Whale movements
Last update: 19.05.2026 17:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 13:48:13 |  |
118 BTC | $ 6 549 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzp07xds5fvpr7nsmfdh8r6q76tlda0nej0cft5z6easa2stn695qs65egg | |||
| 11.05.2021 13:48:13 | |
147 BTC | $ 8 148 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qellyjmyzdc0sc9n27l42vxr3snpcm9pndgm0tw722tlctpuuynysx4gpak | To: bc1qfnnvjd4vxcc48aal4cq84k0q7m6dvqpsz7jru7mcwduwzw7gl4wsnkq3dm | |||
| 11.05.2021 13:48:13 | |
100 BTC | $ 5 535 731 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 13:48:13 | |
2 000 BTC | $ 110 714 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GkiHFYiywPrVvsSgcBtTVCD3eAn7FWWgZ | To: 3He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K | |||
| 11.05.2021 13:48:13 | |
7 944 BTC | $ 439 734 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HW759w8frWVzm9t4cJYoW1U7axYUu7SRL | To: 3Hh6zBUdNuR2mvx5xLKwsXh2eQ9Yd8ygPS | |||
| 11.05.2021 13:47:59 |  |
13 103 350 USDC | $ 13 103 350 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 11.05.2021 13:47:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d2833ac276d67b84ef42218fc915f718a952322 | |||
| 11.05.2021 13:47:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 11.05.2021 13:46:40 | |
5 219 421 USDC | $ 5 219 421 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 11.05.2021 13:46:04 | |
107 BTC | $ 5 956 580 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3j7ulpqjjdemda5jdl0gmgz7fdr6u32636l3qvw6f7yhmzf6s6safypwh | |||
| 11.05.2021 13:46:04 | |
183 BTC | $ 10 203 732 | (unknown) | (unknown) |
| Type: transfer | From: 3GaT7RDZqAaKYGBcPo1MRxLJwnm5VtqeWZ | To: bc1q6n7lk9sy2wzthc83gd2nugyc2jckk94qwyf60z | |||
| 11.05.2021 13:46:04 | |
183 BTC | $ 10 204 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzt73qMpHTYa11Vpo55htKdJLycgWF2V8 | To: 3GaT7RDZqAaKYGBcPo1MRxLJwnm5VtqeWZ | |||
| 11.05.2021 13:46:04 | |
134 BTC | $ 7 457 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 11.05.2021 13:46:04 | |
842 BTC | $ 46 935 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GaVna2WrEku1m1Te7CfmpjmBugQHcze7y | To: bc1qlu7kh2zxus37nt26krlahryrk8yr6wtk8u8jrq | |||
| 11.05.2021 13:46:04 | |
300 BTC | $ 16 719 730 | (unknown) | (unknown) |
| Type: transfer | From: 39KFJjD6wLEdkGZgHc11YVTAXJXsqcn41f | To: bc1qsjzvdsap2nypy8e34sdkag8p9lpwu0hl362e79 | |||
| 11.05.2021 13:46:04 | |
227 BTC | $ 12 638 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49qj0n4je0t0qxz25vg326ed6kekgh0yeexhkh | To: 3HvJ7pNpZfYXWRNQTALvgpWkGxu4K9EUvT | |||
| 11.05.2021 13:46:04 | |
130 BTC | $ 7 260 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu8a0uyp9f73nmuwe48wkrrqwhggsvr2795sy8 | To: 3DtLt74Lv5QrLtm2cLhGSqHf4PaTQSepJj | |||
| 11.05.2021 13:46:04 | |
235 BTC | $ 13 109 897 | (unknown) | (unknown) |
| Type: transfer | From: 3PTAStg13qF3tSwyco21Zmd2Yebxvpixre | To: 3ENHRQXb8Bgv5rfBg73N1tjCZxP3NyYZxQ | |||
| 11.05.2021 13:46:04 | |
286 BTC | $ 15 931 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HZk7g4NemPT5XfVcjYLV51aJb92wZdciF | To: 363SmBvbLQuUebYnzY3ojpQoe43sLx1PXY | |||
| 11.05.2021 13:46:04 | |
643 BTC | $ 35 812 996 | (unknown) | (unknown) |
| Type: transfer | From: 32wx8Xi7RtiyK9wKeGqX8oZ5bV5e2d1RGB | To: 37dfjFhs3Vgz7jLotrLjB5TfDa6Tkksrmy | |||
| 11.05.2021 13:46:04 | |
199 BTC | $ 11 112 793 | (unknown) | (unknown) |
| Type: transfer | From: 3LdK7DpCoFdjAgKNx7rCrtpgSDBDPToxi2 | To: 39Gr72QbzdLL5FmrMb6ACoe5H9n8hZasrg | |||
| 11.05.2021 13:46:04 | |
177 BTC | $ 9 857 531 | (unknown) | (unknown) |
| Type: transfer | From: 3E1736YmbpBXuzCwVidqSHbyhUmqNtoNvp | To: 3F4jXq67XBbXnPr74RkKEzBHfZYDnXbJxt | |||
| 11.05.2021 13:46:04 | |
190 BTC | $ 10 585 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BWkMQP456BR7hxdinQ1y4XKzrzAFZbZwq | To: 3M9czMgXBYZtMocQmuzE69ARPkRjVQ7SFY | |||
