Whale movements
Last update: 19.05.2026 17:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 19:38:59 |  |
172 BTC | $ 9 730 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 19:38:59 | |
342 BTC | $ 19 365 472 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 11.05.2021 19:28:29 | |
254 BTC | $ 14 279 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.05.2021 19:28:29 | |
116 BTC | $ 6 545 480 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qfph9v8qahutdrh57vts238e9amth99z3wafj3t8lhgx62zsuu96q03mg44 | To: bc1qvlvjv4g2mqv4yyluqpltsdfs38mwqmy08eyqcxch40ay86hj9v6qgeevel | |||
| 11.05.2021 19:28:29 | |
116 BTC | $ 6 545 880 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfph9v8qahutdrh57vts238e9amth99z3wafj3t8lhgx62zsuu96q03mg44 | |||
| 11.05.2021 19:28:29 | |
100 BTC | $ 5 623 292 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge3jf0vjaudvdu38xr73hrmhjp0ujx9hphdntfq0560zxdyv7pes6dcdfp | |||
| 11.05.2021 19:28:29 | |
101 BTC | $ 5 655 408 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xvtq4rjygmwgpldpp9taqzvyhz673s9tcx59yz4ky49xus2yvyqlce32r | |||
| 11.05.2021 19:28:29 | |
100 BTC | $ 5 642 018 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwst43a4tvxd4gs22s2a4r9qsmdgdhd3fxaqa0vrk5k5dxd2luynqg7wf9s | |||
| 11.05.2021 19:28:29 | |
105 BTC | $ 5 891 605 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx0nesmq3jahmktafu8tn9mf2ffpcwjq7deyar306swukhe4myuqk6ruz4 | |||
| 11.05.2021 19:28:29 | |
100 BTC | $ 5 625 157 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22qz043uu5698lr4u9wvjeesctnvpsysxep7qk6u7dvaqsyvmt0s6mkj7c | |||
| 11.05.2021 19:28:29 | |
131 BTC | $ 7 376 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 11.05.2021 19:28:29 | |
111 BTC | $ 6 240 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 19:28:29 | |
370 BTC | $ 20 816 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 11.05.2021 19:28:29 | |
172 BTC | $ 9 667 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 19:28:29 | |
100 BTC | $ 5 621 914 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 11.05.2021 19:11:55 |  |
2 448 ETH | $ 9 871 238 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 19:11:09 | |
9 999 911 HUSD | $ 9 999 911 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 19:10:59 | |
2 448 ETH | $ 9 844 655 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 11.05.2021 19:09:26 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 19:22:33 |  |
8 000 000 XLM | $ 5 815 069 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GCSYTL7J5ZZRWNLT2J7RVB7Z3U7OYN52OYF2TVAKZIVWVC3DIFZFVXCD | |||
| 11.05.2021 19:19:48 | |
107 BTC | $ 5 962 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzugf9hlhm9l83uldqm8j7z55w3mf9avjlp0q55xxz80rqdplde2ss2p4ut | |||
| 11.05.2021 19:19:48 | |
707 BTC | $ 39 498 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj6t5scf22wanktuaq34j7z425n92sc2dptx4f | To: bc1qnmqpj8j8xdecvh6j89gmfpludh99kafsh4cg7r | |||
| 11.05.2021 19:19:48 | |
135 BTC | $ 7 569 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 11.05.2021 19:19:48 | |
181 BTC | $ 10 125 911 | (unknown) | (unknown) |
| Type: transfer | From: 3BtoHUrPf4o3SjTs56hn7RhGkAii8uskK6 | To: 39YYaLabYAfHWY5W5WoxmR1FykMxuJ9chK | |||
| 11.05.2021 19:19:48 | |
181 BTC | $ 10 140 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QszDxjYPGyV2czr25MrMjeDou5E32g3FZ | To: 3BtoHUrPf4o3SjTs56hn7RhGkAii8uskK6 | |||
| 11.05.2021 19:19:48 | |
1 455 BTC | $ 81 296 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v86 | To: bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh | |||
| 11.05.2021 19:19:48 | |
202 BTC | $ 11 309 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FxsnHc4DvTtyoijqy6V4owmDfLnrehya5 | |||
| 11.05.2021 19:19:48 | |
520 BTC | $ 29 035 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 11.05.2021 19:19:48 | |
121 BTC | $ 6 762 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LvF8gvEqoin4xwbR2AVvbh4BoDagVVUt2 | To: 3NLXd6wZ6maRqiUkvfEtXgezW3y4qiTCZb | |||
| 11.05.2021 19:19:48 | |
172 BTC | $ 9 610 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 19:07:19 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:06:12 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:05:39 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:03:57 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:03:39 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:05:15 |  |
1 400 000 EOS | $ 18 677 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 11.05.2021 19:01:09 |  |
13 099 999 USDT | $ 13 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.05.2021 18:58:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 18:40:53 | |
5 000 ETH | $ 19 993 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 11.05.2021 18:40:31 | |
5 997 001 USDC | $ 5 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 11.05.2021 18:40:03 | |
3 998 ETH | $ 16 049 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.05.2021 18:54:12 | |
7 472 780 USDT | $ 7 472 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 18:52:57 | |
7 472 780 USDT | $ 7 472 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 11.05.2021 18:38:11 | |
8 749 985 USDC | $ 8 749 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 11.05.2021 18:52:16 | |
103 BTC | $ 5 795 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe72x4y0shx8hwh49lq68muht0k5w5qa0yqd8cpjerlc9a0vwhg7sjc2lz9 | To: bc1ql53upqhvqej3cqn9gn8269yzlrcytc0gr5e04wrwjsrupd6natjsyv35fv | |||
| 11.05.2021 18:52:16 | |
103 BTC | $ 5 796 137 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe72x4y0shx8hwh49lq68muht0k5w5qa0yqd8cpjerlc9a0vwhg7sjc2lz9 | |||
| 11.05.2021 18:52:16 | |
172 BTC | $ 9 655 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayhngsudzfzccq3y4knsj8l3g5vs48um3c7f8un65ecdfm5kx8gqvht6mj | To: bc1qqawcz648qplcddde8d9k4xqjeeelw0qjq2dmujhpcaku2ml60f3qr983p0 | |||
| 11.05.2021 18:52:16 | |
172 BTC | $ 9 655 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayhngsudzfzccq3y4knsj8l3g5vs48um3c7f8un65ecdfm5kx8gqvht6mj | |||
| 11.05.2021 18:52:16 | |
106 BTC | $ 5 925 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qeuryx52ptrxcthlllw5z322v5fadty4amhfzl9t03cuh930m027shhy2y5 | |||
| 11.05.2021 18:52:16 | |
714 BTC | $ 40 065 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9l6sfqlrkqwf0t2zq2xuwtatvwdxf6h3mpj6f | To: bc1qsj6t5scf22wanktuaq34j7z425n92sc2dptx4f | |||