Whale movements
Last update: 19.05.2026 16:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 04:59:27 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 04:57:55 |  |
863 BTC | $ 47 284 884 | (unknown) | (unknown) |
| Type: transfer | From: 376aNw6XMUtPXffsCJ17uzntXKMV4tfZeE | To: 37tFAGDuJqwzc4zFSNYqLxwH7WZS6G2XF8 | |||
| 11.05.2021 04:57:55 | |
123 BTC | $ 6 738 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 11.05.2021 04:54:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.05.2021 04:51:12 | |
2 000 ETH | $ 7 622 346 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 11.05.2021 04:54:15 | |
154 BTC | $ 8 484 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PowpKV452JiamxHsK5UyMn2P3AZzcL9LB | |||
| 11.05.2021 04:54:15 | |
101 BTC | $ 5 578 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj2ny6c965f8uew6t4sdjx88xhh65u46tdqe8tw2x935g2tffr9s4chlae | To: bc1qr6z3x6nmnr6xzs4ym5ftp3ftav06fvuk0cktj2x94zra6xzre25qf6c6l5 | |||
| 11.05.2021 04:54:15 | |
108 BTC | $ 5 938 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4znxrgfx3xscka9a53v25547h2qjctshm9sdaqd9pdz97l8t8sjy0kpp | To: bc1q4vqkxrqva08uct6uj8ez0ht5qmjcnq9k47ufxzewgeaxl8reezpqujprwa | |||
| 11.05.2021 04:54:15 | |
107 BTC | $ 5 873 651 | (unknown) | (unknown) |
| Type: transfer | From: 3JLygoU7ky1zxTSTTf9LAwEzRJ9K5w5kou | To: 3BBm8Rs8BAQWkcsA5ckFRVkUo5kDz66KFb | |||
| 11.05.2021 04:54:15 | |
100 BTC | $ 5 498 981 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 11.05.2021 04:54:15 | |
186 BTC | $ 10 202 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DJHfGJjEUQtETmWekHiWMDeiFBP3Chig7 | To: 32DqcMpJjJZMPrRSwBnXP9pkUZrcJjEHfn | |||
| 11.05.2021 04:54:15 | |
200 BTC | $ 10 997 962 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 11.05.2021 04:54:15 | |
198 BTC | $ 10 887 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc | |||
| 11.05.2021 04:54:15 | |
151 BTC | $ 8 296 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfyhqlks0md0z7xpd4fzhwfz7m8yykl2mwudck | To: 33GRaGAQT3QwqxrhDUFJw9uXZJx48W3d87 | |||
| 11.05.2021 04:54:15 | |
241 BTC | $ 13 268 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504wcajhpav755235eyp5dcwwx69x0rpn2j8fv | To: 39n658oDwKLXuTsU5zgxczUP3QKn2VRtiP | |||
| 11.05.2021 04:54:15 | |
235 BTC | $ 12 941 523 | (unknown) | (unknown) |
| Type: transfer | From: 3K1M2q98PXEdgYwQG78F6UAVnPmajAXTj8 | To: 3FEYH2EcbVbYHReCqJ71LJUAKVyCnvLfG8 | |||
| 11.05.2021 04:54:15 | |
177 BTC | $ 9 743 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EYguzURznKdr3QtDjWfZFfm6XHPxnhWiJ | To: 34C431UbZvtJjTSr4zJARMR77uEfeWRhxJ | |||
| 11.05.2021 04:54:15 | |
141 BTC | $ 7 746 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy2L8jrk3XMpuDk6zxyG7KqRvh8G1C1Kg | To: 34HKnWnEoD8rGLYcrBm3n9KXNw1Xy3TgKp | |||
| 11.05.2021 04:54:15 | |
202 BTC | $ 11 107 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghg4VeccpPjxjMTJURv6wV4tQoZ4PgPsD | To: 33hXqbCU7sDKKYhqR1eK1jQM8jmfs57nud | |||
| 11.05.2021 04:54:15 | |
199 BTC | $ 10 968 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt448fmdqltqlk0wupnf097j68m0gkv6xs40n4 | To: 3Eb2zu65d8fUYanx5hvU6uSD6LE9HdsE5a | |||
| 11.05.2021 04:54:15 | |
289 BTC | $ 15 870 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2n3plh98wde7j2vvk56u9pweu0fdnu7ncl2hx | To: 3EzT7QT8Wx6kRBdWmr2H1tDyaG2yFTDiwB | |||
| 11.05.2021 04:54:15 | |
114 BTC | $ 6 281 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QMBVxtE7NzQCgkgZZ6283jEJcAbQQyrEB | To: 3Lnw15rC9SqDcovUhh66jiDCGZMEu1Ethd | |||
