Whale movements
Last update: 19.05.2026 09:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 08:03:57 |  |
100 BTC | $ 5 779 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 08:03:57 | |
560 BTC | $ 32 365 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3DDZ4JHve8xgFemTwoDNbwd37Bv4UpsCw6 | |||
| 08.05.2021 08:03:57 | |
97 BTC | $ 5 612 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BB31F5QjzhvWacYjWVc45oQ75wfKm3GDe | To: 3HbmsATqvE4pNtbU3Jcf1p2uaLZNC2h1Mt | |||
| 08.05.2021 08:03:57 | |
164 BTC | $ 9 498 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2vk4srdhcj95l3dk8493wlj5eee2a37s6pz8c4nmjn93z3rullspczrth | To: bc1q0a6wvu4gj3lf3wwy5snryraqhg3cfgud4k75hge08ucf5ttxg5vs56v6wy | |||
| 08.05.2021 08:03:57 | |
247 BTC | $ 14 266 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9y4hvfjenema5ak3h9ve4ygagt3f2vws95nrm | To: 38u3SFSWnaGzJzJsUH3SVyCuRmpoDS3osX | |||
| 08.05.2021 08:03:57 | |
289 BTC | $ 16 691 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63t300wn8fch0gl3x2wl6hxgf0584u39h6kce2 | To: 3LygFWCsrV6zaNjWvYUzHEsaJkJEKXLEvV | |||
| 08.05.2021 08:03:57 | |
200 BTC | $ 11 554 804 | (unknown) | (unknown) |
| Type: transfer | From: 34nwL5EVqWbHykY7K8UdbRH7KbKKfBmjBQ | To: 3JMtMEzTerz84CKBEdjKRGaibP3hEDnATC | |||
| 08.05.2021 08:03:57 | |
243 BTC | $ 14 039 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EbjZcJDUqN2TNDfSZPusu7tAazDyCQeQ8 | To: 3PFxKxFZRpET2DX5Qe7iLhGri12YjTH3u6 | |||
| 08.05.2021 08:03:57 | |
149 BTC | $ 8 586 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LRWUsXJ7QHuZETLQ9k4vwAd9nCosA8aDp | To: 334FYkSDCGwBBfJWh55AUfT1JhiMoBi4eG | |||
| 08.05.2021 08:03:57 | |
319 BTC | $ 18 450 094 | (unknown) | (unknown) |
| Type: transfer | From: 3H6tREbHs82KAgfRJdFjRFDfjb41WyNCaD | To: bc1qluzyd07d437mn6zalulh3h464flnyrg060nmyf | |||
| 08.05.2021 08:03:57 | |
657 BTC | $ 37 974 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4J2LeiXXuLMSjzwLt8KKTa1CHkNYoHj | To: 35HYFovJQZwPrGLaRnsjmYqUdCSHBDqDZh | |||
| 08.05.2021 08:03:57 | |
315 BTC | $ 18 228 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LYHboHP1FWXduUBh95G7HT2SJsqwQZSkB | To: 33vNAusHk69i1pLB1CCnkdfrgLFUnqsdpW | |||
| 08.05.2021 08:03:57 | |
216 BTC | $ 12 456 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GS2bfXJ2hX5g5pzhSt6nze3rjUFSkZxVz | To: 3P5hQbzbBkXoEKZiMHejh5yZPrBfc5m7i3 | |||
| 08.05.2021 08:03:57 | |
169 BTC | $ 9 772 639 | (unknown) | (unknown) |
| Type: transfer | From: 39RYXKGCdKFjNApf5Vcs9McgZJ7gzaTzfK | To: 3HUqZCGyhaP8fbYk7iWxPR8tWnmUutRkHF | |||
| 08.05.2021 08:03:57 | |
293 BTC | $ 16 957 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HbUsDS1pw4H7v3pYzQrKyvfuqGzqh6kRj | To: 39NMCF4nhk9CTWKZbybYSVmGPVpNxi23EE | |||
| 08.05.2021 08:01:09 |  |
