Whale movements
Last update: 19.05.2026 09:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 07:33:06 |  |
1 560 ETH | $ 5 494 010 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 42a65fd1af98ad65d8c10c97b36a4324348fef42 | |||
| 08.05.2021 07:33:06 | |
1 500 ETH | $ 5 283 375 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d327adceef8e89eb731499eb4944b08c8b5e1dd0 | |||
| 08.05.2021 07:29:35 | |
32 331 898 USDT | $ 32 331 898 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 07:24:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 07:21:15 | |
5 000 098 USDT | $ 5 000 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRuiqagd6551pJVbCyJ9NT3vD4JDAJqkdo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.05.2021 07:20:54 |  |
169 BTC | $ 9 770 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JezMrKj7rEzNRk35KtdTaxdLfs35h8TcB | To: 3PpwTsb1CsxZmAykbeoaxJ1F5V3x5LoL4P | |||
| 08.05.2021 07:20:54 | |
200 BTC | $ 11 554 759 | (unknown) | (unknown) |
| Type: transfer | From: 38ZRRfoWyaYRcuUiEvVarrDcNiUWQW9gn5 | To: 3MuFDdFJCH9ybaqrkrGMUPryfVwtHWDFRN | |||
| 08.05.2021 07:20:15 | |
184 BTC | $ 10 746 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntmrxz65557mzkwep76flvgsuhaf08yjrg8t3rzhrzcxq3j3kefqrflasf | To: bc1qn727rg3zwdpmgag2h8n045t4paew6vrsw0g4rfsh7q8rnnlmkfequs3w6m | |||
| 08.05.2021 07:20:15 | |
149 BTC | $ 8 661 604 | (unknown) | (unknown) |
| Type: transfer | From: 38bBdtHtVwtdDx56g7uTRkuvgfSUyA6yDP | To: 3F827FaMxr7MeqwfCpvC6k5iAgfPct7u6c | |||
| 08.05.2021 07:17:11 | |
17 900 088 BUSD | $ 17 900 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 07:17:11 | |
8 419 475 PAX | $ 8 408 054 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 08.05.2021 07:17:09 | |
21 996 878 BUSD | $ 21 996 878 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.05.2021 07:17:09 | |
22 501 272 BUSD | $ 22 501 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 07:16:50 |  |
23 000 BNB | $ 14 550 672 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sghy2wxyvklagl30yk7nxug4lj0ntepkcv96uz | To: bnb170hz4fvquxut78r8vrsm6s4vad0x6y0l4ll4jm | |||
| 08.05.2021 07:16:27 | |
52 824 620 BUSD | $ 52 824 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 07:16:27 | |
9 929 270 PAX | $ 9 815 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 07:16:25 | |
15 000 BNB | $ 9 472 629 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sghy2wxyvklagl30yk7nxug4lj0ntepkcv96uz | To: bnb170hz4fvquxut78r8vrsm6s4vad0x6y0l4ll4jm | |||
| 08.05.2021 07:15:49 | |
10 000 BNB | $ 6 315 086 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sghy2wxyvklagl30yk7nxug4lj0ntepkcv96uz | To: bnb170hz4fvquxut78r8vrsm6s4vad0x6y0l4ll4jm | |||
| 08.05.2021 07:12:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 07:11:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 08.05.2021 07:09:38 | |
168 BTC | $ 9 754 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79x4s7kfutdygqnhc5jshcg78tn4lsfhccta545egn3mk6jskjyspfhz35 | To: bc1ql2vk4srdhcj95l3dk8493wlj5eee2a37s6pz8c4nmjn93z3rullspczrth | |||
| 08.05.2021 07:09:38 | |
150 BTC | $ 8 724 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ejlnxwmayukf42z3vhfgzlhjf3wnvsrh38q7j | To: 3GBYf7KmWE6mVbBMtyto5ajfUvBC5dMyJb | |||
| 08.05.2021 07:09:38 | |
149 BTC | $ 8 624 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZTw3WpQKrhqtm14k9ckMyphserGWkPs | To: 38bBdtHtVwtdDx56g7uTRkuvgfSUyA6yDP | |||
| 08.05.2021 07:09:38 | |
