Whale movements
Last update: 19.05.2026 16:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 06:06:07 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 11.05.2021 06:05:11 | |
9 997 103 BUSD | $ 9 997 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 06:04:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81a68855998e1664e818377d021ac69119ca7080 | To: cf688c1e9be5e66955ce5f1f8337dee579aadda4 | |||
| 11.05.2021 06:04:36 | |
30 000 ETH | $ 115 315 070 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 06:04:18 | |
4 133 ETH | $ 15 885 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 133 ETH | $ 15 885 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 824 ETH | $ 18 540 916 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:04:18 | |
4 133 ETH | $ 15 885 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.05.2021 06:06:53 |  |
100 BTC | $ 5 492 168 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 06:06:53 | |
100 BTC | $ 5 492 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 06:06:53 | |
100 BTC | $ 5 492 168 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 06:06:53 | |
100 BTC | $ 5 492 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 06:06:53 | |
100 BTC | $ 5 492 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 06:06:53 | |
169 BTC | $ 9 261 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9tuf5jhdyzaq3jx5zk7yy907g54f7cc2cvtty6aa4jtcq36a77qh79srj | |||
| 11.05.2021 06:06:53 | |
137 BTC | $ 7 518 778 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 11.05.2021 06:06:53 | |
95 BTC | $ 5 220 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32FWrsSwfFtpoZ6eK5W383FRdoyEHgJy8u | |||
| 11.05.2021 06:06:53 | |
161 BTC | $ 8 843 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.05.2021 06:01:52 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 11.05.2021 06:01:03 | |
46 793 ETH | $ 181 443 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 06:00:47 | |
2 051 139 RLC | $ 23 201 162 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 06:00:15 | |
3 500 ETH | $ 13 469 956 | (unknown) | (unknown) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | |||
| 11.05.2021 06:00:35 | |
184 BTC | $ 10 090 612 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.05.2021 06:00:35 | |
128 BTC | $ 7 028 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k05aedngkkr2ta0a04xyxnzawm7vwgrc6hvzjrd62fkd20d8zjq93wk9q | To: bc1q9w6wvg207af9waju7m7a2m8q4uf5f8e96chmlp8f8wvu4qtq690su9v0um | |||
| 11.05.2021 06:00:35 | |
186 BTC | $ 10 249 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelrxhnt62ed8deap80seaez5gswch0fufjet77hhfx6g7646xgcswz7peu | To: bc1qgtsln5hwy4v8vsvy3n0k3hxzzahlqekdexj92vxyamtegye3ztdqr69ujy | |||
| 11.05.2021 06:00:35 | |
185 BTC | $ 10 196 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv2fz35q9ek4zst4374wl6rtt5rm0n6k92v8wc | To: bc1q7jjfaw50zpp74atddfxkvyrur5he280c0k8e5h | |||
| 11.05.2021 06:00:35 | |
186 BTC | $ 10 200 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LpzzfdjqNXQ3RCS53krEQ2Bo4Nb6pp5d9 | To: bc1qxv2fz35q9ek4zst4374wl6rtt5rm0n6k92v8wc | |||
| 11.05.2021 06:00:35 | |
97 BTC | $ 5 344 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 11.05.2021 06:00:35 | |
100 BTC | $ 5 498 513 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 11.05.2021 06:00:35 | |
92 BTC | $ 5 054 976 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgqPTcveiVsdXinTn7Q7LF6W2knM9jb5y | |||
| 11.05.2021 06:00:35 | |
141 BTC | $ 7 745 855 | (unknown) | (unknown) |
| Type: transfer | From: 34HKnWnEoD8rGLYcrBm3n9KXNw1Xy3TgKp | To: 36B9sa5du61rQEyzPCgYBhF1RQY3RJ7Lvh | |||
| 11.05.2021 06:00:35 | |
114 BTC | $ 6 275 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QSeRYtUQj8CpWPTC9MxkBX8o7jJB2ijgw | To: 33aW6BVuA9fPhogtzYPkwMuxzQT4aKQoSe | |||
| 11.05.2021 06:00:35 | |
151 BTC | $ 8 295 738 | (unknown) | (unknown) |
| Type: transfer | From: 33GRaGAQT3QwqxrhDUFJw9uXZJx48W3d87 | To: 34NLTKKBWLA9a6pur1MX3SxdAdJCZGqTbx | |||
| 11.05.2021 06:00:35 | |
199 BTC | $ 10 964 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb2zu65d8fUYanx5hvU6uSD6LE9HdsE5a | To: bc1q8670hfeke8z2rqu7uacae96tftskjd0qnpytvj | |||
| 11.05.2021 06:00:35 | |
191 BTC | $ 10 520 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty84acxtpvf0plcgvzyymd964fn8xyxweam3vj | To: 31u79DvvVm3sZShrzkL6Jw5PyeUkRDSkLm | |||
| 11.05.2021 06:00:35 | |
202 BTC | $ 11 106 043 | (unknown) | (unknown) |
| Type: transfer | From: 33hXqbCU7sDKKYhqR1eK1jQM8jmfs57nud | To: 3Dve3jpC6viaDG3apruroZv1Sm5n71TPEk | |||
| 11.05.2021 06:00:35 | |
177 BTC | $ 9 741 823 | (unknown) | (unknown) |
| Type: transfer | From: 34C431UbZvtJjTSr4zJARMR77uEfeWRhxJ | To: 3AAguegqMtntkEBpuY9B8HXAinJ9QMzMYB | |||
| 11.05.2021 06:00:35 | |
144 BTC | $ 7 917 710 | (unknown) | (unknown) |
| Type: transfer | From: 36UUUqC9RgHH39gr6oZxJkWtX8iuRSAgum | To: 3ELvEMyEfY4wv3c7Gdqx9tS311P47XnGMm | |||
| 11.05.2021 06:00:35 | |
360 BTC | $ 19 794 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 06:00:35 | |
162 BTC | $ 8 884 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.05.2021 05:53:45 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 05:45:46 | |
3 809 ETH | $ 14 736 876 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.05.2021 05:47:12 | |
5 707 253 USDT | $ 5 707 253 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 05:41:08 | |
3 613 ETH | $ 13 970 046 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.05.2021 05:39:33 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.05.2021 05:38:32 | |
5 350 422 USDT | $ 5 350 422 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||