Whale movements
Last update: 19.05.2026 17:49:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 18:31:35 |  |
150 BTC | $ 8 428 961 | (unknown) | (unknown) |
| Type: transfer | From: 37c8gaTx8pGPWDWD6pxMsKbaSudT4VwFyL | To: 33PxforfVG77epuEbvG16CJxmCveq6LcLR | |||
| 11.05.2021 18:31:35 | |
404 BTC | $ 22 673 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 11.05.2021 18:31:35 | |
146 BTC | $ 8 177 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 11.05.2021 18:31:35 | |
215 BTC | $ 12 099 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 11.05.2021 18:31:35 | |
400 BTC | $ 22 453 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:31:35 | |
94 BTC | $ 5 299 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34ujW1ixbJxNYk2Zf2xCRJFYQAekq8wSfx | |||
| 11.05.2021 18:31:35 | |
1 403 BTC | $ 78 829 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 18:31:35 | |
148 BTC | $ 8 287 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tRccjkv4qR5wNMDGMZ27iiQS3itEaT1A | |||
| 11.05.2021 18:31:35 | |
148 BTC | $ 8 287 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32cWbGvZGedV3qCAhgqzcp2LA95vtAP37Z | |||
| 11.05.2021 18:31:35 | |
148 BTC | $ 8 287 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuETPXArc49idMUbRtTYbjQiQ18Jh85Xd | |||
| 11.05.2021 18:31:35 | |
148 BTC | $ 8 287 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382AJDHLYuJANQeZb1jY3nDn4QXpeZomRw | |||
| 11.05.2021 18:31:35 | |
300 BTC | $ 16 856 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Dpucvc428zTkscNYU8ujehZxiBNC9Y5YB | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 11.05.2021 18:31:35 | |
199 BTC | $ 11 178 578 | (unknown) | (unknown) |
| Type: transfer | From: 1TTsBh7q18yLUXjqVFPyNUyvs45FD3kJB | To: 16ek7QtMNn72wroSxCYKepZfieD5dEwRxi | |||
| 11.05.2021 18:31:35 | |
2 470 BTC | $ 138 787 330 | (unknown) | (unknown) |
| Type: transfer | From: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | To: 1JQoitCW9DiLqvUavfy2EJRa1Eb11FnxZB | |||
| 11.05.2021 18:31:35 | |
172 BTC | $ 9 673 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 18:31:35 | |
172 BTC | $ 9 674 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 18:30:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.05.2021 18:23:40 |  |
3 421 091 XRP | $ 5 021 534 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 11.05.2021 18:10:22 |  |
7 118 417 BUSD | $ 7 118 417 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2021 18:09:41 | |
32 999 988 USDT | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
9 814 153 USDT | $ 9 814 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
5 158 654 USDT | $ 5 158 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:09:41 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:08:43 | |
2 800 ETH | $ 11 433 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c01d9a76e94845b07fc97247623d220c365018f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 18:06:57 | |
20 000 000 MATIC | $ 18 911 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.05.2021 18:06:57 | |
9 718 046 USDC | $ 9 718 046 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.05.2021 18:17:09 |  |
1 500 000 EOS | $ 19 694 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 11.05.2021 18:06:45 | |
38 476 330 USDT | $ 38 476 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 18:06:45 | |
47 752 384 USDT | $ 47 752 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 18:06:45 | |
48 041 332 USDT | $ 48 041 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 18:06:45 | |
5 403 328 RLC | $ 54 055 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.05.2021 18:06:45 | |
6 401 586 USDC | $ 6 401 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 18:06:45 | |
8 002 162 USDC | $ 8 002 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 18:06:25 | |
7 818 178 USDC | $ 7 818 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 18:14:27 | |
11 044 836 USDT | $ 11 044 836 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TTyLM5TP2e7DTYNVhen62ju4DTesE6DQ2v | |||
| 11.05.2021 18:13:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 18:11:38 |  |
1 000 000 XTZ | $ 6 944 129 | (unknown) | (unknown) |
| Type: transfer | From: tz3bTdwZinP8U1JmSweNzVKhmwafqWmFWRfk | To: tz2PAC9Br2D4skziFKxpzTcnDaso531HNn6i | |||
| 11.05.2021 18:08:31 | |
51 418 870 XRP | $ 75 188 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 11.05.2021 18:08:38 | |
1 000 000 XTZ | $ 6 901 743 | (unknown) | (unknown) |
| Type: transfer | From: tz3RB4aoyjov4KEVRbuhvQ1CKJgBJMWhaeB8 | To: tz2UBrYaEV6T25TLB7zkQmyLZj9wdaKF7NjJ | |||
| 11.05.2021 18:04:14 | |
1 000 000 XTZ | $ 6 876 429 | (unknown) | (unknown) |
| Type: transfer | From: tz3bvNMQ95vfAYtG8193ymshqjSvmxiCUuR5 | To: tz2DhC4ThUEnQXt1eWcGFCkxyXMo92hP6F6o | |||
| 11.05.2021 18:01:34 | |
1 000 000 XTZ | $ 6 871 313 | (unknown) | (unknown) |
| Type: transfer | From: tz3RDC3Jdn4j15J7bBHZd29EUee9gVB1CxD9 | To: tz2AyMUSeyezW5cpdX7KiYTP34FatUomi2VH | |||
| 11.05.2021 18:01:13 | |
839 BTC | $ 47 425 850 | (unknown) | (unknown) |
| Type: transfer | From: 334ZEd9XN65RjUbdGMnArvryjEqcFN4bw4 | To: 3FBYLP66A4yJCBbBSgvorVRbZMbJvHx5FP | |||
| 11.05.2021 18:01:13 | |
227 BTC | $ 12 819 556 | (unknown) | (unknown) |
| Type: transfer | From: 38vp3dHNMB4pXNZGhBjwcNkArZQbU9YQqZ | To: 3QoZ77EvTkoru2qw6NqJpiTgemS8Y97RDV | |||
| 11.05.2021 18:01:13 | |
510 BTC | $ 28 869 100 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 11.05.2021 18:01:13 | |
230 BTC | $ 13 010 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3AUYx8ZwJgSWkb9HGpGZvFmzW64Eka9zQA | |||
| 11.05.2021 18:01:13 | |
100 BTC | $ 5 655 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 11.05.2021 18:01:13 | |
182 BTC | $ 10 300 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz4yhkhgqvd97ur7wg5jwryzdg6twarnx2ghgu | To: 3QFLR85bqhqhn6hhR16FJF8xHJaStxhVTh | |||
| 11.05.2021 18:01:13 | |
182 BTC | $ 10 301 909 | (unknown) | (unknown) |
| Type: transfer | From: 3C4bcGVNYguWGWgUt7yfh3MF22JGwG5hux | To: bc1qnz4yhkhgqvd97ur7wg5jwryzdg6twarnx2ghgu | |||
| 11.05.2021 18:01:13 | |
94 BTC | $ 5 316 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkzm48su52yfr4rvv8442u0rsq7fwm0g7hha07w94xj7p7mnszksa8jlfh | |||
| 11.05.2021 18:01:13 | |
172 BTC | $ 9 743 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||