Whale movements
Last update: 19.05.2026 16:13:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 03:30:45 |  |
5 300 ETH | $ 20 714 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 03:26:52 | |
109 626 ETH | $ 429 882 200 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 11.05.2021 03:50:02 |  |
91 BTC | $ 5 104 303 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 11.05.2021 03:50:02 | |
96 BTC | $ 5 340 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 11.05.2021 03:50:02 | |
105 BTC | $ 5 898 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37c9phe2afsdfkqcpa4kagtwkz7um6gkh8ccud8s8p8rksvnyklszcp494 | To: bc1qlj2ny6c965f8uew6t4sdjx88xhh65u46tdqe8tw2x935g2tffr9s4chlae | |||
| 11.05.2021 03:50:02 | |
186 BTC | $ 10 394 652 | (unknown) | (unknown) |
| Type: transfer | From: 3KKajLDRA75xCwQys7DrPgfVKweisApuQG | To: 39Rs5aPtZLGHwDWHbvZKZ4R3bfPPg6uucT | |||
| 11.05.2021 03:50:02 | |
100 BTC | $ 5 591 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 11.05.2021 03:50:02 | |
134 BTC | $ 7 509 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2021 03:50:02 | |
800 BTC | $ 44 758 056 | (unknown) | (unknown) |
| Type: transfer | From: 1PD7jqVdpLYmUCLhoJydfnZ9ewLjtrJ66B | To: 175XWE4XKJpdXMLGiuj5zsrkDeKU2YVjXE | |||
| 11.05.2021 03:23:47 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 73ba19a133d2645603179860d42894e8bebe4ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 03:20:57 | |
1 600 ETH | $ 6 258 283 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 11.05.2021 03:19:28 | |
6 999 900 USDT | $ 6 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 73ba19a133d2645603179860d42894e8bebe4ed0 | |||
| 11.05.2021 03:17:44 | |
4 000 ETH | $ 15 638 262 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.05.2021 03:17:19 | |
142 162 ETH | $ 555 789 800 | (unknown) | (unknown) |
| Type: transfer | From: a469a49cc566cf377d50c398ddc083e252b56f40 | To: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | |||
| 11.05.2021 03:17:19 | |
4 300 ETH | $ 16 811 000 | (unknown) | (unknown) |
| Type: transfer | From: 009a012685038c9022bf0dc8eb2270506d6e04d8 | To: 1e6c48ae0f6999fe665c5aac7614558c3a92b095 | |||
| 11.05.2021 03:17:17 | |
4 300 ETH | $ 16 806 404 | (unknown) | (unknown) |
| Type: transfer | From: a469a49cc566cf377d50c398ddc083e252b56f40 | To: 7df03f39b09cb2e01e205852327723ca69d8f325 | |||
| 11.05.2021 03:16:56 | |
4 300 ETH | $ 16 806 404 | (unknown) | (unknown) |
| Type: transfer | From: 009a012685038c9022bf0dc8eb2270506d6e04d8 | To: c1cb7e0d8d3bdf8d28c8238a50754917e564c187 | |||
| 11.05.2021 03:38:06 | |
110 BTC | $ 6 075 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQtpFC5WjZ3JjsvZibn7FBwkqmp173Yz | To: 13goBLVf7kTPgtbcFgsVcfJu7UEvmUhC6n | |||
| 11.05.2021 03:38:06 | |
92 BTC | $ 5 087 181 | (unknown) | (unknown) |
| Type: transfer | From: 19g6J5dTdSrfGMSu1ge8KmWUUfJYj4Kw9q | To: bc1quksl0xnmzypr8h7msvm674ek4yueyhdhw0ugd5 | |||
| 11.05.2021 03:38:06 | |
102 BTC | $ 5 654 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hkgd0v9mfpdz6lss7c8x970leu0v337m0x6r75dhvevjjp5jaeqmem5fr | To: bc1q67mhppn4m5mg0p7lw8msfv8u8p2pe70vnhl89ww6kcm4ywhcjehsd9ad0r | |||
| 11.05.2021 03:38:06 | |
186 BTC | $ 10 271 331 | (unknown) | (unknown) |
| Type: transfer | From: 3PSMP4BFDEQaKBw1AKFSXH9dYpEDj1Vbn5 | To: 3KKajLDRA75xCwQys7DrPgfVKweisApuQG | |||
| 11.05.2021 03:33:00 |  |
10 000 000 XRP | $ 13 854 505 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.05.2021 03:28:32 | |