| 11.05.2021 13:46:04 | |
991 BTC | $ 55 256 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HZMXUKPtKgpNZWnkNaHKKMxbh9kdSwCV9 | To: 3HmVTNTHaBRT7AhHJ3ULaVtMuV8EGxB6mh | |||
| 11.05.2021 13:46:04 | |
862 BTC | $ 48 037 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EghWFaiGTtwYwBrd2fQw3YFfLBTV7nqgX | To: 3A5fEt3n2a7bGhtRePJe13VVjgmW1V63Pi | |||
| 11.05.2021 13:46:04 | |
151 BTC | $ 8 397 620 | (unknown) | (unknown) |
| Type: transfer | From: 3AR4o9Wjfd4He6sJhxNCv6qXVv3mnzUvmd | To: 39bFRoJRkvPMq4mfSQd7oWbwALCuQvs4D2 | |||
| 11.05.2021 13:46:04 | |
1 476 BTC | $ 82 262 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KRgq7dFiH8WFBUodJRYeRWLroFuJez8oz | To: 3DvYPjz8kigvwa5fDoNBjqBm6pE3DL7xqy | |||
| 11.05.2021 13:46:04 | |
93 BTC | $ 5 172 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LancYBbVF9Ph3LWqvFHC5da7fj1qBCNbk | To: 32h6BxmTyt5e4ym2b1kAWrf5KGNgtvAQs7 | |||
| 11.05.2021 13:46:04 | |
1 115 BTC | $ 62 173 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QyDxcqnqKhDq9f9WkpccjoJPDc3BxdCAj | To: 3PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E2 | |||
| 11.05.2021 13:46:04 | |
298 BTC | $ 16 599 095 | (unknown) | (unknown) |
| Type: transfer | From: 33t27ESWXmrTptW1KCU515eXECFYUtmbox | To: 3KcR7crWREd94DLw5XQsDE5HpNkpDZxxCc | |||
| 11.05.2021 13:46:04 | |
200 BTC | $ 11 143 491 | (unknown) | (unknown) |
| Type: transfer | From: 3P3AMAtZV8TwMp3s7pCZ6JBDH4ubi72FGj | To: 3BueNxSyZQvYxZLzLY2VZ6DRPFMRra73sJ | |||
| 11.05.2021 13:46:04 | |
114 BTC | $ 6 349 133 | (unknown) | (unknown) |
| Type: transfer | From: 3AxCf44u2CvRjB965XTe8bEvVzVVvEEPXo | To: 371d6QLbD4aufajVYr3FhsrSxXRndxfQHt | |||
| 11.05.2021 13:46:04 | |
319 BTC | $ 17 769 876 | (unknown) | (unknown) |
| Type: transfer | From: 38JH9aU5qhkSTJDJpyYDsYtqda7Kf4M6xA | To: bc1qfeknc7uea0956e36nu3dmhvrryqsmwvzkp2kyg | |||
| 11.05.2021 13:46:04 | |
285 BTC | $ 15 863 303 | (unknown) | (unknown) |
| Type: transfer | From: 3K5W28mRZrhJGuB5q2bG4uac2F6wiuWUja | To: bc1qk5pfvf5dh96f9t4ywlq74jau8y7783282a4pgm | |||
| 11.05.2021 13:46:04 | |
296 BTC | $ 16 514 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyidctrL2U8G6ZupanrA5AQe7xq9fdss | To: bc1q2dljxka2hp43fsqyhp3ylgfjwx8a6ep9sunues | |||
| 11.05.2021 13:46:04 | |
1 019 BTC | $ 56 822 130 | (unknown) | (unknown) |
| Type: transfer | From: 35QBF9Jsp3AaMuh3QfAxft8c7vH8JM7Deg | To: bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat | |||
| 11.05.2021 13:46:04 | |
170 BTC | $ 9 475 367 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.05.2021 13:46:04 | |
100 BTC | $ 5 573 723 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 11.05.2021 13:46:04 | |
183 BTC | $ 10 199 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 13:46:04 | |
183 BTC | $ 10 201 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 13:46:04 | |
183 BTC | $ 10 203 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 13:46:04 | |
92 BTC | $ 5 116 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7z92hrhylgk9ne76hm5mtmrr7wrm0a7euswg026twqu4233furqdztkq9 | |||
| 11.05.2021 13:46:15 | |
9 595 103 USDC | $ 9 595 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:44:36 | |
325 760 ETH | $ 1 309 934 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 11.05.2021 13:43:24 | |
12 640 058 BUSD | $ 12 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 13:43:24 | |
12 277 888 USDC | $ 12 277 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 13:41:55 | |
6 921 939 USDC | $ 6 921 939 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:40:11 | |
8 853 882 USDC | $ 8 853 882 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:38:50 | |
9 895 101 USDC | $ 9 895 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:37:51 | |
5 685 999 USDC | $ 5 685 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||