Whale movements
Last update: 19.05.2026 16:13:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 02:42:30 |  |
170 BTC | $ 9 616 190 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 11.05.2021 02:42:30 | |
188 BTC | $ 10 631 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94s4cvn23n8lmgzd2u892szfk8jzpl4zl262qnscxng6lpg28sjsyv7jjt | To: bc1qelrxhnt62ed8deap80seaez5gswch0fufjet77hhfx6g7646xgcswz7peu | |||
| 11.05.2021 02:42:30 | |
125 BTC | $ 7 080 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlslymd5dxctupjy8sdp9j3g4a42q9n4epmkan04jr5x2wua87mes9rzsxw | To: bc1qz727kfzk7kxrs60t7u2u9un0uynfn4e7w7aakpl5ln8s3jvza24qt2s043 | |||
| 11.05.2021 02:42:30 | |
183 BTC | $ 10 332 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdwvll8hzu67t0546wcrzmelztag0rnygnky0ydet6u7jvl9c2vsg4v5q7 | To: bc1qs7337c94m2h9gnw98cg8uqnx4ev2lmq2nem6lutvx9e894ahup4shh0nl6 | |||
| 11.05.2021 02:42:30 | |
117 BTC | $ 6 612 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8c23jy9kw75n3vx4gjjm5hjr38jsmmpvn9ynh3668xp6e0949qzgl6h9 | To: bc1q37c9phe2afsdfkqcpa4kagtwkz7um6gkh8ccud8s8p8rksvnyklszcp494 | |||
| 11.05.2021 02:42:30 | |
96 BTC | $ 5 414 007 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AuRW8utPR8CnRwEbwVHRvuPN6CwjV72Jf | |||
| 11.05.2021 02:42:30 | |
100 BTC | $ 5 674 092 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tquLc51wm3bPgAmXmE3JMgJn4QHpZkih | |||
| 11.05.2021 02:42:30 | |
121 BTC | $ 6 843 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82phdwxs0h2yv9mceuj0kxtz6049t2mtqd5vm | To: bc1qd3522vgl9ejzc5j5glar9g5l95wq74vtcv6cvn | |||
| 11.05.2021 02:42:30 | |
177 BTC | $ 10 022 918 | (unknown) | (unknown) |
| Type: transfer | From: 38MAxGRQqTPDdZgE2VvjpASKZSL27yiEpi | To: 3EYguzURznKdr3QtDjWfZFfm6XHPxnhWiJ | |||
| 11.05.2021 02:42:30 | |
300 BTC | $ 16 960 096 | (unknown) | (unknown) |
| Type: transfer | From: 3693r3e6KXuSPUb8m3hPo4D6AjZbHfMFeQ | To: 39Dbsv45qAqid2TGmM4h1o3p6Tk1Mr8wBq | |||
| 11.05.2021 02:42:30 | |
93 BTC | $ 5 260 593 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3MZ8XxreADbcA6VYbjxVYUbXoktbChX7Nx | |||
| 11.05.2021 02:42:30 | |
314 BTC | $ 17 741 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MvnygJnJu8tD7gHFHFtzshPHVjjPUTDVX | To: 3Ki4DGcamc3RHP9cF5idgaVi32BCDmxPHA | |||
| 11.05.2021 02:42:30 | |
300 BTC | $ 16 969 546 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qp6c6z4h38cm9avuy8ypm4whsrl2xzc2aclrjvj | To: 3D2XoErEoDGgbdCvHYvv3FDc3V3NiZsQYX | |||
| 11.05.2021 02:42:30 | |
245 BTC | $ 13 874 550 | (unknown) | (unknown) |
| Type: transfer | From: 3L6akZhVA4BiE4Te2LYKVk8qrrZoNN3VLx | To: 3MfgkTa3nr5ZoZNDiMzu1TMQrrTJTFuMHz | |||
| 11.05.2021 02:42:30 | |
136 BTC | $ 7 716 789 | (unknown) | (unknown) |
| Type: transfer | From: 35Zx4FJUYuMvm9mSwS3DEx1YpZ34ScAyWU | To: 3QMBVxtE7NzQCgkgZZ6283jEJcAbQQyrEB | |||
| 11.05.2021 02:42:30 | |
287 BTC | $ 16 226 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef3udij4tYtaZ2YPtCJA9p8MbUbP7ffe2 | To: 3DD7kYvonDf6GXdXVuswELUTwrJeNUG869 | |||
| 11.05.2021 02:42:30 | |
235 BTC | $ 13 312 719 | (unknown) | (unknown) |
| Type: transfer | From: 32WWZ7JS4kuNAWDzBDyZnE8AmbXyhWNGiP | To: 3K1M2q98PXEdgYwQG78F6UAVnPmajAXTj8 | |||
| 11.05.2021 02:42:30 | |
141 BTC | $ 7 969 143 | (unknown) | (unknown) |
| Type: transfer | From: 3NxoqX3HYK3QtdgkXeYxTCC3on4oNeaezw | To: 3Hy2L8jrk3XMpuDk6zxyG7KqRvh8G1C1Kg | |||
| 11.05.2021 02:42:30 | |
91 BTC | $ 5 147 350 | (unknown) | (unknown) |
| Type: transfer | From: 395g43icZQjCfDZ2CcFCCBasLp9X9dHk86 | To: 39oXNCzWLavS4TkUo5Lp8KXvEYG4iYzQm2 | |||
| 11.05.2021 02:42:30 | |
192 BTC | $ 10 862 134 | (unknown) | (unknown) |
| Type: transfer | From: 35R6GGR2gNeLhP3sFz4Rh1XRs93F2hTqtp | To: 3R1RApEGJHiKpbmsgvhwvL9wYxeCWh2uqZ | |||
| 11.05.2021 02:42:30 | |
97 BTC | $ 5 486 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3GzHGGuJSpgVpinCe3JE7Qb4WnKuT5q6ui | |||
