Whale movements
Last update: 19.05.2026 16:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 09:38:34 |  |
146 BTC | $ 8 143 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 11.05.2021 09:38:34 | |
266 BTC | $ 14 770 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EExnwvYnNdJGsNi8AggfF51NeaxUyXePf | |||
| 11.05.2021 09:38:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 09:29:44 |  |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:29:01 | |
9 910 000 BAT | $ 13 364 807 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:33:47 | |
151 BTC | $ 8 379 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4654kswpyryehultrug94r6d6fuqtth0cyj4z3wg0hutgx0d38qw2dpv7 | |||
| 11.05.2021 09:33:47 | |
100 BTC | $ 5 558 110 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 11.05.2021 09:33:47 | |
114 BTC | $ 6 333 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwvgcnsdvfuutwxtfuewlgwn6v8vzgxrx39c68 | To: 3C2TVtLBVfPrrct4re8kww9vsrcB9zSXup | |||
| 11.05.2021 09:33:47 | |
100 BTC | $ 5 547 364 | (unknown) | (unknown) |
| Type: transfer | From: 35xqR5L18V8vjgoW463PMgGyyfQ3x6pNnP | To: 3Bs9RnYhMzsZzTRD6Exdryy6wonWJgg9Tg | |||
| 11.05.2021 09:33:47 | |
92 BTC | $ 5 113 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HcU9ujRWSJA8nWEqxEkUocT4Qe17xjWL7 | To: 34xAGa81YJUvtoFZLXE94MaCn2wPatDX4c | |||
| 11.05.2021 09:33:47 | |
131 BTC | $ 7 274 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FADHkbiHbQhqkTPV3BhTaywamRUdLGQR1 | To: 3CtwgGvAPjpMV4FtJJpEhDZkx2LZANsZPr | |||
| 11.05.2021 09:33:47 | |
129 BTC | $ 7 189 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 09:33:47 | |
130 BTC | $ 7 211 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 09:27:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 04d270fe3750d680ca5e8df4a4b000455d631b4a | |||
| 11.05.2021 09:25:28 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:25:00 | |
11 700 ETH | $ 45 714 810 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:28:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 09:19:22 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:19:22 | |
1 910 ETH | $ 7 470 314 | (unknown) | (unknown) |
| Type: transfer | From: fac4472d3b55b3f22a298f116e7caed0a23453ca | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
3 200 ETH | $ 12 515 725 | (unknown) | (unknown) |
| Type: transfer | From: fc7e1b83fb857dc1ac2ab56050b96781a7411cf0 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 590 ETH | $ 10 129 910 | (unknown) | (unknown) |
| Type: transfer | From: 49629ef935646ea72319f2f2674993cd53569925 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 081 ETH | $ 8 138 264 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 643 ETH | $ 10 335 579 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 960 ETH | $ 7 665 872 | (unknown) | (unknown) |
| Type: transfer | From: effa5b1b13dae783c7b5ce3f3cc1e6b08fe8aa81 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 650 ETH | $ 6 453 409 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 530 ETH | $ 5 984 069 | (unknown) | (unknown) |
| Type: transfer | From: 1563da91e64914bc37149c0474596f4b49cf53b1 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 150 ETH | $ 8 408 995 | (unknown) | (unknown) |
| Type: transfer | From: b10e16c5648b47a5079c599a091ba62f7456c06d | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:20:01 | |
146 BTC | $ 8 112 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfcf54trkcrvfcyqkpx7cjsau5qhdayfld4nlprffncum649e67qk57q7t | To: bc1qzqpq2ep7qfju0mxcth8xxf9wax05umd5mkwqrnp73h9qzegqzecq7nv4pr | |||
| 11.05.2021 09:20:01 | |
150 BTC | $ 8 339 730 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 15SAVoMj2UJBe3VrMVta5Z4KxWe2BM4D71 | |||
| 11.05.2021 09:20:01 | |
118 BTC | $ 6 578 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3wpLmprP4QjtqDhtEUSNNTxiBCQFa8q | To: bc1qs0a99w3eef008sj72fsvjmhj0v0lgs7tujhrfs | |||
| 11.05.2021 09:20:01 | |
114 BTC | $ 6 335 818 | (unknown) | (unknown) |
| Type: transfer | From: 334iiAWnwHFmn3djvqgxcaHyMK1wmjGu3U | To: bc1qdwvgcnsdvfuutwxtfuewlgwn6v8vzgxrx39c68 | |||
| 11.05.2021 09:17:22 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:19:39 |  |
9 664 962 XLM | $ 6 268 622 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 11.05.2021 09:15:59 | |
1 670 ETH | $ 6 608 190 | (unknown) | (unknown) |
| Type: transfer | From: f32d9f142a0ed0676ffd8c1fd176f47333f7c539 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:15:59 | |
1 731 ETH | $ 6 848 755 | (unknown) | (unknown) |
| Type: transfer | From: 93efdde70b98454b00e18c094147a0aafd6d89c4 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:15:59 | |
2 875 ETH | $ 11 376 392 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:16:57 | |
69 000 000 USDT | $ 69 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 09:09:29 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:09:07 | |
10 000 000 MATIC | $ 8 753 027 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 09:11:32 | |
109 BTC | $ 6 071 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rts22lletyfr2rn078lffudvupvpflww327jq6wzudcn4wfu4rqg47u6h | To: bc1q6e80ac7rdcl3v9kzt0s2fu67x8j4t7mw0ve440amddwgcwtegt2sddlws2 | |||
| 11.05.2021 09:11:32 | |
187 BTC | $ 10 359 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlnnqpj3x8rt32hynuxuadvlchtylefqfrg9vaejwrl72qahg4asyfjy3c | |||
| 11.05.2021 09:11:32 | |
369 BTC | $ 20 475 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 09:11:32 | |
556 BTC | $ 30 855 520 | (unknown) | (unknown) |
| Type: transfer | From: 16RUkbhmpWDND76pfN8dEuj8Jkvfdofbfp | To: 1FgfADSAd7rTfASd9Kk7MvVrktiCaUjnEE | |||
| 11.05.2021 09:11:32 | |
554 BTC | $ 30 742 908 | (unknown) | (unknown) |
| Type: transfer | From: 1FnsJ949dooaxKgpeveUdB3644zCHbXQg7 | To: 1BFX69jhwvPXh1Cjd6TjiPHX6BiPwLhu1 | |||
| 11.05.2021 09:11:32 | |
184 BTC | $ 10 184 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PdcAY5C4tHvwYapDQK1rJGHnafpEEgrJ8 | To: bc1q6eswf0emlhjj7ra9yf7mh5tg2efemsj2dr2gns | |||
| 11.05.2021 09:11:32 | |
100 BTC | $ 5 543 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BFjKrbcodSVQo7oZcpG4fNSkwoYAyxmAX | To: 35xqR5L18V8vjgoW463PMgGyyfQ3x6pNnP | |||
| 11.05.2021 09:11:32 | |
92 BTC | $ 5 104 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 34XYwGDt3oQLvJDTboheKWr7UU7moejPEX | To: 3HcU9ujRWSJA8nWEqxEkUocT4Qe17xjWL7 | |||
| 11.05.2021 09:11:32 | |
135 BTC | $ 7 511 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 09:11:32 | |
137 BTC | $ 7 608 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 09:10:18 | |
6 518 258 USDT | $ 6 518 258 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKhL89fj7ktYBFJ63gP2Y8mVwcyDNwPLZn | |||