Whale movements
Last update: 19.05.2026 17:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 12:07:32 |  |
93 BTC | $ 5 195 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AwC3Z6KJT9cNDhjgn8zLY4B8uHmTUPiJo | To: bc1qc0d2stm92vg2d753lq93deyuuu9sxqvvs93xsy | |||
| 11.05.2021 12:07:32 | |
130 BTC | $ 7 294 064 | (unknown) | (unknown) |
| Type: transfer | From: 32cxy3gctZXB3wTxc49T8gJTeX557S8AJj | To: 32ZtaCsQzu4VNA3Qi9uxnN7RSXRBaZtkzr | |||
| 11.05.2021 12:07:32 | |
114 BTC | $ 6 377 841 | (unknown) | (unknown) |
| Type: transfer | From: 33Av5MQ435WXiCFCaSiLWQY3dSa315JSwu | To: 36tQuZam9X7ariYFCCtKbtHGmNkfwNQYKm | |||
| 11.05.2021 12:07:32 | |
235 BTC | $ 13 174 941 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zJDRJqhvpaECpv67BvDV8sLjpiBKurs | To: 3DjFYfnEMWCKQgW4yorYaPSZbTEUXCiXD8 | |||
| 11.05.2021 12:07:32 | |
300 BTC | $ 16 795 714 | (unknown) | (unknown) |
| Type: transfer | From: 3JNq9YfXiH9S7iyL8uHeZ3LSdNQ2dwHAL3 | To: 3CThNU3koGeRB2sa2s6494mP85B9skAGpN | |||
| 11.05.2021 12:07:32 | |
286 BTC | $ 16 003 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FyR5JeXmaf86piewLtsoPFk4juoRif1qj | To: 3NoAoxvEgE6c7vz3WFNGBMHDsR4vh8QMYW | |||
| 11.05.2021 12:07:32 | |
100 BTC | $ 5 598 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1D3qLpv67pso3SCf3YgnJ6ad1ieYJqqXve | |||
| 11.05.2021 12:07:32 | |
303 BTC | $ 16 958 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.05.2021 12:07:32 |  |
50 000 BNB | $ 32 969 210 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 11.05.2021 12:07:17 | |
20 582 BNB | $ 13 571 446 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 11.05.2021 12:07:16 | |
22 221 BNB | $ 14 652 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 11.05.2021 12:07:15 | |
21 093 BNB | $ 13 908 391 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 11.05.2021 12:07:14 | |
22 221 BNB | $ 14 652 176 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 11.05.2021 12:07:14 | |
18 795 BNB | $ 12 393 126 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 11.05.2021 12:07:12 | |
17 054 BNB | $ 11 245 138 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 11.05.2021 12:07:10 | |
18 136 BNB | $ 11 958 592 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 11.05.2021 12:04:59 |  |
1 382 ETH | $ 5 543 781 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7e718afb481148ab159ca54ad1c57715cdcd3d67 | |||
| 11.05.2021 12:04:15 |  |
1 200 000 000 BTT | $ 8 116 049 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 11.05.2021 12:01:44 | |
52 999 932 BUSD | $ 52 999 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.05.2021 11:57:35 | |
300 000 BNB | $ 196 185 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 11.05.2021 11:54:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.05.2021 11:54:07 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 11.05.2021 11:48:26 | |
3 064 ETH | $ 12 117 471 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 11.05.2021 11:46:10 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2021 11:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 11.05.2021 11:44:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 11:41:57 | |
285 982 UNI | $ 10 583 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 11:43:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.05.2021 11:43:18 | |
137 BTC | $ 7 603 495 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuptluqw66m4eqfg06hcys6wfmcq4vhktqej254vf2y87ufgl78s0lf4cj | |||
| 11.05.2021 11:40:20 | |
24 999 920 BUSD | $ 24 999 920 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.05.2021 11:38:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81e0e20e2601ef611263f01ed6a1abf041a38261 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:38:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef014010e42fb4d473d124738ca6cd629350d535 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:39:30 |  |
15 000 000 XRP | $ 21 435 166 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.05.2021 11:35:20 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 716a7757731b55531141aa94c41b476f0763065e | To: ef014010e42fb4d473d124738ca6cd629350d535 | |||
| 11.05.2021 11:35:20 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5728c38f75bd793fc52d96726daa624fa18370 | To: 81e0e20e2601ef611263f01ed6a1abf041a38261 | |||
| 11.05.2021 11:38:40 | |
92 BTC | $ 5 116 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 11.05.2021 11:38:40 | |
403 BTC | $ 22 441 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 11.05.2021 11:38:40 | |
108 BTC | $ 6 027 045 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97h2uxrqmr3y5f4ex0xpu5rgyzzrek2uqdx655 | |||
| 11.05.2021 11:38:40 | |
822 BTC | $ 45 792 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.05.2021 11:32:02 | |
4 544 ETH | $ 17 892 690 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 11.05.2021 11:30:28 | |
2 000 ETH | $ 7 857 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 11:31:43 | |
200 BTC | $ 11 044 847 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 11.05.2021 11:30:54 | |
100 BTC | $ 5 566 065 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qul9l4y6dc0pews7pscju93wpgtnr8q5jyascu48qjfjqdf86rc3s6xml67 | |||
| 11.05.2021 11:30:54 | |
94 BTC | $ 5 224 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 11.05.2021 11:30:54 | |
123 BTC | $ 6 838 836 | (unknown) | (unknown) |
| Type: transfer | From: 34CQjZwYnVicAYD41aJh6QS6pPQEdKHzLZ | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 11.05.2021 11:30:54 | |
355 BTC | $ 19 708 150 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ | |||
| 11.05.2021 11:30:54 | |
100 BTC | $ 5 551 564 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 11.05.2021 11:30:54 | |
117 BTC | $ 6 476 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 11:30:54 | |
499 BTC | $ 27 711 426 | (unknown) | (unknown) |
| Type: transfer | From: 1PkGbYydeDHF8dFQvD9cXq229rnuWSUBic | To: 3P44ZPKKmqGFbTyXm632RGRVC7LWqNdRB2 | |||
| 11.05.2021 11:30:54 | |
182 BTC | $ 10 114 953 | (unknown) | (unknown) |
| Type: transfer | From: 1PEs8RtSun76m7e7cmxrFmqKKcmsYSycuG | To: 3P44ZPKKmqGFbTyXm632RGRVC7LWqNdRB2 | |||