Whale movements
Last update: 19.05.2026 18:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 23:35:39 |  |
127 BTC | $ 7 157 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmgqe2yp24wg4gprev7vcmq0ns5czm8ysdxrd426hgqxc7lgvsscewyru | To: bc1q3mtdp59fk8fyjguzlvazzkj9xw0p0mn6uu6fzyz9qagkssr8wdgsjghqwa | |||
| 11.05.2021 23:35:39 | |
197 BTC | $ 11 132 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 11.05.2021 23:35:39 | |
418 BTC | $ 23 598 106 | (unknown) | (unknown) |
| Type: transfer | From: 1422zQnYjV2tTt9ahHu3PKzNvU1H6A79Af | To: bc1qjfl5mtdescp50qduek6c4ngyglskxww5lfe0za | |||
| 11.05.2021 23:28:35 | |
100 BTC | $ 5 649 698 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.05.2021 23:28:35 | |
154 BTC | $ 8 702 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurr07ha79d7vss5depmf0ck8wqhdd5g9h50ktcx3tlhuk2cgudxsqyc3vp | To: bc1q33d73nhv8kezfg2e3hgc6ss39lxepa62ty3czew9gzrfet5z28msnual3z | |||
| 11.05.2021 23:27:18 |  |
1 819 156 XTZ | $ 12 584 247 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz2KSSNrFtFT8gyw7rpeTtUja2mvjgCchyJs | |||
| 11.05.2021 23:23:04 | |
200 BTC | $ 11 281 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4hleuzn2hvmxd62nzjhz3l3k7z28sv3gzvu0 | To: bc1qv0askvhk2ahcnydp4n8llu9dq5ch5cvucqfkgg | |||
| 11.05.2021 23:23:04 | |
100 BTC | $ 5 640 296 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3F6o2ZGzH2gRmuxkMa5tkSdJHDvb5j7aSP | |||
| 11.05.2021 23:23:04 | |
106 BTC | $ 5 973 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkamw24pztcgnqjdyg36eqrdn2n4jtupmn8f8f8qkwgvzrecjeaeqw7dn89 | To: bc1qf6kxj6nwhah68w92mf76vsfgwe4yzykmg70s4l4a9y63wt93pmuqhn8v46 | |||
| 11.05.2021 23:23:04 | |
99 BTC | $ 5 596 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 11.05.2021 23:23:04 | |
247 BTC | $ 13 946 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 11.05.2021 23:23:04 | |
168 BTC | $ 9 480 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 23:15:29 | |
150 BTC | $ 8 527 158 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 11.05.2021 23:14:56 | |
90 BTC | $ 5 116 779 | (unknown) | (unknown) |
| Type: transfer | From: 399yZ7weSG8ZQ2ydZdKQRRGApMZDToRiR2 | To: 3HCkAQWxwCtumfeG3cfgd6HgE7NgJmwj4X | |||
| 11.05.2021 23:14:56 | |
132 BTC | $ 7 528 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgmufy29srvg002m74v2dplt3e723x2789ffgm9t27ty3ts9924sudq26g | To: bc1q7zmgqe2yp24wg4gprev7vcmq0ns5czm8ysdxrd426hgqxc7lgvsscewyru | |||
| 11.05.2021 23:11:22 | |
172 BTC | $ 9 758 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 23:09:54 | |
100 BTC | $ 5 664 436 | (unknown) | (unknown) |
| Type: transfer | From: 37buosFEMtVLCJxwwVJVM3vag1onFuiRej | To: bc1qeak7l6ex98lck46m9r6xa6d2gjsyckzwrgeajp | |||
| 11.05.2021 23:09:54 | |
254 BTC | $ 14 374 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 11.05.2021 23:09:54 | |
1 000 BTC | $ 56 653 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2021 23:08:43 |  |
16 793 BNB | $ 11 235 980 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 11.05.2021 23:07:33 |  |
5 100 000 USDT | $ 5 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.05.2021 23:06:08 | |
100 BTC | $ 5 663 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rodC6yBckf661foiYN5sJEd3hhsxBfuY | |||
| 11.05.2021 23:06:08 | |
114 BTC | $ 6 428 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 394XDyReU235nUw6eFDgyPy4r5dTrGWW98 | |||
| 11.05.2021 23:06:08 | |
