Whale movements
Last update: 19.05.2026 09:31:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 05:15:59 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.05.2021 05:13:15 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.05.2021 05:11:07 |  |
116 BTC | $ 6 762 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3412pMuNcEvSAbVJXmWmWNjDveVEiymFsH | To: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | |||
| 08.05.2021 05:11:51 | |
9 800 799 USDT | $ 9 800 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 05:11:06 | |
16 000 000 USDT | $ 16 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 08.05.2021 05:05:59 | |
1 607 ETH | $ 5 701 224 | (unknown) | (unknown) |
| Type: transfer | From: aaf128129412250333dbcacb54799c442b605fa7 | To: e335a6a7834959c4cf10e0512bd1866865286f7c | |||
| 08.05.2021 05:07:45 | |
45 000 000 USDT | $ 45 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.05.2021 05:06:34 | |
153 BTC | $ 8 943 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARWwbt23CMgv2QJQr71nqCiDTtS2UWx2f | |||
| 08.05.2021 05:06:34 | |
111 BTC | $ 6 495 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumqu6zk4jpvm8e0aa389m5tstz8qmm6uxw48pc6xkcv0yp9y3wxqwv0vjn | To: bc1qfcxhphlh4ejrppzlaygkg0hf4ftyuqhwnde0rv7cvfkfejkz8v3qa09ml7 | |||
| 08.05.2021 05:06:34 | |
149 BTC | $ 8 676 553 | (unknown) | (unknown) |
| Type: transfer | From: 3AKie6ZxMUjHU2GoU9X4Myknk2YPJEAraX | To: 3Kk1fUwkr4yCimddNyP6L2D87W5m83p9uT | |||
| 08.05.2021 05:00:49 | |
149 BTC | $ 8 658 275 | (unknown) | (unknown) |
| Type: transfer | From: 35un6b5wiYiGE4tLKm46SvSTYme1aRSBGG | To: 38kuafcXs3r9rn9XvwRamHyrJvmjDxZfmh | |||
| 08.05.2021 05:00:49 | |
169 BTC | $ 9 827 326 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.05.2021 04:52:50 | |
100 BTC | $ 5 838 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZZzGyU9wZ1Fj87zKx2cLnnkvVnRpSHpW | |||
| 08.05.2021 04:52:50 | |
170 BTC | $ 9 913 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fq79x0ffvscujrh62876uasz7uac3z4zj9m4qymwzzh3h7xymrqahcq6k | To: bc1q5kd9gdhztjnqwctj4ujnms0rlx0rknyswhaxu3nnx34v2zs3tz9sy667d9 | |||
| 08.05.2021 04:52:50 | |
169 BTC | $ 9 874 289 | (unknown) | (unknown) |
| Type: transfer | From: 37x8ZEzNRanXPae6AYEMd6cooXW2q5xNhM | To: bc1qv6ses7crya6rl4p3uh85gv3g0ywkfj3cgwws4q | |||
| 08.05.2021 04:52:50 | |
149 BTC | $ 8 684 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PDB4tcaynuTVB5zCTD455kKWdZBAGdqyM | To: 3AKie6ZxMUjHU2GoU9X4Myknk2YPJEAraX | |||
| 08.05.2021 04:46:18 | |
86 BTC | $ 5 014 595 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 04:46:18 | |
100 BTC | $ 5 818 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 04:46:18 | |
187 BTC | $ 10 855 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwfh2rn9570zgutwqe2knl7dd3qyqxd5ayw027m3zqqgzwpnpuxsythang | To: bc1qxnfy3pfwu8q8vc94phkv43uy2qgjfcjys3kzp3jkuhpmz9za0edquqxh9j | |||
| 08.05.2021 04:46:18 | |
96 BTC | $ 5 571 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9vc7k3z2rj752k7gg4e4rh4vxe0dcfval7g6 | To: bc1q3mznc6klpdz8kuf5c7fqz7zca0ed5kpjgsvr2d | |||
| 08.05.2021 04:38:15 | |
2 000 ETH | $ 7 117 705 | (unknown) | (unknown) |
| Type: transfer | From: 62ba716feeb911947b54c14e9d269b181074c24e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2021 04:37:52 | |
2 000 ETH | $ 7 117 710 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62ba716feeb911947b54c14e9d269b181074c24e | |||
| 08.05.2021 04:30:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 08.05.2021 04:30:03 | |
5 718 912 USDC | $ 5 718 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:29:53 | |
141 BTC | $ 8 064 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmklvg9xrkm7jlm07hct22lee0yh4rhpn902lg5ln3w2smd05nwns5s2szd | To: bc1qumqu6zk4jpvm8e0aa389m5tstz8qmm6uxw48pc6xkcv0yp9y3wxqwv0vjn | |||
| 08.05.2021 04:29:53 | |
90 BTC | $ 5 152 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BVT3UDi5Tx8W2yZJYZdsEaHnejrWYyzsA | To: 3BpxKT1kLSX2AchWBbgR3HhqTUXkgKEvSp | |||
| 08.05.2021 04:29:33 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:57 | |
6 068 151 USDT | $ 6 068 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
8 999 886 USDT | $ 8 999 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
9 038 427 USDT | $ 9 038 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
18 944 496 USDT | $ 18 944 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:10 | |
1 600 ETH | $ 5 686 345 | (unknown) | (unknown) |
| Type: transfer | From: e335a6a7834959c4cf10e0512bd1866865286f7c | To: 3c7b07ea9a3b91dec54b33885a2625a5575913dc | |||
| 08.05.2021 04:26:28 | |
1 798 ETH | $ 6 403 002 | (unknown) | (unknown) |
| Type: transfer | From: 039bfd7d44836c4b842e2f342aa3474ef648aa20 | To: e335a6a7834959c4cf10e0512bd1866865286f7c | |||
| 08.05.2021 04:24:36 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 04:23:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:22:13 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:21:15 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 04:19:22 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:19:16 | |
2 000 ETH | $ 7 088 322 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 08.05.2021 04:17:28 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.05.2021 04:15:39 | |
6 193 714 USDC | $ 6 193 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:16:26 | |
150 BTC | $ 8 596 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QxvBimUyea8dRxLSXxrQBpgAGDV4oBy8V | To: bc1qea88h2d2sfw3xj9tswzwq7u545c8dzafkxdyv7 | |||
| 08.05.2021 04:14:55 | |
2 000 ETH | $ 7 123 916 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 039bfd7d44836c4b842e2f342aa3474ef648aa20 | |||
| 08.05.2021 04:14:06 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:13:07 | |
6 374 398 USDC | $ 6 374 398 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 04:13:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:16:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 04:10:36 | |
52 988 230 USDC | $ 52 988 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:09:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 04:10:56 | |
171 BTC | $ 9 928 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fq79x0ffvscujrh62876uasz7uac3z4zj9m4qymwzzh3h7xymrqahcq6k | |||