Whale movements
Last update: 19.05.2026 18:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 21:47:56 |  |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1292775818c58a3bc06f92e86e1f87f932e23d62 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d70e943cf19eb568243246250b6e93355ef3cf82 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8336b95adf483e2ff235196f273b450d9fae1d29 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 311a68eebed27938b0c4729de010bc5f5e65d73d | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7617a9d9cdfdd3f5ad0296b84f508839fd07f457 | |||
| 11.05.2021 21:47:56 | |
1 400 ETH | $ 5 692 845 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4ce9db41589718797b5eb8c415d708a30f32345f | |||
| 11.05.2021 21:41:51 | |
4 329 ETH | $ 17 491 362 | (unknown) | (unknown) |
| Type: transfer | From: dcd45e686f8e314442ce51915ee3416e8b6f03da | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 186 | (unknown) | (unknown) |
| Type: transfer | From: 3787c33308b3adcde378fac8b61dafc04053010e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 188 | (unknown) | (unknown) |
| Type: transfer | From: 5826271df2de1e8cb2b5c7e9dce8d7e1d5767526 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:41:51 | |
4 300 ETH | $ 17 374 186 | (unknown) | (unknown) |
| Type: transfer | From: 184f57163c1db6202790a07ce53b3a52e9c2ae69 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 21:40:28 | |
6 500 ETH | $ 26 243 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 11.05.2021 21:40:16 | |
3 000 ETH | $ 12 132 201 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 22:00:10 |  |
897 168 EOS | $ 11 402 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.05.2021 21:39:55 | |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: 7df03f39b09cb2e01e205852327723ca69d8f325 | To: 5826271df2de1e8cb2b5c7e9dce8d7e1d5767526 | |||
| 11.05.2021 21:39:55 | |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: c1cb7e0d8d3bdf8d28c8238a50754917e564c187 | To: 184f57163c1db6202790a07ce53b3a52e9c2ae69 | |||
| 11.05.2021 21:39:55 | |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: 1e6c48ae0f6999fe665c5aac7614558c3a92b095 | To: 3787c33308b3adcde378fac8b61dafc04053010e | |||
| 11.05.2021 21:39:55 | |
2 561 ETH | $ 10 438 262 | (unknown) | (unknown) |
| Type: transfer | From: b8db3d0796427a5f2c43a587a98047c9b7a47b60 | To: d07e437ada413472d1c468a34a783fd881b25afc | |||
| 11.05.2021 21:39:26 | |
1 400 ETH | $ 5 682 273 | (unknown) | (unknown) |
| Type: transfer | From: fef855de0c91fa45203451a005d9097266f27055 | To: 94e18af7484b1baa4d8f7dfffe33627d4dac4298 | |||
| 11.05.2021 21:38:59 | |
290 000 LINK | $ 13 993 230 | (unknown) | (unknown) |
| Type: transfer | From: f15e70b8f69fca856e86a250f830f92d6128198d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.05.2021 21:38:59 | |
137 833 ETH | $ 559 430 000 | (unknown) | (unknown) |
| Type: transfer | From: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | To: a8545cfffc8af7059dc200e371ada8932366145f | |||
| 11.05.2021 21:38:59 | |
4 329 ETH | $ 17 570 400 | (unknown) | (unknown) |
| Type: transfer | From: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | To: dcd45e686f8e314442ce51915ee3416e8b6f03da | |||
| 11.05.2021 21:37:19 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 11.05.2021 21:53:09 |  |
100 BTC | $ 5 644 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 11.05.2021 21:52:04 | |
162 BTC | $ 9 164 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfw05w2dhnuamhhj8dpl5rzprtepnmhyzgat9zdep9m39fzjlygq4cv099 | To: bc1q540ljy97pqpqzz90xk3f2wqxzfwxfjwud22ynsvac8433p66zuas5tla7p | |||
| 11.05.2021 21:52:04 | |
97 BTC | $ 5 512 599 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9h6xekwjc9wycf0yhfl0w3jmp5vqd22gwm0pqrq8sk2ps0ghm87sakyv40 | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 11.05.2021 21:52:04 | |
