Whale movements
Last update: 19.05.2026 09:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 00:40:57 |  |
155 BTC | $ 8 882 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.05.2021 00:40:57 | |
200 BTC | $ 11 461 763 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 08.05.2021 00:37:10 |  |
5 000 000 XRP | $ 7 752 429 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 08.05.2021 00:33:03 | |
103 BTC | $ 5 897 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 08.05.2021 00:33:03 | |
400 BTC | $ 22 854 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 08.05.2021 00:33:03 | |
450 BTC | $ 25 711 226 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 08.05.2021 00:33:03 | |
143 BTC | $ 8 159 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qela2gcnr4ndz8l9xgpjzmvz7z7a4209dtr3eymjq5hhk0sxqrjjq2vekm3 | To: bc1qwuvn0cxs0ztmlg6a4092kdhymj5cee279uzyqp3dqt0uf3j7d5ys0748n5 | |||
| 08.05.2021 00:30:04 | |
100 BTC | $ 5 684 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 08.05.2021 00:30:04 | |
200 BTC | $ 11 371 820 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qkht9yygrg8hun03vxktq53ztkuzc0g0g2euulj | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.05.2021 00:30:04 | |
152 BTC | $ 8 648 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sd45pvufw0yna55t0k0dzv4yt4grxg57t8w58 | To: bc1qh9xtkq72ut873y28ja7nksmczugmxwmszrp5xe | |||
| 08.05.2021 00:30:04 | |
203 BTC | $ 11 524 021 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.05.2021 00:30:04 | |
794 BTC | $ 45 123 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.05.2021 00:30:04 | |
163 BTC | $ 9 258 278 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 08.05.2021 00:18:43 | |
104 BTC | $ 5 986 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 08.05.2021 00:18:43 | |
103 BTC | $ 5 957 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5z2eksdsazsa4ajfhn8q2kueg3gpq4ytqh6dhzs60azp9gem9nqs7lp3l | To: bc1qlz5wq85y3flzrqtj60jpdp3x9u6rkadkd263dux9crckfdkgc72s2as0ur | |||
| 08.05.2021 00:01:54 |  |
7 098 974 MATIC | $ 5 357 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6c07f285e94ad7d69e0e2b653fc1127fb53981f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 00:17:03 |  |
7 275 531 USDT | $ 7 275 531 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.05.2021 00:13:39 | |
171 BTC | $ 9 809 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r0jkz4tz54djmer53ax90c4j2vfcjc7anks9r | |||
| 08.05.2021 00:13:39 | |
104 BTC | $ 5 943 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 08.05.2021 00:13:39 | |
101 BTC | $ 5 789 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 08.05.2021 00:13:39 | |
100 BTC | $ 5 731 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.05.2021 00:12:15 | |
500 BTC | $ 28 654 300 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz5uth4c6ksu78p0mvkkvzcn83r0k9xcngh2rj | |||
| 08.05.2021 00:12:15 | |
146 BTC | $ 8 375 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8n66y7p0zryrqhgg6xnturq5gze93d90eavpc64xecjye8xwwwsa66z3w | To: bc1qela2gcnr4ndz8l9xgpjzmvz7z7a4209dtr3eymjq5hhk0sxqrjjq2vekm3 | |||
| 08.05.2021 00:12:15 | |
200 BTC | $ 11 461 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.05.2021 00:12:15 | |
279 BTC | $ 15 989 099 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.05.2021 00:12:15 | |
108 BTC | $ 6 179 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.05.2021 00:04:26 | |
105 BTC | $ 6 057 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8exfvdy2z33u4nrusd9z9688v9la9x2pfvh7stf9nnh8mcpps70q5m9ysw | To: bc1ql5z2eksdsazsa4ajfhn8q2kueg3gpq4ytqh6dhzs60azp9gem9nqs7lp3l | |||
| 08.05.2021 00:04:26 | |
108 BTC | $ 6 231 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.05.2021 23:56:22 | |
102 BTC | $ 5 864 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 07.05.2021 23:56:22 | |
200 BTC | $ 11 492 181 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qkht9yygrg8hun03vxktq53ztkuzc0g0g2euulj | |||
| 07.05.2021 23:56:22 | |
101 BTC | $ 5 797 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya08f6u4ynaqw09f7ayushesjw7wrnfn3lcm4jak6xn9jt0h8g7qm04s0p | To: bc1qt0mc8qn7mpw6ja8tlwturf7fjp8mg82290vl793mg0p025ckjtfsp4dka7 | |||
| 07.05.2021 23:48:04 | |
104 BTC | $ 5 962 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 07.05.2021 23:48:04 | |
1 186 BTC | $ 68 123 470 | (unknown) | (unknown) |
| Type: transfer | From: 34i7Pb1MK5ATWdSh9fzfFTZU8JocxaDqqj | To: 38pudkU8DnUvfBDZgDuUo5hcueNpZf4pmh | |||
| 07.05.2021 23:48:04 | |
198 BTC | $ 11 367 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskqxt74q6u4mle3lxy3f3zl4xnvc5tqcsglp8k | |||
| 07.05.2021 23:48:04 | |
110 BTC | $ 6 299 510 | (unknown) | (unknown) |
| Type: transfer | From: 19Tn8tPWEmyxuhKSEwHuiec6nmM2p8i948 | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 07.05.2021 23:48:04 | |
158 BTC | $ 9 097 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaaa0zeyq9n6ykwguum9wdyltruqhj8ftnnvh09cata7023xsq4q2tvpry | To: bc1qhht807ylhfg0u4tm23agrw6tmcxcj82u7rnx5r38drcugm6lksysuq28c3 | |||
| 07.05.2021 23:48:04 | |
170 BTC | $ 9 755 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DqdGNDq4NCCwQwsJ7Uym5sDHkMiJRLJh6 | To: 3JuvwAeL8FJjitoy2VNY36D5HzLew1CJ1R | |||
| 07.05.2021 23:48:04 | |
110 BTC | $ 6 299 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.05.2021 23:48:04 | |
422 BTC | $ 24 225 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19WP3DJvvMtKVrxtmutso7mYchsYFdSZzu | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 07.05.2021 23:48:04 | |
458 BTC | $ 26 290 672 | (unknown) | (unknown) |
| Type: transfer | From: 19WP3DJvvMtKVrxtmutso7mYchsYFdSZzu | To: 18189VkthdzKjk2mSiRDTxiVkPUZW5Lz1S | |||
| 07.05.2021 23:48:04 | |
129 BTC | $ 7 396 361 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DEGvaiTDCa7peY57FQAzWJfuhS5Hgzudz | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 07.05.2021 23:48:04 | |
283 BTC | $ 16 278 932 | (unknown) | (unknown) |
| Type: transfer | From: 1DEGvaiTDCa7peY57FQAzWJfuhS5Hgzudz | To: 1AHa1Fa3J734ekC8syemDwxpYgZiXfyAzS | |||
| 07.05.2021 23:25:13 | |
2 857 ETH | $ 9 968 406 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: d2313dc74710f560506cc4b066c1db9627f6a33b | |||
| 07.05.2021 23:41:48 | |
23 055 200 USDT | $ 23 055 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.05.2021 23:24:38 | |
6 295 562 USDC | $ 6 295 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 23:40:33 | |
23 055 200 USDT | $ 23 055 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 23:37:42 | |
102 BTC | $ 5 913 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 07.05.2021 23:37:42 | |
700 BTC | $ 40 449 016 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.05.2021 23:37:42 | |
468 BTC | $ 27 032 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.05.2021 23:37:42 | |
100 BTC | $ 5 778 408 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||