Whale movements
Last update: 19.05.2026 16:55:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 11:30:51 |  |
3 896 160 XRP | $ 5 532 061 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 11.05.2021 11:27:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 11.05.2021 11:26:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 11.05.2021 11:26:08 | |
8 337 440 BUSD | $ 8 337 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 11:24:57 | |
9 193 481 PAX | $ 9 186 702 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 11:24:57 | |
15 678 434 BUSD | $ 15 678 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 11:23:00 |  |
102 BTC | $ 5 653 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kdm9zgprtskyr0z30st29zq8qlqtjv95kpdpuh6wz0l77amdzhs37h72s | |||
| 11.05.2021 11:23:00 | |
100 BTC | $ 5 535 959 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 1D2wWVeAcdaJBYRDAQyyWZjhRf8i9ZYDdQ | |||
| 11.05.2021 11:23:00 | |
250 BTC | $ 13 839 897 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 11.05.2021 11:23:00 | |
404 BTC | $ 22 356 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 11.05.2021 11:23:00 | |
334 BTC | $ 18 490 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 11:23:00 | |
117 BTC | $ 6 464 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 11:19:21 | |
9 197 109 BUSD | $ 9 197 109 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 11:17:40 | |
9 736 607 USDC | $ 9 736 607 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:17:00 | |
159 BTC | $ 8 743 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n2200mt6ww0emv9jx9gy4us425jty37hlakzq7d7znrfxecln8q59xlzt | To: bc1qefawtqejh5gngctuu0qxns57sgq3m3yhe700tr2q4cj5xhsdzn8s3jtfzy | |||
| 11.05.2021 11:17:00 | |
444 BTC | $ 24 469 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 11.05.2021 11:17:00 | |
123 BTC | $ 6 794 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CQjZwYnVicAYD41aJh6QS6pPQEdKHzLZ | |||
| 11.05.2021 11:17:00 | |
123 BTC | $ 6 804 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 11.05.2021 11:17:00 | |
125 BTC | $ 6 894 129 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 11.05.2021 11:16:45 | |
6 000 ETH | $ 23 707 666 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 11.05.2021 11:12:04 | |
9 736 607 USDC | $ 9 736 607 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.05.2021 11:11:50 | |
2 000 ETH | $ 7 835 631 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 11.05.2021 11:10:45 | |
103 BTC | $ 5 673 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmczgxzfa3zvj4m5q0rsn3j369qux4mck7zng80tychx7k8plmmhsk5htu7 | To: bc1q5vj7gjhlfkxt4j3t82jqyxg92sd89y6hf8mudnvzq0rdhp4dwtlqeyesg8 | |||
| 11.05.2021 11:10:45 | |
140 BTC | $ 7 728 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8hj3fhn9d4hvyacv60gw09g6asjxdtf7nnv5rj20ja3l70j27s9rqdsp | To: bc1qzz0yuxfzmjhvrhj28tmf3yxjk5lmu3h3xdrv25h42mpwrq0hd8yq6wmdzs | |||
| 11.05.2021 11:10:45 | |
360 BTC | $ 19 900 026 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KT279CX38oEKA36tSziUozLrsdQWER1ZH | |||
| 11.05.2021 11:10:45 | |
138 BTC | $ 7 615 011 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 11.05.2021 11:10:45 | |
97 BTC | $ 5 355 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 11.05.2021 11:10:45 | |
117 BTC | $ 6 458 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 11:06:07 | |
6 201 ETH | $ 24 385 754 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 70ece0322a86e5e10c5afe07b03680f5c183b592 | |||
| 11.05.2021 11:05:31 | |
3 500 000 XRP | $ 5 009 885 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 11.05.2021 11:02:04 | |
14 374 947 BUSD | $ 14 374 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 11:02:13 | |
453 BTC | $ 25 107 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 11.05.2021 11:02:13 | |
380 BTC | $ 21 083 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 11.05.2021 11:02:13 | |
93 BTC | $ 5 148 812 | (unknown) | (unknown) |
| Type: transfer | From: 39T97LthA7s7WAh7S9XMoMvCoSwn88ab9w | To: 3AwC3Z6KJT9cNDhjgn8zLY4B8uHmTUPiJo | |||
| 11.05.2021 11:02:13 | |
92 BTC | $ 5 103 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46xrfj7rnjeq0t0fvfnexn0jdlaxhfnmfdw4uj | To: 3QNFxV4soSKvMo9MTaL3MF591shkiFU34o | |||
| 11.05.2021 11:02:13 | |
100 BTC | $ 5 547 670 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7qkqz9eep3crepruuyyh0w5wv2qfmy0tgee50v | To: 1BEWuHvoYLXpJnLEZEHj2BhqoSChPwBGAm | |||
| 11.05.2021 11:02:00 |  |
7 799 997 USDT | $ 7 799 997 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 10:54:02 | |
174 BTC | $ 9 614 370 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy447jwffz8famrwq6sp9wrjtnk0cyspd6v2qclqz36d7q3y623csd3pp6l | |||
| 11.05.2021 10:54:02 | |
114 BTC | $ 6 283 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycg9f6p200cchkgc7l28q6rarq7gy3sfr8q5mjamdn7tx4zgpwyqel8tef | To: bc1q7jv4t44xzhunjnmtqwjh4awgnn3sd62k06pgy455lyhvgw4a8ygqdcv0g9 | |||
| 11.05.2021 10:54:02 | |
183 BTC | $ 10 117 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh35ynngrawv2qk0pkwzv43wswyvqtkmuarx05 | To: 356Kn1eEaJYcK4ZxnyX1gn8LhgSu591zVE | |||
| 11.05.2021 10:54:02 | |
119 BTC | $ 6 557 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 10:53:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.05.2021 10:49:55 | |
1 432 ETH | $ 5 614 979 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 10:49:12 | |
9 997 108 BUSD | $ 9 997 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 10:46:36 | |
1 400 ETH | $ 5 495 023 | (unknown) | (unknown) |
| Type: transfer | From: 53889bb0b705a0059568481b977ec681c6477d26 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 10:46:34 | |
1 400 ETH | $ 5 483 099 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 53889bb0b705a0059568481b977ec681c6477d26 | |||
| 11.05.2021 10:45:37 | |
215 BTC | $ 11 924 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmtq0skr33pf6e3j3p2c5a4n856vsw6hll9f60qv534xuemsa50sslwh9x | To: bc1qp7ygtdj6r46a3avl6mdj4ekgpv6he7nx8ar26qxctwtgd36upzvq3ncxjx | |||
| 11.05.2021 10:45:37 | |
100 BTC | $ 5 553 094 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.05.2021 10:45:37 | |
177 BTC | $ 9 851 927 | (unknown) | (unknown) |
| Type: transfer | From: 1F5gWHjDjYkCeME8TuDzKc4VbwNJoF3NW7 | To: 13Fkq33JQSY1hC5MqYxAfj3X4fdtAVZ5mv | |||
| 11.05.2021 10:45:37 | |
200 BTC | $ 11 106 188 | (unknown) | cryptocom (other) |
| Type: transfer | From: 1JXqcrhDMmwtMEquTnPFLDnRJrxvebqcm | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||