Whale movements
Last update: 19.05.2026 17:37:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 16:49:54 |  |
19 836 016 USDC | $ 19 836 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 16:48:45 | |
1 498 ETH | $ 5 966 468 | (unknown) | (unknown) |
| Type: transfer | From: a80d7f0a1a33ecd8795b82c57d92951ec4c29a07 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.05.2021 16:48:08 | |
19 836 016 USDC | $ 19 836 016 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 16:47:00 |  |
5 623 314 USDT | $ 5 623 314 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 16:44:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 11.05.2021 16:41:17 |  |
160 BTC | $ 8 891 853 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16d11Gr8SFa8LxePNzVfMY2NA9qNMNG7jH | To: 1AYzJeAet8pPw4PsfndAGxUZ6A8rHZo5j1 | |||
| 11.05.2021 16:41:17 | |
178 BTC | $ 9 879 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8528wdt8j5tv9jp72d4m3v46nhy6n4msj95lyanzykfc68yfhqvweaj4 | To: bc1qwmjnjnw7rc6xuzkwznrfdy862qtuq9xgqpcvewfrvhnvdnf60znsar3l2d | |||
| 11.05.2021 16:41:17 | |
124 BTC | $ 6 897 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ra6u30ccz6ukyp0u723f05h6vva6udg9n6dpf | |||
| 11.05.2021 16:41:17 | |
120 BTC | $ 6 659 489 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 11.05.2021 16:41:17 | |
300 BTC | $ 16 661 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 11.05.2021 16:41:17 | |
90 BTC | $ 5 006 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KxKBbvrrAqXWdKwL5nc3b95S4g1fSRWy1 | |||
| 11.05.2021 16:41:17 | |
173 BTC | $ 9 606 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 16:41:00 | |
11 500 040 BUSD | $ 11 500 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 16:40:52 | |
3 998 ETH | $ 15 850 627 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.05.2021 16:40:52 | |
2 651 ETH | $ 10 510 231 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 16:38:32 | |
4 100 ETH | $ 16 288 263 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 42743f4d9f139bfd04680df50bce2d7dd8816f90 | |||
| 11.05.2021 16:37:44 | |
6 900 311 USDT | $ 6 900 311 | (unknown) | (unknown) |
| Type: transfer | From: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | To: 615532263375f9e1c3c05fe8eb84bc7f0b12adf3 | |||
| 11.05.2021 16:36:06 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 16:34:23 | |
180 BTC | $ 10 060 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhertzt6sqkhyc62tgtkwn5r3ken7tftw8zrhacumnpdadzelfqqq63wtah | To: bc1q74lly3suep8qkkd57m3m5vnedqtqmfrwcdtewc240sptdkvkwqaset4yt9 | |||
| 11.05.2021 16:34:23 | |
130 BTC | $ 7 243 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6p8sxtt8gfwaepzel980p2s6r7uxtvwqa53sz570qx0ekx5hg8sf9rwza | |||
| 11.05.2021 16:34:23 | |
186 BTC | $ 10 404 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc5qd5u4ftjd42nnlqm2v6nr8yrn8yw5jle67q57tk0pa2q3vtuqtp8u4m | To: bc1qtl7x93g4424t292kaj846xmfts74mvmegx3gl4t87g0jg53vtrcq4l8f04 | |||
| 11.05.2021 16:34:23 | |
183 BTC | $ 10 184 952 | (unknown) | (unknown) |
| Type: transfer | From: 37CTrAMvwSAc4EiGQ8gKYAaWqnWRPFgnTd | To: 3KW61eRw98AMcnZ8n8A9SfU3kLexbgVHRC | |||
| 11.05.2021 16:34:23 | |
124 BTC | $ 6 891 147 | (unknown) | (unknown) |
| Type: transfer | From: 1GVvtYQGwPSgwyErf6a6yZVX8wX6zTZRw1 | To: 1Ca479TVMcXuVhRnXDF1ZF8xcKtyFCvo5x | |||
| 11.05.2021 16:34:23 | |
125 BTC | $ 6 979 188 | (unknown) | (unknown) |
| Type: transfer | From: 1GVvtYQGwPSgwyErf6a6yZVX8wX6zTZRw1 | To: 1GsBoeAx4Ws9aC9X9Av1esZySQYF3nGmem | |||
| 11.05.2021 16:34:23 | |
238 BTC | $ 13 297 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 11.05.2021 16:34:23 | |
104 BTC | $ 5 798 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 11.05.2021 16:34:23 | |
173 BTC | $ 9 648 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 16:34:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 16:31:55 | |
1 792 ETH | $ 7 047 515 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.05.2021 16:31:55 | |
4 000 ETH | $ 15 731 059 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.05.2021 16:29:42 | |
44 399 776 USDT | $ 44 399 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.05.2021 16:29:42 | |
16 206 197 BUSD | $ 16 206 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 16:29:12 | |
5 623 314 USDT | $ 5 623 314 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 11.05.2021 16:26:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 16:26:23 | |
5 350 ETH | $ 21 275 222 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 11.05.2021 16:26:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: dcdb00f5b2890d54b7d0f6dc9ee30eff46f2819a | |||
| 11.05.2021 16:25:43 | |
6 239 231 USDC | $ 6 239 231 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 11.05.2021 16:24:48 | |
3 998 ETH | $ 15 813 919 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 11.05.2021 16:20:40 | |
198 BTC | $ 11 087 181 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.05.2021 16:20:40 | |
117 BTC | $ 6 561 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgugktcspnyzmz6p76n5q0wd6wf8fnezax2s4h9gdnt583m8cfqs2vkqw | To: bc1q34gyfv2ga8mw9ps428px2hmydqcqvfpwdnc04vl26yuzu00c0suqdzm907 | |||
| 11.05.2021 16:20:40 | |
168 BTC | $ 9 434 072 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 11.05.2021 16:20:40 | |
250 BTC | $ 13 999 517 | (unknown) | (unknown) |
| Type: transfer | From: 33D2gWNffcYYkfvi542xRs8SUXFwHQujTF | To: 37c8gaTx8pGPWDWD6pxMsKbaSudT4VwFyL | |||
| 11.05.2021 16:20:40 | |
120 BTC | $ 6 719 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 11.05.2021 16:20:40 | |
385 BTC | $ 21 567 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 11.05.2021 16:20:40 | |
105 BTC | $ 5 879 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 16:20:40 | |
173 BTC | $ 9 707 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 16:20:40 | |
90 BTC | $ 5 033 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgza8yzadhkw70yupyqp9tzzj94l40rfvwlsg5cv2yee8lcu7yepslyfhjm | |||
| 11.05.2021 16:20:40 | |
90 BTC | $ 5 033 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj57ccj5w6h4lsph6h0j9gmrzkcflt2r3m85yt8dm9zm7q245czasjr4new | |||
| 11.05.2021 16:16:08 | |
11 500 040 BUSD | $ 11 500 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.05.2021 16:16:08 | |
13 228 140 USDC | $ 13 228 140 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||