Whale movements
Last update: 19.05.2026 16:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 10:45:37 |  |
492 BTC | $ 27 323 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 11.05.2021 10:45:37 | |
97 BTC | $ 5 392 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12jJjziWy8GK4mqRq5aNRapbRcehNkzLrf | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 11.05.2021 10:45:37 | |
119 BTC | $ 6 603 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 10:43:12 |  |
1 434 ETH | $ 5 635 208 | (unknown) | (unknown) |
| Type: transfer | From: 16694ac6595ea91e35d863627b5237c7a6d89e54 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 10:42:42 | |
3 340 ETH | $ 13 124 992 | (unknown) | (unknown) |
| Type: transfer | From: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.05.2021 10:42:32 | |
5 064 503 USDT | $ 5 064 503 | (unknown) | (unknown) |
| Type: transfer | From: 04d270fe3750d680ca5e8df4a4b000455d631b4a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 11.05.2021 10:42:22 | |
6 334 998 USDC | $ 6 334 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 10:42:22 | |
1 322 ETH | $ 5 211 428 | (unknown) | (unknown) |
| Type: transfer | From: 30e74bb5ebab6860fa72143235e20e88606da55f | To: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | |||
| 11.05.2021 10:38:00 | |
9 197 109 BUSD | $ 9 197 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:33:57 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 10:33:16 | |
95 BTC | $ 5 272 231 | (unknown) | (unknown) |
| Type: transfer | From: 1GxM2TtWqERqq72uXuTfXngNt5yWbeprg | To: 12cjVpPXDTD5gCZEJ3YZY4FWnsxFeVhFb9 | |||
| 11.05.2021 10:33:16 | |
105 BTC | $ 5 830 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2rsdlawc4xvrma5ezfnxtsf0cdaavzrq4f4z5u78xnh27yhtvjsxp9wqa | To: bc1qmczgxzfa3zvj4m5q0rsn3j369qux4mck7zng80tychx7k8plmmhsk5htu7 | |||
| 11.05.2021 10:33:16 | |
120 BTC | $ 6 614 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.05.2021 10:31:15 | |
9 997 108 BUSD | $ 9 997 108 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 10:30:58 | |
38 047 690 USDT | $ 38 047 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.05.2021 10:30:31 | |
49 001 664 USDT | $ 49 001 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 10:30:31 | |
21 732 664 BUSD | $ 21 732 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 10:30:31 | |
7 117 382 USDC | $ 7 117 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 10:30:31 | |
7 102 157 USDC | $ 7 102 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 10:30:31 | |
12 369 255 USDC | $ 12 369 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 10:30:31 | |
16 945 ETH | $ 66 402 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 10:29:35 | |
7 999 980 BUSD | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.05.2021 10:29:30 | |
199 BTC | $ 11 008 942 | (unknown) | (unknown) |
| Type: transfer | From: 1WRZAuqD7VQ3LyA1K6TC8KWcrZuFDzVg8 | To: 13r7FbpSGCeJm6SUHsPyz1gPMygQZuwbVY | |||
| 11.05.2021 10:29:30 | |
493 BTC | $ 27 287 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.05.2021 10:25:56 | |
144 BTC | $ 7 973 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1que5t4ctf3mlpdvcsmnjg4pkyzcfj7k8fk9h8kew3629p2l77598qrw8waw | To: bc1quq8hj3fhn9d4hvyacv60gw09g6asjxdtf7nnv5rj20ja3l70j27s9rqdsp | |||
| 11.05.2021 10:25:56 | |
165 BTC | $ 9 148 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur49xnay5wmadj42jk3p8w56k4tc3f6hzhulpkxkxpqq7qsr8pjqchmma5 | To: bc1q3n2200mt6ww0emv9jx9gy4us425jty37hlakzq7d7znrfxecln8q59xlzt | |||
| 11.05.2021 10:25:56 | |
