Whale movements
Last update: 19.05.2026 17:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 17:10:22 |  |
3 998 ETH | $ 16 055 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.05.2021 17:21:12 |  |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.05.2021 17:20:22 |  |
138 BTC | $ 7 681 971 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 11.05.2021 17:20:22 | |
112 BTC | $ 6 234 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsxawl5d6de6n5dzy4z4vljwye635eu7ecc9hxdut2224922m9tqqp0q82 | |||
| 11.05.2021 17:20:22 | |
105 BTC | $ 5 837 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xvg2s3vw369k2d8lctksmxtgs9ugcf0vqkllwuwrgzpwzjm5pjsucf623 | |||
| 11.05.2021 17:20:22 | |
235 BTC | $ 13 089 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2l5tn904xjel79hjj2zakyfqrhnhuhwxh95jzz70mxwhk0mar6qydynej | |||
| 11.05.2021 17:20:22 | |
120 BTC | $ 6 707 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygun8346a0kh8yvd6w72e5qswtelmkty8n93e84e6z0v05cg9xkq2mppy9 | |||
| 11.05.2021 17:20:22 | |
109 BTC | $ 6 057 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevc4p6efwdhgqftrtswjc5twdl7salmva4ajjzpkvvhlf8twxcxqmg820f | |||
| 11.05.2021 17:20:22 | |
450 BTC | $ 25 057 220 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 11.05.2021 17:20:22 | |
179 BTC | $ 9 952 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 11.05.2021 17:20:22 | |
93 BTC | $ 5 165 047 | (unknown) | (unknown) |
| Type: transfer | From: 3C8cJN7FhVdfHekFtYNnWdehZfK6ApV1Q5 | To: bc1q84u02cwtan2rlvxyrcumvvn6tmnqd9qf8tqsnj | |||
| 11.05.2021 17:20:22 | |
172 BTC | $ 9 602 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 17:20:22 | |
250 BTC | $ 13 920 678 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 11.05.2021 17:20:22 | |
366 BTC | $ 20 379 872 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 11.05.2021 17:18:51 |  |
6 940 593 XRP | $ 10 026 099 | (unknown) | binance (exchange) |
| Type: transfer | From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.05.2021 17:16:40 | |
10 000 000 XRP | $ 14 384 061 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.05.2021 17:14:03 | |
182 BTC | $ 10 114 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxsRcYfeghXP1YiqPRdgTwGCiVD4doYR | To: 3C4bcGVNYguWGWgUt7yfh3MF22JGwG5hux | |||
| 11.05.2021 17:14:03 | |
100 BTC | $ 5 548 413 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 11.05.2021 17:14:03 | |
200 BTC | $ 11 096 826 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3F32kcLWdg9g91wSnVZk8LRENaicij45p2 | |||
| 11.05.2021 17:14:03 | |
287 BTC | $ 15 940 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 11.05.2021 17:14:03 | |
276 BTC | $ 15 339 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DD8bFb8esDyNDTJyyrHr8HfhqyqvFbLwQ | |||
| 11.05.2021 17:14:03 | |
100 BTC | $ 5 548 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3EzBbw2sbZZCCX6xjthRxiC51bybs33EL6 | |||
| 11.05.2021 17:14:03 | |
172 BTC | $ 9 569 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 17:14:03 | |
173 BTC | $ 9 574 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 17:14:03 | |
132 BTC | $ 7 342 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsp32h8gzayggs0a5uyjdr9ceev00z2wj3uf9jc2vnllzztu8tcskmhye3 | |||
| 11.05.2021 17:14:03 | |
265 BTC | $ 14 684 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ew5v3dwahep7zzucdlpup5gnj6ff4ty6sux8y4vmxma2vth84ts8888py | |||
| 11.05.2021 17:07:30 | |
17 620 476 USDT | $ 17 620 476 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 17:07:30 | |
19 880 362 USDT | $ 19 880 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 17:06:11 | |
6 500 000 XRP | $ 9 321 017 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.05.2021 17:05:40 | |
6 500 000 XRP | $ 9 321 017 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.05.2021 17:03:54 | |
45 000 000 USDT | $ 45 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.05.2021 16:57:34 | |
115 BTC | $ 6 427 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Djk51S3RAC9fuEDsgUdKiXFktZzZzYgCR | To: 32miSLo3zUkf4DrKc2NTPbz1zFodmyF5Tc | |||
| 11.05.2021 16:57:34 | |
488 BTC | $ 27 298 462 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MQ458sZPZZQ5rFf57BL5QaFoushJQj6tr | |||
| 11.05.2021 16:57:34 | |
182 BTC | $ 10 199 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KW61eRw98AMcnZ8n8A9SfU3kLexbgVHRC | To: 3HfxsRcYfeghXP1YiqPRdgTwGCiVD4doYR | |||
| 11.05.2021 16:57:34 | |
94 BTC | $ 5 274 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 11.05.2021 16:57:34 | |
251 BTC | $ 14 048 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 11.05.2021 16:57:34 | |
185 BTC | $ 10 329 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 11.05.2021 16:57:34 | |
104 BTC | $ 5 791 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 11.05.2021 16:57:34 | |
113 BTC | $ 6 315 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 16:57:34 | |
219 BTC | $ 12 240 224 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdjaal6z3rwm0zkmkep3k3tsftx4qhtm23fuc | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.05.2021 16:57:34 | |
173 BTC | $ 9 647 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 16:57:34 | |
91 BTC | $ 5 061 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkqfjz5u9rd7n5pmhry7hpw5n9aepxdsu7w459rfnewpvr67jevst2ekwc | |||
| 11.05.2021 16:55:50 | |
40 152 828 HUSD | $ 40 152 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.05.2021 16:55:05 | |
3 998 ETH | $ 15 952 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.05.2021 16:54:40 | |
4 000 000 XRP | $ 5 747 111 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rKoFoX8RveEMP5MgrbKA8R8J7nFi9g2zW4 | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 11.05.2021 16:54:01 | |
4 000 000 XRP | $ 5 767 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rKoFoX8RveEMP5MgrbKA8R8J7nFi9g2zW4 | |||
| 11.05.2021 16:54:03 | |
17 103 688 USDC | $ 17 103 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 16:53:51 | |
5 405 942 USDT | $ 5 405 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 16:52:46 | |
70 693 540 USDT | $ 70 693 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.05.2021 16:51:19 | |
9 104 094 USDT | $ 9 104 094 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||