Whale movements
Last update: 19.05.2026 16:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 10:23:48 |  |
92 BTC | $ 5 076 668 | (unknown) | (unknown) |
| Type: transfer | From: 35QJCRBPcdLz8KDoyQdg1VVyC6buRVRday | To: bc1q46xrfj7rnjeq0t0fvfnexn0jdlaxhfnmfdw4uj | |||
| 11.05.2021 10:23:48 | |
100 BTC | $ 5 518 324 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.05.2021 10:23:48 | |
150 BTC | $ 8 272 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CsRCHGhGS8i6EE5xqKsLtaf5NSNNPwkdw | |||
| 11.05.2021 10:23:48 | |
125 BTC | $ 6 894 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 10:23:48 | |
125 BTC | $ 6 901 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 10:23:48 | |
127 BTC | $ 7 032 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 10:21:56 |  |
1 800 ETH | $ 7 140 406 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: daef3848e1b643dd9c31b8e364016444ad1dd703 | |||
| 11.05.2021 10:21:56 | |
98 374 984 AMP | $ 6 824 798 | (unknown) | (unknown) |
| Type: transfer | From: c419f9e579a73f49f6e56ea2faa81a52711fa3d5 | To: 573fbc21c5bef3247a66d410c670918320614b5c | |||
| 11.05.2021 10:19:21 | |
9 999 950 BUSD | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.05.2021 10:18:35 | |
2 300 ETH | $ 9 098 454 | (unknown) | (unknown) |
| Type: transfer | From: 6ebaf477f83e055589c1188bcc6ddccd8c9b131a | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 11.05.2021 10:17:34 | |
11 376 837 BUSD | $ 11 376 837 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2021 10:06:37 | |
6 327 062 USDC | $ 6 327 062 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 10:11:15 |  |
7 951 999 USDT | $ 7 951 999 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.05.2021 10:05:36 | |
2 916 ETH | $ 11 560 451 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 11.05.2021 10:08:32 |  |
5 000 000 XRP | $ 7 217 640 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 11.05.2021 09:57:55 | |
1 265 ETH | $ 5 007 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 63d6c96d9124f92520841e3a8023859806a3dd08 | To: e69397cc5a0a821e05a981a13e32656814d3cb30 | |||
| 11.05.2021 09:56:05 | |
3 158 ETH | $ 12 500 547 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.05.2021 10:04:52 | |
3 712 507 XRP | $ 5 378 941 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 11.05.2021 09:52:55 | |
5 000 ETH | $ 19 861 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 09:52:55 | |
9 222 208 USDC | $ 9 222 208 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 10:01:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 09:49:24 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:47:29 | |
17 114 400 USDT | $ 17 114 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 09:56:51 | |
104 BTC | $ 5 773 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e80ac7rdcl3v9kzt0s2fu67x8j4t7mw0ve440amddwgcwtegt2sddlws2 | To: bc1qvg3rfsf0fmfx52tgdedk3rsz79y4h324j408stcq5z8m6ga63d5q6x3s3s | |||
| 11.05.2021 09:56:51 | |
94 BTC | $ 5 201 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 11.05.2021 09:44:44 | |
9 997 107 BUSD | $ 9 997 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:54:20 | |
114 BTC | $ 6 343 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqpq2ep7qfju0mxcth8xxf9wax05umd5mkwqrnp73h9qzegqzecq7nv4pr | To: bc1qd2rsdlawc4xvrma5ezfnxtsf0cdaavzrq4f4z5u78xnh27yhtvjsxp9wqa | |||
| 11.05.2021 09:54:20 | |
