Whale movements
Last update: 19.05.2026 17:03:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 12:24:45 |  |
10 000 000 ENJ | $ 23 113 524 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:24:45 | |
5 009 240 ZRX | $ 9 042 468 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:24:45 | |
951 642 SNX | $ 15 946 837 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:24:25 |  |
179 BTC | $ 9 996 759 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qellyjmyzdc0sc9n27l42vxr3snpcm9pndgm0tw722tlctpuuynysx4gpak | |||
| 11.05.2021 12:24:25 | |
137 BTC | $ 7 646 170 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 11.05.2021 12:24:25 | |
402 BTC | $ 22 514 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 11.05.2021 12:19:51 | |
2 000 ETH | $ 8 108 319 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 11.05.2021 12:19:09 | |
2 000 ETH | $ 8 085 681 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 11.05.2021 12:17:07 | |
9 695 885 USDT | $ 9 695 885 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.05.2021 12:16:16 | |
205 BTC | $ 11 454 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ygtdj6r46a3avl6mdj4ekgpv6he7nx8ar26qxctwtgd36upzvq3ncxjx | To: bc1qlkrpjdyn9pj2hgpsx6qts9gwvw29xrnh4z9a0dzpavweqsnme62q0trkt3 | |||
| 11.05.2021 12:16:16 | |
252 BTC | $ 14 111 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 11.05.2021 12:16:16 | |
150 BTC | $ 8 399 971 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 11.05.2021 12:15:09 | |
10 000 000 BAT | $ 13 571 539 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:14:07 | |
6 391 473 USDC | $ 6 391 473 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 12:14:00 | |
2 000 ETH | $ 8 103 372 | (unknown) | (unknown) |
| Type: transfer | From: 4112ba0666e1c7629d4dbc2679e14a7b66c72a24 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.05.2021 12:13:43 | |
160 BTC | $ 8 975 653 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lhlfr2pg8qwf23uc66a2r4slc4fde3t875xm5y5crt2kgqv5e4qt0gtqa | |||
| 11.05.2021 12:13:43 | |
101 BTC | $ 5 641 131 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma638uuzqjdmj0vrzcac6gcpaq05034kc9zfarp2s57tw9y5r92svht4ug | |||
| 11.05.2021 12:13:43 | |
153 BTC | $ 8 569 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wz859duurv4g4sxrr942fspk663cre6dn9tlamzjrx3fa6tmajqpzpw09 | |||
| 11.05.2021 12:12:58 | |
100 BTC | $ 5 578 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:12:58 | |
100 BTC | $ 5 578 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:12:58 | |
499 BTC | $ 27 835 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34AU85mBY9p8A5gDhviUvTctkiuLNizqc4 | |||
| 11.05.2021 12:12:58 | |
800 BTC | $ 44 627 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 11.05.2021 12:12:58 | |
800 BTC | $ 44 627 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 11.05.2021 12:12:58 | |
113 BTC | $ 6 290 111 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 11.05.2021 12:12:58 | |
862 BTC | $ 48 079 256 | (unknown) | (unknown) |
| Type: transfer | From: 3H6cPVE9UtkEP3MsecpFAmYHftk4Wry6RC | To: 34nLHVSPXgU52BkT8nLz6EY4S9yq9kBkGA | |||
| 11.05.2021 12:12:58 | |
115 BTC | $ 6 398 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 11.05.2021 12:12:24 |  |