2 000 ETH | $ 7 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 0c256328b8d9668b7ce14ca86d43933b2c52aa2c | |||
| 08.05.2021 07:54:36 | |
131 YFI | $ 6 957 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 07:54:36 | |
125 YFI | $ 6 639 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 07:45:27 | |
138 BTC | $ 7 927 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6p4jd66lvu24rc4m7xmsc3x6wmrwa089fpuqxah34yg77texk3sxdklf3 | To: bc1q78qjrqfvqnnga8uu9stx4vuz8sy7ka3rfkhdh0c70ym4l343uf0s0la6ar | |||
| 08.05.2021 07:45:27 | |
150 BTC | $ 8 652 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GBYf7KmWE6mVbBMtyto5ajfUvBC5dMyJb | To: 36LaqRGkzn7uNVFHL7AE2e3oN5Urxext78 | |||
| 08.05.2021 07:45:27 | |
1 184 BTC | $ 68 152 650 | (unknown) | (unknown) |
| Type: transfer | From: 33jPip7H11MJ7r1QA8k11mbqW2CvovXkX2 | To: 3DDS44ZrnmAXajo8u9HgPT79zMBDgpY2Ts | |||
| 08.05.2021 07:45:27 | |
100 BTC | $ 5 773 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z3djhpfl4p59arj82hxfryyzyntm5e0m598tmj2yhrazw5mvm4qzcz7y3 | To: bc1qh7hz0utqd40dsv9ewfey2nyhjyf656u62kcr4cdyctfywpmtzzdscekyjh | |||
| 08.05.2021 07:45:27 | |
289 BTC | $ 16 624 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht2H8KTNJsFmjn5ZjhzHjFDpUzkTToo9i | To: bc1q63t300wn8fch0gl3x2wl6hxgf0584u39h6kce2 | |||
| 08.05.2021 07:45:27 | |
247 BTC | $ 14 206 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvwCMZwUfBv7Pa6mSY8PnKdMVWL4c29h | To: bc1qu9y4hvfjenema5ak3h9ve4ygagt3f2vws95nrm | |||
| 08.05.2021 07:45:27 | |
863 BTC | $ 49 685 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DyfaCufJV7xRAwqKbqbeWRQLaPba8UNv9 | To: 3JeghPqn36jBiRcDurGTiaHVs81PNG3EjA | |||
| 08.05.2021 07:45:27 | |
319 BTC | $ 18 376 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnrg8czhTuafM8PxX3Du2gE7NZnDBFCEr | To: 3H6tREbHs82KAgfRJdFjRFDfjb41WyNCaD | |||
| 08.05.2021 07:45:27 | |
315 BTC | $ 18 151 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BvjTPA89ALxcxxsyHRSiDwh8ntnvKtnhQ | To: 3LYHboHP1FWXduUBh95G7HT2SJsqwQZSkB | |||
| 08.05.2021 07:45:27 | |
1 021 BTC | $ 58 747 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtT1JuraK4bAk5V9tLNXSxkZPnQEQWw8 | To: 3959GSy8V1HnAsdZH6xtvkR2gEC6EeZ4EM | |||
| 08.05.2021 07:45:27 | |
993 BTC | $ 57 122 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh80lfnzuysvmgmxqzg94m39guzlzhany6nfa7 | To: 3DzM7562M8JtMFAhYJFxKiZKnLazeZnZJ5 | |||
| 08.05.2021 07:45:27 | |
7 944 BTC | $ 457 154 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevjlt9fhxgehrn3lt92zvr9qth2utqupf7nl4q | To: 3LX4LRm6y81pwaxKGA8LbEJGPCPBfRrDX3 | |||
| 08.05.2021 07:45:27 | |
293 BTC | $ 16 885 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspvmxq8vgc25qdl39uedu8j5sxaeknxf9d3xpf | To: 3HbUsDS1pw4H7v3pYzQrKyvfuqGzqh6kRj | |||
| 08.05.2021 07:45:27 | |
149 BTC | $ 8 555 154 | (unknown) | (unknown) |
