Whale movements
Last update: 19.05.2026 16:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 05:38:05 |  |
3 503 ETH | $ 13 366 723 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.05.2021 05:35:45 | |
15 236 500 BUSD | $ 15 236 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 05:35:45 | |
687 500 RLC | $ 7 801 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 05:35:45 | |
722 127 RLC | $ 8 194 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 05:38:45 |  |
19 998 762 USDT | $ 19 998 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 05:34:46 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 05:35:30 |  |
393 BTC | $ 21 509 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 05:35:30 | |
297 BTC | $ 16 255 274 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 05:35:30 | |
101 BTC | $ 5 508 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2x7z73z8hmre7svrxvuz94xd4ey904933mmvqy20dzfeyrgtfks6ad3tx | To: bc1qvynkxpw0d9nl69cm5xswm380v0mkpsqr4x2c6xpkyef490y7wr9q0vw856 | |||
| 11.05.2021 05:35:30 | |
106 BTC | $ 5 787 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vqkxrqva08uct6uj8ez0ht5qmjcnq9k47ufxzewgeaxl8reezpqujprwa | To: bc1q6pxzqu53fsycn5c2etg3u8p77as6xlv9mt0ek74d66ye9uzz9fcsqtd22t | |||
| 11.05.2021 05:35:30 | |
186 BTC | $ 10 154 302 | (unknown) | (unknown) |
| Type: transfer | From: 32DqcMpJjJZMPrRSwBnXP9pkUZrcJjEHfn | To: 3LpzzfdjqNXQ3RCS53krEQ2Bo4Nb6pp5d9 | |||
| 11.05.2021 05:35:30 | |
150 BTC | $ 8 233 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqunpx2tgj5jf9w9trqcvuq3m4hfzlhz5qjpqkc | To: bc1qqqn573vhhwsmwmta4j74a6vnjmwytpg9w6y52q | |||
| 11.05.2021 05:35:30 | |
107 BTC | $ 5 840 945 | (unknown) | (unknown) |
| Type: transfer | From: 3BBm8Rs8BAQWkcsA5ckFRVkUo5kDz66KFb | To: 3DKaciw9zmgJLeE5jbcpS8Nn9SwzaXPoWL | |||
| 11.05.2021 05:35:30 | |
95 BTC | $ 5 189 820 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtMv5dnTtk3nS2X1RXucAhN5TfrQV4Nop | |||
| 11.05.2021 05:35:30 | |
141 BTC | $ 7 694 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllzsa07rsmv7wzva4qyszv383ujms86lryaykl | |||
| 11.05.2021 05:35:30 | |
351 BTC | $ 19 210 778 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.05.2021 05:35:30 | |
102 BTC | $ 5 561 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.05.2021 05:35:30 | |
114 BTC | $ 6 251 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnw15rC9SqDcovUhh66jiDCGZMEu1Ethd | To: 3QSeRYtUQj8CpWPTC9MxkBX8o7jJB2ijgw | |||
| 11.05.2021 05:35:30 | |
100 BTC | $ 5 473 129 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 11.05.2021 05:35:30 | |
155 BTC | $ 8 483 365 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 11.05.2021 05:35:30 | |
161 BTC | $ 8 809 269 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.05.2021 05:31:22 | |
5 027 ETH | $ 19 133 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 05:33:30 | |
19 998 762 USDT | $ 19 998 762 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:30:40 | |
5 000 ETH | $ 18 983 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 05:32:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 05:30:07 | |
1 397 ETH | $ 5 296 366 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.05.2021 05:29:10 | |
1 364 ETH | $ 5 168 120 | (unknown) | (unknown) |
| Type: transfer | From: 1834f4ea49c201df6a5158b9f9b7d27bbc06dafa | To: 624cd7d1ce9e1252797b93337c87b8615c62194a | |||
| 11.05.2021 05:28:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:26:48 | |
9 745 592 USDT | $ 9 745 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 05:26:41 | |
1 397 ETH | $ 5 331 865 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 11.05.2021 05:26:45 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 05:26:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:23:30 | |
5 000 ETH | $ 18 969 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | |||
| 11.05.2021 05:24:21 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:22:30 |  |
3 710 687 XRP | $ 5 063 092 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 11.05.2021 05:18:17 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.05.2021 05:19:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 05:16:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:13:20 | |
250 BTC | $ 13 676 786 | (unknown) | (unknown) |
| Type: transfer | From: 38WbFQZ28hVkCTqPGcNg2AyERUpVSafdwE | To: 39oiRT5VHMyNXGmcccWcmBREDpKS86jE3U | |||
| 11.05.2021 05:13:20 | |
165 BTC | $ 9 023 964 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.05.2021 05:11:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 05:09:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 05:07:10 | |
1 301 ETH | $ 5 007 714 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.05.2021 05:05:26 | |
235 BTC | $ 12 842 126 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.05.2021 05:05:26 | |
103 BTC | $ 5 662 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0vd20z8wngdzfexgyvgfk7uk2u3vg2eslph4xfuvt6elghsqps3x20kz | To: bc1qx2x7z73z8hmre7svrxvuz94xd4ey904933mmvqy20dzfeyrgtfks6ad3tx | |||
| 11.05.2021 05:05:26 | |
299 BTC | $ 16 381 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Fayb8W7gX2NbURpSYiFC7fbye4qwfydxq | To: 3KSQUTp6DyqvrLSSX9jV4rjSKNGGT73RHQ | |||
| 11.05.2021 05:03:53 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 11.05.2021 05:02:37 | |
25 552 500 USDT | $ 25 552 500 | (unknown) | (unknown) |
| Type: transfer | From: 2cce22c7a4a9f66ee589464d883e85d91f35dd6b | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 11.05.2021 05:01:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 04:58:24 | |
5 795 190 USDT | $ 5 795 190 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||