Whale movements
Last update: 19.05.2026 09:45:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 08:56:03 |  |
6 572 340 USDC | $ 6 572 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 08:49:29 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.05.2021 08:50:20 |  |
181 BTC | $ 10 467 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn727rg3zwdpmgag2h8n045t4paew6vrsw0g4rfsh7q8rnnlmkfequs3w6m | To: bc1qz0wp3hf2cqku9ll23qjkdcdpaqvmys4ek0a6pwh0rzmy306k44yq443rlt | |||
| 08.05.2021 08:50:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16tFr16HinA9N1MvXBr2Y2StDskYYMUWv4 | To: 1M19bbJ6GfkajmjyzjtyU7q3on8A6nGRvy | |||
| 08.05.2021 08:42:41 | |
150 BTC | $ 8 683 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLU96zN9mfiPXwimR4LYvrtTC8iYz3pS | To: 3Ady1SjstU4mYCddHAMVU6DVfLbegbKyVM | |||
| 08.05.2021 08:42:41 | |
162 BTC | $ 9 357 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a6wvu4gj3lf3wwy5snryraqhg3cfgud4k75hge08ucf5ttxg5vs56v6wy | To: bc1q7n4mrj4wgxyl68yngtwedh4afm28w3c0saywe2n0r5886spprmzqxzh2sv | |||
| 08.05.2021 08:29:37 | |
210 BTC | $ 12 119 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s6a6aapshsn6774zejnkc03trte2aeg7pwwcc | To: bc1qtjjg3l9az2t2g2l5wju27uh22g87qzf62rx72v | |||
| 08.05.2021 08:29:34 | |
1 504 ETH | $ 5 331 409 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2021 08:26:44 | |
150 BTC | $ 8 687 265 | (unknown) | (unknown) |
| Type: transfer | From: 36LaqRGkzn7uNVFHL7AE2e3oN5Urxext78 | To: 3DhLU96zN9mfiPXwimR4LYvrtTC8iYz3pS | |||
| 08.05.2021 08:26:44 | |
132 BTC | $ 7 615 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78qjrqfvqnnga8uu9stx4vuz8sy7ka3rfkhdh0c70ym4l343uf0s0la6ar | To: bc1q7mh6u64n0vas6r6pqzc0swlt0enszpj2zkavuh0ux63n0nkp3fdswu6mdz | |||
| 08.05.2021 08:26:44 | |
215 BTC | $ 12 449 076 | (unknown) | (unknown) |
| Type: transfer | From: 3P5hQbzbBkXoEKZiMHejh5yZPrBfc5m7i3 | To: bc1qs44uckhuze3l6wlwk0wmplutqc863fspnczutp | |||
| 08.05.2021 08:26:44 | |
169 BTC | $ 9 766 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HUqZCGyhaP8fbYk7iWxPR8tWnmUutRkHF | To: 3AQC4DJ6uhWus4NLJkcTq9QJjEBkmMkDdU | |||
| 08.05.2021 08:26:44 | |
149 BTC | $ 8 584 813 | (unknown) | (unknown) |
| Type: transfer | From: 334FYkSDCGwBBfJWh55AUfT1JhiMoBi4eG | To: 3DqseXwofNBzoJYs1b483C4Ek59fRnFaRw | |||
| 08.05.2021 08:26:44 | |
200 BTC | $ 11 545 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JMtMEzTerz84CKBEdjKRGaibP3hEDnATC | To: 3L8F7igCcpRcSV7fsJ6gpUNcF8coVcyafP | |||
| 08.05.2021 08:26:44 | |
418 BTC | $ 24 177 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvffp3kyq6rd3w4mzajaev0s5ycffvjuh8d69n | |||
| 08.05.2021 08:26:44 | |
95 BTC | $ 5 483 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33z111VEbgTUr8tCnQXVEfTTjQ2hDvqaK7 | |||
| 08.05.2021 08:26:44 | |
246 BTC | $ 14 215 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.05.2021 08:24:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 08.05.2021 08:13:26 | |
133 BTC | $ 7 646 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.05.2021 08:13:26 | |
150 BTC | $ 8 626 487 | (unknown) | (unknown) |
| Type: transfer | From: 32ZT3gHQLm9KPsu2fCJZnnrFeQromzGAh7 | To: 35DCxnaPr6975nhiLDxcyqLb4ujbAEos8Q | |||
| 08.05.2021 08:11:39 | |
88 BTC | $ 5 082 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FPbDUAnN3Uwgo8K6xiLJBffrh7Xshw6gQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QUdasqFyvUgQuJEPxeGj4WBGM7YLHjtT1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
160 BTC | $ 9 219 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QUdasqFyvUgQuJEPxeGj4WBGM7YLHjtT1 | To: 3FPbDUAnN3Uwgo8K6xiLJBffrh7Xshw6gQ | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Aqz2reTLofsfs4Uby7X3QTASaVyXnZfkx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
