Whale movements
Last update: 19.05.2026 16:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 04:30:52 |  |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 4994602e7ac13f19284a1a7c94971f3788d5681e | |||
| 11.05.2021 04:30:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 78fa4eac01c7fd107c5e969b64360ca8834a2fed | |||
| 11.05.2021 04:30:35 |  |
101 BTC | $ 5 656 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67mhppn4m5mg0p7lw8msfv8u8p2pe70vnhl89ww6kcm4ywhcjehsd9ad0r | To: bc1qm4khuuvxk3fmupnhaqercgccm33man5fz58v470sm85e264cjhzs89c2f2 | |||
| 11.05.2021 04:30:35 | |
186 BTC | $ 10 408 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Cva15rskUjba9p9BTBwZ2SHdoKYseffrL | To: 3DJHfGJjEUQtETmWekHiWMDeiFBP3Chig7 | |||
| 11.05.2021 04:30:35 | |
107 BTC | $ 5 986 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CQaawgNnsmyau4rcVRDVcvSmYt4r2vuZH | To: 3JLygoU7ky1zxTSTTf9LAwEzRJ9K5w5kou | |||
| 11.05.2021 04:30:24 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 04:30:09 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 11.05.2021 04:30:08 | |
50 249 920 USDT | $ 50 249 920 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 11.05.2021 04:29:39 | |
6 000 ETH | $ 23 366 252 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 11.05.2021 04:28:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.05.2021 04:27:28 | |
30 000 000 SNT | $ 5 496 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 04:26:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 04:26:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 11.05.2021 04:25:43 | |
1 081 318 800 HOT | $ 13 825 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 04:24:56 | |
1 207 429 SUSHI | $ 16 804 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 04:18:39 | |
108 BTC | $ 5 965 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskgc78wt26948flydpgx72sc0qjp6zqwj7amulq040nzdp7hjqcqnlgvn8 | To: bc1qnl0vd20z8wngdzfexgyvgfk7uk2u3vg2eslph4xfuvt6elghsqps3x20kz | |||
| 11.05.2021 04:18:39 | |
186 BTC | $ 10 285 633 | (unknown) | (unknown) |
| Type: transfer | From: 3HCbMBrrkZ8o2w8MwH14DJuqGGGFDYXUpq | To: 3Cva15rskUjba9p9BTBwZ2SHdoKYseffrL | |||
| 11.05.2021 04:18:39 | |
100 BTC | $ 5 537 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 11.05.2021 04:13:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.05.2021 04:10:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 11.05.2021 04:06:27 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d2833ac276d67b84ef42218fc915f718a952322 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 04:04:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 11.05.2021 04:04:24 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d2833ac276d67b84ef42218fc915f718a952322 | |||
| 11.05.2021 04:00:21 | |
5 000 ETH | $ 19 478 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 03:59:53 | |
16 736 198 BUSD | $ 16 736 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 03:59:53 | |
3 130 989 ENJ | $ 6 896 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 03:56:35 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 04:05:11 | |
186 BTC | $ 10 182 740 | (unknown) | (unknown) |
| Type: transfer | From: 39Rs5aPtZLGHwDWHbvZKZ4R3bfPPg6uucT | To: 3HCbMBrrkZ8o2w8MwH14DJuqGGGFDYXUpq | |||
| 11.05.2021 04:05:11 | |
100 BTC | $ 5 479 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 13goBLVf7kTPgtbcFgsVcfJu7UEvmUhC6n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 04:05:11 | |
100 BTC | $ 5 479 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfs6q4c2ytdnecy8j8tued2lp2lvzrv2ew28j | To: 3CP15iq6DNxmvxqSUDk7Uo2NWmtF12dDwo | |||
| 11.05.2021 04:05:11 | |
114 BTC | $ 6 261 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz727kfzk7kxrs60t7u2u9un0uynfn4e7w7aakpl5ln8s3jvza24qt2s043 | To: bc1quv4znxrgfx3xscka9a53v25547h2qjctshm9sdaqd9pdz97l8t8sjy0kpp | |||
| 11.05.2021 04:05:11 | |
100 BTC | $ 5 479 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qz4jxf20398at9fdm8hpzwcc3n8vv3gzr6acwlj | |||
| 11.05.2021 03:51:07 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.05.2021 03:49:36 | |
4 555 ETH | $ 17 570 174 | (unknown) | (unknown) |
| Type: transfer | From: 6d7dffe8604522cf640d222a4bc9fdeca4698557 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:48:24 | |
3 975 ETH | $ 15 331 836 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d7dffe8604522cf640d222a4bc9fdeca4698557 | |||
| 11.05.2021 03:48:24 | |
4 914 ETH | $ 18 954 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:43:39 | |
2 777 ETH | $ 10 755 523 | (unknown) | (unknown) |
| Type: transfer | From: e6e025e23dd7e3fcff7074fae47d4ffe1bcb46cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:43:26 | |
5 000 ETH | $ 19 365 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | |||
| 11.05.2021 03:43:11 | |
2 673 ETH | $ 10 353 937 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e6e025e23dd7e3fcff7074fae47d4ffe1bcb46cf | |||
| 11.05.2021 03:42:07 | |
9 999 879 BUSD | $ 9 999 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 03:58:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.05.2021 03:57:36 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.05.2021 03:36:23 | |
9 999 879 BUSD | $ 9 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 03:35:15 | |
110 276 ETH | $ 431 129 630 | (unknown) | celsius network (other) |
| Type: transfer | From: 72409ac159ad08de1808c94bf9e1cad4a4afe26a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 03:34:58 | |
9 999 879 BUSD | $ 9 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 03:33:34 | |
40 072 380 USDT | $ 40 072 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 03:33:34 | |
15 339 535 BUSD | $ 15 339 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 03:33:34 | |
8 134 662 USDC | $ 8 134 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 03:54:42 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 11.05.2021 03:31:30 | |
110 276 ETH | $ 431 008 640 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 72409ac159ad08de1808c94bf9e1cad4a4afe26a | |||