Whale movements
Last update: 19.05.2026 17:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 15:21:23 |  |
119 BTC | $ 6 635 477 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 11.05.2021 15:21:23 | |
91 BTC | $ 5 059 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.05.2021 15:21:23 | |
100 BTC | $ 5 560 145 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 11.05.2021 15:21:23 | |
108 BTC | $ 6 005 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 11.05.2021 15:21:23 | |
93 BTC | $ 5 157 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47dtqjdz9phz8rv8q6lcwgx2kjm00fazemdnj4 | To: 3C8cJN7FhVdfHekFtYNnWdehZfK6ApV1Q5 | |||
| 11.05.2021 15:21:23 | |
114 BTC | $ 6 333 555 | (unknown) | (unknown) |
| Type: transfer | From: 375d74ck9cAeXtP26LDd7cq6mLJXoNAppu | To: 31rhFbQnJc5v2Uxq12kPFibAeuFrJhWotm | |||
| 11.05.2021 15:21:23 | |
151 BTC | $ 8 376 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AGEVsEGajtxkAfJtEZTfMbixzPfEGAUZi | To: 3JLuWJyoUWZ1x3Ht6VVMrR5Muyt5Zdi1vm | |||
| 11.05.2021 15:21:23 | |
130 BTC | $ 7 232 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FR2uEQA9mJQJ3CgFHHqwifUzeKe95hLGd | To: 3MsSShct955BYAt5tAD59LdV7aWiSY9j87 | |||
| 11.05.2021 15:21:23 | |
100 BTC | $ 5 560 145 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXhmz5eeJjcSQF1ZP9RkbnxgyUwe99X | To: 3EvSocFYqqEnrHvjKs9vhhsW9EqY7oP8Ei | |||
| 11.05.2021 15:21:23 | |
500 BTC | $ 27 800 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 11.05.2021 15:21:23 | |
177 BTC | $ 9 850 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 15:21:23 | |
180 BTC | $ 10 008 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXR1kzpbc5AtBBanKpvwGBeSW7HGMfe | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 11.05.2021 15:19:21 |  |
10 000 000 XRP | $ 14 249 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.05.2021 15:18:40 | |
4 715 568 XRP | $ 6 681 163 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rLKXvYh8jji1pRidTZMmuYeCTJ32wzNYnF | |||
| 11.05.2021 15:18:01 |  |
10 000 000 MATIC | $ 9 844 943 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: bdee1c78fd0a3e607e7893eb9682f9dfdeb82384 | |||
| 11.05.2021 15:18:01 | |
2 000 ETH | $ 7 970 980 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.05.2021 15:16:00 |  |
800 000 EOS | $ 8 881 754 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 11.05.2021 15:14:32 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 11.05.2021 15:13:48 | |
6 043 ETH | $ 23 998 362 | (unknown) | (unknown) |
| Type: transfer | From: a8383811641c831c822ca63de09defc379c777bb | To: cb7cfca377469b8250050bda3d1af7c7b73d0cc6 | |||
| 11.05.2021 15:13:16 | |
2 340 ETH | $ 9 293 585 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 11.05.2021 15:11:31 | |
30 000 ETH | $ 120 049 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.05.2021 15:11:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.05.2021 15:10:31 | |
3 998 ETH | $ 16 051 037 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 11.05.2021 15:09:03 |  |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.05.2021 15:05:44 | |
5 000 ETH | $ 19 946 426 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 11.05.2021 15:05:17 | |
160 BTC | $ 8 855 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmnny7e8qvhqvjsm923ltx4n8pa8sza9tjpuxqt9dd6wsyllvg9sxh8yru | To: bc1qffc5kxw9s6mye3sqc2p6n3e5rgd4llls49nq726use4ke8cpjw9sw3qce8 | |||
| 11.05.2021 15:05:17 | |
432 BTC | $ 23 946 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 11.05.2021 15:05:17 | |
179 BTC | $ 9 935 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2021 15:05:17 | |
217 BTC | $ 12 015 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj6pd3mjcthlm9wrxz49zd8mkyp94fru9xtw6c47lgdf4mhfukvq48gpxy | |||
| 11.05.2021 15:05:17 | |
433 BTC | $ 24 032 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xsy0aqm7sanlykcxsnq3l2ggrdfwmr484sqsmtqrul6lgd5tr7ssdh060 | |||
| 11.05.2021 15:05:17 | |
200 BTC | $ 11 090 110 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 11.05.2021 15:04:54 | |
1 428 ETH | $ 5 696 700 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 11.05.2021 14:59:14 | |
223 BTC | $ 12 258 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqyh6xwz9xw5t2e5kwukje2zyaeyrysnrw4zux8xlny7tn4edp2qvh9xku | To: bc1qc5pn8a0nwln5m7ajtuqwrczhfqq3wgwcn5hym9vcjrzrfmw3z90s09yumm | |||
| 11.05.2021 14:59:14 | |
306 BTC | $ 16 882 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 11.05.2021 14:55:07 | |
3 998 ETH | $ 15 849 267 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 11.05.2021 14:52:56 | |
102 BTC | $ 5 609 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2x37g9wt9qquzxvetaznsv0crn00y5pcw74e6gfpxf6hv7j7kvq5ra5f7 | To: bc1qv3gjfwze7qkplaaf5sfkaephy6yfe4l6tcy3r9udnht2au3llsssejy7vv | |||
| 11.05.2021 14:52:56 | |
453 BTC | $ 25 038 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 11.05.2021 14:52:56 | |
108 BTC | $ 5 945 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge8gk7azp9vskg93kgrw0v27vpt7a0mkcc7zme | To: bc1qurmsrmj207twz8xu6h3dgewfsfpyrl3l0yu26z | |||
| 11.05.2021 14:52:56 | |
215 BTC | $ 11 879 565 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.05.2021 14:52:56 | |
179 BTC | $ 9 902 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 14:52:56 | |
134 BTC | $ 7 404 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 11.05.2021 14:51:57 | |
4 000 ETH | $ 15 710 883 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.05.2021 14:51:06 | |
6 060 445 USDT | $ 6 060 445 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.05.2021 14:48:45 | |
97 BTC | $ 5 374 286 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 11.05.2021 14:48:45 | |
110 BTC | $ 6 084 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 11.05.2021 14:48:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 14:48:02 | |
2 800 ETH | $ 10 985 084 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 11.05.2021 14:47:21 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 11.05.2021 14:46:36 | |
39 676 184 USDT | $ 39 676 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 14:46:36 | |
41 725 868 USDT | $ 41 725 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||