Whale movements
Last update: 19.05.2026 09:14:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 01:26:12 |  |
170 BTC | $ 9 741 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PD12JGaXpsAXPJBNhoss6otEFWJM5Fn1Y | To: 36B1ZcspEJ4ZwScWcLUdkJaJ524sf1UY3w | |||
| 08.05.2021 01:22:42 | |
150 BTC | $ 8 554 138 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 08.05.2021 01:22:42 | |
150 BTC | $ 8 527 111 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKtJ6acTvq6jCwEmToqxX2K8KE6TC8Vu | To: 369GbVaX3rie5Tv4wLbb535PXyUxCJoQa4 | |||
| 08.05.2021 01:17:00 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 01:17:00 | |
88 144 360 USDT | $ 88 144 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 01:17:00 | |
105 000 000 USDT | $ 105 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 01:15:04 | |
155 BTC | $ 8 806 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 17TwKpjQKUSycRr1RfKRCWofFznLX3xyHH | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2021 01:15:04 | |
319 BTC | $ 18 141 870 | (unknown) | (unknown) |
| Type: transfer | From: 3GkotsLjbGHBywGwKL6pSJZjfqwPnJKmaz | To: 3Pnrg8czhTuafM8PxX3Du2gE7NZnDBFCEr | |||
| 08.05.2021 01:00:31 |  |
3 872 ETH | $ 13 429 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.05.2021 01:12:22 | |
170 BTC | $ 9 719 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsge2wg40fx4nywhxffpgxx5frl583jt092gmp9 | |||
| 08.05.2021 01:12:22 | |
120 BTC | $ 6 844 002 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 08.05.2021 01:12:22 | |
255 BTC | $ 14 543 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 36vFXSaTt5Cyo7iab4uLTm5u4BsYG1J3tW | |||
| 08.05.2021 01:12:22 | |
150 BTC | $ 8 555 002 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 08.05.2021 01:12:22 | |
490 BTC | $ 27 946 338 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.05.2021 01:12:22 | |
573 BTC | $ 32 666 266 | (unknown) | (unknown) |
| Type: transfer | From: 1Anx4cSE5NhveZ1yztRF9kjK7RQaCCMcdY | To: 1EJE5M2x1cyLQCaVjDfdisEb5xYF4BYbLj | |||
| 08.05.2021 01:12:22 | |
573 BTC | $ 32 666 266 | (unknown) | (unknown) |
| Type: transfer | From: 1hsvhA4xig8n37CHTiUu6ACPU13dhmn8k | To: 17TwKpjQKUSycRr1RfKRCWofFznLX3xyHH | |||
| 08.05.2021 01:12:22 | |
118 BTC | $ 6 728 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jd7q3s73rsjn83tr0f6ef9q0r0rw5ursrgpagc32wvmz4x67pvqln8ph9 | To: bc1qcn295dta78panxtju5ngw5dkhsp9qstvrd90qnxfywfm5l5xql8sj5a4xl | |||
| 08.05.2021 01:12:22 | |
152 BTC | $ 8 667 189 | (unknown) | (unknown) |
| Type: transfer | From: 3AZK2o4gmrnCZWUzupzxwuJ1GvFK5s8mWj | To: bc1qfnafwgumarn9dz28td382lf7zpec74ce92gvup | |||
| 08.05.2021 01:12:22 | |
290 BTC | $ 16 565 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JkuH95xGtStbhzdPaah99smxreKTTp3wc | To: 38fdpL4mSwSbKcjPzdN252RueXWCVx1kFp | |||
| 08.05.2021 01:12:22 | |
293 BTC | $ 16 735 392 | (unknown) | (unknown) |
| Type: transfer | From: 36MKVHWq6DgzwP4yCATHn2nECvNeLSjwVc | To: 3DxzPwSExMF2hio5GVrQzGdKiGn6p4fjM6 | |||
| 08.05.2021 01:12:22 | |
243 BTC | $ 13 861 731 | (unknown) | (unknown) |
| Type: transfer | From: 34A92445NfHWMTp5QiU8rG7h2u4G8s6ZNm | To: 3G53LEGhq81b3STuEEsi6ueHDdXerADJBV | |||
| 08.05.2021 01:12:22 | |
170 BTC | $ 9 683 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LQFGNdjJNYC3wvfYDMZCTZAiLsVVoYAKJ | To: 3PD12JGaXpsAXPJBNhoss6otEFWJM5Fn1Y | |||
| 08.05.2021 01:12:22 | |
247 BTC | $ 14 091 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LiDy3VdwqkczWvsCPzRwmhtJPhvqZqbzd | To: 3Fgre1PyCqvy4tapzLoqFpbH7A4WJEQQ6C | |||
| 08.05.2021 01:12:22 | |
315 BTC | $ 17 989 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsrw4cn2w0tquwjfye4s3gyqxgq4gxj3zmu9gr | To: 3BvjTPA89ALxcxxsyHRSiDwh8ntnvKtnhQ | |||
| 08.05.2021 01:12:22 | |
200 BTC | $ 11 406 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | To: 3G3W7xT5ZCzQxoEM26L1fz14fqDfPYdMRJ | |||
