Whale movements
Last update: 19.05.2026 17:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 13:02:40 |  |
183 BTC | $ 10 184 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DMtyZNY3cendhfxuksmHhXEaTcs8MhK57 | To: 3Lzt73qMpHTYa11Vpo55htKdJLycgWF2V8 | |||
| 11.05.2021 13:02:40 | |
300 BTC | $ 16 688 611 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 11.05.2021 13:02:40 | |
1 116 BTC | $ 62 054 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr | To: 3QyDxcqnqKhDq9f9WkpccjoJPDc3BxdCAj | |||
| 11.05.2021 13:02:40 | |
151 BTC | $ 8 381 249 | (unknown) | (unknown) |
| Type: transfer | From: 368fKEwvFrDRnKqPPA5csWkTgHFg84pXvy | To: 3AR4o9Wjfd4He6sJhxNCv6qXVv3mnzUvmd | |||
| 11.05.2021 13:02:40 | |
199 BTC | $ 11 091 451 | (unknown) | (unknown) |
| Type: transfer | From: 39JFRcDKKZxtrovSr5MCHsSb6jP9oGHtjT | To: 3LdK7DpCoFdjAgKNx7rCrtpgSDBDPToxi2 | |||
| 11.05.2021 13:02:40 | |
200 BTC | $ 11 121 789 | (unknown) | (unknown) |
| Type: transfer | From: 3P54jxJo4hSkWeQis3N5ZaJKyDgCum8cgX | To: 3P3AMAtZV8TwMp3s7pCZ6JBDH4ubi72FGj | |||
| 11.05.2021 13:02:40 | |
235 BTC | $ 13 084 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DjFYfnEMWCKQgW4yorYaPSZbTEUXCiXD8 | To: 3PTAStg13qF3tSwyco21Zmd2Yebxvpixre | |||
| 11.05.2021 13:02:40 | |
296 BTC | $ 16 490 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4GJeqfv4jVB7YWZdWy3JWTXJHHwpbnFb | To: 3MqyidctrL2U8G6ZupanrA5AQe7xq9fdss | |||
| 11.05.2021 13:02:40 | |
863 BTC | $ 48 008 950 | (unknown) | (unknown) |
| Type: transfer | From: 37tFAGDuJqwzc4zFSNYqLxwH7WZS6G2XF8 | To: 3GaVna2WrEku1m1Te7CfmpjmBugQHcze7y | |||
| 11.05.2021 13:02:40 | |
285 BTC | $ 15 832 410 | (unknown) | (unknown) |
| Type: transfer | From: 33n53u8iT7Qt9dYoXcGnYcq4Mv9SbFK1NA | To: 3K5W28mRZrhJGuB5q2bG4uac2F6wiuWUja | |||
| 11.05.2021 13:02:40 | |
1 476 BTC | $ 82 107 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3KRgq7dFiH8WFBUodJRYeRWLroFuJez8oz | |||
| 11.05.2021 13:02:40 | |
114 BTC | $ 6 336 787 | (unknown) | (unknown) |
| Type: transfer | From: 36tQuZam9X7ariYFCCtKbtHGmNkfwNQYKm | To: 3AxCf44u2CvRjB965XTe8bEvVzVVvEEPXo | |||
| 11.05.2021 13:02:40 | |
286 BTC | $ 15 900 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NoAoxvEgE6c7vz3WFNGBMHDsR4vh8QMYW | To: 3HZk7g4NemPT5XfVcjYLV51aJb92wZdciF | |||
| 11.05.2021 13:02:40 | |
643 BTC | $ 35 743 200 | (unknown) | (unknown) |
| Type: transfer | From: 34N7LJJGbnfN63uzY9dgJtruTXPmQvW5s1 | To: 32wx8Xi7RtiyK9wKeGqX8oZ5bV5e2d1RGB | |||
| 11.05.2021 13:02:40 | |
1 019 BTC | $ 56 711 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS | To: 35QBF9Jsp3AaMuh3QfAxft8c7vH8JM7Deg | |||
| 11.05.2021 13:02:40 | |
319 BTC | $ 17 735 616 | (unknown) | (unknown) |
| Type: transfer | From: 38oZHxR8dMPXU1vR1KzEh5QGFXPSMz6mDY | To: 38JH9aU5qhkSTJDJpyYDsYtqda7Kf4M6xA | |||
| 11.05.2021 13:02:40 | |
2 000 BTC | $ 111 257 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3GkiHFYiywPrVvsSgcBtTVCD3eAn7FWWgZ | |||
| 11.05.2021 13:02:40 | |
992 BTC | $ 55 201 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfy6uPwopVAtHUdE7TVd3JPFZBhAuYArf | To: 3HZMXUKPtKgpNZWnkNaHKKMxbh9kdSwCV9 | |||
| 11.05.2021 13:02:40 | |
190 BTC | $ 10 565 074 | (unknown) | (unknown) |
| Type: transfer | From: 32CnurkeDy2fhC2XWWYATtk6b9yCgPDnQ9 | To: 3BWkMQP456BR7hxdinQ1y4XKzrzAFZbZwq | |||
| 11.05.2021 13:02:40 | |
177 BTC | $ 9 838 437 | (unknown) | (unknown) |
| Type: transfer | From: 3AKCkw96j3sZYKZQe4MgVcHEnsiL3DRuR6 | To: 3E1736YmbpBXuzCwVidqSHbyhUmqNtoNvp | |||
| 11.05.2021 13:02:40 | |
298 BTC | $ 16 566 750 | (unknown) | (unknown) |
