Whale movements
Last update: 19.05.2026 16:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 09:03:25 |  |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:06:01 |  |
5 472 400 XRP | $ 7 884 948 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 11.05.2021 09:05:11 | |
5 472 400 XRP | $ 7 873 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 11.05.2021 09:00:13 | |
54 985 170 CHZ | $ 24 699 312 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 09:02:02 | |
13 398 341 XRP | $ 19 122 250 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: b8dd6db239b5bcca01bbe92fe069334faa698f55 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: 6abe60ec0520650cdfd20e4f3303e2248c04a137 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: 5f27ed22620fc151a0534d8ff602088679d14bce | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:01 | |
37 637 784 USDT | $ 37 637 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 08:57:01 | |
39 606 904 USDT | $ 39 606 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 08:57:01 | |
10 800 ETH | $ 42 533 870 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: b8dd6db239b5bcca01bbe92fe069334faa698f55 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 6abe60ec0520650cdfd20e4f3303e2248c04a137 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 5f27ed22620fc151a0534d8ff602088679d14bce | |||
| 11.05.2021 08:57:01 | |
17 207 ETH | $ 67 767 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 08:55:57 | |
15 000 ETH | $ 59 500 616 | (unknown) | (unknown) |
| Type: transfer | From: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | To: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | |||
| 11.05.2021 08:55:51 |  |
220 BTC | $ 12 275 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmtq0skr33pf6e3j3p2c5a4n856vsw6hll9f60qv534xuemsa50sslwh9x | |||
| 11.05.2021 08:55:51 | |
700 BTC | $ 39 131 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 11.05.2021 08:55:51 | |
139 BTC | $ 7 763 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.05.2021 08:50:58 | |
6 626 524 HUSD | $ 6 626 524 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.05.2021 08:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 11.05.2021 08:49:56 | |
6 626 524 HUSD | $ 6 626 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2021 08:47:20 | |
8 276 851 USDC | $ 8 276 851 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 08:45:26 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 08:46:53 | |
161 BTC | $ 8 905 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslj8nmqrljmmlq4xnpcrydj3g42hp3akrmr9z7shwnaj5uc0cpus6nzrym | To: bc1qzfcf54trkcrvfcyqkpx7cjsau5qhdayfld4nlprffncum649e67qk57q7t | |||
| 11.05.2021 08:42:40 | |
1 420 ETH | $ 5 589 805 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c3ae285106d44bebe80bd2bea93295223a3cc253 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.05.2021 08:41:16 | |
8 276 851 USDC | $ 8 276 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 08:45:10 | |
33 380 000 XRP | $ 47 244 896 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 11.05.2021 08:44:51 | |
106 BTC | $ 5 882 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnft9sxzhqe0gnkcms4c7r2h4vtd8uaz7dus0rfgkuypkc2xmhqaqkakyvs | To: bc1qg66pzevc3xqzr832yymd087tqnp6mjl63zex9al8n984uu8rx36qe69zxd | |||
| 11.05.2021 08:44:51 | |
95 BTC | $ 5 257 321 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GU9y8adzj8GMApSyq3S4HVdZtshNGvEg1 | |||
| 11.05.2021 08:44:51 | |
104 BTC | $ 5 769 148 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 11.05.2021 08:44:51 | |
100 BTC | $ 5 547 279 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1NB5Jd7zWmP2qHj3SU5kzskNWQVZGu8Xs | |||
| 11.05.2021 08:44:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 08:34:14 |  |
8 786 BNB | $ 5 680 144 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 11.05.2021 07:43:42 |  |
814 974 XTZ | $ 5 058 512 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3gtoUxdudfBRcNY7iVdKPHCYYX6xdPpoRS | |||
| 11.05.2021 08:31:48 |  |
12 053 900 XLM | $ 7 785 695 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 11.05.2021 08:31:15 | |
134 BTC | $ 7 417 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rvlydzglt3fuvypn9ht79mm38vcjsrskr7pn4kvu22famnk7xsf4gd27 | To: bc1q36lleze8l77uvddzp8jnedn7pw3u9wlnzx5fnpvsxu43er3s24pqwwf8gm | |||
| 11.05.2021 08:31:15 | |
124 BTC | $ 6 867 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvezjum9quxntw03ssxz90xm6l06zgewvxsrue0gfrujnh4lgp8sq9dm4n | To: bc1q8440nv8e8fey0c3xpckceszcl0mue90r5ffn4fsmdtvuwh2ny0eqve69zr | |||
| 11.05.2021 08:31:15 | |
104 BTC | $ 5 755 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmme9sm07wgjcwjaun68rv6yue37843zdw9peaa4qr5k435ter7lqmnfr9q | To: bc1qg324upwy7apuvcagwgx0m7pdc2uzpuv42kgcf2lvx5w60a6a063qgxlujt | |||
| 11.05.2021 08:31:15 | |
100 BTC | $ 5 539 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 08:31:15 | |
96 BTC | $ 5 321 060 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 08:31:15 | |
123 BTC | $ 6 821 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0pm0u5ffx39cx6w6y6e8fmdd06tqtxwtkcaywe4h6qjhgs52aqcm3yxw | To: bc1q0rts22lletyfr2rn078lffudvupvpflww327jq6wzudcn4wfu4rqg47u6h | |||
| 11.05.2021 08:31:15 | |
141 BTC | $ 7 823 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 08:27:45 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 11.05.2021 08:24:40 | |
2 000 ETH | $ 7 845 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: dbc2f27375b863d01fa499623f6f383d22c9673f | |||
| 11.05.2021 08:24:12 | |
2 975 ETH | $ 11 660 482 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 11.05.2021 08:23:39 | |
6 999 880 PAX | $ 6 968 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:23:39 | |
9 997 106 BUSD | $ 9 997 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:23:33 | |
141 BTC | $ 7 773 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.05.2021 08:23:33 | |
105 BTC | $ 5 790 670 | (unknown) | (unknown) |
| Type: transfer | From: 1E8hQrfxJkcCea2V388PEHGB3f4fdL93LE | To: bc1q6qm82rjw9mkge84lzz5mv3w5wf57ceq6spncmp | |||