Whale movements
Last update: 19.05.2026 16:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 01:59:36 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8158a40ca7b9eb051f724baf423fbfe3c5b2baf2 | To: 222724176c3c9022b2fa1e70d0060e7b4c31774a | |||
| 11.05.2021 01:59:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16a52bed20ad69d848bc0c8fb11523384ffdd5b4 | To: f3da896660df7f62ed651dc35de2a6ea0e64a661 | |||
| 11.05.2021 01:55:38 | |
18 238 ETH | $ 71 664 904 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.05.2021 01:54:41 | |
17 519 ETH | $ 68 981 890 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.05.2021 02:11:51 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 01:52:02 | |
17 900 ETH | $ 70 647 630 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2021 02:06:42 |  |
178 BTC | $ 9 989 550 | (unknown) | (unknown) |
| Type: transfer | From: 19stxcuprnZuUAp8nGJHmv5yJzQL3aAn2g | To: 12NDNBKtfB1BFfyxXQiYn4ib7gwENuuPJ1 | |||
| 11.05.2021 02:06:42 | |
1 300 BTC | $ 72 859 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35JsB7nDwyAqqbRd6ax5KST9Kx8jDPVeui | |||
| 11.05.2021 01:49:21 | |
6 378 702 USDC | $ 6 378 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:47:12 | |
16 000 030 USDT | $ 16 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:47:12 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:47:12 | |
75 000 000 USDT | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
12 751 020 USDT | $ 12 751 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 02:00:04 | |
100 BTC | $ 5 591 537 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 02:00:04 | |
116 BTC | $ 6 489 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j68ynj85ylcxw9w8ew34l96x29u9z48yvwvxqzx6346zes3syhq4pdkuz | To: bc1q2e2lhkfx6yyh67qyjw6swawehjpwkr56gz2h9afarlq3rr9e447szhqe7m | |||
| 11.05.2021 02:00:04 | |
94 BTC | $ 5 232 191 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2021 01:50:50 |  |
5 000 000 XRP | $ 6 986 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.05.2021 01:50:21 | |
100 BTC | $ 5 607 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 01:50:21 | |
100 BTC | $ 5 607 289 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 01:50:21 | |
100 BTC | $ 5 607 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 01:50:21 | |
100 BTC | $ 5 607 289 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 01:50:21 | |
118 BTC | $ 6 623 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkt37hrgplmr4n2caw0lnyq92yrgzlm9he7lcp80yyzqdn86yapqrk9xhu | To: bc1q4whhjnxjrs2wzmpvgre364hk2zsyt2dl8r3mufklgwsjx0vf3z9q8hqa6t | |||
| 11.05.2021 01:49:15 | |
6 886 154 USDT | $ 6 886 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 01:36:22 | |
17 900 ETH | $ 70 989 144 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.05.2021 01:43:20 | |
100 BTC | $ 5 612 309 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 11.05.2021 01:43:20 | |
172 BTC | $ 9 634 792 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | |||
| 11.05.2021 01:43:20 | |
123 BTC | $ 6 915 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2h4edgavzljtgjkt9gker69gnwklwq67nhd6n0wsh882sfc44q7f0mkc | To: bc1qt2rrcr9z3y0q2wyr95e36vn2quea2u2pddgxn68arvwuvuwhjyasp4w2z0 | |||
| 11.05.2021 01:42:21 | |
5 186 972 USDT | $ 5 186 972 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 11.05.2021 01:39:17 | |
110 BTC | $ 6 199 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 11.05.2021 01:39:17 | |
104 BTC | $ 5 839 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 11.05.2021 01:39:17 | |
93 BTC | $ 5 228 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenafuc8edlsk657gq8lrcqtj7yd4ra8zfp2e79qv4eu5p3wnzw5stcpa3a | To: bc1q6nxfhdluum5w9ay35udrx05l079v3y5wk80er7uvyvn25yem55nq3fvh94 | |||
| 11.05.2021 01:39:17 | |
119 BTC | $ 6 695 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnaxf4eak2utng8vd095rcu3h3v9pnzwsq4vxzk0gzeaghxsgxcqqqj4at | To: bc1q5t8c23jy9kw75n3vx4gjjm5hjr38jsmmpvn9ynh3668xp6e0949qzgl6h9 | |||
| 11.05.2021 01:39:17 | |
187 BTC | $ 10 511 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav5jw4mjekap9e5n0ltazvyp0gp28mdrhaqvt4 | To: bc1q8ekkkq3cp9f9v22u97zahwdst3q72mt4sw0kyt | |||
| 11.05.2021 01:39:17 | |
1 476 BTC | $ 83 004 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 11.05.2021 01:39:17 | |
120 BTC | $ 6 748 265 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.05.2021 01:39:17 | |
288 BTC | $ 16 195 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 11.05.2021 01:39:17 | |
111 BTC | $ 6 245 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38vVDhpWF9JfoxPY9D21C5JyWMttdJAXp1 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.05.2021 01:10:32 | |
31 500 ETH | $ 123 452 240 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.05.2021 01:22:44 | |
184 BTC | $ 10 270 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26g4jrqx0esrfzvuufjr5u0cmcfdldztpnw72vt0svn38qmwellsre6n89 | To: bc1qlslymd5dxctupjy8sdp9j3g4a42q9n4epmkan04jr5x2wua87mes9rzsxw | |||
| 11.05.2021 01:20:38 | |
136 BTC | $ 7 625 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4n8t3ul9pysegl9s4tnfw3pyvdalyq68x3zhk | To: 35Zx4FJUYuMvm9mSwS3DEx1YpZ34ScAyWU | |||
| 11.05.2021 01:20:45 | |
9 321 210 USDT | $ 9 321 210 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2021 01:20:14 | |
500 BTC | $ 27 945 400 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 35pNL7w3kmLXyYQQc6sdJpqWhDLrSLZah7 | |||
| 11.05.2021 01:20:14 | |
500 BTC | $ 27 945 418 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.05.2021 01:20:14 | |
199 BTC | $ 11 149 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BCJkS9uQmDCCqjro8zL9o531mWXGnmyrd | To: bc1qekdakq3r335s305jj99hfl747xzjuvtgz39unp | |||
| 11.05.2021 01:20:14 | |
202 BTC | $ 11 290 751 | (unknown) | (unknown) |
| Type: transfer | From: 3H9RLMdFoaqD9tAwHfr3Q2xhybbgPcNegB | To: 3GBSaM3FuCnyoMNhdXZqBbwREpxHPcHENp | |||
| 11.05.2021 01:20:14 | |
192 BTC | $ 10 732 661 | (unknown) | (unknown) |
| Type: transfer | From: 33C5yfVnJMQw9cGogzpPjZf8fqKrKqEtWv | To: 35R6GGR2gNeLhP3sFz4Rh1XRs93F2hTqtp | |||
| 11.05.2021 01:20:14 | |
177 BTC | $ 9 903 329 | (unknown) | (unknown) |
| Type: transfer | From: 3F5RtuLsUqXQ6MqMX2z6xrLEZTDnBg2mbC | To: 38MAxGRQqTPDdZgE2VvjpASKZSL27yiEpi | |||
| 11.05.2021 01:20:03 |  |
787 988 EOS | $ 7 450 563 | coinbase (exchange) | (unknown) |
| Type: transfer | From: coinbasebase | To: wallthoteos5 | |||