Whale movements
Last update: 19.05.2026 09:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 06:32:41 |  |
243 BTC | $ 14 138 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JTCvERHqLhbvfSPrhBbm9tRz1fwoKTQZT | To: 339NNyDnUmroUg8RFzWYwEC1R3oqtzMtYo | |||
| 08.05.2021 06:32:41 | |
149 BTC | $ 8 652 363 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZDoBD2KQUWqPaN7z7CYGqCi889oSXUV | To: 3JKZTw3WpQKrhqtm14k9ckMyphserGWkPs | |||
| 08.05.2021 06:32:41 | |
290 BTC | $ 16 893 468 | (unknown) | (unknown) |
| Type: transfer | From: 38fdpL4mSwSbKcjPzdN252RueXWCVx1kFp | To: 3Ht2H8KTNJsFmjn5ZjhzHjFDpUzkTToo9i | |||
| 08.05.2021 06:32:41 | |
169 BTC | $ 9 838 471 | (unknown) | (unknown) |
| Type: transfer | From: 3P3ndxF9cNSfzKpMFxJgFdfsp3dbmGzHNe | To: 3AgGCHPaLLkcP8cf7BNYt93XW3p8RDYhc2 | |||
| 08.05.2021 06:32:41 | |
216 BTC | $ 12 539 978 | (unknown) | (unknown) |
| Type: transfer | From: 38Z3eBLYaNNiUWpmKk721yienehnnBLTET | To: 3HEPUm8vAcmCNqh9kB4XgrZuUaUJxcV6Vc | |||
| 08.05.2021 06:32:41 | |
247 BTC | $ 14 361 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgre1PyCqvy4tapzLoqFpbH7A4WJEQQ6C | To: 3DQvwCMZwUfBv7Pa6mSY8PnKdMVWL4c29h | |||
| 08.05.2021 06:28:06 |  |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 06:26:54 | |
1 500 ETH | $ 5 344 255 | (unknown) | (unknown) |
| Type: transfer | From: 349fdd418f886aa21a6de1988ad4a1d6a3df2851 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 06:26:50 | |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 06:25:42 | |
1 500 ETH | $ 5 356 201 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 349fdd418f886aa21a6de1988ad4a1d6a3df2851 | |||
| 08.05.2021 06:25:25 | |
12 300 287 BUSD | $ 12 300 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 06:21:24 | |
7 975 258 USDT | $ 7 975 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 08.05.2021 06:17:26 | |
7 975 258 USDT | $ 7 975 258 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 08.05.2021 06:17:30 |  |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 08.05.2021 06:16:38 | |
6 435 382 USDC | $ 6 435 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 06:16:17 | |
19 273 770 BUSD | $ 19 273 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 06:13:37 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 06:07:11 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 08.05.2021 06:07:40 | |
92 BTC | $ 5 290 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 06:07:40 | |
183 BTC | $ 10 542 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnfy3pfwu8q8vc94phkv43uy2qgjfcjys3kzp3jkuhpmz9za0edquqxh9j | To: bc1q79x4s7kfutdygqnhc5jshcg78tn4lsfhccta545egn3mk6jskjyspfhz35 | |||
| 08.05.2021 06:07:40 | |
90 BTC | $ 5 190 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EkHRHMiDuH1EDsxttofAapuXaNBJNn73S | To: 3JLCjVmHCrsHhcozcYE4YwiamLLRsNcKR6 | |||
| 08.05.2021 06:07:40 | |
216 BTC | $ 12 433 629 | (unknown) | (unknown) |
| Type: transfer | From: 387kQoH4L51Z1frpE5tNFzB1pbEWAAvAMJ | To: 38Z3eBLYaNNiUWpmKk721yienehnnBLTET | |||
| 08.05.2021 06:07:40 | |
200 BTC | $ 11 534 943 | (unknown) | (unknown) |
| Type: transfer | From: 3D8KUeeTPuzRmWiXhEDzqnd23JqUYb6n1R | To: 334i7mTBhnvZ7beDLAN69X7SFdgRwQi3fA | |||
| 08.05.2021 06:07:40 | |
149 BTC | $ 8 579 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk1fUwkr4yCimddNyP6L2D87W5m83p9uT | To: 3EhZDoBD2KQUWqPaN7z7CYGqCi889oSXUV | |||
| 08.05.2021 06:07:40 | |
169 BTC | $ 9 753 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ses7crya6rl4p3uh85gv3g0ywkfj3cgwws4q | To: 3P3ndxF9cNSfzKpMFxJgFdfsp3dbmGzHNe | |||
