Whale movements
Last update: 19.05.2026 09:27:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 03:54:35 |  |
1 185 BTC | $ 68 208 050 | (unknown) | (unknown) |
| Type: transfer | From: 38pudkU8DnUvfBDZgDuUo5hcueNpZf4pmh | To: 33jPip7H11MJ7r1QA8k11mbqW2CvovXkX2 | |||
| 08.05.2021 03:54:35 | |
134 BTC | $ 7 712 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KihktPqL7sjKv6V2JxTHS92N9wos57kNf | To: 3Fd5NvniH2ub5zz7JEoNGDPieVWxHrzNRG | |||
| 08.05.2021 03:54:35 | |
90 BTC | $ 5 178 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 38oCTVKyaoMHv1WeFuJ73nf4wNancJeDrw | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 08.05.2021 03:54:35 | |
190 BTC | $ 10 921 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwfh2rn9570zgutwqe2knl7dd3qyqxd5ayw027m3zqqgzwpnpuxsythang | |||
| 08.05.2021 03:54:35 | |
370 BTC | $ 21 296 646 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 08.05.2021 03:42:19 |  |
19 500 492 BUSD | $ 19 500 492 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 03:39:42 | |
93 WBTC | $ 5 369 953 | (unknown) | (unknown) |
| Type: transfer | From: 44e9559e1d51a9c57b0a4bdfa06b459b2e28771b | To: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | |||
| 08.05.2021 03:37:45 |  |
7 100 099 USDT | $ 7 100 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 03:37:30 | |
6 186 477 USDC | $ 6 186 477 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 08.05.2021 03:36:36 | |
7 100 099 USDT | $ 7 100 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 08.05.2021 03:35:17 | |
168 BTC | $ 9 708 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtshzaveekq6gqh0ywk2ef2efp5y8nnxx9wk3nl | |||
| 08.05.2021 03:35:17 | |
151 BTC | $ 8 699 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BmkZ1zXLJptfJAWpEg43kTYoofQ51LEoQ | To: 3QxvBimUyea8dRxLSXxrQBpgAGDV4oBy8V | |||
| 08.05.2021 03:35:17 | |
207 BTC | $ 11 943 722 | xapo (other) | xapo (other) |
| Type: transfer | From: 35NGMkxEZrhBp2awh7RCfFYFsXhREFReJC | To: 3Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G | |||
| 08.05.2021 03:35:17 | |
194 BTC | $ 11 200 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ms0l3zdt8z9xt2qtl5ye89r5txel9yaqk070h5mlu4e3sjtteeqya6d8m | To: bc1qgfwfg2xktj26dyevqfjr5kzueu836w9ew4cnfvqx432xx8rl9q0q0ue4d3 | |||
| 08.05.2021 03:35:17 | |
142 BTC | $ 8 202 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1que54ql4qdelf7m3qcuk7jkjramdpsm7tr6cycempw3vjj5zctwaquu0yyt | To: bc1qmklvg9xrkm7jlm07hct22lee0yh4rhpn902lg5ln3w2smd05nwns5s2szd | |||
| 08.05.2021 03:35:15 |  |
11 141 BNB | $ 7 002 699 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 08.05.2021 03:29:16 | |
3 000 ETH | $ 10 660 934 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 08.05.2021 03:25:14 | |
100 408 LINK | $ 5 016 204 | (unknown) | (unknown) |
| Type: transfer | From: 3986ac997ef3e7f010a1a765db106f8552d29586 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.05.2021 03:23:49 | |
2 373 ETH | $ 8 412 391 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 03:20:21 | |
6 186 484 USDC | $ 6 186 484 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 08.05.2021 03:12:12 | |
111 BTC | $ 6 400 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegjaxyhx7q5hrgdddh9ndu7x5gm40k3k3xawauugs3w33mn66rhs5tctxl | To: bc1qykpleqkc9sn6r07t85ksyhcwgkser2fgzmlydy9c8zyjxxdkehvquw9l9a | |||
| 08.05.2021 03:12:12 | |
87 BTC | $ 5 015 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYdTPGv5cdsrxoL1G99ut5aZAy3dffP1h | |||
| 08.05.2021 03:07:52 | |
100 408 LINK | $ 5 012 315 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3986ac997ef3e7f010a1a765db106f8552d29586 | |||
| 08.05.2021 03:05:11 | |
