.05.2021 10:20:49 | |
104 BTC | $ 6 166 418 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6vm0xwfyq5837xe37psj8vqv2zahaunp8e25njpccsg5ae9y9yq2d24nq | |||
| 08.05.2021 10:20:49 | |
182 BTC | $ 10 794 321 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gt58rgx0pw6fvgngvje7tlvcuxz9n6zj2sfmwfwpjpt52yu0m3ska4u3q | |||
| 08.05.2021 10:20:49 | |
202 BTC | $ 12 018 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6Lyj1FmLud81DvgJcHaLdzMxfhDVfeHG | |||
| 08.05.2021 10:20:49 | |
95 BTC | $ 5 638 336 | (unknown) | bitbank.com (other) |
| Type: transfer | From: Multiple Addresses | To: 1BxxP3Qry3Fk1yrfWFL5dFFjnhZjTVcjK4 | |||
| 08.05.2021 10:17:55 | |
1 406 ETH | $ 5 004 564 | (unknown) | (unknown) |
| Type: transfer | From: 7b509c5d801a80af2949f13ddd3562327b86877c | To: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | |||
| 08.05.2021 10:16:01 | |
288 BTC | $ 16 987 210 | (unknown) | (unknown) |
| Type: transfer | From: 1QJr5QZVVWqs998wCTf3A5hoePiJCzYsDE | To: 191KUkjnRPfYnpVTvSAHT2TdyxJdG27sU8 | |||
| 08.05.2021 10:16:01 | |
140 BTC | $ 8 252 271 | (unknown) | (unknown) |
| Type: transfer | From: 34wPU14MaHCjYRCeFHtvX6XXqpbJpqmxuU | To: 3CNpPm6uzXJMsvc9EeQChWSLR958LzW3dG | |||
| 08.05.2021 10:15:59 | |
1 416 ETH | $ 5 029 731 | (unknown) | (unknown) |
| Type: transfer | From: 1132c9138aa4ccb8644bf670366648ae7b0fbcf3 | To: 9588dde351dfded39bba4037f2cd457deb4d7191 | |||
| 08.05.2021 10:06:18 | |
150 BTC | $ 8 805 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwldqmgda4ur8sp6qsulsm3nz8578jum7pa0km | To: 3J2LSjBShLhD9oMn9VkCi6uhqN24NDhtMm | |||
| 08.05.2021 10:06:01 | |
1 973 ETH | $ 7 011 067 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.05.2021 09:59:58 |  |
1 372 238 EOS | $ 14 482 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.05.2021 09:58:19 | |
108 BTC | $ 6 324 657 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjawnc7333tcqynjynhsgyfyrs8sagx066nrrutya5r47khr6fn2sal65x6 | |||
| 08.05.2021 09:53:27 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 09:52:38 | |
1 805 ETH | $ 6 421 373 | (unknown) | (unknown) |
| Type: transfer | From: e335a6a7834959c4cf10e0512bd1866865286f7c | To: cbc7e27ae1d75dee8d89715169d30048a07fbe25 | |||
| 08.05.2021 09:49:39 | |
9 800 772 BUSD | $ 9 800 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 09:49:17 | |
1 517 ETH | $ 5 378 188 | (unknown) | (unknown) |
| Type: transfer | From: 2817e0a990ad4e25ce3433176ab2bc35aeebb2f3 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 09:48:33 | |
179 BTC | $ 10 491 734 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0khlftye9kzzmyptdr5kp78ev09thxe7phvscnm0ug2j0u93xes4zjp5a | |||
| 08.05.2021 09:48:33 | |
100 BTC | $ 5 876 905 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.05.2021 09:48:33 | |
150 BTC | $ 8 803 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejn5salcu0ccca04uharqxch5lcem7luxfdf73 | To: bc1qmwldqmgda4ur8sp6qsulsm3nz8578jum7pa0km | |||
| 08.05.2021 09:46:39 | |
1 517 ETH | $ 5 393 844 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2817e0a990ad4e25ce3433176ab2bc35aeebb2f3 | |||
| 08.05.2021 09:42:11 | |
2 160 ETH | $ 7 665 428 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 08.05.2021 09:40:31 | |
165 BTC | $ 9 573 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9zmn27dhpvxx5g00aaz23pqhgz6edlgqmj4qt | |||
| 08.05.2021 09:37:36 |  |
9 888 776 USDT | $ 9 888 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 09:36:24 | |