136 BTC | $ 7 698 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h6xekwjc9wycf0yhfl0w3jmp5vqd22gwm0pqrq8sk2ps0ghm87sakyv40 | To: bc1qpl4l09s2wkrxc5qn220enptdlpmje8r3jml7egs675cj2fwamkjqh6tzeu | |||
| 11.05.2021 21:52:04 | |
278 BTC | $ 15 769 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 11.05.2021 21:52:04 | |
105 BTC | $ 5 952 212 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 11.05.2021 21:34:13 | |
7 981 165 USDT | $ 7 981 165 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2021 21:33:51 | |
40 000 000 CHZ | $ 18 096 644 | (unknown) | (unknown) |
| Type: transfer | From: b8ba36e591facee901ffd3d5d82df491551ad7ef | To: 13cef1478ef9a2773acdf53505d064c69e3014c6 | |||
| 11.05.2021 21:42:18 | |
197 BTC | $ 11 119 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nrv4sWfVoPA8veEzWM9s5ozWHnFKhEDcZ | |||
| 11.05.2021 21:40:50 | |
366 BTC | $ 20 654 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2021 21:40:11 | |
100 BTC | $ 5 677 446 | (unknown) | (unknown) |
| Type: transfer | From: 34yAuemHdakJMTZffJuuHJejHuus15j1VL | To: bc1qmduzggp238a4kamngadpxkcvvvaktfpxymz89x | |||
| 11.05.2021 21:40:11 | |
100 BTC | $ 5 650 100 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 11.05.2021 21:40:11 | |
150 BTC | $ 8 544 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2021 21:40:11 | |
164 BTC | $ 9 292 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EAChYVcA4W9bSENzSMgMYsofq8mJCVT6X | |||
| 11.05.2021 21:40:11 | |
189 BTC | $ 10 759 359 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccts3wuz4trsn35pjxxwat08f6zcwhzlghvkwdrqkwkqws7563aqjyn07q | |||
| 11.05.2021 21:40:11 | |
239 BTC | $ 13 597 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52hg407n9q0ja4zdpysy697k4yug7t7jznvgllu9hcduspue362s5lymek | To: bc1q9h6xekwjc9wycf0yhfl0w3jmp5vqd22gwm0pqrq8sk2ps0ghm87sakyv40 | |||
| 11.05.2021 21:40:11 | |
283 BTC | $ 16 071 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 11.05.2021 21:40:11 | |
100 BTC | $ 5 668 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 11.05.2021 21:40:11 | |
135 BTC | $ 7 674 541 | (unknown) | (unknown) |
| Type: transfer | From: 133xoRr7778BNdbLC2cBnemywA1wrVorao | To: 18239hC3DPG6QFqifa5hNakwjVThWs2XnD | |||
| 11.05.2021 21:40:11 | |
1 331 BTC | $ 75 546 760 | (unknown) | (unknown) |
| Type: transfer | From: 17P81iffidjvUhp51X5fGGu3dqX62QLwmr | To: 1Q5eWVMxMJmaWFuV9hgp7K4XBHzmtWq5BR | |||
| 11.05.2021 21:40:11 | |
242 BTC | $ 13 724 417 | (unknown) | (unknown) |
| Type: transfer | From: 13u9B58XdcmGYw4xmZvRX9bs2EkgA6Ev1C | To: 149kFRTmKuTDZqTEfUTruU5WEuv9uovesh | |||
| 11.05.2021 21:26:21 | |
2 000 BTC | $ 113 269 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15X5phzrQhiahLsMHHH8TPveTjwskhmst2 | |||
| 11.05.2021 21:26:21 | |
108 BTC | $ 6 119 119 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzVaozvKDj6hCc98cPRzPVE6eZHtBsu7E | |||
| 11.05.2021 21:26:21 | |
100 BTC | $ 5 669 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98chtw9jhfja8f9srv2fku2af4xc406uz08zy8wunpuay0r76duqrlt63n | To: bc1qd3002625f5m2723shpufjzm90cg86nz0r3lpaaaln26r6mzgmttsuru0je | |||
| 11.05.2021 21:26:21 | |
165 BTC | $ 9 343 478 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | To: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | |||
| 11.05.2021 21:26:21 | |
201 BTC | $ 11 366 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfw05w2dhnuamhhj8dpl5rzprtepnmhyzgat9zdep9m39fzjlygq4cv099 | |||
| 11.05.2021 21:26:21 | |
168 BTC | $ 9 506 267 | (unknown) | (unknown) |
| Type: transfer | From: 3ABMNL4wL1ksEquFASDvG7KWUKdkkAZF6m | To: 3A7mAfWh5kwjmCT5UgxbjJ2gsyAh4Fm5DE | |||
| 11.05.2021 21:26:21 | |
180 BTC | $ 10 221 611 | (unknown) | (unknown) |
| Type: transfer | From: 3NaureWQor4hcrZMuFjfdNerzgSMJnWJDH | To: 36YpVLKQxGGgQMMYJ94njwcsyTXvpi95x6 | |||