Whale movements
Last update: 19.05.2026 17:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 17:58:45 |  |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.05.2021 17:57:08 |  |
243 BTC | $ 13 692 417 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 11.05.2021 17:57:08 | |
221 BTC | $ 12 444 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 11.05.2021 17:57:08 | |
407 BTC | $ 22 890 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 11.05.2021 17:57:08 | |
158 BTC | $ 8 917 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 11.05.2021 17:57:08 | |
168 BTC | $ 9 447 425 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRaaTSdsZBJM386LJxBimY42TxQhazLX | To: 3QLUcKM5p8SoArgz2sQFFpScRFBV3mhPoR | |||
| 11.05.2021 17:57:08 | |
151 BTC | $ 8 478 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JLuWJyoUWZ1x3Ht6VVMrR5Muyt5Zdi1vm | To: 3NfWeKgkqfmMP2A1wybVugcGpoPdAF3CX7 | |||
| 11.05.2021 17:57:08 | |
114 BTC | $ 6 411 247 | (unknown) | (unknown) |
| Type: transfer | From: 31rhFbQnJc5v2Uxq12kPFibAeuFrJhWotm | To: 3LSfenLep9Ai2P8VKA4ihim5xyKn6VAPXR | |||
| 11.05.2021 17:57:08 | |
199 BTC | $ 11 221 651 | (unknown) | (unknown) |
| Type: transfer | From: 39Gr72QbzdLL5FmrMb6ACoe5H9n8hZasrg | To: 3HhMu7qoQn5cz4kz3RF1toyEqE2GXbJ7tZ | |||
| 11.05.2021 17:57:08 | |
190 BTC | $ 10 688 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JvUuC12VcEDPs2XqoX6G7nxcjRXnTfECv | To: 3DXb4Gx3k7cKP4htbXBQrrpUsoFhXXBQrP | |||
| 11.05.2021 17:57:08 | |
129 BTC | $ 7 286 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MsSShct955BYAt5tAD59LdV7aWiSY9j87 | To: 3LsyiwkWU43VHGwUFHd2PSkxiCmaEdgEH7 | |||
| 11.05.2021 17:57:08 | |
200 BTC | $ 11 252 691 | (unknown) | (unknown) |
| Type: transfer | From: 3BueNxSyZQvYxZLzLY2VZ6DRPFMRra73sJ | To: 3MJiyo4vhmmNQZreLRXYhacALuiFZMVW3K | |||
| 11.05.2021 17:57:08 | |
92 BTC | $ 5 203 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84u02cwtan2rlvxyrcumvvn6tmnqd9qf8tqsnj | To: bc1qdrzvfymw6regv07mqceeule8mpwk8fhtg3yy03 | |||
| 11.05.2021 17:57:08 | |
104 BTC | $ 5 826 238 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 11.05.2021 17:57:08 | |
98 BTC | $ 5 509 494 | (unknown) | (unknown) |
| Type: transfer | From: 3C5WKEdsgJdTRcrntQVYtRg2WoEuX9bjXb | To: 3PKDqBBtfvN1phUubGhDCNyAVnsTJuZ6Sh | |||
| 11.05.2021 17:57:08 | |
193 BTC | $ 10 844 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1QAnQizUuohP7Cb7kkFfTrXRiboSLcSsix | |||
| 11.05.2021 17:57:08 | |
110 BTC | $ 6 191 183 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 11.05.2021 17:57:08 | |
165 BTC | $ 9 286 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 17:57:08 | |
172 BTC | $ 9 696 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 17:57:08 | |
172 BTC | $ 9 697 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 17:57:08 | |
100 BTC | $ 5 628 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nz2Djz7F1MUi1yACDAGQgSukCfTYYvgG1 | |||
| 11.05.2021 17:57:08 | |
176 BTC | $ 9 926 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83qzcc3axm9wzrtussav6mkrkfpz7qeqnhqhm5n9xz6kt2y3fvps0030y8 | |||
| 11.05.2021 17:43:04 |  |
22 199 726 BUSD | $ 22 199 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 17:56:34 |  |
1 000 000 XTZ | $ 6 836 982 | (unknown) | (unknown) |
| Type: transfer | From: tz3NExpXn9aPNZPorRE4SdjJ2RGrfbJgMAaV | To: tz2SJfd2BqzUcofXTM928edSeVRjg8R3yb9y | |||
| 11.05.2021 17:54:34 | |
1 000 000 XTZ | $ 6 827 377 | (unknown) | (unknown) |
| Type: transfer | From: tz3UoffC7FG7zfpmvmjUmUeAaHvzdcUvAj6r | To: tz2FBTByikBP13YosvxTU7CXWnjEANUNTT6L | |||
| 11.05.2021 17:52:34 | |
1 000 000 XTZ | $ 6 790 723 | (unknown) | (unknown) |
| Type: transfer | From: tz3WMqdzXqRWXwyvj5Hp2H7QEepaUuS7vd9K | To: tz2GZUbhxPC7V9wnuD2UkNbyALet7hRe7ByW | |||
| 11.05.2021 17:49:34 | |
1 000 000 XTZ | $ 6 812 351 | (unknown) | (unknown) |
| Type: transfer | From: tz3VEZ4k6a4Wx42iyev6i2aVAptTRLEAivNN | To: tz2AzxuahRN9bTiJ32QWHx6zJcmP9axuHvYu | |||
| 11.05.2021 17:36:27 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2021 17:36:04 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.05.2021 17:47:12 | |
13 387 183 USDT | $ 13 387 183 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 17:34:25 | |
5 112 581 USDT | $ 5 112 581 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: aed5b3540636c866ffd989eece4fb65000342332 | |||
| 11.05.2021 17:44:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 17:43:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 17:43:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2021 17:41:57 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.05.2021 17:41:51 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 11.05.2021 17:41:12 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 11.05.2021 17:28:40 | |
1 420 ETH | $ 5 703 600 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3c5b6927f59f3900720571bb038a38a4512b65d9 | |||
| 11.05.2021 17:37:12 |  |
7 679 900 XRP | $ 11 026 626 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 11.05.2021 17:31:00 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2021 17:30:22 | |
4 733 606 XRP | $ 6 848 369 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 11.05.2021 17:29:41 | |
6 000 000 XRP | $ 8 680 532 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 11.05.2021 17:28:42 | |
6 679 900 XRP | $ 9 581 441 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 11.05.2021 17:27:52 |  |
500 000 EOS | $ 5 870 024 | (unknown) | (unknown) |
| Type: transfer | From: nobitexeosw1 | To: nbitexhweos1 | |||
| 11.05.2021 17:26:00 | |
4 000 000 XRP | $ 5 742 422 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 11.05.2021 17:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.05.2021 17:23:11 | |
122 BTC | $ 6 793 341 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf75d9jj0ned2npknj5gvaljddqe2qe27huhurphl2w4h6xerxkjq2pe6yw | |||
| 11.05.2021 17:23:11 | |
124 BTC | $ 6 908 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dzvzeuen0f6rlcdw698quh2rc3u07aj687usw | |||
| 11.05.2021 17:23:11 | |
173 BTC | $ 9 652 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 11.05.2021 17:22:18 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||