260 BTC | $ 14 981 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqz2reTLofsfs4Uby7X3QTASaVyXnZfkx | To: 3QUdasqFyvUgQuJEPxeGj4WBGM7YLHjtT1 | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QFfLUYtnD1TR17Cht3uD1vz9AaAxabfQX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
360 BTC | $ 20 743 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QFfLUYtnD1TR17Cht3uD1vz9AaAxabfQX | To: 3Aqz2reTLofsfs4Uby7X3QTASaVyXnZfkx | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DDZ4JHve8xgFemTwoDNbwd37Bv4UpsCw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
460 BTC | $ 26 505 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DDZ4JHve8xgFemTwoDNbwd37Bv4UpsCw6 | To: 3QFfLUYtnD1TR17Cht3uD1vz9AaAxabfQX | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 36LCVaQpewtoSSnGHPD1mvoM7b3QU3xfzf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BFFRB7hSHYLRzVwgLuaXV3PUV3mFB5ryP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
119 BTC | $ 6 840 623 | (unknown) | (unknown) |
| Type: transfer | From: 3BFFRB7hSHYLRzVwgLuaXV3PUV3mFB5ryP | To: 36LCVaQpewtoSSnGHPD1mvoM7b3QU3xfzf | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LL9No9ki7W4qAtmvnA7RMPHepbqBJZ9Yv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
219 BTC | $ 12 602 731 | (unknown) | (unknown) |
| Type: transfer | From: 3LL9No9ki7W4qAtmvnA7RMPHepbqBJZ9Yv | To: 3BFFRB7hSHYLRzVwgLuaXV3PUV3mFB5ryP | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qy2FvZxiasCgX13WXLknJryDcZWgVVETZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
319 BTC | $ 18 364 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy2FvZxiasCgX13WXLknJryDcZWgVVETZ | To: 3LL9No9ki7W4qAtmvnA7RMPHepbqBJZ9Yv | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 33nLic4RgoQBrVVTjUMMGou2q8ziAdiALh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
419 BTC | $ 24 126 948 | (unknown) | (unknown) |
| Type: transfer | From: 33nLic4RgoQBrVVTjUMMGou2q8ziAdiALh | To: 3Qy2FvZxiasCgX13WXLknJryDcZWgVVETZ | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 32aXXVJo8gzYEt696PmJXPmZLfXrXf4J1a | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
519 BTC | $ 29 889 056 | (unknown) | (unknown) |
| Type: transfer | From: 32aXXVJo8gzYEt696PmJXPmZLfXrXf4J1a | To: 33nLic4RgoQBrVVTjUMMGou2q8ziAdiALh | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 37W2Hwf3EJ2uFBGRSUKrFwC6zkQy2G4Ai8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
619 BTC | $ 35 651 164 | (unknown) | (unknown) |
| Type: transfer | From: 37W2Hwf3EJ2uFBGRSUKrFwC6zkQy2G4Ai8 | To: 32aXXVJo8gzYEt696PmJXPmZLfXrXf4J1a | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 39jfWq1Ew476boKC3oWNfwS93zBowZMZGm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
719 BTC | $ 41 413 270 | (unknown) | (unknown) |
| Type: transfer | From: 39jfWq1Ew476boKC3oWNfwS93zBowZMZGm | To: 37W2Hwf3EJ2uFBGRSUKrFwC6zkQy2G4Ai8 | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 32nCEJ9enKktk7YqDZM65gejonjQ7TK3AD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
819 BTC | $ 47 175 380 | (unknown) | (unknown) |
| Type: transfer | From: 32nCEJ9enKktk7YqDZM65gejonjQ7TK3AD | To: 39jfWq1Ew476boKC3oWNfwS93zBowZMZGm | |||
| 08.05.2021 08:11:39 | |
100 BTC | $ 5 762 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DwPirEpsMSJTbDkYbCMwBPPd1sjyN55Re | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:11:39 | |
919 BTC | $ 52 937 490 | (unknown) | (unknown) |
| Type: transfer | From: 1DwPirEpsMSJTbDkYbCMwBPPd1sjyN55Re | To: 32nCEJ9enKktk7YqDZM65gejonjQ7TK3AD | |||