Whale movements
Last update: 19.05.2026 16:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 07:42:28 |  |
6 400 000 USDT | $ 6 400 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | |||
| 11.05.2021 07:41:25 | |
430 000 SNX | $ 6 863 045 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 11.05.2021 07:39:54 | |
3 500 ETH | $ 13 517 734 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 07:39:37 | |
7 275 399 USDC | $ 7 275 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 11.05.2021 07:36:37 | |
1 378 ETH | $ 5 342 900 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 11.05.2021 07:32:28 | |
9 920 110 HUSD | $ 9 920 110 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 07:31:28 | |
6 792 089 USDT | $ 6 792 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 07:30:49 | |
20 000 000 CHZ | $ 8 819 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 07:30:44 | |
4 390 ETH | $ 17 131 588 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 11.05.2021 07:28:07 | |
9 920 110 HUSD | $ 9 920 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.05.2021 07:31:05 |  |
114 BTC | $ 6 259 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w6wvg207af9waju7m7a2m8q4uf5f8e96chmlp8f8wvu4qtq690su9v0um | To: bc1qs6k0d5xqxw8u5nl7p8fllwtmth2nzlyxgs25ghf6xxvase433e4qcvttgk | |||
| 11.05.2021 07:31:05 | |
100 BTC | $ 5 501 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxzqu53fsycn5c2etg3u8p77as6xlv9mt0ek74d66ye9uzz9fcsqtd22t | To: bc1q7py2s65v43ej39u7zl62dyv9ge3uklxwdqxn47k6ulw299jtvk8s5mz0l4 | |||
| 11.05.2021 07:31:05 | |
141 BTC | $ 7 724 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtsln5hwy4v8vsvy3n0k3hxzzahlqekdexj92vxyamtegye3ztdqr69ujy | To: bc1qm8rvlydzglt3fuvypn9ht79mm38vcjsrskr7pn4kvu22famnk7xsf4gd27 | |||
| 11.05.2021 07:31:05 | |
180 BTC | $ 9 854 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5t9vzudjf0yq733krzq83gwg4w8kcw0mym3k2akfjuxg40v55lqvdka6d | To: bc1qslj8nmqrljmmlq4xnpcrydj3g42hp3akrmr9z7shwnaj5uc0cpus6nzrym | |||
| 11.05.2021 07:31:05 | |
184 BTC | $ 10 077 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BR2WW5in6DM53HvxC7y4exk6x4nYNN3At | To: bc1qahqjjdduxd8dl2zd5d0q90vjy3jme0k5s8a7h9 | |||
| 11.05.2021 07:31:05 | |
141 BTC | $ 7 720 913 | (unknown) | (unknown) |
| Type: transfer | From: 31kSThK3sdrUNtYxEjfGCZMKRv7qM9z5kh | To: 365a1cEKHcw4Cd2XWkbgVX2k5jU33rFGu8 | |||
| 11.05.2021 07:31:05 | |
100 BTC | $ 5 480 870 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 11.05.2021 07:31:05 | |
130 BTC | $ 7 125 167 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 11.05.2021 07:31:05 | |
152 BTC | $ 8 326 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.05.2021 07:31:05 | |
152 BTC | $ 8 333 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.05.2021 07:15:37 | |
134 BTC | $ 7 396 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9tuf5jhdyzaq3jx5zk7yy907g54f7cc2cvtty6aa4jtcq36a77qh79srj | To: bc1qgvezjum9quxntw03ssxz90xm6l06zgewvxsrue0gfrujnh4lgp8sq9dm4n | |||
| 11.05.2021 07:15:37 | |
100 BTC | $ 5 529 379 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 11.05.2021 07:15:37 | |
184 BTC | $ 10 173 929 | (unknown) | (unknown) |
| Type: transfer | From: 3QUhNLUruYiE4n4qKZghg14TPQKbKfXtfU | To: 3BR2WW5in6DM53HvxC7y4exk6x4nYNN3At | |||
| 11.05.2021 07:15:37 | |
184 BTC | $ 10 176 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr27eaqa2ac7xj06jfvk0vf6ky7xzsphnn9xl23 | To: 3QUhNLUruYiE4n4qKZghg14TPQKbKfXtfU | |||
| 11.05.2021 07:15:37 | |
100 BTC | $ 5 529 379 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 11.05.2021 07:15:37 | |
266 BTC | $ 14 705 575 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 07:15:37 | |
114 BTC | $ 6 310 258 | (unknown) | (unknown) |
| Type: transfer | From: 34jByZVirtiKaqVWWyKKRomun8MZt8dsBg | To: 35RijQx5skNbpHhM4SRR76BCqyAot6LZwx | |||
| 11.05.2021 07:15:37 | |
92 BTC | $ 5 087 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 11.05.2021 07:15:37 | |
99 BTC | $ 5 474 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qjpd3a05y770dc6k6sk6cfrl7zfs5nhukx684kcf6s695m8j9egks9frs8f | |||
| 11.05.2021 07:15:37 | |
153 BTC | $ 8 441 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 07:15:37 | |
154 BTC | $ 8 526 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.05.2021 07:11:11 | |
12 233 774 USDC | $ 12 233 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 07:11:11 | |
9 800 651 USDC | $ 9 800 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 07:06:32 |  |
17 871 BNB | $ 11 490 807 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 11.05.2021 07:04:30 |  |
14 497 982 USDT | $ 14 497 982 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.05.2021 07:01:30 | |
15 459 877 USDC | $ 15 459 877 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 11.05.2021 07:00:52 | |
8 313 305 USDC | $ 8 313 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 07:00:39 | |
4 000 ETH | $ 15 611 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 06:58:58 | |
8 313 305 USDC | $ 8 313 305 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 06:57:51 | |
16 443 000 USDT | $ 16 443 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 11.05.2021 06:57:51 | |
16 553 702 USDC | $ 16 553 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 06:56:57 | |
8 276 851 USDC | $ 8 276 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 06:56:57 | |
8 276 851 USDC | $ 8 276 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 06:56:55 | |
8 276 851 USDC | $ 8 276 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 06:55:42 | |
16 443 000 USDT | $ 16 443 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 11.05.2021 06:55:38 | |
4 395 ETH | $ 17 085 876 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 11.05.2021 06:50:47 | |
1 388 ETH | $ 5 416 343 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 000e20a2eefa97815f3f5057fcd8920acf1ae0de | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.05.2021 06:43:37 | |
117 BTC | $ 6 484 092 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qmme9sm07wgjcwjaun68rv6yue37843zdw9peaa4qr5k435ter7lqmnfr9q | |||
| 11.05.2021 06:43:37 | |
190 BTC | $ 10 506 151 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop | |||
| 11.05.2021 06:43:37 | |
99 BTC | $ 5 497 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||