Whale movements
Last update: 19.05.2026 17:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 14:19:49 |  |
5 477 851 USDC | $ 5 477 851 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: 817f07ad57c595e40400f97b02175d86be72dea7 | |||
| 11.05.2021 14:21:33 |  |
7 213 483 USDT | $ 7 213 483 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.05.2021 14:19:38 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d2833ac276d67b84ef42218fc915f718a952322 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 14:17:50 | |
1 400 ETH | $ 5 546 163 | (unknown) | (unknown) |
| Type: transfer | From: 02532f88cbec363a6cbfeee0783bde76763623b6 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 14:17:21 | |
12 999 975 USDT | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2021 14:17:21 | |
1 400 ETH | $ 5 546 194 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 02532f88cbec363a6cbfeee0783bde76763623b6 | |||
| 11.05.2021 14:17:26 |  |
2 997 500 EOS | $ 27 686 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw31 | To: bitfinexdep1 | |||
| 11.05.2021 14:15:24 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 11.05.2021 14:15:24 | |
37 712 140 USDT | $ 37 712 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 14:15:24 | |
14 060 117 BUSD | $ 14 060 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 14:15:24 | |
13 783 044 BUSD | $ 13 783 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 14:15:24 | |
6 252 368 USDC | $ 6 252 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 14:14:55 | |
27 831 988 USDT | $ 27 831 988 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 11.05.2021 14:14:55 | |
12 999 975 USDT | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.05.2021 14:15:28 |  |
11 466 855 XLM | $ 7 333 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 11.05.2021 14:11:38 |  |
100 BTC | $ 5 520 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 14:11:38 | |
190 BTC | $ 10 483 303 | (unknown) | (unknown) |
| Type: transfer | From: 3M9czMgXBYZtMocQmuzE69ARPkRjVQ7SFY | To: 3JvUuC12VcEDPs2XqoX6G7nxcjRXnTfECv | |||
| 11.05.2021 14:11:38 | |
182 BTC | $ 10 039 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 14:11:09 | |
7 499 995 BUSD | $ 7 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 14:10:04 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d2833ac276d67b84ef42218fc915f718a952322 | |||
| 11.05.2021 14:10:04 | |
3 998 ETH | $ 15 862 666 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.05.2021 14:09:14 | |
102 BTC | $ 5 620 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqdxc6jf65y58ggyzc9e2jynlk7dvgrf20nna6j6qs0catu8avs3zv8vl | To: bc1q2u5wlvgh3qu6de2xr5k6agjgmk6m8l8n0zd58w5r4d7skclw65qq42c82p | |||
| 11.05.2021 14:09:14 | |
241 BTC | $ 13 362 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqyh6xwz9xw5t2e5kwukje2zyaeyrysnrw4zux8xlny7tn4edp2qvh9xku | |||
| 11.05.2021 14:09:14 | |
331 BTC | $ 18 307 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 11.05.2021 14:09:14 | |
183 BTC | $ 10 131 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n7lk9sy2wzthc83gd2nugyc2jckk94qwyf60z | To: 3LwaUBfgRcqtyDkiXb1SV8MyTTVbHebJxy | |||
| 11.05.2021 14:09:14 | |
123 BTC | $ 6 802 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 11.05.2021 14:09:14 | |
93 BTC | $ 5 137 851 | (unknown) | (unknown) |
| Type: transfer | From: 32h6BxmTyt5e4ym2b1kAWrf5KGNgtvAQs7 | To: bc1q47dtqjdz9phz8rv8q6lcwgx2kjm00fazemdnj4 | |||
| 11.05.2021 14:09:14 | |
130 BTC | $ 7 201 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLt74Lv5QrLtm2cLhGSqHf4PaTQSepJj | To: 3FR2uEQA9mJQJ3CgFHHqwifUzeKe95hLGd | |||
| 11.05.2021 14:09:14 | |
151 BTC | $ 8 341 173 | (unknown) | (unknown) |
| Type: transfer | From: 39bFRoJRkvPMq4mfSQd7oWbwALCuQvs4D2 | To: 3AGEVsEGajtxkAfJtEZTfMbixzPfEGAUZi | |||
| 11.05.2021 14:09:14 | |
168 BTC | $ 9 293 555 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jXq67XBbXnPr74RkKEzBHfZYDnXbJxt | To: 3KeRaaTSdsZBJM386LJxBimY42TxQhazLX | |||
| 11.05.2021 14:09:14 | |
114 BTC | $ 6 306 776 | (unknown) | (unknown) |
| Type: transfer | From: 371d6QLbD4aufajVYr3FhsrSxXRndxfQHt | To: 375d74ck9cAeXtP26LDd7cq6mLJXoNAppu | |||
| 11.05.2021 14:09:14 | |
182 BTC | $ 10 075 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2021 14:02:52 | |
2 000 ETH | $ 7 943 968 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ead7ffac023ce89c94617a94fa50eaec44f7071d | |||
| 11.05.2021 14:00:08 | |
1 239 111 EOS | $ 11 329 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.05.2021 13:56:19 | |
8 068 427 USDC | $ 8 068 427 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:55:04 | |
3 998 ETH | $ 15 973 662 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.05.2021 13:54:43 | |
5 114 541 USDT | $ 5 114 541 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.05.2021 13:54:17 | |
7 499 995 BUSD | $ 7 499 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 13:52:52 | |
151 BTC | $ 8 354 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3dkahspl4hm4kntgaaft4yqxwj3ymrtlvdhsp | To: bc1qeghazcy6fkur5f5yg34dwsrx9kvytqfqtk0t5l | |||
| 11.05.2021 13:52:38 | |
1 615 ETH | $ 6 480 433 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 36e3bea9e362124bc92e5d445bdcdcdcb4397a55 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.05.2021 13:52:38 | |
9 595 104 USDC | $ 9 595 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:52:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d2833ac276d67b84ef42218fc915f718a952322 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 13:52:52 | |
226 BTC | $ 12 485 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn3vl9q0rfwf7nqadaeu0ke2tcdudk9kdwdmxz4ywagm72p23kcq2d55ne | |||
| 11.05.2021 13:52:52 | |
336 BTC | $ 18 571 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 11.05.2021 13:52:24 | |
1 615 ETH | $ 6 480 583 | (unknown) | okex (exchange) |
| Type: transfer | From: e4363eb5954afc21b81f186ed561ac2da8be624a | To: 36e3bea9e362124bc92e5d445bdcdcdcb4397a55 | |||
| 11.05.2021 13:50:19 | |
7 673 094 USDC | $ 7 673 094 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:51:52 | |
103 BTC | $ 5 692 968 | (unknown) | (unknown) |
| Type: transfer | From: 1GVvtYQGwPSgwyErf6a6yZVX8wX6zTZRw1 | To: 1GsBoeAx4Ws9aC9X9Av1esZySQYF3nGmem | |||
| 11.05.2021 13:49:56 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: 7cb201070ee84462fbd84a7fd4886bc30dfee865 | |||
| 11.05.2021 13:48:13 | |
112 BTC | $ 6 193 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qceqdxc6jf65y58ggyzc9e2jynlk7dvgrf20nna6j6qs0catu8avs3zv8vl | |||
| 11.05.2021 13:48:13 | |
125 BTC | $ 6 893 604 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5g5z9h3lkynauldxxzry8ca8nyrt0ma4xztl0pkxwh2z2z5069s8neylv | |||