Whale movements
Last update: 19.05.2026 17:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 14:46:36 |  |
15 864 516 BUSD | $ 15 864 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 14:46:04 |  |
193 BTC | $ 10 603 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn3vl9q0rfwf7nqadaeu0ke2tcdudk9kdwdmxz4ywagm72p23kcq2d55ne | To: bc1qfmnny7e8qvhqvjsm923ltx4n8pa8sza9tjpuxqt9dd6wsyllvg9sxh8yru | |||
| 11.05.2021 14:46:04 | |
455 BTC | $ 25 046 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 11.05.2021 14:46:04 | |
311 BTC | $ 17 124 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 11.05.2021 14:46:04 | |
266 BTC | $ 14 619 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3EExnwvYnNdJGsNi8AggfF51NeaxUyXePf | To: 1JA7scQiN8fFKBaYCmX6TPhEa8AJt6eAjp | |||
| 11.05.2021 14:41:13 | |
117 BTC | $ 6 449 839 | (unknown) | (unknown) |
| Type: transfer | From: 3335rtCSJER48E2WXRyekzhnSuXwT5cCnV | To: 39fSi3JCrjKPraH7sGEx1pDZPpsLiWTa8T | |||
| 11.05.2021 14:41:13 | |
300 BTC | $ 16 536 260 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 11.05.2021 14:41:13 | |
121 BTC | $ 6 653 671 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk5g5z9h3lkynauldxxzry8ca8nyrt0ma4xztl0pkxwh2z2z5069s8neylv | To: bc1qemsep2cqf45rltfepfpf64ch08eenxs9wsuu93hm65kdwsw3nxnq9y2cnm | |||
| 11.05.2021 14:41:13 | |
100 BTC | $ 5 530 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp07xds5fvpr7nsmfdh8r6q76tlda0nej0cft5z6easa2stn695qs65egg | To: bc1qs874qc2kujrcylt5jx5j3nzxu74qjzvy434r7pklnhe0jar4ju7saz28a5 | |||
| 11.05.2021 14:41:13 | |
177 BTC | $ 9 781 309 | (unknown) | (unknown) |
| Type: transfer | From: 171YQwLEnuBY1FWQzBGF1oAde5BTMwicx1 | To: 1Mpy7FkkFd5qAxuN19Df7PhvNrcTRioQuk | |||
| 11.05.2021 14:41:13 | |
150 BTC | $ 8 268 130 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 11.05.2021 14:41:13 | |
150 BTC | $ 8 268 130 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34XnbWRpbrvJQFi7RUPxHPz36JW7ojua3P | |||
| 11.05.2021 14:41:13 | |
2 000 BTC | $ 110 241 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 11.05.2021 14:41:13 | |
179 BTC | $ 9 879 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 14:41:13 | |
181 BTC | $ 9 990 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 14:39:52 | |
3 998 ETH | $ 15 814 485 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.05.2021 14:38:40 | |
6 999 882 USDT | $ 6 999 882 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2021 14:36:58 | |
5 607 236 BUSD | $ 5 607 236 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 14:36:58 | |
7 200 000 BUSD | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.05.2021 14:33:16 | |
18 999 976 USDT | $ 18 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.05.2021 14:31:11 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.05.2021 14:30:39 | |
4 000 ETH | $ 15 630 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 14:30:34 | |
77 999 850 BUSD | $ 77 999 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 14:29:10 | |
5 607 236 BUSD | $ 5 607 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.05.2021 14:28:36 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.05.2021 14:26:56 | |
5 114 541 USDT | $ 5 114 541 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.05.2021 14:26:56 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.05.2021 14:30:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 14:29:31 |  |
7 000 000 XRP | $ 9 843 921 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 11.05.2021 14:29:19 | |
108 BTC | $ 5 941 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n8349kese07scl7vgxl5dazp5mr2nxkc736wxmrgwwslmhxacq57vzjq | To: bc1q4w60hq2zk677uwfxcff09cjt7zvmdfwugf0857s8p3t7r4zl5t9s25xxc5 | |||
| 11.05.2021 14:29:19 | |
105 BTC | $ 5 768 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mxs533776qpggucg9n70c6kw27qx0y7fy5m2vtnrtcrxdlyh7pqxm442e | To: bc1qyfw0m6r6tls0epm8cr84dw4xkrf6aw0csltyaz5xjveg9hjrfe5svagz2u | |||
| 11.05.2021 14:29:19 | |
103 BTC | $ 5 688 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk3j7ulpqjjdemda5jdl0gmgz7fdr6u32636l3qvw6f7yhmzf6s6safypwh | To: bc1q5npd8sslnh9czc2wzrzknj3cmpv6chlp5kuxsrljgdk7sehch2kqcmet9g | |||
| 11.05.2021 14:29:19 | |
178 BTC | $ 9 816 533 | (unknown) | (unknown) |
| Type: transfer | From: 12NDNBKtfB1BFfyxXQiYn4ib7gwENuuPJ1 | To: 171YQwLEnuBY1FWQzBGF1oAde5BTMwicx1 | |||
| 11.05.2021 14:29:19 | |
183 BTC | $ 10 077 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LwaUBfgRcqtyDkiXb1SV8MyTTVbHebJxy | To: bc1quttec8uqge9vqd4psg5dvuzd7gsk670355uc0g | |||
| 11.05.2021 14:29:19 | |
122 BTC | $ 6 703 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 11.05.2021 14:29:19 | |
100 BTC | $ 5 511 433 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.05.2021 14:29:19 | |
321 BTC | $ 17 711 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 11.05.2021 14:29:19 | |
128 BTC | $ 7 057 800 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.05.2021 14:29:19 | |
169 BTC | $ 9 314 703 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 11.05.2021 14:29:19 | |
246 BTC | $ 13 534 889 | (unknown) | (unknown) |
| Type: transfer | From: 1481rJt4DmG7sf5nfk6MoE7TkCXi7eWGvz | To: 165h3XCmi64i3bk6KVjfiCL2Ut7mg43g4w | |||
| 11.05.2021 14:29:19 | |
500 BTC | $ 27 557 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 11.05.2021 14:29:19 | |
180 BTC | $ 9 920 551 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.05.2021 14:29:19 | |
182 BTC | $ 10 016 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 14:29:19 | |
148 BTC | $ 8 142 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9056c69lp9fql6denr8l4geur6jqxfff96k67jcv5ywr686j2gqwthegv | |||
| 11.05.2021 14:29:19 | |
295 BTC | $ 16 284 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjz7sn7wdt0yqc2x3zz4ucuqprgsyk8df5ryghkvv36rvnqnn37qm76nsg | |||
| 11.05.2021 14:26:40 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 14:24:40 | |
3 998 ETH | $ 15 824 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 11.05.2021 14:23:54 | |
7 200 000 BUSD | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 11.05.2021 14:24:59 |  |
1 941 198 EOS | $ 17 781 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 11.05.2021 14:21:12 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||