Whale movements
Last update: 19.05.2026 09:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 02:27:49 |  |
1 636 ETH | $ 5 742 103 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2399d52cd5f3c7d477edc1af5b88f44495ba74d9 | |||
| 08.05.2021 02:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.05.2021 02:25:32 | |
2 163 ETH | $ 7 585 520 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.05.2021 02:20:03 | |
6 186 484 USDC | $ 6 186 484 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.05.2021 02:09:07 | |
1 890 ETH | $ 6 574 094 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 02:03:50 | |
564 243 UNI | $ 22 369 050 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 01d9e87e8fd4b848a60884519372abfa17161997 | |||
| 08.05.2021 02:03:03 | |
1 596 ETH | $ 5 539 898 | (unknown) | (unknown) |
| Type: transfer | From: e6e2c688870b40b83a9586c53af6281051d9f9b8 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 1f2d75356703db7313938f38b17e21e860ce8a3e | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 8c06e7cac4780e3fb5a1a295e302757bb027a41c | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 7e6786c0fd32e7bd547b5184441515b13add6e9a | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:02:41 | |
1 596 ETH | $ 5 539 902 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6e2c688870b40b83a9586c53af6281051d9f9b8 | |||
| 08.05.2021 02:02:41 | |
9 862 ETH | $ 34 225 772 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1f2d75356703db7313938f38b17e21e860ce8a3e | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7e6786c0fd32e7bd547b5184441515b13add6e9a | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c06e7cac4780e3fb5a1a295e302757bb027a41c | |||
| 08.05.2021 02:02:03 | |
6 143 ETH | $ 21 318 778 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.05.2021 02:18:58 |  |
169 BTC | $ 9 677 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5kg5fkq7qsg4tyt6szx8amtw4es4wvu4h6r6h | |||
| 08.05.2021 02:00:30 | |
13 516 666 GUSD | $ 13 560 791 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2021 02:15:10 | |
108 BTC | $ 6 165 885 | (unknown) | (unknown) |
| Type: transfer | From: 187U6NvEoBL97FKNPwsWxJmT4NTennMqfs | To: bc1q7mw2lce709x5sglpcrqmmxhlfhgh8yxgd26sttvl2pjtscjtydls499sqv | |||
| 08.05.2021 01:55:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 01:55:22 | |
13 536 017 GUSD | $ 13 785 049 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.05.2021 01:55:05 | |
10 587 035 USDT | $ 10 587 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 08.05.2021 02:11:07 | |
152 BTC | $ 8 707 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnafwgumarn9dz28td382lf7zpec74ce92gvup | To: 369DMGTcT9ybDyL9qAF3jybhsBEa3yNgxg | |||
| 08.05.2021 02:11:07 | |
100 BTC | $ 5 730 761 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
100 BTC | $ 5 730 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HYCnQapzq7PFfhpbUJGvDpFcEbJmzvTVY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
100 BTC | $ 5 730 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
94 BTC | $ 5 401 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
100 BTC | $ 5 730 761 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
89 BTC | $ 5 106 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
100 BTC | $ 5 730 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 02:11:07 | |
179 BTC | $ 10 258 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3HYCnQapzq7PFfhpbUJGvDpFcEbJmzvTVY | |||
| 08.05.2021 02:11:07 | |
238 BTC | $ 13 653 037 | (unknown) | (unknown) |
| Type: transfer | From: 1KhjTmT8Ms4vuvpaZZ3a3T6NU6aRB1wA2p | To: 16tsWi4wsexsbg3zQrgM7dYwtrTgRpWJ7X | |||
| 08.05.2021 02:11:07 | |
204 BTC | $ 11 670 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuCwZo3zNmTXJCfFekWXbWvXzm4v843wA | |||
| 08.05.2021 02:11:07 | |
200 BTC | $ 11 463 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2zkkshwwsms77kfjg38a2aur2cvngtdmqnl3fz3phyl93rdtn2qvnjg7k | |||
| 08.05.2021 02:10:15 |  |
6 786 779 USDT | $ 6 786 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.05.2021 02:09:03 | |
6 786 779 USDT | $ 6 786 779 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 08.05.2021 01:53:37 | |
11 004 872 BUSD | $ 11 004 872 | (unknown) | (unknown) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 01:53:05 | |
13 535 882 GUSD | $ 13 664 726 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.05.2021 02:05:02 |  |
11 177 BNB | $ 6 957 532 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 08.05.2021 01:48:23 | |
13 535 882 GUSD | $ 13 628 129 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 08.05.2021 01:48:23 | |
17 500 492 BUSD | $ 17 500 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 01:48:23 | |
13 535 882 GUSD | $ 13 628 129 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 08.05.2021 02:02:31 | |
238 BTC | $ 13 729 658 | (unknown) | (unknown) |
| Type: transfer | From: 12ZsCb4g7UXuvhhWy4ctTKKKDiaCcvkoVr | To: 1KhjTmT8Ms4vuvpaZZ3a3T6NU6aRB1wA2p | |||
| 08.05.2021 02:02:31 | |
169 BTC | $ 9 738 863 | (unknown) | (unknown) |
| Type: transfer | From: 3H9miuPTJ9W4ZKh7Zp3gBxBiqZBcj85jW5 | To: 37x8ZEzNRanXPae6AYEMd6cooXW2q5xNhM | |||
| 08.05.2021 02:02:31 | |
149 BTC | $ 8 566 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2xxuwnse08eswkrgj9pn94jhftc0tj7qnk52 | To: 3PDB4tcaynuTVB5zCTD455kKWdZBAGdqyM | |||
| 08.05.2021 02:02:31 | |
350 BTC | $ 20 152 828 | (unknown) | (unknown) |
| Type: transfer | From: 1BgcYWej5hdFcWKwq7NPPFCrr6CSCmMf8q | To: 1GLaosMJcVoCEG9C9JwEUWv5no28hhMnyg | |||
| 08.05.2021 02:02:31 | |
179 BTC | $ 10 308 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Had5NxQ7S3BYgPMVamMLQns5ygmtJ5jV1 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 08.05.2021 02:02:31 | |
281 BTC | $ 16 179 844 | (unknown) | (unknown) |
| Type: transfer | From: 17pXwNTjQ4HpfnNhzCnVmXyh4H1yK9NwnB | To: 1L5V6ibdmU3Z9TawKpWJuADSVvc3LUrhEA | |||