Whale movements
Last update: 19.05.2026 17:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 15:44:36 |  |
5 614 270 USDC | $ 5 614 270 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 15:44:40 |  |
4 715 568 XRP | $ 6 711 936 | (unknown) | binance (exchange) |
| Type: transfer | From: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.05.2021 15:43:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 15:41:42 | |
30 000 ETH | $ 118 153 000 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.05.2021 15:40:03 | |
3 998 ETH | $ 15 750 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 11.05.2021 15:40:03 | |
5 614 270 USDC | $ 5 614 270 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 11.05.2021 15:37:47 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.05.2021 15:37:47 | |
192 000 UNI | $ 7 058 204 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 11.05.2021 15:37:47 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 11.05.2021 15:37:03 |  |
194 BTC | $ 10 770 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5pn8a0nwln5m7ajtuqwrczhfqq3wgwcn5hym9vcjrzrfmw3z90s09yumm | To: bc1q3nk54cmgenn3p3yzjdllughqsfrq7mzj089m4rmqdths2hcd4hqs6scqpn | |||
| 11.05.2021 15:37:03 | |
195 BTC | $ 10 840 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5juanzlmalyvyyfrhh953wryv66wdx6h36jp9s9nmf8af2x7h00q3ssf4q | |||
| 11.05.2021 15:37:03 | |
104 BTC | $ 5 788 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 11.05.2021 15:37:03 | |
267 BTC | $ 14 814 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 11.05.2021 15:37:03 | |
198 BTC | $ 10 993 917 | (unknown) | (unknown) |
| Type: transfer | From: 13r7FbpSGCeJm6SUHsPyz1gPMygQZuwbVY | To: 1BicQgFsQTGwwtKmPrwPQDgwiYQQnpqExe | |||
| 11.05.2021 15:37:03 | |
288 BTC | $ 15 976 436 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.05.2021 15:37:03 | |
1 518 BTC | $ 84 193 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.05.2021 15:37:03 | |
245 BTC | $ 13 591 065 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 11.05.2021 15:37:03 | |
400 BTC | $ 22 189 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 11.05.2021 15:37:03 | |
177 BTC | $ 9 816 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 15:37:03 | |
92 BTC | $ 5 118 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q039lsg6h3mfqu4dgxq8vt80azn7vrkgp8sgz3ks0q9jft49djf3quadyg3 | |||
| 11.05.2021 15:37:03 | |
185 BTC | $ 10 237 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrru7ewa8ku4x30lf35dveu3xcvah0atc8f5nf47s5fwyfcr96hrs54m8nm | |||
| 11.05.2021 15:37:03 | |
465 BTC | $ 25 787 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 11.05.2021 15:36:17 | |
220 000 LINK | $ 10 006 734 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 11.05.2021 15:33:45 | |
30 000 ETH | $ 117 726 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 11.05.2021 15:32:02 | |
199 998 620 USDT | $ 199 998 620 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 11.05.2021 15:30:48 | |
2 000 ETH | $ 7 839 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ead7ffac023ce89c94617a94fa50eaec44f7071d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 15:29:23 | |
5 310 000 USDT | $ 5 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 5382c2483b0e7f6c732461afb443409a262f5bce | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 11.05.2021 15:29:45 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 15:29:30 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.05.2021 15:25:16 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2021 15:25:16 | |
2 629 ETH | $ 10 300 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.05.2021 15:24:53 | |
3 998 ETH | $ 15 664 033 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.05.2021 15:24:37 | |
20 000 ETH | $ 78 359 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2021 15:26:24 | |
22 000 000 USDT | $ 22 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 11.05.2021 15:25:57 | |
7 896 961 USDT | $ 7 896 961 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.05.2021 15:25:43 | |
103 BTC | $ 5 696 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemsep2cqf45rltfepfpf64ch08eenxs9wsuu93hm65kdwsw3nxnq9y2cnm | To: bc1qzdcn6rz744lurkp24327hgq6llce5pz08j343kjczxxs9chgpcqs6dq5ug | |||
| 11.05.2021 15:25:43 | |
102 BTC | $ 5 625 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w60hq2zk677uwfxcff09cjt7zvmdfwugf0857s8p3t7r4zl5t9s25xxc5 | To: bc1q2ye5x2e58y3u75c5ayxk6aj6z42q57yg7ug8fgcw8skkud9de7qqkmwavn | |||
| 11.05.2021 15:25:43 | |
101 BTC | $ 5 587 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5npd8sslnh9czc2wzrzknj3cmpv6chlp5kuxsrljgdk7sehch2kqcmet9g | To: bc1qm35xtpe32jv4eh8a0typedtrtf89nfwl37appycr49m269mxqlxsjfr7ge | |||
| 11.05.2021 15:25:43 | |
431 BTC | $ 23 770 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 11.05.2021 15:25:43 | |
600 BTC | $ 33 058 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.05.2021 15:25:43 | |
1 400 BTC | $ 77 136 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 11.05.2021 15:25:43 | |
193 BTC | $ 10 615 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2021 15:25:43 | |
120 BTC | $ 6 634 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3J22bsYSqBwiD85rEhqRjv92gjuqoVZPXu | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.05.2021 15:25:43 | |
139 BTC | $ 7 673 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4v0ld4ufhj7lpxalsued9zrgw4klvfqar4tgctrhmew7zj68rx6q9jyne6 | |||
| 11.05.2021 15:25:43 | |
279 BTC | $ 15 347 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtry8n8uvu7gfnmj60gyxqthmpk6m348d566x4ufuypxsxmqngp7quynah8 | |||
| 11.05.2021 15:22:18 | |
162 650 LINK | $ 7 373 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.05.2021 15:22:01 | |
6 942 936 USDC | $ 6 942 936 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a22469ef65e2469279ae7867fcadef71d345502d | |||
| 11.05.2021 15:21:23 | |
303 BTC | $ 16 825 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 11.05.2021 15:21:23 | |
183 BTC | $ 10 163 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttec8uqge9vqd4psg5dvuzd7gsk670355uc0g | To: 3NuHAjgeWyr8CdpwJCREJv84rb6Zxiuaeu | |||
| 11.05.2021 15:21:23 | |
97 BTC | $ 5 367 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||