115 006 BNB | $ 76 242 340 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 11.05.2021 12:11:18 | |
1 000 000 FTT | $ 60 226 536 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 899 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 899 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 899 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CsRCHGhGS8i6EE5xqKsLtaf5NSNNPwkdw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 12:07:32 | |
109 BTC | $ 6 102 799 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 773 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 17qrTfcwytNNUL6v2zQdU6wfdDe312erJe | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.05.2021 12:07:32 | |
183 BTC | $ 10 251 099 | (unknown) | (unknown) |
| Type: transfer | From: 356Kn1eEaJYcK4ZxnyX1gn8LhgSu591zVE | To: 3DMtyZNY3cendhfxuksmHhXEaTcs8MhK57 | |||
| 11.05.2021 12:07:32 | |
403 BTC | $ 22 543 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 11.05.2021 12:07:32 | |
104 BTC | $ 5 805 587 | (unknown) | (unknown) |
| Type: transfer | From: 3AwQLWintDbgz1fy9fCu8zUqGShPp8XGQ8 | To: 39oGQgcUCSE6r3DqTS1YHv34n8kbu74q2a | |||
| 11.05.2021 12:07:32 | |
200 BTC | $ 11 197 797 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 11.05.2021 12:07:32 | |
200 BTC | $ 11 196 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 39DMu39aXXg3cGxGLtQxPwqroC3eVpKitv | To: 3P54jxJo4hSkWeQis3N5ZaJKyDgCum8cgX | |||
| 11.05.2021 12:07:32 | |
177 BTC | $ 9 902 665 | (unknown) | (unknown) |
| Type: transfer | From: 32iZkdMZCRgx3r93GNhAEU6ctitA8i8Ag5 | To: 3AKCkw96j3sZYKZQe4MgVcHEnsiL3DRuR6 | |||
| 11.05.2021 12:07:32 | |
199 BTC | $ 11 163 385 | (unknown) | (unknown) |
| Type: transfer | From: 37jEdoBKRuutKqNJnXeiPGqmJt8S5WMqeH | To: 39JFRcDKKZxtrovSr5MCHsSb6jP9oGHtjT | |||
| 11.05.2021 12:07:32 | |
285 BTC | $ 15 951 614 | (unknown) | (unknown) |
| Type: transfer | From: 39ak8iswjuUTuzcoM1dzFqQef8moRf3Xvs | To: 33n53u8iT7Qt9dYoXcGnYcq4Mv9SbFK1NA | |||
| 11.05.2021 12:07:32 | |
319 BTC | $ 17 851 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DQR7EqBD2gDZJAVWzcY22oQTVFLUq3Jck | To: 38oZHxR8dMPXU1vR1KzEh5QGFXPSMz6mDY | |||
| 11.05.2021 12:07:32 | |
643 BTC | $ 35 974 760 | (unknown) | (unknown) |
| Type: transfer | From: 3A42wMvhsGxkmU5HDraS54AQkE4UizQZCX | To: 34N7LJJGbnfN63uzY9dgJtruTXPmQvW5s1 | |||
| 11.05.2021 12:07:32 | |
227 BTC | $ 12 727 962 | (unknown) | (unknown) |
| Type: transfer | From: 3JmJeLLEsCEojfzBLCo2kuVtywTfGMcFyJ | To: 3K1tnpAYWcj67LQsWfmB9mq4Rv8QL9vLgr | |||
| 11.05.2021 12:07:32 | |
191 BTC | $ 10 711 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusysd5j09za79n2q6qnqx2zl8lgqepkcjhjv7u | To: 32CnurkeDy2fhC2XWWYATtk6b9yCgPDnQ9 | |||
| 11.05.2021 12:07:32 | |
151 BTC | $ 8 439 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpp794w604evdg5zc3503rxptrxv36wpz276w | To: 368fKEwvFrDRnKqPPA5csWkTgHFg84pXvy | |||
| 11.05.2021 12:07:32 | |
296 BTC | $ 16 597 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhfc7j8fcq2yelgastyfla4seznkntscds7tk3 | To: 3Q4GJeqfv4jVB7YWZdWy3JWTXJHHwpbnFb | |||
| 11.05.2021 12:07:32 | |
298 BTC | $ 16 674 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c3czjfzy3zm778n07f466ngfu7rrfyc06fapc | To: 3L4sLW6BsMyFpGRd2FTdqzC9xFyGcFgNMA | |||