123 BTC | $ 6 835 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 11.05.2021 09:54:20 | |
151 BTC | $ 8 367 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JewC7MhZsevCXEQLYGjx5VGV1JbH8aAUr | To: bc1qan3rhw964mque3wajpzcfgkrz6e5hlfugv5myn | |||
| 11.05.2021 09:54:20 | |
114 BTC | $ 6 321 105 | (unknown) | (unknown) |
| Type: transfer | From: 3C2TVtLBVfPrrct4re8kww9vsrcB9zSXup | To: bc1q0l8p9edg9aea7uwyq20zxzmww6ap3ufl8ea6l4 | |||
| 11.05.2021 09:54:20 | |
100 BTC | $ 5 536 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs9RnYhMzsZzTRD6Exdryy6wonWJgg9Tg | To: 3Dw4gFwfNFiwY5b7D4q1W2nKYWGdv6VfC3 | |||
| 11.05.2021 09:54:20 | |
177 BTC | $ 9 821 209 | (unknown) | (unknown) |
| Type: transfer | From: 32VkbuRgqiC3Nu73EeAZctnZh9gKP2Tzam | To: 35gu1UbyfrqaPYPgSmf3avtHaEsqbgLrDE | |||
| 11.05.2021 09:54:20 | |
191 BTC | $ 10 614 319 | (unknown) | (unknown) |
| Type: transfer | From: 39BuWUfVAsJ7xEjPvXBFvEWUden8nRYm3W | To: 3N78b7mRfEBpbDxjNRqSkX5vBL5gm4kPNW | |||
| 11.05.2021 09:54:20 | |
92 BTC | $ 5 103 607 | (unknown) | (unknown) |
| Type: transfer | From: 34xAGa81YJUvtoFZLXE94MaCn2wPatDX4c | To: 35QJCRBPcdLz8KDoyQdg1VVyC6buRVRday | |||
| 11.05.2021 09:54:20 | |
131 BTC | $ 7 261 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CtwgGvAPjpMV4FtJJpEhDZkx2LZANsZPr | To: 34UzYdTvdDd1m67ZzNhTckWUTJw2ErYcfi | |||
| 11.05.2021 09:54:20 | |
388 BTC | $ 21 512 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37m5y4C9qLjpfz6nwnuwRPgPbBHEXcLnB1 | |||
| 11.05.2021 09:54:20 | |
140 BTC | $ 7 777 754 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Gn5wp5VbUeTf7yJTGZTrCQi68m98kxQ | To: bc1qrqlpgdgewc79f6m750m5jsmf2dap95ey73c9lk | |||
| 11.05.2021 09:54:20 | |
127 BTC | $ 7 069 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 09:38:26 | |
4 417 ETH | $ 17 485 604 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 11.05.2021 09:35:57 | |
1 600 ETH | $ 6 338 445 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.05.2021 09:43:15 | |
198 BTC | $ 11 004 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K4Z6xtpUf6dXYm7AbkfMwcH61syEy89mo | |||
| 11.05.2021 09:43:15 | |
169 BTC | $ 9 375 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlnnqpj3x8rt32hynuxuadvlchtylefqfrg9vaejwrl72qahg4asyfjy3c | To: bc1qur49xnay5wmadj42jk3p8w56k4tc3f6hzhulpkxkxpqq7qsr8pjqchmma5 | |||
| 11.05.2021 09:43:15 | |
128 BTC | $ 7 084 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 09:42:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 11.05.2021 09:32:46 | |
4 417 ETH | $ 17 501 030 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 11.05.2021 09:40:25 |  |
10 496 BNB | $ 6 815 205 | (unknown) | (unknown) |
| Type: transfer | From: bnb1gz3mdtzsznsrs7d3hr6gjusfh22tr59qffzmu9 | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 11.05.2021 09:40:22 | |
10 000 BNB | $ 6 493 006 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ds4jdqh2mh6qczwur2nrx22l53kwt4eelrzc6x | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 11.05.2021 09:40:19 | |
10 000 BNB | $ 6 493 006 | (unknown) | (unknown) |
| Type: transfer | From: bnb16wc0mnv7g3kcvegd0ee5f3u25y05g97w70p5fx | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 11.05.2021 09:31:20 | |
380 857 LINK | $ 17 665 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 09:38:34 | |
183 BTC | $ 10 206 011 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1que5t4ctf3mlpdvcsmnjg4pkyzcfj7k8fk9h8kew3629p2l77598qrw8waw | |||