| 11.05.2021 02:42:30 | |
202 BTC | $ 11 425 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GBSaM3FuCnyoMNhdXZqBbwREpxHPcHENp | To: 3Ghg4VeccpPjxjMTJURv6wV4tQoZ4PgPsD | |||
| 11.05.2021 02:42:30 | |
173 BTC | $ 9 802 687 | (unknown) | (unknown) |
| Type: transfer | From: 337QK9DKBR62A43fq9BEtAS4cghCu6onpq | To: 352eyE1Q3XkojEC9Sn8g4Hn5ydtTZnm4t3 | |||
| 11.05.2021 02:42:30 | |
289 BTC | $ 16 325 588 | (unknown) | (unknown) |
| Type: transfer | From: 37MKjJLCZCtvrDnpdxgELq44ZXzW2oZdhq | To: bc1qe2n3plh98wde7j2vvk56u9pweu0fdnu7ncl2hx | |||
| 11.05.2021 02:42:30 | |
241 BTC | $ 13 650 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CFNNo15N9DjtZPgbWcAfFiQyfRkZXfRgY | To: bc1q504wcajhpav755235eyp5dcwwx69x0rpn2j8fv | |||
| 11.05.2021 02:42:30 | |
151 BTC | $ 8 535 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7KLhKVCrZpzsdMoZqwCqXVZ22Ua6hHSp | To: bc1qsfyhqlks0md0z7xpd4fzhwfz7m8yykl2mwudck | |||
| 11.05.2021 02:42:30 | |
199 BTC | $ 11 284 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekdakq3r335s305jj99hfl747xzjuvtgz39unp | To: bc1qxt448fmdqltqlk0wupnf097j68m0gkv6xs40n4 | |||
| 11.05.2021 02:42:30 | |
186 BTC | $ 10 531 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ANQDSiy7oDMa89KzQhjkhsGHx64T1sF8G | To: bc1qwwmqd3e28s7amhlh34xvuwz2crtqslqq997lv3 | |||
| 11.05.2021 02:42:30 | |
186 BTC | $ 10 533 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ekkkq3cp9f9v22u97zahwdst3q72mt4sw0kyt | To: 3ANQDSiy7oDMa89KzQhjkhsGHx64T1sF8G | |||
| 11.05.2021 02:42:30 | |
100 BTC | $ 5 656 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.05.2021 02:42:30 | |
130 BTC | $ 7 353 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 11.05.2021 02:42:30 | |
281 BTC | $ 15 915 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkdm64dnrp9r33a7095d92fzqlg962wksfluhsq6vfq78vhql9ayq4zqvpw | |||
| 11.05.2021 02:42:30 | |
563 BTC | $ 31 831 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklwz67yw7txpd8y0zfygr9nhtj4amdtxz2erraz6l9kktwu78xyqztvsr8 | |||
| 11.05.2021 02:42:30 | |
135 BTC | $ 7 640 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kmwvn7jx2ewkjdc8e52hcmklg80nt7lzud65weglczz5fn63e2seshjvy | |||
| 11.05.2021 02:42:30 | |
331 BTC | $ 18 736 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99qtnlr7nktct2e7fqu68c3q8e3f7v2fxxyjn08x4p3hnzkkaheshjna3y | |||
| 11.05.2021 02:42:30 | |
662 BTC | $ 37 473 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu7t477qdzel6mk6f2r3ex0qe5eqmjd6p8ym28x0k0mzn3yag3qstxvvln | |||
| 11.05.2021 02:42:54 |  |
11 499 991 USDT | $ 11 499 991 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 11.05.2021 02:35:58 |  |
16 852 BNB | $ 10 806 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 11.05.2021 02:11:47 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 222724176c3c9022b2fa1e70d0060e7b4c31774a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 02:11:36 | |
58 406 990 BUSD | $ 58 406 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 02:08:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 02:08:20 | |
1 795 ETH | $ 7 154 464 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.05.2021 02:30:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.05.2021 02:26:42 |  |
7 700 000 XLM | $ 5 181 402 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 11.05.2021 02:04:36 | |
39 756 570 USDT | $ 39 756 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:36 | |
13 610 419 BUSD | $ 13 610 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 02:04:36 | |
24 113 100 BUSD | $ 24 113 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:36 | |
6 310 474 USDC | $ 6 310 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3da896660df7f62ed651dc35de2a6ea0e64a661 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 02:18:21 |  |
4 000 000 XRP | $ 5 653 315 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||