| 11.05.2021 04:54:15 | |
300 BTC | $ 16 495 993 | (unknown) | (unknown) |
| Type: transfer | From: 3D2XoErEoDGgbdCvHYvv3FDc3V3NiZsQYX | To: 3JNq9YfXiH9S7iyL8uHeZ3LSdNQ2dwHAL3 | |||
| 11.05.2021 04:54:15 | |
245 BTC | $ 13 483 609 | (unknown) | (unknown) |
| Type: transfer | From: 3MfgkTa3nr5ZoZNDiMzu1TMQrrTJTFuMHz | To: 3KKmyWRxSU9CgWshLdSS5eURc46T7zQBKi | |||
| 11.05.2021 04:54:15 | |
862 BTC | $ 47 396 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HHhgmGKaSyyL9ULvhcWJSeqMPQrL8V4Rv | To: 3H6cPVE9UtkEP3MsecpFAmYHftk4Wry6RC | |||
| 11.05.2021 04:54:15 | |
643 BTC | $ 35 332 770 | (unknown) | (unknown) |
| Type: transfer | From: 34ENiAcFLy5v18wJR1A87xCnyVpMAdunWL | To: 3A42wMvhsGxkmU5HDraS54AQkE4UizQZCX | |||
| 11.05.2021 04:54:15 | |
144 BTC | $ 7 918 453 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | To: 36UUUqC9RgHH39gr6oZxJkWtX8iuRSAgum | |||
| 11.05.2021 04:54:15 | |
287 BTC | $ 15 765 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7kYvonDf6GXdXVuswELUTwrJeNUG869 | To: bc1qprq9395d8eywpesyw9gc3a4uercfh5a67hqpgj | |||
| 11.05.2021 04:54:15 | |
296 BTC | $ 16 301 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki4DGcamc3RHP9cF5idgaVi32BCDmxPHA | To: bc1qxhfc7j8fcq2yelgastyfla4seznkntscds7tk3 | |||
| 11.05.2021 04:54:15 | |
298 BTC | $ 16 377 571 | (unknown) | (unknown) |
| Type: transfer | From: 39Dbsv45qAqid2TGmM4h1o3p6Tk1Mr8wBq | To: bc1q6c3czjfzy3zm778n07f466ngfu7rrfyc06fapc | |||
| 11.05.2021 04:54:15 | |
191 BTC | $ 10 522 095 | (unknown) | (unknown) |
| Type: transfer | From: 3R1RApEGJHiKpbmsgvhwvL9wYxeCWh2uqZ | To: bc1qty84acxtpvf0plcgvzyymd964fn8xyxweam3vj | |||
| 11.05.2021 04:54:15 | |
319 BTC | $ 17 532 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EJT8DNofYE7ce5BB9ajourZSeH553bxZZ | To: 3DQR7EqBD2gDZJAVWzcY22oQTVFLUq3Jck | |||
| 11.05.2021 04:54:15 | |
265 BTC | $ 14 572 299 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 11.05.2021 04:54:15 | |
123 BTC | $ 6 763 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 11.05.2021 04:54:15 | |
261 BTC | $ 14 354 328 | (unknown) | (unknown) |
| Type: transfer | From: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | To: 1Az3BENQ4EmC5JCAsgcvoss62Jg9HgCWKx | |||
| 11.05.2021 04:54:15 | |
334 BTC | $ 18 366 462 | (unknown) | (unknown) |
| Type: transfer | From: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | To: 1AvFGFT2m7zvZYjzjmKtmVkgVBBEWDEdPj | |||
| 11.05.2021 04:45:08 | |
9 997 101 BUSD | $ 9 997 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 04:50:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 04:47:11 |  |
4 000 000 XRP | $ 5 554 159 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 11.05.2021 04:47:54 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 04:39:39 | |
9 999 879 BUSD | $ 9 999 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 04:39:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 11.05.2021 04:44:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 04:38:25 | |
9 997 101 BUSD | $ 9 997 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 04:38:25 | |
15 400 ETH | $ 59 605 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.05.2021 04:37:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.05.2021 04:36:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 11.05.2021 04:34:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 04:32:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.05.2021 04:31:54 | |
16 823 ETH | $ 65 807 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||