Whale movements
Last update: 19.05.2026 17:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 20:15:31 |  |
167 BTC | $ 9 478 958 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | |||
| 11.05.2021 20:15:31 | |
111 BTC | $ 6 299 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku72frr4n4lqlngcfh4nl87nd9c3adr53y9qrfef3sgmgmt056fs3atrq2 | To: bc1qcllk77lgfaaf9p8fq8eg9kuj8022tq6ezvtjvty09gcz7zq95qcqtck3sc | |||
| 11.05.2021 20:15:31 | |
101 BTC | $ 5 712 370 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qkx0nesmq3jahmktafu8tn9mf2ffpcwjq7deyar306swukhe4myuqk6ruz4 | To: bc1qwegy3hsh40egpfxyuasne3zusly52e0gk32hjzxm5jxfxc3h958s4t520q | |||
| 11.05.2021 20:15:31 | |
102 BTC | $ 5 783 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nlf7kymkmwn9zwgpxrdpyu7gx3q5yk35quzd2vrrqvkwd0kc69qk9vfqz | To: bc1qzuancc6w2mmzdlg2a5mnay5cx5v2l432y55sszqfu4ptmyxgj5lsgullax | |||
| 11.05.2021 20:15:31 | |
256 BTC | $ 14 466 592 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.05.2021 20:15:31 | |
395 BTC | $ 22 355 340 | (unknown) | (unknown) |
| Type: transfer | From: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 11.05.2021 20:15:31 | |
95 BTC | $ 5 393 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 11.05.2021 20:15:31 | |
347 BTC | $ 19 615 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 11.05.2021 20:15:31 | |
181 BTC | $ 10 239 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mu83shgkp4v26fa7rfdjh336gpj6m5akhwe0a | To: bc1qycev8jan90363mxkrf24w57aadcgp02je7tmyw | |||
| 11.05.2021 20:15:31 | |
172 BTC | $ 9 731 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 20:15:31 | |
145 BTC | $ 8 199 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtyl7g4ea9umtp6a4lnltzqmtczhf5hxrm9k6ruaec20auvpxqpsa6af9g | |||
| 11.05.2021 19:58:56 |  |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 19:58:08 | |
40 000 ETH | $ 161 137 010 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 11.05.2021 19:58:08 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 19:57:13 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 11.05.2021 19:56:27 | |
10 000 ETH | $ 40 227 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.05.2021 19:55:04 | |
3 998 ETH | $ 16 086 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.05.2021 20:07:27 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 19:49:19 | |
39 036 270 USDT | $ 39 036 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 19:49:19 | |
22 688 412 BUSD | $ 22 688 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 19:49:19 | |
12 590 661 BUSD | $ 12 590 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 19:49:19 | |
7 381 254 USDC | $ 7 381 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 19:49:19 | |
17 834 ETH | $ 72 075 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 19:47:46 | |
39 999 ETH | $ 161 928 050 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2021 20:00:40 |  |
6 982 565 EOS | $ 92 087 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.05.2021 19:51:51 |  |
3 420 458 XRP | $ 5 017 699 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 11.05.2021 19:51:35 | |
100 BTC | $ 5 665 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuryx52ptrxcthlllw5z322v5fadty4amhfzl9t03cuh930m027shhy2y5 | To: bc1qnv9yerth8z5p6djewtfezmx7fyxtewm5r5avetu0f9pfyk4ur02q5xkt4l | |||
| 11.05.2021 19:51:35 | |
