Whale movements
Last update: 19.05.2026 17:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 18:52:16 |  |
150 BTC | $ 8 384 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 11.05.2021 18:52:16 | |
399 BTC | $ 22 355 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 11.05.2021 18:52:16 | |
182 BTC | $ 10 181 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ee2l6jw33tuk3lt9evk40urzt46krkj64exp | To: 3QszDxjYPGyV2czr25MrMjeDou5E32g3FZ | |||
| 11.05.2021 18:52:16 | |
260 BTC | $ 14 596 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsv48lq4v78aq9vm726292lxcdymys675pupe | To: bc1qjaf0730e56qsm7wdg58cw2thfpejrznaa4506y | |||
| 11.05.2021 18:52:16 | |
99 BTC | $ 5 551 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FxsnHc4DvTtyoijqy6V4owmDfLnrehya5 | |||
| 11.05.2021 18:52:16 | |
100 BTC | $ 5 607 824 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.05.2021 18:52:16 | |
339 BTC | $ 19 017 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 11.05.2021 18:52:16 | |
172 BTC | $ 9 646 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 18:51:21 |  |
34 000 000 USDT | $ 34 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.05.2021 18:36:53 |  |
7 112 606 BUSD | $ 7 112 606 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 18:36:53 | |
1 700 ETH | $ 6 857 710 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 11.05.2021 18:35:56 | |
3 611 PAXG | $ 6 729 905 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 18:35:56 | |
240 392 820 BUSD | $ 240 392 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 18:46:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 18:33:12 | |
3 000 ETH | $ 12 068 785 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 11.05.2021 18:32:17 | |
8 991 662 USDC | $ 8 991 662 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.05.2021 18:39:35 | |
152 BTC | $ 8 477 971 | (unknown) | (unknown) |
| Type: transfer | From: 3CFqGC1v3ALs1VYRNyrdP5QJyNvtjo4krJ | To: 3DUDsfcbtwDBJpfBN2iq114SjY5wLFJwZN | |||
| 11.05.2021 18:39:35 | |
112 BTC | $ 6 251 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nlf7kymkmwn9zwgpxrdpyu7gx3q5yk35quzd2vrrqvkwd0kc69qk9vfqz | |||
| 11.05.2021 18:39:35 | |
101 BTC | $ 5 675 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsxawl5d6de6n5dzy4z4vljwye635eu7ecc9hxdut2224922m9tqqp0q82 | To: bc1q98chtw9jhfja8f9srv2fku2af4xc406uz08zy8wunpuay0r76duqrlt63n | |||
| 11.05.2021 18:39:35 | |
111 BTC | $ 6 211 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2zm0d2ulgameygqnknkaj0dyd7d390x029t9clt9q8rywx4cf2qpv5l8s | |||
| 11.05.2021 18:39:35 | |
130 BTC | $ 7 267 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku72frr4n4lqlngcfh4nl87nd9c3adr53y9qrfef3sgmgmt056fs3atrq2 | |||
| 11.05.2021 18:39:35 | |
328 BTC | $ 18 327 024 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 11.05.2021 18:39:35 | |
104 BTC | $ 5 805 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevc4p6efwdhgqftrtswjc5twdl7salmva4ajjzpkvvhlf8twxcxqmg820f | To: bc1q4sl70fjcepqv7zmzxllctsm7lwtrvggh3vmgdzcyu4n4al6rk95shtx3mx | |||
| 11.05.2021 18:39:35 | |
107 BTC | $ 5 998 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qjsmfedp73az8zhh9df3ju9pqy0k5dcxrey6dejkrj98spewc6qzs025wjp | |||
| 11.05.2021 18:39:35 | |
120 BTC | $ 6 709 649 | (unknown) | (unknown) |
| Type: transfer | From: 3DVC73bRhxvWNE1NKNjF9J2xucXbzC3YJz | To: 3MfZ8jxC2dqjq1HBAQFWL5AaCvscvHMP3m | |||
| 11.05.2021 18:39:35 | |
