Whale movements
Last update: 19.05.2026 18:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 22:38:21 |  |
158 BTC | $ 8 992 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q540ljy97pqpqzz90xk3f2wqxzfwxfjwud22ynsvac8433p66zuas5tla7p | To: bc1qurr07ha79d7vss5depmf0ck8wqhdd5g9h50ktcx3tlhuk2cgudxsqyc3vp | |||
| 11.05.2021 22:38:21 | |
134 BTC | $ 7 644 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl4l09s2wkrxc5qn220enptdlpmje8r3jml7egs675cj2fwamkjqh6tzeu | To: bc1qmgmufy29srvg002m74v2dplt3e723x2789ffgm9t27ty3ts9924sudq26g | |||
| 11.05.2021 22:38:21 | |
191 BTC | $ 10 855 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfkj02p3v0wf3srn285n3xuavlrr2cfd7d74mh3nfw75uavus3kst6zdyf | |||
| 11.05.2021 22:38:21 | |
254 BTC | $ 14 458 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 11.05.2021 22:38:21 | |
153 BTC | $ 8 690 608 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AYzJeAet8pPw4PsfndAGxUZ6A8rHZo5j1 | To: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | |||
| 11.05.2021 22:38:21 | |
180 BTC | $ 10 256 537 | (unknown) | (unknown) |
| Type: transfer | From: 36YpVLKQxGGgQMMYJ94njwcsyTXvpi95x6 | To: 3HP8e1HXU21b4auATHTXAzM3Qgza7tmjNK | |||
| 11.05.2021 22:38:21 | |
95 BTC | $ 5 405 329 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.05.2021 22:38:21 | |
172 BTC | $ 9 776 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 22:02:31 |  |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 11.05.2021 21:55:11 | |
100 YFI | $ 7 956 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.05.2021 21:54:09 | |
6 307 317 USDC | $ 6 307 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 22:16:51 | |
100 BTC | $ 5 659 305 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:16:51 | |
100 BTC | $ 5 638 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 683 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 682 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmduzggp238a4kamngadpxkcvvvaktfpxymz89x | To: 3ATJshxzifv1iWJfsKGPnfu6W5xRb5pkvG | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 683 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K3xWCNUZEZ39xFigZV5w2HkGSWB5sqfU3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 683 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NiySpoV2aPiHGDsnxzXbBCc2R65R7fq17 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:15:53 | |
145 BTC | $ 8 240 992 | (unknown) | (unknown) |
| Type: transfer | From: 3NiySpoV2aPiHGDsnxzXbBCc2R65R7fq17 | To: 3K3xWCNUZEZ39xFigZV5w2HkGSWB5sqfU3 | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 683 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3249fou24HThNkQhf6D2sRXgBF837GBLaJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:15:53 | |
245 BTC | $ 13 924 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 3249fou24HThNkQhf6D2sRXgBF837GBLaJ | To: 3NiySpoV2aPiHGDsnxzXbBCc2R65R7fq17 | |||
| 11.05.2021 22:15:53 | |
100 BTC | $ 5 683 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:15:53 | |
345 BTC | $ 19 607 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3249fou24HThNkQhf6D2sRXgBF837GBLaJ | |||
| 11.05.2021 22:15:53 | |
299 BTC | $ 16 993 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | |||
| 11.05.2021 22:15:53 | |
202 BTC | $ 11 497 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4h4g0rpqf8v4kwhtw5cckzzz2hq8udu3mt03dtkqr35zym9ml3s8t9gav | |||
| 11.05.2021 22:10:21 | |
100 BTC | $ 5 658 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:10:21 | |
100 BTC | $ 5 658 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:10:21 | |
100 BTC | $ 5 658 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 22:10:21 | |
122 BTC | $ 6 894 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxamcjkcj8ctadt9lpj0qf2us6hssxlyujpadnazz3er6m6qzygq5klur5 | To: bc1qwn9qkqgq5lv0nkyhqtsc4fmym33pq8xvgpj5uqf0txzq7sju50lsp4grk4 | |||
| 11.05.2021 22:10:21 | |
179 BTC | $ 10 105 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccts3wuz4trsn35pjxxwat08f6zcwhzlghvkwdrqkwkqws7563aqjyn07q | To: bc1qm0g8etwqe722dugr2n58jac5u92ms632y2gr9e2pyks02y353p7q5tlahh | |||
| 11.05.2021 22:10:21 | |
203 BTC | $ 11 508 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhklzw4d952y7wadexhjn9lxp9pj9lj93gcgz55c72af3pxxuec8szxul5n | |||
| 11.05.2021 22:10:21 | |
154 BTC | $ 8 701 373 | (unknown) | (unknown) |
| Type: transfer | From: 3EAChYVcA4W9bSENzSMgMYsofq8mJCVT6X | To: 3NJjXqiPWV87AKmuiWCDWYXpy1n6wDw3Ms | |||
| 11.05.2021 22:10:21 | |
257 BTC | $ 14 521 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 11.05.2021 22:10:21 | |
915 BTC | $ 51 757 624 | (unknown) | (unknown) |
| Type: transfer | From: 1BjrVVpkCksDCz6EcQqweCCxY4CVXJ1QXM | To: 169mRYk75an2p5M8CVh7ntYXBp9SoAeMBD | |||
| 11.05.2021 22:10:21 | |
172 BTC | $ 9 723 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2021 22:10:21 | |
172 BTC | $ 9 723 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 1ef0ab24e56afd3d9bf363dace972c00583b43bb | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: dc3adb65e3fefe8c90b01bf030ef1903b65cd27b | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:57 | |
1 400 ETH | $ 5 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 736465c01fb89823d1171730759e316f983af671 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 1292775818c58a3bc06f92e86e1f87f932e23d62 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 4ce9db41589718797b5eb8c415d708a30f32345f | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 7617a9d9cdfdd3f5ad0296b84f508839fd07f457 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: d70e943cf19eb568243246250b6e93355ef3cf82 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 311a68eebed27938b0c4729de010bc5f5e65d73d | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 8336b95adf483e2ff235196f273b450d9fae1d29 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 410 ETH | $ 5 731 564 | (unknown) | (unknown) |
| Type: transfer | From: 8b97e259673db0da7a70e1fae01af93308d8c07c | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:43 | |
1 400 ETH | $ 5 692 818 | (unknown) | (unknown) |
| Type: transfer | From: 1836c61d47b622758eff138b8dcf7312d8f24f93 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 11.05.2021 21:49:02 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: dc3adb65e3fefe8c90b01bf030ef1903b65cd27b | |||
| 11.05.2021 21:49:02 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 736465c01fb89823d1171730759e316f983af671 | |||
| 11.05.2021 21:47:56 | |
1 410 ETH | $ 5 731 591 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8b97e259673db0da7a70e1fae01af93308d8c07c | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1836c61d47b622758eff138b8dcf7312d8f24f93 | |||