92 BTC | $ 5 211 649 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJWEnw3FJh317wx2nbeH1sAGqMsRYND3 | To: bc1q9l5ej48ys2ft39une0fx3v7ud5xlccgts5wx4u | |||
| 11.05.2021 19:51:35 | |
114 BTC | $ 6 430 880 | (unknown) | (unknown) |
| Type: transfer | From: 3N7MzvR69C94TGLf1utEBxDr5L1VMVwtXW | To: 3Nq2houCzBrzaUiV3rQPUKCXVGohCG12bW | |||
| 11.05.2021 19:51:21 | |
5 000 000 XRP | $ 7 314 017 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 11.05.2021 19:49:28 | |
104 BTC | $ 5 878 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2zm0d2ulgameygqnknkaj0dyd7d390x029t9clt9q8rywx4cf2qpv5l8s | To: bc1qdnakdc55vagav2tg0syf89l6f84v8r9grm7rejs3fjkzuknel56s9gda2p | |||
| 11.05.2021 19:49:28 | |
526 BTC | $ 29 793 166 | (unknown) | (unknown) |
| Type: transfer | From: 12tF11UNad6adh1ZEwqnq683EoPAHdGa3L | To: 1FV2UwRWBt2vRUufFiVTDwQMTNa4bV7Yr8 | |||
| 11.05.2021 19:49:28 | |
370 BTC | $ 20 976 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 11.05.2021 19:49:28 | |
100 BTC | $ 5 665 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 11.05.2021 19:45:00 | |
400 000 EOS | $ 5 384 795 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbitsnd3 | |||
| 11.05.2021 19:41:21 | |
144 BTC | $ 8 111 955 | (unknown) | (unknown) |
| Type: transfer | From: 32EySeF5M34KU64i7rAcEXKFUS7znBct5m | To: 36AvjJks7HYBctEAp2A3cKPBe6Gyz3vESb | |||
| 11.05.2021 19:41:21 | |
151 BTC | $ 8 501 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NfWeKgkqfmMP2A1wybVugcGpoPdAF3CX7 | To: 37dYFQnXQP7DTg9ykwUebjmG8KUkYyr6Jt | |||
| 11.05.2021 19:41:21 | |
168 BTC | $ 9 473 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QLUcKM5p8SoArgz2sQFFpScRFBV3mhPoR | To: 3ABMNL4wL1ksEquFASDvG7KWUKdkkAZF6m | |||
| 11.05.2021 19:41:21 | |
129 BTC | $ 7 306 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LsyiwkWU43VHGwUFHd2PSkxiCmaEdgEH7 | To: 3D4anWtik3FUgZvW9Eu6QBSXfa5ujDfav4 | |||
| 11.05.2021 19:41:21 | |
100 BTC | $ 5 643 785 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 11.05.2021 19:38:59 | |
129 BTC | $ 7 315 212 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 11.05.2021 19:38:59 | |
96 BTC | $ 5 449 833 | (unknown) | (unknown) |
| Type: transfer | From: 37fDEmTzdjCxzTo5tofbi6pa8Qisd4STve | To: 3JMy1aLwW2xMoSXWoRK6GFk4EsMvtXbxFC | |||
| 11.05.2021 19:38:59 | |
102 BTC | $ 5 796 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsmfedp73az8zhh9df3ju9pqy0k5dcxrey6dejkrj98spewc6qzs025wjp | To: bc1qfdgqpqyzajsjennsjar5l0s6f0fx82yxp472v26gwjtmlnuea0nqacwnlz | |||
| 11.05.2021 19:38:59 | |
99 BTC | $ 5 603 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BAJKjhFYb4XFe944AL7ouCYYHqrE7ugwY | To: 3M4G8wpXFQkCB59agognb2D7kVvwxKgMNV | |||
| 11.05.2021 19:38:59 | |
181 BTC | $ 10 247 209 | (unknown) | (unknown) |
| Type: transfer | From: 39YYaLabYAfHWY5W5WoxmR1FykMxuJ9chK | To: bc1q6mu83shgkp4v26fa7rfdjh336gpj6m5akhwe0a | |||
| 11.05.2021 19:38:59 | |
104 BTC | $ 5 903 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 11.05.2021 19:38:59 | |
114 BTC | $ 6 445 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfenLep9Ai2P8VKA4ihim5xyKn6VAPXR | To: 3N7MzvR69C94TGLf1utEBxDr5L1VMVwtXW | |||
| 11.05.2021 19:38:59 | |
92 BTC | $ 5 231 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrzvfymw6regv07mqceeule8mpwk8fhtg3yy03 | To: 3EwJWEnw3FJh317wx2nbeH1sAGqMsRYND3 | |||
| 11.05.2021 19:38:59 | |
99 BTC | $ 5 606 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 11.05.2021 19:38:59 | |
200 BTC | $ 11 317 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||