| Type: transfer | From: 3L4sLW6BsMyFpGRd2FTdqzC9xFyGcFgNMA | To: 33t27ESWXmrTptW1KCU515eXECFYUtmbox | |||
| 11.05.2021 13:02:40 | |
300 BTC | $ 16 687 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CThNU3koGeRB2sa2s6494mP85B9skAGpN | To: 39KFJjD6wLEdkGZgHc11YVTAXJXsqcn41f | |||
| 11.05.2021 13:02:40 | |
862 BTC | $ 47 943 960 | (unknown) | (unknown) |
| Type: transfer | From: 34nLHVSPXgU52BkT8nLz6EY4S9yq9kBkGA | To: 3EghWFaiGTtwYwBrd2fQw3YFfLBTV7nqgX | |||
| 11.05.2021 13:02:40 | |
227 BTC | $ 12 613 363 | (unknown) | (unknown) |
| Type: transfer | From: 3K1tnpAYWcj67LQsWfmB9mq4Rv8QL9vLgr | To: bc1q49qj0n4je0t0qxz25vg326ed6kekgh0yeexhkh | |||
| 11.05.2021 13:02:40 | |
130 BTC | $ 7 246 614 | (unknown) | (unknown) |
| Type: transfer | From: 32ZtaCsQzu4VNA3Qi9uxnN7RSXRBaZtkzr | To: bc1qmu8a0uyp9f73nmuwe48wkrrqwhggsvr2795sy8 | |||
| 11.05.2021 13:02:40 | |
93 BTC | $ 5 162 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0d2stm92vg2d753lq93deyuuu9sxqvvs93xsy | To: 3LancYBbVF9Ph3LWqvFHC5da7fj1qBCNbk | |||
| 11.05.2021 13:02:40 | |
130 BTC | $ 7 231 732 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 11.05.2021 13:02:40 | |
454 BTC | $ 25 232 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeus5s7kqq94un3m8243rsy8r4tpxtmrvw260g | To: bc1qdypdcvmv9h4eg2lccj0p9zmm9qrpmvep4yuxgz | |||
| 11.05.2021 13:02:40 | |
183 BTC | $ 10 199 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2021 13:02:40 | |
186 BTC | $ 10 348 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 13:02:40 | |
188 BTC | $ 10 442 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 13:02:40 | |
191 BTC | $ 10 611 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 13:02:40 | |
201 BTC | $ 11 188 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59l7k226mkfej5skvs3fv484lf390pxmltprpnywvxqh7xfhaxequjgu2c | |||
| 11.05.2021 13:02:40 | |
402 BTC | $ 22 376 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhkurk47fkh5qtt8x6vwdryqpswlqqm7nkm0862mjs5flg8g0yhqx9vtp0 | |||
| 11.05.2021 12:54:19 |  |
16 332 273 USDT | $ 16 332 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.05.2021 12:51:17 | |
9 723 028 USDC | $ 9 723 028 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 12:48:08 | |
9 723 028 USDC | $ 9 723 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.05.2021 12:46:43 | |
1 400 ETH | $ 5 667 896 | (unknown) | (unknown) |
| Type: transfer | From: ed8d5579819d3603fb352812d74bd2024e16180e | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 12:46:28 | |
1 400 ETH | $ 5 699 179 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ed8d5579819d3603fb352812d74bd2024e16180e | |||
| 11.05.2021 12:43:33 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 12:42:12 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 11.05.2021 12:41:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.05.2021 12:41:29 | |
19 999 866 USDT | $ 19 999 866 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 11.05.2021 12:41:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 12:41:42 | |
6 900 804 USDT | $ 6 900 804 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.05.2021 12:36:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 11.05.2021 12:35:58 | |
9 999 960 USDT | $ 9 999 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 12:29:43 | |
11 445 186 USDT | $ 11 445 186 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.05.2021 12:27:47 | |
11 445 186 USDT | $ 11 445 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2021 12:27:04 | |
2 003 ETH | $ 8 183 347 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||