Whale movements
Last update: 19.05.2026 09:21:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 02:02:31 |  |
480 BTC | $ 27 623 374 | (unknown) | (unknown) |
| Type: transfer | From: 1LS38xgXQ2yebx9VZhAH19kYJtK2sdX3Ks | To: 1M8Txacd5Zhe8gC4FX1QcV7KB11RSBJ3Z4 | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 1KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U | To: 19H2M1H9YAbSt3hsZisb5VH1JDHyQjf4Z2 | |||
| 08.05.2021 02:02:31 | |
630 BTC | $ 36 275 856 | (unknown) | (unknown) |
| Type: transfer | From: 1KvrAvbNjgz9p94HPLngNEJUdxcqywDD5U | To: 12GTsgeiScr98ZsgdsrTXCaXDynCHNxZu1 | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 428 | (unknown) | (unknown) |
| Type: transfer | From: 13ooJiwZgXeQHjwtt7FkzEeMWAGYNCsaB3 | To: 1DFCezdYcdbiy57uzSFJsve85LK7LFqVaV | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 13ooJiwZgXeQHjwtt7FkzEeMWAGYNCsaB3 | To: 1E1TES4Gm4XhEPrMpDc5bgD4emBGG6sFiW | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 1KzW7Em4Kke9m3cG82gufvttfm9o7rLcty | To: 1GTKHzuTUvpXQpxr3jjddz751c3KtMTG1r | |||
| 08.05.2021 02:02:31 | |
640 BTC | $ 36 851 668 | (unknown) | (unknown) |
| Type: transfer | From: 1KzW7Em4Kke9m3cG82gufvttfm9o7rLcty | To: 1E1iSatebmboK5KtpX46YNQXokbvTZsYC1 | |||
| 08.05.2021 02:02:31 | |
500 BTC | $ 28 790 468 | (unknown) | (unknown) |
| Type: transfer | From: 13D8hSnZWW4N7udXivPDggBmeMVRisvFnU | To: 18LZtMsmcjzooNdkvUHQcstjDvaA9RdTXd | |||
| 08.05.2021 02:02:31 | |
698 BTC | $ 40 207 708 | (unknown) | (unknown) |
| Type: transfer | From: 13D8hSnZWW4N7udXivPDggBmeMVRisvFnU | To: 1HQwHFJsU6GC8yDmagYnAUHdvQ8HGu8You | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 161qW1EeYVqKXH6oyCHbcHJHhbQHfPGeJB | To: 1Cqt6fDv83MEhYvUeHffkWg5XeQGycvEaP | |||
| 08.05.2021 02:02:31 | |
617 BTC | $ 35 549 070 | (unknown) | (unknown) |
| Type: transfer | From: 161qW1EeYVqKXH6oyCHbcHJHhbQHfPGeJB | To: 15oSzPcMRZtZ6mKS1ttTksYAm3HFknWomS | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 12Yoe41v6dyH2XpNC68YWPkBBUG4KXo8t2 | To: 12xDey6rk9MsyZBNjLGmmWH79mjHFvJXn7 | |||
| 08.05.2021 02:02:31 | |
630 BTC | $ 36 275 910 | (unknown) | (unknown) |
| Type: transfer | From: 12Yoe41v6dyH2XpNC68YWPkBBUG4KXo8t2 | To: 12CKLhRtjLwaszbSyBFFfsK353sZBJ2kE6 | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 18RZCsDqnVpp63SfJJ4dFixT4XUxjGNf7H | To: 1EXuryDUEMgjFaY7gPzTvo5xn4nwFNufUe | |||
| 08.05.2021 02:02:31 | |
640 BTC | $ 36 851 668 | (unknown) | (unknown) |
| Type: transfer | From: 18RZCsDqnVpp63SfJJ4dFixT4XUxjGNf7H | To: 1ENc6kfUYtsmQqW3LG85LbTXWdRWfoysc | |||
| 08.05.2021 02:02:31 | |
500 BTC | $ 28 790 468 | (unknown) | (unknown) |
| Type: transfer | From: 131pcgzUAa5dw8dZcGmefKjdZuookHjWTk | To: 1A3gsTxW44oKCvLkxeYQonZQfW7dVYPPvR | |||
| 08.05.2021 02:02:31 | |
699 BTC | $ 40 274 148 | (unknown) | (unknown) |
| Type: transfer | From: 131pcgzUAa5dw8dZcGmefKjdZuookHjWTk | To: 1EKCr7MpYYSXfJ7UgTLFVV9mCQEKXiUu5Z | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 428 | (unknown) | (unknown) |
| Type: transfer | From: 1QCTAS8BS1gApLvvvDqyQis79gbNruY8KD | To: 1AsygWuPQcD5NZjL1RnnxvgcdFKM2pYAMz | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 1QCTAS8BS1gApLvvvDqyQis79gbNruY8KD | To: 1CS4cXQEtMe9u995WFKp81LB2VNCNNXmU | |||
| 08.05.2021 02:02:31 | |
600 BTC | $ 34 548 560 | (unknown) | (unknown) |
| Type: transfer | From: 19CKmph6way2FTMNVxUD5U7sh5A2TYKunV | To: 18hLyDuYe3XzzgPFpTdNfWZbkDncMPNL3L | |||
| 08.05.2021 02:02:31 | |
651 BTC | $ 37 485 876 | (unknown) | (unknown) |
| Type: transfer | From: 19CKmph6way2FTMNVxUD5U7sh5A2TYKunV | To: 13mhtYFVa9LyFnDaUZCKyjoiM6zaKSKdnR | |||
| 08.05.2021 01:40:15 |  |
5 381 ETH | $ 18 669 878 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.05.2021 01:39:28 | |
7 153 ETH | $ 24 766 398 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | |||
| 08.05.2021 01:57:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.05.2021 01:56:18 | |