169 BTC | $ 9 810 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AgGCHPaLLkcP8cf7BNYt93XW3p8RDYhc2 | To: 3JezMrKj7rEzNRk35KtdTaxdLfs35h8TcB | |||
| 08.05.2021 07:08:50 | |
1 614 ETH | $ 5 738 817 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.05.2021 07:07:23 | |
1 614 ETH | $ 5 728 584 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.05.2021 07:00:25 | |
1 439 ETH | $ 5 125 961 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.05.2021 06:59:54 | |
1 561 ETH | $ 5 559 594 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 06:59:54 | |
1 439 ETH | $ 5 125 966 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.05.2021 06:59:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 06:56:07 | |
1 417 ETH | $ 5 040 598 | (unknown) | (unknown) |
| Type: transfer | From: 029bfc9eedfed302c922d70b89f9ed690571b9e1 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 08.05.2021 06:56:40 | |
1 019 BTC | $ 58 745 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PdkCpaAD3qFgZVr6AvHacreoGkXAKJYaE | To: 1DwPirEpsMSJTbDkYbCMwBPPd1sjyN55Re | |||
| 08.05.2021 06:56:40 | |
140 BTC | $ 8 082 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xxs94k0rjnejwz9f84m03qrxlnlzg4fuwc5hhj75l3f4gyvjm5su2dvtr | To: bc1qd6p4jd66lvu24rc4m7xmsc3x6wmrwa089fpuqxah34yg77texk3sxdklf3 | |||
| 08.05.2021 06:56:51 | |
5 343 575 USDT | $ 5 343 575 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 06:56:51 | |
45 000 000 USDT | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 06:51:57 | |
1 018 BTC | $ 58 890 164 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3PdkCpaAD3qFgZVr6AvHacreoGkXAKJYaE | |||
| 08.05.2021 06:48:18 | |
3 125 161 ENJ | $ 7 938 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 06:43:45 | |
101 BTC | $ 5 929 976 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z3djhpfl4p59arj82hxfryyzyntm5e0m598tmj2yhrazw5mvm4qzcz7y3 | |||
| 08.05.2021 06:43:45 | |
660 BTC | $ 38 595 092 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.05.2021 06:41:45 | |
6 342 893 USDC | $ 6 342 893 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 06:36:34 | |
166 BTC | $ 9 663 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma0fzm5t54dq3zghnrula3vhp23v40xu9we058 | |||
| 08.05.2021 06:36:34 | |
120 BTC | $ 6 967 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 08.05.2021 06:36:34 | |
281 BTC | $ 16 328 032 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.05.2021 06:36:34 | |
199 BTC | $ 11 563 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.05.2021 06:32:41 | |
100 BTC | $ 5 817 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 08.05.2021 06:32:41 | |
174 BTC | $ 10 111 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.05.2021 06:32:41 | |
193 BTC | $ 11 253 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfwfg2xktj26dyevqfjr5kzueu836w9ew4cnfvqx432xx8rl9q0q0ue4d3 | To: bc1qntmrxz65557mzkwep76flvgsuhaf08yjrg8t3rzhrzcxq3j3kefqrflasf | |||
| 08.05.2021 06:32:41 | |
150 BTC | $ 8 751 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea88h2d2sfw3xj9tswzwq7u545c8dzafkxdyv7 | To: bc1q9ejlnxwmayukf42z3vhfgzlhjf3wnvsrh38q7j | |||
| 08.05.2021 06:32:41 | |
293 BTC | $ 17 070 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DxzPwSExMF2hio5GVrQzGdKiGn6p4fjM6 | To: bc1qspvmxq8vgc25qdl39uedu8j5sxaeknxf9d3xpf | |||
| 08.05.2021 06:32:41 | |
200 BTC | $ 11 634 678 | (unknown) | (unknown) |
| Type: transfer | From: 334i7mTBhnvZ7beDLAN69X7SFdgRwQi3fA | To: 38ZRRfoWyaYRcuUiEvVarrDcNiUWQW9gn5 | |||