100 BTC | $ 5 567 043 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 11.05.2021 03:28:32 | |
134 BTC | $ 7 475 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8623hmf3dru3mdtsp3aydwt5hk425fm5e3pjl4khjxq8hdlnu9mqtet4l3 | To: bc1q2k05aedngkkr2ta0a04xyxnzawm7vwgrc6hvzjrd62fkd20d8zjq93wk9q | |||
| 11.05.2021 03:27:01 | |
4 100 630 XRP | $ 5 650 441 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rDxfhNRgCDNDckm45zT5ayhKDC4Ljm7UoP | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 11.05.2021 03:23:48 |  |
15 018 000 USDT | $ 15 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.05.2021 03:21:24 | |
15 018 000 USDT | $ 15 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.05.2021 03:18:24 | |
225 BTC | $ 12 475 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 11.05.2021 03:14:21 | |
107 BTC | $ 5 953 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e2lhkfx6yyh67qyjw6swawehjpwkr56gz2h9afarlq3rr9e447szhqe7m | To: bc1q6hkgd0v9mfpdz6lss7c8x970leu0v337m0x6r75dhvevjjp5jaeqmem5fr | |||
| 11.05.2021 03:08:19 | |
126 BTC | $ 6 955 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7337c94m2h9gnw98cg8uqnx4ev2lmq2nem6lutvx9e894ahup4shh0nl6 | To: bc1qskgc78wt26948flydpgx72sc0qjp6zqwj7amulq040nzdp7hjqcqnlgvn8 | |||
| 11.05.2021 03:08:19 | |
179 BTC | $ 9 898 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8623hmf3dru3mdtsp3aydwt5hk425fm5e3pjl4khjxq8hdlnu9mqtet4l3 | |||
| 11.05.2021 03:08:19 | |
100 BTC | $ 5 540 138 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 11.05.2021 03:08:19 | |
186 BTC | $ 10 308 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwmqd3e28s7amhlh34xvuwz2crtqslqq997lv3 | To: 3PSMP4BFDEQaKBw1AKFSXH9dYpEDj1Vbn5 | |||
| 11.05.2021 02:27:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 02:51:20 | |
106 BTC | $ 5 993 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.05.2021 02:51:20 | |
717 BTC | $ 40 374 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.05.2021 02:50:31 | |
2 662 BTC | $ 149 959 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.05.2021 02:50:31 | |
2 704 BTC | $ 152 304 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.05.2021 02:50:31 | |
2 558 BTC | $ 144 094 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.05.2021 02:49:45 | |
107 BTC | $ 6 027 638 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3CQaawgNnsmyau4rcVRDVcvSmYt4r2vuZH | |||
| 11.05.2021 02:48:34 | |
91 BTC | $ 5 124 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 11.05.2021 02:48:34 | |
161 BTC | $ 9 075 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfj963ymcj9hh664pdm4kv5mve4c47hfeszuptm9kescm94r2tesymtdm9 | |||
| 11.05.2021 02:48:34 | |
322 BTC | $ 18 151 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78lajr93r0phxgdzsyrs7cqvenqfv8vq065ffhuwyhufy23umteqswlu5s | |||
| 11.05.2021 02:46:11 | |
3 705 065 XRP | $ 5 274 629 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 11.05.2021 02:21:33 | |
30 000 ETH | $ 119 964 920 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 02:21:33 | |
75 045 ETH | $ 300 092 220 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 02:18:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 11.05.2021 02:42:30 | |
113 BTC | $ 6 391 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 11.05.2021 02:42:30 | |
145 BTC | $ 8 201 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 | To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | |||
| 11.05.2021 02:42:30 | |
113 BTC | $ 6 391 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||