| 08.05.2021 06:07:40 | |
243 BTC | $ 14 017 982 | (unknown) | (unknown) |
| Type: transfer | From: 3G53LEGhq81b3STuEEsi6ueHDdXerADJBV | To: 3JTCvERHqLhbvfSPrhBbm9tRz1fwoKTQZT | |||
| 08.05.2021 06:07:40 | |
128 BTC | $ 7 382 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 08.05.2021 06:07:40 | |
310 BTC | $ 17 871 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn2jp4yx248qsv7uplpdxp6ycxd3mz26svywzh | To: 12pBCsRExqB9YS93V45h16csK7Npezr5h8 | |||
| 08.05.2021 06:04:17 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 08.05.2021 05:55:14 | |
17 292 ETH | $ 60 730 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 05:53:17 | |
133 BTC | $ 7 752 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 08.05.2021 05:53:17 | |
150 BTC | $ 8 743 139 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.05.2021 05:53:17 | |
142 BTC | $ 8 283 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369wg79fxacjr6pgg2n8rvzmpdap0emq3u637prn629gs3yk30esed8t2v | To: bc1q9xxs94k0rjnejwz9f84m03qrxlnlzg4fuwc5hhj75l3f4gyvjm5su2dvtr | |||
| 08.05.2021 05:50:35 | |
100 000 000 AMP | $ 7 243 752 | (unknown) | (unknown) |
| Type: transfer | From: e3fe01dff7fcf53f9f464e8b091978e033b85536 | To: 29953b1507dcc5154cf01fa19f1aaf0ea06e5499 | |||
| 08.05.2021 05:48:44 | |
6 029 331 USDT | $ 6 029 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 08.05.2021 05:44:21 | |
203 BTC | $ 11 873 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BCwvybHoQbYmQdHeoYHas7Z1ig5GP3ApN | |||
| 08.05.2021 05:44:21 | |
110 BTC | $ 6 432 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcxhphlh4ejrppzlaygkg0hf4ftyuqhwnde0rv7cvfkfejkz8v3qa09ml7 | To: bc1qd2quws2pcdaz26xgx75tq6cmn0khpkajah4xrvqjtwznjevl7usqdhkadn | |||
| 08.05.2021 05:41:33 | |
6 392 292 USDT | $ 6 392 292 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.05.2021 05:35:29 |  |
11 130 BNB | $ 7 035 173 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 08.05.2021 05:35:28 | |
17 678 BNB | $ 11 174 104 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 08.05.2021 05:33:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 05:26:38 | |
5 363 340 USDC | $ 5 363 340 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 05:28:34 | |
168 BTC | $ 9 814 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8nukhk8tt34wxys0zmgf4wrreyf78fwv5y3le | |||
| 08.05.2021 05:28:34 | |
100 BTC | $ 5 846 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn2jp4yx248qsv7uplpdxp6ycxd3mz26svywzh | |||
| 08.05.2021 05:28:34 | |
215 BTC | $ 12 594 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn2jp4yx248qsv7uplpdxp6ycxd3mz26svywzh | |||
| 08.05.2021 05:28:34 | |
144 BTC | $ 8 444 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kd9gdhztjnqwctj4ujnms0rlx0rknyswhaxu3nnx34v2zs3tz9sy667d9 | To: bc1q369wg79fxacjr6pgg2n8rvzmpdap0emq3u637prn629gs3yk30esed8t2v | |||
| 08.05.2021 05:28:34 | |
96 BTC | $ 5 640 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 183S6HTa2fNaqtUmQyF6EcmfVYsEtuFuw9 | |||
| 08.05.2021 05:24:55 | |
17 388 BNB | $ 11 117 483 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | To: bnb19p5ws89kmyya4nr745wtvlx6j46awa62xajcp0 | |||
| 08.05.2021 05:18:27 | |
1 432 ETH | $ 5 050 674 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 08.05.2021 05:18:02 | |
3 624 ETH | $ 12 782 577 | (unknown) | (unknown) |
| Type: transfer | From: bf7c421ef73e874bff6d69594ef0b04880268d72 | To: c6ada3470e7606b7f386cac14be05b242effe255 | |||