147 BTC | $ 8 205 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05yykgdd23qwg8yf4hahskw7xajcq26hqnk37nkwalpwv2wq5ymqucqygq | To: bc1qp2jce3kpdu2u2tzk4h583508rtt3dkqj0fk32rl9vyw8nds9487qx2g8yq | |||
| 11.05.2021 18:39:35 | |
147 BTC | $ 8 205 570 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05yykgdd23qwg8yf4hahskw7xajcq26hqnk37nkwalpwv2wq5ymqucqygq | |||
| 11.05.2021 18:39:35 | |
178 BTC | $ 9 948 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx96zvhwfutquautxway3gsxu0fea4npqwedfn40zylp9j3zgc93s0f3x0n | To: bc1qzx6r7prasxhtrwh0xsavezsl8ce0a3yh83cd5etrf0jyd2aekprscp8y0n | |||
| 11.05.2021 18:39:35 | |
178 BTC | $ 9 948 629 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx96zvhwfutquautxway3gsxu0fea4npqwedfn40zylp9j3zgc93s0f3x0n | |||
| 11.05.2021 18:39:35 | |
100 BTC | $ 5 594 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:39:35 | |
94 BTC | $ 5 231 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:39:35 | |
100 BTC | $ 5 594 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32EtjM6NdkoiwzdfdRJGRewMUZ3nWrZEdx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:39:35 | |
117 BTC | $ 6 532 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf75d9jj0ned2npknj5gvaljddqe2qe27huhurphl2w4h6xerxkjq2pe6yw | To: bc1qg96hawfqdxwqatxlcgwcvcvfsjh57ca4mvret5xxnsh9g7s48pdsskqgp3 | |||
| 11.05.2021 18:39:35 | |
350 BTC | $ 19 574 196 | okex (exchange) | xapo (other) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 11.05.2021 18:39:35 | |
101 BTC | $ 5 650 245 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 11.05.2021 18:39:35 | |
500 BTC | $ 27 971 648 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:35:12 | |
93 BTC | $ 5 187 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:35:12 | |
93 BTC | $ 5 168 525 | (unknown) | (unknown) |
| Type: transfer | From: 1QAnQizUuohP7Cb7kkFfTrXRiboSLcSsix | To: 3Ndg1ag3WRVGhtSdfnv5XQQfrrLMLVKepV | |||
| 11.05.2021 18:35:12 | |
100 BTC | $ 5 577 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QAnQizUuohP7Cb7kkFfTrXRiboSLcSsix | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:35:12 | |
100 BTC | $ 5 577 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 18:35:12 | |
119 BTC | $ 6 637 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 32EtjM6NdkoiwzdfdRJGRewMUZ3nWrZEdx | |||
| 11.05.2021 18:35:12 | |
124 BTC | $ 6 916 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5yya7hvlt2pu2ut30q3fkynespz6lzaq9nsxs | |||
| 11.05.2021 18:35:12 | |
182 BTC | $ 10 132 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86wfqzw3lm6sgeg4tk89djhvcqapj2nfn6gleu | To: bc1qk8ee2l6jw33tuk3lt9evk40urzt46krkj64exp | |||
| 11.05.2021 18:35:12 | |
182 BTC | $ 10 135 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QFLR85bqhqhn6hhR16FJF8xHJaStxhVTh | To: bc1q86wfqzw3lm6sgeg4tk89djhvcqapj2nfn6gleu | |||
| 11.05.2021 18:35:12 | |
250 BTC | $ 13 943 787 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:35:12 | |
500 BTC | $ 27 887 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:35:12 | |
250 BTC | $ 13 943 787 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:35:12 | |
163 BTC | $ 9 087 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsnn4grnhd0a6ueufmyyrjz6hgpj8g3ajdpxdl8m3grremtr76msn6s2ng | |||
| 11.05.2021 18:31:35 | |
228 BTC | $ 12 797 705 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrn2zrlnhn64h0gdqxkr8l5lkh8a405dlvkyese | |||
| 11.05.2021 18:31:35 | |
100 BTC | $ 5 618 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 37c8gaTx8pGPWDWD6pxMsKbaSudT4VwFyL | To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | |||