Whale movements
Last update: 19.05.2026 16:40:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 08:23:33 |  |
124 BTC | $ 6 831 877 | (unknown) | (unknown) |
| Type: transfer | From: 1E8hQrfxJkcCea2V388PEHGB3f4fdL93LE | To: bc1q229dt5w39575j79060f5us33p9t0a3mhk93dr0 | |||
| 11.05.2021 08:22:51 |  |
6 999 975 USDT | $ 6 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 08:21:42 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 11.05.2021 08:19:46 | |
200 BTC | $ 11 002 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 11.05.2021 08:19:46 | |
184 BTC | $ 10 098 233 | (unknown) | (unknown) |
| Type: transfer | From: 3H4aiUKEhoRnhxdXEm4TAM3F4TMZE8RRFj | To: 3PdcAY5C4tHvwYapDQK1rJGHnafpEEgrJ8 | |||
| 11.05.2021 08:19:46 | |
287 BTC | $ 15 772 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprq9395d8eywpesyw9gc3a4uercfh5a67hqpgj | To: 3FyR5JeXmaf86piewLtsoPFk4juoRif1qj | |||
| 11.05.2021 08:19:46 | |
199 BTC | $ 10 970 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8670hfeke8z2rqu7uacae96tftskjd0qnpytvj | To: 3LqLpQKdCaPWEScVtGPndDFjqHSpQTnmZ9 | |||
| 11.05.2021 08:19:46 | |
245 BTC | $ 13 489 319 | (unknown) | (unknown) |
| Type: transfer | From: 3KKmyWRxSU9CgWshLdSS5eURc46T7zQBKi | To: 3DCVZm4NPssdcJ6DfvQdbMLwBrLGwBCQoi | |||
| 11.05.2021 08:19:46 | |
177 BTC | $ 9 746 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AAguegqMtntkEBpuY9B8HXAinJ9QMzMYB | To: 32VkbuRgqiC3Nu73EeAZctnZh9gKP2Tzam | |||
| 11.05.2021 08:19:46 | |
114 BTC | $ 6 278 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7zPRZnA3FssdhxDY7kpqFv34iwRShDH | To: 334iiAWnwHFmn3djvqgxcaHyMK1wmjGu3U | |||
| 11.05.2021 08:19:46 | |
151 BTC | $ 8 299 924 | (unknown) | (unknown) |
| Type: transfer | From: 34mAK8sbrLdLYnFzsZYVVtke6wPosM6buQ | To: 3JewC7MhZsevCXEQLYGjx5VGV1JbH8aAUr | |||
| 11.05.2021 08:19:46 | |
191 BTC | $ 10 525 904 | (unknown) | (unknown) |
| Type: transfer | From: 31u79DvvVm3sZShrzkL6Jw5PyeUkRDSkLm | To: 39BuWUfVAsJ7xEjPvXBFvEWUden8nRYm3W | |||
| 11.05.2021 08:19:46 | |
285 BTC | $ 15 673 757 | (unknown) | (unknown) |
| Type: transfer | From: 3EzT7QT8Wx6kRBdWmr2H1tDyaG2yFTDiwB | To: 3DgE7Js9X9gc1TpygRxJkx2A1pbs6ZU2oa | |||
| 11.05.2021 08:19:46 | |
235 BTC | $ 12 946 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FEYH2EcbVbYHReCqJ71LJUAKVyCnvLfG8 | To: 32ndNF65kJ1qYPXf4XUSXpTnniYnxVQzBa | |||
| 11.05.2021 08:19:46 | |
241 BTC | $ 13 273 865 | (unknown) | (unknown) |
| Type: transfer | From: 39n658oDwKLXuTsU5zgxczUP3QKn2VRtiP | To: 35ZQwg7inxRAYhEBPwZobVGrByU5GDKPBt | |||
| 11.05.2021 08:19:46 | |
100 BTC | $ 5 496 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAh3xC3AbQiLzyJvMLAZGux7HnEdMqWS | To: 3BFjKrbcodSVQo7oZcpG4fNSkwoYAyxmAX | |||
| 11.05.2021 08:19:46 | |
141 BTC | $ 7 749 415 | (unknown) | (unknown) |
| Type: transfer | From: 365a1cEKHcw4Cd2XWkbgVX2k5jU33rFGu8 | To: 3B1Gn5wp5VbUeTf7yJTGZTrCQi68m98kxQ | |||
| 11.05.2021 08:19:46 | |
202 BTC | $ 11 111 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Dve3jpC6viaDG3apruroZv1Sm5n71TPEk | To: 3BHWtb6XCBKV7fgzjnEQAPvVXZiT5892ra | |||
| 11.05.2021 08:19:46 | |
92 BTC | $ 5 061 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 34XYwGDt3oQLvJDTboheKWr7UU7moejPEX | |||
| 11.05.2021 08:19:46 | |
131 BTC | $ 7 201 682 | (unknown) | (unknown) |
| Type: transfer | From: 3KXuZid8DqFts2oraDZbQL7VqhZi3ryVkN | To: 3FADHkbiHbQhqkTPV3BhTaywamRUdLGQR1 | |||
| 11.05.2021 08:19:46 | |
146 BTC | $ 8 015 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2021 08:19:46 | |
146 BTC | $ 8 022 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 08:19:34 | |
16 489 ETH | $ 64 677 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 08:19:34 | |
16 467 ETH | $ 64 591 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 08:16:44 | |
6 258 469 BUSD | $ 6 258 469 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 08:15:39 | |
23 604 430 PAX | $ 23 617 002 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 08:15:39 | |
51 209 616 BUSD | $ 51 209 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 08:14:48 | |
8 157 139 USDT | $ 8 157 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 11.05.2021 08:14:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.05.2021 08:14:04 | |
24 376 896 PAX | $ 24 374 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:08:11 | |
9 997 105 BUSD | $ 9 997 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:07:11 | |
4 000 ETH | $ 15 575 048 | (unknown) | (unknown) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2021 08:06:04 | |
4 000 ETH | $ 15 636 172 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: d24736dc3e8bd4f05faf543856e01180df866995 | |||
| 11.05.2021 07:57:54 | |
22 735 276 USDC | $ 22 735 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 07:56:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 07:55:58 | |
22 735 276 USDC | $ 22 735 276 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 11.05.2021 07:54:21 | |
6 434 571 USDT | $ 6 434 571 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 80529956f84fb11c7747efad743a9e53d7ac0201 | |||
| 11.05.2021 07:53:19 | |
5 189 412 USDC | $ 5 189 412 | (unknown) | (unknown) |
| Type: transfer | From: b979fa0e2d680b44572ec3f21f82097560b9e862 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 07:50:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2021 07:56:15 | |
111 BTC | $ 6 131 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6k0d5xqxw8u5nl7p8fllwtmth2nzlyxgs25ghf6xxvase433e4qcvttgk | To: bc1qnft9sxzhqe0gnkcms4c7r2h4vtd8uaz7dus0rfgkuypkc2xmhqaqkakyvs | |||
| 11.05.2021 07:56:15 | |
153 BTC | $ 8 485 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx74xtYqrSfJFpR1293TmJUqdu2qrTTjJ | To: 34TKXo2aDytrgi4SY48JkesM3TMcazMbh2 | |||
| 11.05.2021 07:56:15 | |
147 BTC | $ 8 134 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.05.2021 07:49:24 | |
5 189 262 USDC | $ 5 189 262 | (unknown) | (unknown) |
| Type: transfer | From: bae75772330274cdc38b0ab605b5e40692cc19ba | To: b979fa0e2d680b44572ec3f21f82097560b9e862 | |||
| 11.05.2021 07:47:29 | |
202 BTC | $ 11 092 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MZwhQkkt9wy8Mwm4rx5W3AYiDCJLasffn | |||
| 11.05.2021 07:47:29 | |
165 BTC | $ 9 033 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mutsem9cpt0a0lmv6delrya2xddp0tjzk6jla9ekl39n0uar8ws5ls9u9 | To: bc1qtk0pm0u5ffx39cx6w6y6e8fmdd06tqtxwtkcaywe4h6qjhgs52aqcm3yxw | |||
| 11.05.2021 07:47:29 | |
184 BTC | $ 10 085 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqjjdduxd8dl2zd5d0q90vjy3jme0k5s8a7h9 | To: 3H4aiUKEhoRnhxdXEm4TAM3F4TMZE8RRFj | |||
| 11.05.2021 07:47:29 | |
200 BTC | $ 10 976 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 11.05.2021 07:47:29 | |
100 BTC | $ 5 488 081 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | To: 3HbAh3xC3AbQiLzyJvMLAZGux7HnEdMqWS | |||
| 11.05.2021 07:47:29 | |
114 BTC | $ 6 263 219 | (unknown) | (unknown) |
| Type: transfer | From: 35RijQx5skNbpHhM4SRR76BCqyAot6LZwx | To: 3PD7zPRZnA3FssdhxDY7kpqFv34iwRShDH | |||
| 11.05.2021 07:47:29 | |
148 BTC | $ 8 115 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||