9 888 776 USDT | $ 9 888 776 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 08.05.2021 09:32:09 | |
2 159 ETH | $ 7 617 358 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 08.05.2021 09:31:50 | |
106 BTC | $ 6 160 217 | sygnia (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13KXW11WRb2HBFsc8PL5efDQQVc3gFfVLf | |||
| 08.05.2021 09:31:50 | |
160 BTC | $ 9 304 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3f5xrrdnndpy88qafv5zyucgtkuyjgskakdsxdy5qefxlgxge9qwtmqvf | |||
| 08.05.2021 09:31:50 | |
154 BTC | $ 8 930 685 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjwcay8vs5nn0t7qvaqj0lsvscttxpac53y9wzvudjgq6hdwyakqh8puyj | |||
| 08.05.2021 09:31:50 | |
150 BTC | $ 8 717 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MEuJA1uKadB9eVzErNFnKxaX6iXC4G56v | To: bc1qejn5salcu0ccca04uharqxch5lcem7luxfdf73 | |||
| 08.05.2021 09:31:50 | |
100 BTC | $ 5 813 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f3hw652ktje048dajvlgv3ll9t0p54xcp8ced | To: 1F2bqLvAUqxiDmS4HPoj18n77tnzAk4RY | |||
| 08.05.2021 09:31:50 | |
87 BTC | $ 5 078 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchrfpdn2g37mjrmjltq6kand6j3t9zqrmwvz2z | To: bc1qheq7xj0a9aesm0u8w7dpgmt7dmaf8yr2hv0kxy | |||
| 08.05.2021 09:16:55 | |
232 BTC | $ 13 385 936 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1A8fcG37FSc4BninLVDqMJtadR7y3hn2Gn | |||
| 08.05.2021 09:16:55 | |
233 BTC | $ 13 422 161 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1Dwzrs4qWfq7QuhhZaozonouxUTXDpCoiu | |||
| 08.05.2021 09:14:30 |  |
7 066 450 XRP | $ 11 101 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 08.05.2021 09:14:23 | |
87 BTC | $ 5 034 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzs50q7pewftpn026xx24umreg6vrdxmh95xee | To: bc1qchrfpdn2g37mjrmjltq6kand6j3t9zqrmwvz2z | |||
| 08.05.2021 09:14:00 | |
7 066 450 XRP | $ 11 068 011 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 08.05.2021 09:10:40 | |
88 BTC | $ 5 067 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.05.2021 09:10:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1M19bbJ6GfkajmjyzjtyU7q3on8A6nGRvy | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 08.05.2021 09:09:22 | |
118 BTC | $ 6 814 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz05dp3dzz6c9w3nc8mxg7kzxe9rsk6f09ngj2 | To: 3Hq3wpLmprP4QjtqDhtEUSNNTxiBCQFa8q | |||
| 08.05.2021 09:09:22 | |
158 BTC | $ 9 116 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdmujgp0l8tlgrsex2nv6dezqaqsljq9cx5l6kuh342l3n6f74jsf3v52z | |||
| 08.05.2021 09:09:22 | |
300 BTC | $ 17 265 474 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 08.05.2021 09:09:22 | |
150 BTC | $ 8 648 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Ady1SjstU4mYCddHAMVU6DVfLbegbKyVM | To: 3MEuJA1uKadB9eVzErNFnKxaX6iXC4G56v | |||
| 08.05.2021 09:09:22 | |
271 BTC | $ 15 595 847 | (unknown) | (unknown) |
| Type: transfer | From: 1L9BczESL32LXkD2QGGP93H9HuFmDZpsBR | To: 1Mas6jNxjvG1tpGj2xkxBA9rGgQXBsWov5 | |||
| 08.05.2021 09:09:22 | |
200 BTC | $ 11 510 287 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 08.05.2021 09:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 09:02:10 | |
17 301 056 XRP | $ 27 236 800 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 08.05.2021 09:01:34 | |
1 504 ETH | $ 5 300 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 08:56:03 | |
20 222 076 BUSD | $ 20 222 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||