142 BTC | $ 7 860 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4654kswpyryehultrug94r6d6fuqtth0cyj4z3wg0hutgx0d38qw2dpv7 | To: bc1qycg9f6p200cchkgc7l28q6rarq7gy3sfr8q5mjamdn7tx4zgpwyqel8tef | |||
| 11.05.2021 10:25:56 | |
285 BTC | $ 15 779 349 | (unknown) | (unknown) |
| Type: transfer | From: 3DgE7Js9X9gc1TpygRxJkx2A1pbs6ZU2oa | To: 39ak8iswjuUTuzcoM1dzFqQef8moRf3Xvs | |||
| 11.05.2021 10:25:47 | |
9 997 107 BUSD | $ 9 997 107 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 10:23:48 | |
177 BTC | $ 9 767 668 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 11.05.2021 10:23:48 | |
118 BTC | $ 6 526 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0a99w3eef008sj72fsvjmhj0v0lgs7tujhrfs | To: bc1qntx6x9aeczv28yqu7h32mym863nljesq04scr3 | |||
| 11.05.2021 10:23:48 | |
183 BTC | $ 10 123 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BPYVPn4RQaE5Pyf9yq8A5YRiaAWP3NNPz | To: bc1qyh35ynngrawv2qk0pkwzv43wswyvqtkmuarx05 | |||
| 11.05.2021 10:23:48 | |
183 BTC | $ 10 124 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eswf0emlhjj7ra9yf7mh5tg2efemsj2dr2gns | To: 3BPYVPn4RQaE5Pyf9yq8A5YRiaAWP3NNPz | |||
| 11.05.2021 10:23:48 | |
209 BTC | $ 11 519 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXqcrhDMmwtMEquTnPFLDnRJrxvebqcm | |||
| 11.05.2021 10:23:48 | |
500 BTC | $ 27 592 406 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 11.05.2021 10:23:48 | |
199 BTC | $ 10 999 525 | (unknown) | (unknown) |
| Type: transfer | From: 1JCLkLtcm9tGwdBjpZeVTo52zpJgaSJexZ | To: 1WRZAuqD7VQ3LyA1K6TC8KWcrZuFDzVg8 | |||
| 11.05.2021 10:23:48 | |
100 BTC | $ 5 518 482 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KpFEGBgZjndeB2QnW6oiuRJggfie6c5db | To: 12jJjziWy8GK4mqRq5aNRapbRcehNkzLrf | |||
| 11.05.2021 10:23:48 | |
151 BTC | $ 8 318 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan3rhw964mque3wajpzcfgkrz6e5hlfugv5myn | To: bc1qfkpp794w604evdg5zc3503rxptrxv36wpz276w | |||
| 11.05.2021 10:23:48 | |
177 BTC | $ 9 769 270 | (unknown) | (unknown) |
| Type: transfer | From: 35gu1UbyfrqaPYPgSmf3avtHaEsqbgLrDE | To: 32iZkdMZCRgx3r93GNhAEU6ctitA8i8Ag5 | |||
| 11.05.2021 10:23:48 | |
235 BTC | $ 12 986 782 | (unknown) | (unknown) |
| Type: transfer | From: 32ndNF65kJ1qYPXf4XUSXpTnniYnxVQzBa | To: 3F4zJDRJqhvpaECpv67BvDV8sLjpiBKurs | |||
| 11.05.2021 10:23:48 | |
199 BTC | $ 11 003 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LqLpQKdCaPWEScVtGPndDFjqHSpQTnmZ9 | To: 37jEdoBKRuutKqNJnXeiPGqmJt8S5WMqeH | |||
| 11.05.2021 10:23:48 | |
227 BTC | $ 12 545 160 | (unknown) | (unknown) |
| Type: transfer | From: 35ZQwg7inxRAYhEBPwZobVGrByU5GDKPBt | To: 3JmJeLLEsCEojfzBLCo2kuVtywTfGMcFyJ | |||
| 11.05.2021 10:23:48 | |
93 BTC | $ 5 121 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw4gFwfNFiwY5b7D4q1W2nKYWGdv6VfC3 | To: 39T97LthA7s7WAh7S9XMoMvCoSwn88ab9w | |||
| 11.05.2021 10:23:48 | |
114 BTC | $ 6 286 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l8p9edg9aea7uwyq20zxzmww6ap3ufl8ea6l4 | To: 33Av5MQ435WXiCFCaSiLWQY3dSa315JSwu | |||
| 11.05.2021 10:23:48 | |
130 BTC | $ 7 189 623 | (unknown) | (unknown) |
| Type: transfer | From: 34UzYdTvdDd1m67ZzNhTckWUTJw2ErYcfi | To: 32cxy3gctZXB3wTxc49T8gJTeX557S8AJj | |||
| 11.05.2021 10:23:48 | |
200 BTC | $ 11 036 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | To: 39DMu39aXXg3cGxGLtQxPwqroC3eVpKitv | |||
| 11.05.2021 10:23:48 | |
191 BTC | $ 10 558 149 | (unknown) | (unknown) |
| Type: transfer | From: 3N78b7mRfEBpbDxjNRqSkX5vBL5gm4kPNW | To: bc1qusysd5j09za79n2q6qnqx2zl8lgqepkcjhjv7u | |||