187 BTC | $ 10 578 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce0pce89seguauqwramr7lfq5r7jeser3ffmmvhdxuel57n79a6qt5ft2a | |||
| 11.05.2021 22:59:00 | |
135 BTC | $ 7 645 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 11.05.2021 22:59:00 | |
91 BTC | $ 5 157 243 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3HYNpFpJ7H9dWicxmokjWW53CsLSDQetDh | |||
| 11.05.2021 22:59:00 | |
200 BTC | $ 11 306 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4h4g0rpqf8v4kwhtw5cckzzz2hq8udu3mt03dtkqr35zym9ml3s8t9gav | To: bc1qu5llskp8c835lqzadure3zw4dqda4hjftdevkawcsavpvykttvls3chprm | |||
| 11.05.2021 22:59:00 | |
254 BTC | $ 14 370 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 11.05.2021 22:55:00 |  |
1 779 539 EOS | $ 22 221 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 11.05.2021 22:54:30 | |
838 BTC | $ 47 520 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FBYLP66A4yJCBbBSgvorVRbZMbJvHx5FP | To: 39k3xj3uWBPQquxMfFx4oGPifTzGKNKcC3 | |||
| 11.05.2021 22:54:30 | |
126 BTC | $ 7 116 348 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 11.05.2021 22:54:30 | |
236 BTC | $ 13 410 480 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 36jZuuBReNLE737hyWFfX3UVfSGUmnYuXn | |||
| 11.05.2021 22:54:30 | |
100 BTC | $ 5 669 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ATJshxzifv1iWJfsKGPnfu6W5xRb5pkvG | To: 37buosFEMtVLCJxwwVJVM3vag1onFuiRej | |||
| 11.05.2021 22:54:30 | |
120 BTC | $ 6 807 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn9qkqgq5lv0nkyhqtsc4fmym33pq8xvgpj5uqf0txzq7sju50lsp4grk4 | To: bc1qkamw24pztcgnqjdyg36eqrdn2n4jtupmn8f8f8qkwgvzrecjeaeqw7dn89 | |||
| 11.05.2021 22:54:30 | |
174 BTC | $ 9 860 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0g8etwqe722dugr2n58jac5u92ms632y2gr9e2pyks02y353p7q5tlahh | To: bc1qmfwtn3yyt4fa6k9mhtm3e4ntjyr003mjq7mvpwvqq73ceg09w0fsc0nm6p | |||
| 11.05.2021 22:54:30 | |
163 BTC | $ 9 267 595 | xapo (other) | xapo (other) |
| Type: transfer | From: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 11.05.2021 22:54:30 | |
88 BTC | $ 5 014 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 11.05.2021 22:54:30 | |
180 BTC | $ 10 220 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HP8e1HXU21b4auATHTXAzM3Qgza7tmjNK | To: 3NJu7DuzxBHdYvk7ZJvTTmFfdFJBq5zXP2 | |||
| 11.05.2021 22:54:30 | |
100 BTC | $ 5 670 362 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qz4jxf20398at9fdm8hpzwcc3n8vv3gzr6acwlj | To: bc1qctvm6r09m9s69pyekzkkppcyt7c8ulexurcgezzu3tvydhpw2ueq4xn8s3 | |||
| 11.05.2021 22:54:30 | |
101 BTC | $ 5 746 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LjFwYPp56Q1SE1HYRTKiR11Fqr2dg1zbg | |||
| 11.05.2021 22:54:30 | |
172 BTC | $ 9 743 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 22:53:51 | |
2 975 000 EOS | $ 37 162 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw24 | To: bitfinexdep1 | |||
| 11.05.2021 22:48:54 | |
510 000 EOS | $ 6 398 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 11.05.2021 22:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 22:44:09 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 22:44:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.05.2021 22:43:03 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.05.2021 22:43:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.05.2021 22:40:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.05.2021 22:38:21 | |
125 BTC | $ 7 093 461 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||