| Type: transfer | From: 3F827FaMxr7MeqwfCpvC6k5iAgfPct7u6c | To: 3LRWUsXJ7QHuZETLQ9k4vwAd9nCosA8aDp | |||
| 08.05.2021 07:45:27 | |
658 BTC | $ 37 845 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3Fv4J2LeiXXuLMSjzwLt8KKTa1CHkNYoHj | |||
| 08.05.2021 07:45:27 | |
243 BTC | $ 13 984 940 | (unknown) | (unknown) |
| Type: transfer | From: 339NNyDnUmroUg8RFzWYwEC1R3oqtzMtYo | To: 3EbjZcJDUqN2TNDfSZPusu7tAazDyCQeQ8 | |||
| 08.05.2021 07:45:27 | |
169 BTC | $ 9 730 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PpwTsb1CsxZmAykbeoaxJ1F5V3x5LoL4P | To: 39RYXKGCdKFjNApf5Vcs9McgZJ7gzaTzfK | |||
| 08.05.2021 07:45:27 | |
1 116 BTC | $ 64 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 384js5zQ5wmjaUwaqmf639MhjPsC35zCeE | To: 3BLtfhRmx548sSXcbUD9cHBu7mb5iEQ41L | |||
| 08.05.2021 07:45:27 | |
865 BTC | $ 49 795 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NJySZPM6xzhAtYXroeiGLof5uoBYVq4sz | To: 37oRngXE6KrMxujGWfiuCyiPdSYg3ps4Ng | |||
| 08.05.2021 07:45:27 | |
200 BTC | $ 11 507 421 | (unknown) | (unknown) |
| Type: transfer | From: 3MuFDdFJCH9ybaqrkrGMUPryfVwtHWDFRN | To: 34nwL5EVqWbHykY7K8UdbRH7KbKKfBmjBQ | |||
| 08.05.2021 07:45:27 | |
216 BTC | $ 12 404 191 | (unknown) | (unknown) |
| Type: transfer | From: 3HEPUm8vAcmCNqh9kB4XgrZuUaUJxcV6Vc | To: 3GS2bfXJ2hX5g5pzhSt6nze3rjUFSkZxVz | |||
| 08.05.2021 07:45:27 | |
100 BTC | $ 5 754 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DwkCLEEyrp7N5AioJ4FU4QVKcJiJ1U8Pc | |||
| 08.05.2021 07:43:53 | |
6 538 778 USDT | $ 6 538 778 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2021 07:43:41 | |
14 700 ETH | $ 52 044 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.05.2021 07:41:36 | |
14 700 ETH | $ 51 964 144 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 08.05.2021 07:38:56 | |
29 400 ETH | $ 103 723 010 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | |||
| 08.05.2021 07:38:54 |  |
5 600 100 USDT | $ 5 600 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQhnf2Vw7tvTZghsir2MZARgTSGkH9khiA | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 07:37:48 | |
6 380 892 USDC | $ 6 380 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 07:37:42 | |
5 600 100 USDT | $ 5 600 100 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TQhnf2Vw7tvTZghsir2MZARgTSGkH9khiA | |||
| 08.05.2021 07:36:43 | |
6 380 892 USDC | $ 6 380 892 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 07:33:23 | |
1 560 ETH | $ 5 494 005 | (unknown) | (unknown) |
| Type: transfer | From: 42a65fd1af98ad65d8c10c97b36a4324348fef42 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 07:33:23 | |
1 500 ETH | $ 5 283 370 | (unknown) | (unknown) |
| Type: transfer | From: d327adceef8e89eb731499eb4944b08c8b5e1dd0 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||