Whale movements
Last update: 19.05.2026 18:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 21:11:14 |  |
1 522 ETH | $ 6 195 012 | (unknown) | (unknown) |
| Type: transfer | From: 650dc35589becd496b9e01cd5faee11577a09c5c | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:10:47 | |
1 522 ETH | $ 6 212 638 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 650dc35589becd496b9e01cd5faee11577a09c5c | |||
| 11.05.2021 21:01:58 | |
7 989 236 USDC | $ 7 989 236 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 11.05.2021 21:01:15 | |
10 000 ETH | $ 40 612 412 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 11.05.2021 21:00:10 | |
1 905 ETH | $ 7 720 522 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 11.05.2021 20:59:28 | |
9 057 192 BUSD | $ 9 057 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.05.2021 21:10:19 |  |
107 BTC | $ 6 038 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllk77lgfaaf9p8fq8eg9kuj8022tq6ezvtjvty09gcz7zq95qcqtck3sc | To: bc1qxwkht707mdpd2updc3ptq4k6eqge5sm8u8zgwfe8ms8dkkm5rypslr3f0g | |||
| 11.05.2021 21:10:19 | |
139 BTC | $ 7 814 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2jce3kpdu2u2tzk4h583508rtt3dkqj0fk32rl9vyw8nds9487qx2g8yq | To: bc1qqxamcjkcj8ctadt9lpj0qf2us6hssxlyujpadnazz3er6m6qzygq5klur5 | |||
| 11.05.2021 21:10:19 | |
105 BTC | $ 5 924 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96hawfqdxwqatxlcgwcvcvfsjh57ca4mvret5xxnsh9g7s48pdsskqgp3 | To: bc1q35xadacuvkyp2j64j4gmjkx9trqfm08ax3ypfekmc00smddr9jcshakxzj | |||
| 11.05.2021 21:10:19 | |
105 BTC | $ 5 907 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvjv4g2mqv4yyluqpltsdfs38mwqmy08eyqcxch40ay86hj9v6qgeevel | To: bc1qwrysx5v6wv9nuvwn3pkr7dly4l43npjgl3p5xwrhfv87ujk45u0q3n08ug | |||
| 11.05.2021 21:10:19 | |
100 BTC | $ 5 635 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuancc6w2mmzdlg2a5mnay5cx5v2l432y55sszqfu4ptmyxgj5lsgullax | To: bc1qdu7t5vnz8u95ng8v7sx4e2j954fj5uc7lqxq7rn389wuxcrh49zsy3fmwk | |||
| 11.05.2021 21:10:19 | |
300 BTC | $ 16 894 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36jVwUzSSJn8TEAnh2jrmML7SHLBf9ZBo1 | |||
| 11.05.2021 21:10:19 | |
297 BTC | $ 16 734 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 11.05.2021 21:10:19 | |
100 BTC | $ 5 622 045 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 11.05.2021 21:10:19 | |
92 BTC | $ 5 197 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l5ej48ys2ft39une0fx3v7ud5xlccgts5wx4u | To: 31mcL4sfuj7xfSGUcZqvaenSZWQ1sJjMSF | |||
| 11.05.2021 21:10:19 | |
151 BTC | $ 8 479 878 | (unknown) | (unknown) |
| Type: transfer | From: 37dYFQnXQP7DTg9ykwUebjmG8KUkYyr6Jt | To: bc1qrnsansx224yamdcm56qd4pxfhvmyd99xl6dzu9 | |||
| 11.05.2021 21:10:19 | |
114 BTC | $ 6 411 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2houCzBrzaUiV3rQPUKCXVGohCG12bW | To: 33eGLLasUPcdaXr4Yxasp873EzDxeKdWgJ | |||
| 11.05.2021 21:10:19 | |
129 BTC | $ 7 289 358 | (unknown) | (unknown) |
| Type: transfer | From: 3D4anWtik3FUgZvW9Eu6QBSXfa5ujDfav4 | To: 3MKpjMFX9Lb2PuQ164LXAK7vW9aGNtbLeH | |||
| 11.05.2021 21:10:19 | |
181 BTC | $ 10 172 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVVLaP4mnb9B1Ka5RmwSVdp4cVBnQf2n | To: 3NaureWQor4hcrZMuFjfdNerzgSMJnWJDH | |||
| 11.05.2021 21:10:19 | |
185 BTC | $ 10 418 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 21:10:19 | |
445 BTC | $ 25 060 412 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.05.2021 21:10:19 | |
172 BTC | $ 9 676 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 20:58:09 | |
10 000 ETH | $ 40 482 220 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 11.05.2021 20:53:30 | |
1 642 ETH | $ 6 667 942 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 11.05.2021 20:53:28 | |
800 000 RLC | $ 8 220 077 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 11.05.2021 20:50:33 | |
16 545 ETH | $ 67 062 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 20:54:09 |  |
25 503 BNB | $ 16 989 724 | (unknown) | (unknown) |
| Type: transfer | From: bnb15f2gn7tkuwkrs37s9t00wew6njtlc4ht7eg5yf | To: bnb1ezktfyrn9u86yym9y8jkuwul4502kvqfd0tutg | |||
| 11.05.2021 20:28:29 | |
5 753 629 USDC | $ 5 753 629 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2021 20:40:00 | |
103 BTC | $ 5 795 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzugf9hlhm9l83uldqm8j7z55w3mf9avjlp0q55xxz80rqdplde2ss2p4ut | To: bc1qqydffn6255npmzmphq5m4mdcuxtkuqgm2swx579pnlawwm9ruamqgnrky5 | |||
| 11.05.2021 20:40:00 | |
531 BTC | $ 30 008 662 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 11.05.2021 20:23:41 | |
40 000 ETH | $ 163 412 140 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.05.2021 20:38:23 | |
16 924 BNB | $ 11 319 768 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 11.05.2021 20:35:32 | |
261 BTC | $ 14 785 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52hg407n9q0ja4zdpysy697k4yug7t7jznvgllu9hcduspue362s5lymek | |||
| 11.05.2021 20:35:32 | |
113 BTC | $ 6 408 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 11.05.2021 20:35:32 | |
100 BTC | $ 5 643 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdag1DMAJef6dmBzbQFs2iXgBVXdG8zvh | To: 1FKw139gvWaWzM37MkEiVJQQu8Fn7M5ZfR | |||
| 11.05.2021 20:35:32 | |
97 BTC | $ 5 472 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 11.05.2021 20:35:32 | |
172 BTC | $ 9 740 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 20:35:32 | |
354 BTC | $ 20 043 170 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 11.05.2021 20:35:32 | |
100 BTC | $ 5 665 471 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 11.05.2021 20:35:32 | |
299 BTC | $ 16 939 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnylye3fctvtpd8egv655xwj6php434j8y6xh08 | To: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx | |||
| 11.05.2021 20:27:30 | |
92 BTC | $ 5 198 220 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 11.05.2021 20:27:30 | |
485 BTC | $ 27 510 754 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xjRSA3NEg6k2iZgUYrC7Q1tL3TFPqXXa | |||
| 11.05.2021 20:27:30 | |
100 BTC | $ 5 678 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sl70fjcepqv7zmzxllctsm7lwtrvggh3vmgdzcyu4n4al6rk95shtx3mx | To: bc1qkn7yy90tnrer6rvesdqenv6v9u2cftpkqxgdmg28dtxwv90727ls4ute2d | |||
| 11.05.2021 20:27:30 | |
305 BTC | $ 17 313 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 11.05.2021 20:27:30 | |
106 BTC | $ 6 014 102 | (unknown) | (unknown) |
| Type: transfer | From: 3MscyZUu64EaBTqTSxPFq98EaBRWgPHdiE | To: 3Qdag1DMAJef6dmBzbQFs2iXgBVXdG8zvh | |||
| 11.05.2021 20:20:29 | |
100 BTC | $ 5 671 789 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 34yAuemHdakJMTZffJuuHJejHuus15j1VL | |||
| 11.05.2021 20:20:29 | |
100 BTC | $ 5 672 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 20:20:29 | |
100 BTC | $ 5 672 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 20:20:29 | |
181 BTC | $ 10 254 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycev8jan90363mxkrf24w57aadcgp02je7tmyw | To: 3FzVVLaP4mnb9B1Ka5RmwSVdp4cVBnQf2n | |||
| 11.05.2021 20:20:29 | |
172 BTC | $ 9 752 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||