17 888 BNB | $ 11 134 075 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 08.05.2021 03:05:10 | |
14 534 BNB | $ 9 046 436 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 08.05.2021 03:05:09 | |
11 567 BNB | $ 7 199 679 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 08.05.2021 03:05:09 | |
14 894 BNB | $ 9 270 512 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 08.05.2021 02:53:58 | |
151 BTC | $ 8 683 599 | (unknown) | (unknown) |
| Type: transfer | From: 36hWKzEPK4mfFGxsGZtcU8FfXLhcp4ZhhJ | To: 3BmkZ1zXLJptfJAWpEg43kTYoofQ51LEoQ | |||
| 08.05.2021 02:53:58 | |
212 BTC | $ 12 233 781 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmmgg597dung8nua4lf5959qf9z9uyqzhp7ag9t | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 08.05.2021 02:53:58 | |
658 BTC | $ 37 882 260 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmmgg597dung8nua4lf5959qf9z9uyqzhp7ag9t | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 08.05.2021 02:53:58 | |
197 BTC | $ 11 373 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2zkkshwwsms77kfjg38a2aur2cvngtdmqnl3fz3phyl93rdtn2qvnjg7k | To: bc1q6ms0l3zdt8z9xt2qtl5ye89r5txel9yaqk070h5mlu4e3sjtteeqya6d8m | |||
| 08.05.2021 02:52:59 | |
7 100 091 BUSD | $ 7 100 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 02:46:48 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 02:46:30 | |
5 336 481 USDT | $ 5 336 481 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNFJqeUDtfFaXUy3114nzYV5XkPVDYrtYc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 02:45:48 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.05.2021 02:45:18 | |
5 336 481 USDT | $ 5 336 481 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNFJqeUDtfFaXUy3114nzYV5XkPVDYrtYc | |||
| 08.05.2021 02:41:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.05.2021 02:33:51 | |
5 912 302 USDT | $ 5 912 302 | (unknown) | (unknown) |
| Type: transfer | From: a3eccaf22311c22be12d7261bb20f4753a2a202e | To: b871774cac2e10e25aae686440c331387fffae8b | |||
| 08.05.2021 02:33:29 | |
38 104 170 USDT | $ 38 104 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 02:33:29 | |
7 427 087 USDC | $ 7 427 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 02:33:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.05.2021 02:33:07 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 02:35:00 | |
152 BTC | $ 8 685 837 | (unknown) | (unknown) |
| Type: transfer | From: 369DMGTcT9ybDyL9qAF3jybhsBEa3yNgxg | To: 36hWKzEPK4mfFGxsGZtcU8FfXLhcp4ZhhJ | |||
| 08.05.2021 02:35:00 | |
130 BTC | $ 7 435 582 | bitbank (other) | (unknown) |
| Type: transfer | From: 35VZztEKi21kQAZokGRzzFqN7PZ48KkX7Q | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.05.2021 02:35:00 | |
112 BTC | $ 6 402 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fnzl3yqyxenapp3k87cek7teksxardhhn2ly6smlhl5apdeh7dsv7y3k6 | To: bc1qegjaxyhx7q5hrgdddh9ndu7x5gm40k3k3xawauugs3w33mn66rhs5tctxl | |||
| 08.05.2021 02:35:00 | |
183 BTC | $ 10 459 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092uecm45cpcus8mqml0uu483ca5fnkf30lwhq82ad4fjz4r95jsuy2j44 | To: bc1que54ql4qdelf7m3qcuk7jkjramdpsm7tr6cycempw3vjj5zctwaquu0yyt | |||
| 08.05.2021 02:35:00 | |
90 BTC | $ 5 147 682 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 08.05.2021 02:35:00 | |
450 BTC | $ 25 738 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LY2CFMz1CHS4gbsB9ZyNa4VTrEXwma6kE | |||
| 08.05.2021 02:28:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 08.05.2021 02:28:29 | |
1 636 ETH | $ 5 742 099 | (unknown) | (unknown) |
| Type: transfer | From: 2399d52cd5f3c7d477edc1af5b88f44495ba74d9 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||