| 08.05.2021 01:12:22 | |
150 BTC | $ 8 552 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQvBcdChC786QQvAzdiwts6aVtXWdCVu | To: 33ZKtJ6acTvq6jCwEmToqxX2K8KE6TC8Vu | |||
| 08.05.2021 01:12:22 | |
216 BTC | $ 12 295 023 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq3Go7ohYPQtX1AitKt5NUssdfoYXLWPA | To: 387kQoH4L51Z1frpE5tNFzB1pbEWAAvAMJ | |||
| 08.05.2021 01:12:22 | |
104 BTC | $ 5 942 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.05.2021 01:12:22 | |
105 BTC | $ 5 985 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.05.2021 01:04:55 |  |
17 560 124 XLM | $ 10 891 820 | (unknown) | (unknown) |
| Type: transfer | From: GCQKFSEXVND6G6W6SH4JQVPPXUI6JNDI6I4IGECL2VZ2MSA7FTKI77ZQ | To: GASYVPYMTFXU33LL3E7MJ57KGKIZJ3TXW4ZBQ32BHRQI6BBH6CM4MELL | |||
| 08.05.2021 00:58:52 | |
99 BTC | $ 5 616 969 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 08.05.2021 00:58:52 | |
192 BTC | $ 10 913 522 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.05.2021 00:58:52 | |
128 BTC | $ 7 313 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuvn0cxs0ztmlg6a4092kdhymj5cee279uzyqp3dqt0uf3j7d5ys0748n5 | To: bc1qdx6zt8c8lj5upzr2c5vflhgyhch6n4ewkrdjpq7ewkfuykfrpr9sw5rhyt | |||
| 08.05.2021 00:58:52 | |
101 BTC | $ 5 737 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz5wq85y3flzrqtj60jpdp3x9u6rkadkd263dux9crckfdkgc72s2as0ur | To: bc1qmdvej2j2wvpvsv4mqeuuecfzzgjtg7rktrfx3hxf28x0hpvd7lzslayp2w | |||
| 08.05.2021 00:58:52 | |
204 BTC | $ 11 632 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2tKVe9wwgXhYLoJ45TfXEmWnwoXLt4GF | |||
| 08.05.2021 00:58:52 | |
152 BTC | $ 8 660 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9xtkq72ut873y28ja7nksmczugmxwmszrp5xe | To: 3AZK2o4gmrnCZWUzupzxwuJ1GvFK5s8mWj | |||
| 08.05.2021 00:58:52 | |
170 BTC | $ 9 670 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JuvwAeL8FJjitoy2VNY36D5HzLew1CJ1R | To: 3LQFGNdjJNYC3wvfYDMZCTZAiLsVVoYAKJ | |||
| 08.05.2021 00:58:52 | |
216 BTC | $ 12 278 606 | (unknown) | (unknown) |
| Type: transfer | From: 38vFhLeqdissgMhgpNr4kqrfPALpz9EnY6 | To: 3Kq3Go7ohYPQtX1AitKt5NUssdfoYXLWPA | |||
| 08.05.2021 00:58:52 | |
150 BTC | $ 8 542 793 | (unknown) | (unknown) |
| Type: transfer | From: 364S8MiTGt3bk2mc5XMYKadVVx96mYkd3p | To: 3HcQvBcdChC786QQvAzdiwts6aVtXWdCVu | |||
| 08.05.2021 00:58:52 | |
243 BTC | $ 13 843 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndmgqxk2SNouywkKKJFDjvrGrYX73zWWi | To: 34A92445NfHWMTp5QiU8rG7h2u4G8s6ZNm | |||
| 08.05.2021 00:58:52 | |
247 BTC | $ 14 072 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NHF9unohGWmbeGj5Ba1PJXrXerJGVzddo | To: 3LiDy3VdwqkczWvsCPzRwmhtJPhvqZqbzd | |||
| 08.05.2021 00:58:52 | |
105 BTC | $ 5 986 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.05.2021 00:58:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 08.05.2021 00:56:41 |  |
100 000 NEO | $ 11 315 724 | (unknown) | (unknown) |
| Type: transfer | From: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 08.05.2021 00:45:04 | |
122 BTC | $ 6 934 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp7dkwlltgglge6gkwct7pp8rlnsuh350njk3g | To: bc1qru08kq56n3rm70etspapf7etqagtvh0z5sg6h4 | |||
| 08.05.2021 00:45:04 | |
375 BTC | $ 21 375 786 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.05.2021 00:44:07 | |
94 BTC | $ 5 342 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 08.05.2021 00:44:07 | |
152 BTC | $ 8 622 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhht807ylhfg0u4tm23agrw6tmcxcj82u7rnx5r38drcugm6lksysuq28c3 | To: bc1qlgjv2dza0llqpcnagvd97eez87aqupvlfvzf06vn0l4qd3dp6znqufzjzp | |||
| 08.05.2021 00:31:11 | |
6 999 900 BUSD | $ 6 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 00:31:11 | |
11 004 872 BUSD | $ 11 004 872 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||