Whale movements
Last update: 19.05.2026 17:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 13:36:31 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:36:31 | |
9 861 260 USDT | $ 9 861 260 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:36:31 | |
5 685 999 USDC | $ 5 685 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2021 13:36:31 | |
9 595 087 USDC | $ 9 595 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:36:03 |  |
38 314 210 TRX | $ 5 117 187 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 13:35:51 | |
14 000 010 USDT | $ 14 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 1d9c0b52802d3b8d8c1c3d824fb9c79e59643eb6 | |||
| 11.05.2021 13:33:55 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 13:32:55 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 13:25:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 13:22:39 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.05.2021 13:22:37 |  |
11 326 467 XLM | $ 7 332 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 11.05.2021 13:21:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.05.2021 13:19:45 | |
6 467 964 USDT | $ 6 467 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:19:27 | |
8 157 147 USDT | $ 8 157 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
23 499 996 USDT | $ 23 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
17 366 044 USDT | $ 17 366 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
22 508 326 USDT | $ 22 508 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
7 532 600 USDT | $ 7 532 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
12 494 731 USDT | $ 12 494 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:34 | |
11 098 130 USDT | $ 11 098 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:18:12 |  |
62 236 230 XRP | $ 89 970 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 11.05.2021 13:18:51 | |
16 842 464 XLM | $ 10 940 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 11.05.2021 13:18:03 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 11.05.2021 13:18:03 | |
9 558 668 USDT | $ 9 558 668 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.05.2021 13:18:03 | |
1 666 ETH | $ 6 741 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:16:31 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.05.2021 13:14:41 |  |
336 BTC | $ 18 766 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 11.05.2021 13:11:02 | |
3 896 140 XRP | $ 5 620 057 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rJ7dE4g9rcxQ3oDAVjjbmaRdJbuip9S5mj | |||
| 11.05.2021 13:10:57 | |
131 BTC | $ 7 284 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2x37g9wt9qquzxvetaznsv0crn00y5pcw74e6gfpxf6hv7j7kvq5ra5f7 | |||
| 11.05.2021 13:10:57 | |
113 BTC | $ 6 321 323 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mxs533776qpggucg9n70c6kw27qx0y7fy5m2vtnrtcrxdlyh7pqxm442e | |||
| 11.05.2021 13:10:57 | |
100 BTC | $ 5 578 100 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3KT279CX38oEKA36tSziUozLrsdQWER1ZH | |||
| 11.05.2021 13:10:57 | |
170 BTC | $ 9 482 769 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.05.2021 13:10:57 | |
145 BTC | $ 8 083 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wz859duurv4g4sxrr942fspk663cre6dn9tlamzjrx3fa6tmajqpzpw09 | To: bc1qa3s56rr8hldndzj2hv37f9wvepkvptnkqhspm0tqyc7edk97erzsum6vq9 | |||
| 11.05.2021 13:10:57 | |
148 BTC | $ 8 252 336 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9zxn0m4q98wjkpyvwrxkxtfmuztff2mdkucjer55dpg0gjvcn3sxe4tuq | |||
| 11.05.2021 13:10:57 | |
145 BTC | $ 8 069 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lhlfr2pg8qwf23uc66a2r4slc4fde3t875xm5y5crt2kgqv5e4qt0gtqa | To: bc1qp2n8349kese07scl7vgxl5dazp5mr2nxkc736wxmrgwwslmhxacq57vzjq | |||
| 11.05.2021 13:10:57 | |
108 BTC | $ 6 024 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 38M4yDJcDMvXsrFxqrkZeRDxYZLEerTTcE | To: 3L6xcCTW3JYqCMLTF8wpY845qDWGcZCseB | |||
| 11.05.2021 13:10:57 | |
198 BTC | $ 11 020 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkrpjdyn9pj2hgpsx6qts9gwvw29xrnh4z9a0dzpavweqsnme62q0trkt3 | To: bc1qyyeyvgjvt8m4drttc2rz2a80zyeyqj0r94j2vnk4t5ql4w7q6zqsuvap2j | |||
| 11.05.2021 13:10:57 | |
198 BTC | $ 11 028 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Gzg8WCKCvfL4xMhKoAxru5AkjaNirGcg | |||
| 11.05.2021 13:10:57 | |
170 BTC | $ 9 510 505 | xapo (other) | xapo (other) |
| Type: transfer | From: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | To: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | |||
| 11.05.2021 13:10:57 | |
7 944 BTC | $ 443 100 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY | To: 3HW759w8frWVzm9t4cJYoW1U7axYUu7SRL | |||
| 11.05.2021 13:10:57 | |
183 BTC | $ 10 215 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 13:10:57 | |
200 BTC | $ 11 161 754 | (unknown) | (unknown) |
| Type: transfer | From: 1CMgWsF8qidigcVFubFhwNkFuCsBNeVTD7 | To: 1NiaNqTgkhUE8u4YCQm2bYLmK2P8p1DaSV | |||
| 11.05.2021 13:09:56 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 13:08:09 | |
1 500 ETH | $ 6 088 002 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 11.05.2021 13:05:26 | |
5 656 061 USDC | $ 5 656 061 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 13:01:50 | |
2 932 ETH | $ 11 937 730 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 13:01:12 | |
11 088 641 BUSD | $ 11 088 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 13:02:40 | |
368 BTC | $ 20 497 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 11.05.2021 13:02:40 | |
137 BTC | $ 7 598 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||