2 000 000 000 BTT | $ 15 664 331 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 08.05.2021 01:28:43 | |
10 392 836 USDT | $ 10 392 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.05.2021 01:28:37 | |
15 000 ETH | $ 52 495 870 | (unknown) | (unknown) |
| Type: transfer | From: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | To: b494386641a065c1d0d712fbb42d35ce007a9ae2 | |||
| 08.05.2021 01:53:51 |  |
5 000 000 XRP | $ 7 915 590 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.05.2021 01:50:35 | |
187 BTC | $ 10 706 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkynx9a6wqazy4e5e9ta9y5fv7g6ks7dmc2t94pz80vncq4nfcyslxwjhj | To: bc1q092uecm45cpcus8mqml0uu483ca5fnkf30lwhq82ad4fjz4r95jsuy2j44 | |||
| 08.05.2021 01:50:35 | |
170 BTC | $ 9 727 764 | (unknown) | (unknown) |
| Type: transfer | From: 36B1ZcspEJ4ZwScWcLUdkJaJ524sf1UY3w | To: 3H9miuPTJ9W4ZKh7Zp3gBxBiqZBcj85jW5 | |||
| 08.05.2021 01:50:35 | |
200 BTC | $ 11 466 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3W7xT5ZCzQxoEM26L1fz14fqDfPYdMRJ | To: 3D8KUeeTPuzRmWiXhEDzqnd23JqUYb6n1R | |||
| 08.05.2021 01:50:35 | |
234 BTC | $ 13 416 635 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 08.05.2021 01:50:35 | |
94 BTC | $ 5 370 320 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: bc1qllx6nvy2zj9d2mjyyfp98g2aalk7hqrws40ph7 | |||
| 08.05.2021 01:25:12 | |
1 844 ETH | $ 6 453 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.05.2021 01:44:46 | |
180 BTC | $ 10 319 005 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 08.05.2021 01:44:46 | |
180 BTC | $ 10 318 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavnulc4dwdfx4d33enn4s9p68hcqkpml7tzrtt | To: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | |||
| 08.05.2021 01:44:46 | |
116 BTC | $ 6 667 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn295dta78panxtju5ngw5dkhsp9qstvrd90qnxfywfm5l5xql8sj5a4xl | To: bc1q0fnzl3yqyxenapp3k87cek7teksxardhhn2ly6smlhl5apdeh7dsv7y3k6 | |||
| 08.05.2021 01:44:46 | |
150 BTC | $ 8 584 458 | (unknown) | (unknown) |
| Type: transfer | From: 369GbVaX3rie5Tv4wLbb535PXyUxCJoQa4 | To: bc1qjg2xxuwnse08eswkrgj9pn94jhftc0tj7qnk52 | |||
| 08.05.2021 01:44:46 | |
91 BTC | $ 5 220 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.05.2021 01:17:43 | |
3 489 ETH | $ 12 225 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 01:36:11 | |
100 BTC | $ 5 756 966 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 08.05.2021 01:36:11 | |
300 BTC | $ 17 270 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 08.05.2021 01:34:36 | |
135 BTC | $ 7 739 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w68m0ul36mqvy5xrkuqypz42gk5laht743quvlu5cway26qxa8scdn8hf | |||
| 08.05.2021 01:33:02 | |
111 BTC | $ 6 421 525 | (unknown) | (unknown) |
| Type: transfer | From: 1H6pLVh5eigb1ngdzJKPwmBAhkHouwxnHY | To: 12hWgo8f98edef1Zyrx4XBZatU7DsznT3N | |||
| 08.05.2021 01:33:02 | |
200 BTC | $ 11 519 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz5uth4c6ksu78p0mvkkvzcn83r0k9xcngh2rj | To: bc1qavnulc4dwdfx4d33enn4s9p68hcqkpml7tzrtt | |||
| 08.05.2021 01:33:02 | |
300 BTC | $ 17 279 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz5uth4c6ksu78p0mvkkvzcn83r0k9xcngh2rj | To: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | |||
| 08.05.2021 01:33:02 | |
279 BTC | $ 16 042 588 | (unknown) | (unknown) |
| Type: transfer | From: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | To: 1Ajaik7LuStvDQS321qVf5GHh7Xtwv4N1p | |||
| 08.05.2021 01:33:02 | |
91 BTC | $ 5 250 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.05.2021 01:26:12 | |
89 BTC | $ 5 095 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.05.2021 01:26:12 | |
192 BTC | $ 11 029 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkynx9a6wqazy4e5e9ta9y5fv7g6ks7dmc2t94pz80vncq4nfcyslxwjhj | |||