Whale movements
Last update: 19.05.2026 17:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 16:18:48 |  |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXCikyuwF4ArMCmPxzRH1XRZfLXinJZ6Cf | |||
| 11.05.2021 16:16:21 |  |
136 BTC | $ 7 588 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgkjk8a3u3tx8wwq7ekgupy25pg52qx3wqmt2mywcfzy65qgddzqugs74d | To: bc1qwgd487te3lnlmtr7lwfr4p36n8jty2g0gezs7ls48t64cdmwhlxq79qpqy | |||
| 11.05.2021 16:16:21 | |
148 BTC | $ 8 268 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5juanzlmalyvyyfrhh953wryv66wdx6h36jp9s9nmf8af2x7h00q3ssf4q | To: bc1qf2qrz2z7v2gvgm7ljccp8unlcqmffk9qh08cjcr8jdn7ytgu30sqpcvnle | |||
| 11.05.2021 16:16:21 | |
255 BTC | $ 14 208 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 11.05.2021 16:16:21 | |
104 BTC | $ 5 811 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 11.05.2021 16:09:41 |  |
3 998 ETH | $ 15 867 673 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.05.2021 16:06:58 | |
1 500 ETH | $ 5 941 172 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 11.05.2021 16:10:21 |  |
6 000 000 XRP | $ 8 645 385 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | |||
| 11.05.2021 16:08:56 | |
100 BTC | $ 5 575 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 16:08:56 | |
185 BTC | $ 10 327 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nk54cmgenn3p3yzjdllughqsfrq7mzj089m4rmqdths2hcd4hqs6scqpn | To: bc1qaj8528wdt8j5tv9jp72d4m3v46nhy6n4msj95lyanzykfc68yfhqvweaj4 | |||
| 11.05.2021 16:08:56 | |
255 BTC | $ 14 216 360 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 11.05.2021 16:08:56 | |
397 BTC | $ 22 144 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 11.05.2021 16:08:56 | |
165 BTC | $ 9 221 139 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 11.05.2021 16:08:56 | |
91 BTC | $ 5 059 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mznc6klpdz8kuf5c7fqz7zca0ed5kpjgsvr2d | To: bc1qc7hj0yuayn53wa624r3ky9xqfv0cptse2sn9r4 | |||
| 11.05.2021 16:01:18 | |
162 653 LINK | $ 7 518 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 16:00:52 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 16:04:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TTEJEAy5oD8iuYxtEiQWYZxGZcPBi1dAsW | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 16:03:45 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TTEJEAy5oD8iuYxtEiQWYZxGZcPBi1dAsW | |||
| 11.05.2021 16:01:52 | |
14 184 400 XRP | $ 20 204 968 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 11.05.2021 16:01:34 | |
177 BTC | $ 9 871 761 | (unknown) | (unknown) |
| Type: transfer | From: 18NKUhrLkboJsmdWAm9k2ykwMS4iiosX6b | To: 1LjxjGy7276CkV19ja5hvBHaznK3YHixJ1 | |||
| 11.05.2021 16:01:34 | |
90 BTC | $ 5 015 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 16:01:34 | |
175 BTC | $ 9 733 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2021 15:59:41 | |
14 184 400 XRP | $ 20 253 540 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 11.05.2021 15:56:10 | |
3 998 ETH | $ 15 949 542 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.05.2021 15:55:23 | |
2 685 ETH | $ 10 688 285 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.05.2021 15:58:00 | |
123 BTC | $ 6 865 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdgugktcspnyzmz6p76n5q0wd6wf8fnezax2s4h9gdnt583m8cfqs2vkqw | |||
| 11.05.2021 15:58:00 | |
196 BTC | $ 10 912 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc5qd5u4ftjd42nnlqm2v6nr8yrn8yw5jle67q57tk0pa2q3vtuqtp8u4m | |||
| 11.05.2021 15:58:00 | |
401 BTC | $ 22 325 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 11.05.2021 15:58:00 | |
255 BTC | $ 14 223 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 11.05.2021 15:58:00 | |
95 BTC | $ 5 295 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 15:58:00 | |
176 BTC | $ 9 815 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 15:57:31 | |
14 184 400 XRP | $ 20 182 108 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 11.05.2021 15:50:54 | |
5 625 364 USDC | $ 5 625 364 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 15:55:42 | |
14 184 400 XRP | $ 20 239 582 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 11.05.2021 15:49:44 | |
199 998 620 USDT | $ 199 998 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 11.05.2021 15:53:01 | |
14 184 400 XRP | $ 20 220 128 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 11.05.2021 15:49:19 | |
200 BTC | $ 11 104 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Em4YZTzPXYVoDKdPXV4C3d2pCs913GdJ2 | |||
| 11.05.2021 15:49:19 | |
200 BTC | $ 11 104 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pz6fA8aYVv47nqXEmP5BAEzq57mzuGbjh | |||
| 11.05.2021 15:49:19 | |
200 BTC | $ 11 104 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37PoCCBDUBLMzSHaDsh7F8ut9p2VxVzaYM | |||
| 11.05.2021 15:49:19 | |
369 BTC | $ 20 487 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GSNa2yHKUh8JfVpV1soJ8vbTPaf9GdydY | |||
| 11.05.2021 15:49:19 | |
92 BTC | $ 5 094 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafp3rnmcm37ruz7u0gyxvjgwj07lj8ms5yxjvvmzz8z8q2lhwz5semt3tc | |||
| 11.05.2021 15:49:19 | |
92 BTC | $ 5 094 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz64sv87077k33eh0km3u664v344fakuuw0p3rdwydecnk5e85nfsj52dup | |||
| 11.05.2021 15:49:43 |  |
8 000 000 XLM | $ 5 187 363 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GCSYTL7J5ZZRWNLT2J7RVB7Z3U7OYN52OYF2TVAKZIVWVC3DIFZFVXCD | |||
| 11.05.2021 15:45:43 | |
162 650 LINK | $ 7 445 267 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 11.05.2021 15:46:53 | |
177 BTC | $ 9 736 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18NKUhrLkboJsmdWAm9k2ykwMS4iiosX6b | |||
| 11.05.2021 15:46:53 | |
139 BTC | $ 7 609 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffc5kxw9s6mye3sqc2p6n3e5rgd4llls49nq726use4ke8cpjw9sw3qce8 | To: bc1qhgkjk8a3u3tx8wwq7ekgupy25pg52qx3wqmt2mywcfzy65qgddzqugs74d | |||
| 11.05.2021 15:46:53 | |
199 BTC | $ 10 944 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhertzt6sqkhyc62tgtkwn5r3ken7tftw8zrhacumnpdadzelfqqq63wtah | |||
| 11.05.2021 15:46:53 | |
418 BTC | $ 22 969 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 11.05.2021 15:46:53 | |
183 BTC | $ 10 038 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHAjgeWyr8CdpwJCREJv84rb6Zxiuaeu | To: 37CTrAMvwSAc4EiGQ8gKYAaWqnWRPFgnTd | |||
| 11.05.2021 15:46:53 | |
177 BTC | $ 9 704 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||