Whale movements
Last update: 19.05.2026 16:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 01:19:36 |  |
9 321 210 USDT | $ 9 321 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.05.2021 01:15:53 |  |
104 BTC | $ 5 810 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 11.05.2021 01:15:53 | |
95 BTC | $ 5 299 840 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 11.05.2021 01:15:53 | |
150 BTC | $ 8 368 168 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 11.05.2021 01:15:53 | |
300 BTC | $ 16 726 924 | (unknown) | (unknown) |
| Type: transfer | From: 367Gu34MybyZdNWvj5eC58LGU1tZvbLWwg | To: 3693r3e6KXuSPUb8m3hPo4D6AjZbHfMFeQ | |||
| 11.05.2021 01:15:53 | |
300 BTC | $ 16 736 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | To: bc1qp6c6z4h38cm9avuy8ypm4whsrl2xzc2aclrjvj | |||
| 11.05.2021 01:15:53 | |
136 BTC | $ 7 611 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JSAzbtSEyFyqxwDXfPqwrSWNSawc2umAH | To: bc1qa4n8t3ul9pysegl9s4tnfw3pyvdalyq68x3zhk | |||
| 11.05.2021 01:15:53 | |
141 BTC | $ 7 862 273 | (unknown) | (unknown) |
| Type: transfer | From: 36berktGXPMErtqK2rfAAkURrV17xnHaNA | To: 3NxoqX3HYK3QtdgkXeYxTCC3on4oNeaezw | |||
| 11.05.2021 01:15:53 | |
151 BTC | $ 8 418 002 | (unknown) | (unknown) |
| Type: transfer | From: 3KRvAb9ESuMS8g41gfR8fgukRbXRL3WgTm | To: 3Q7KLhKVCrZpzsdMoZqwCqXVZ22Ua6hHSp | |||
| 11.05.2021 01:15:53 | |
173 BTC | $ 9 667 932 | (unknown) | (unknown) |
| Type: transfer | From: 34NUiV9uNtGzMtaqf5s9BQXQbUCYv8b2NY | To: 337QK9DKBR62A43fq9BEtAS4cghCu6onpq | |||
| 11.05.2021 01:15:53 | |
94 BTC | $ 5 232 872 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 11.05.2021 01:14:37 |  |
786 755 EOS | $ 7 439 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: gy4tsobxguge | To: coinbasebase | |||
| 11.05.2021 01:13:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 11.05.2021 01:10:20 | |
95 BTC | $ 5 317 153 | (unknown) | (unknown) |
| Type: transfer | From: 18NfCes6f4TwHcYxSTQfhcxDRNa8vr9mhZ | To: 1KeiVJCgGiqdLijJSfWCSWubg1kK43VwLG | |||
| 11.05.2021 01:10:20 | |
175 BTC | $ 9 843 921 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 11.05.2021 01:10:20 | |
121 BTC | $ 6 776 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrngh7xrv5uwtdm6lrzcleq5fkrk28prs8d6vk4y54xfc3v4rcezshmgkcf | To: bc1qjkt37hrgplmr4n2caw0lnyq92yrgzlm9he7lcp80yyzqdn86yapqrk9xhu | |||
| 11.05.2021 01:10:20 | |
101 BTC | $ 5 653 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsghtmvyynvc4hndk26jj8p3dgxysvc422na0ptle4d9cwf4g4fxsxqnjrv | To: bc1q92zp6gfup4msf67lusnstynfpfmyztuqvkwf4awf8p6d5zwdv7uq0qyzw6 | |||
| 11.05.2021 01:10:20 | |
193 BTC | $ 10 822 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8fgpct8fpanl2axwtz36vhdge7n0wj6t6ch39sa6aej9p9gldcqr973z8 | To: bc1qtnaxf4eak2utng8vd095rcu3h3v9pnzwsq4vxzk0gzeaghxsgxcqqqj4at | |||
| 11.05.2021 01:10:20 | |
95 BTC | $ 5 332 482 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.05.2021 01:10:20 | |
129 BTC | $ 7 252 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j68ynj85ylcxw9w8ew34l96x29u9z48yvwvxqzx6346zes3syhq4pdkuz | |||
| 11.05.2021 01:10:20 | |
165 BTC | $ 9 273 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7fgatmu583qgtultr6qgx5us5r5rwa8u5zgnzdvwdczvv6g0yfsme58xe | To: bc1qek2h4edgavzljtgjkt9gker69gnwklwq67nhd6n0wsh882sfc44q7f0mkc | |||
| 11.05.2021 01:10:20 | |
173 BTC | $ 9 727 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FYLp6FumoqSQVfkrVYNM63QKKj4Rf7Cha | To: 34NUiV9uNtGzMtaqf5s9BQXQbUCYv8b2NY | |||
| 11.05.2021 01:10:20 | |
192 BTC | $ 10 779 322 | (unknown) | (unknown) |
| Type: transfer | From: 32dzXGgsDEjSrhRqMDUTotHU6bFqzJFf6E | To: 33C5yfVnJMQw9cGogzpPjZf8fqKrKqEtWv | |||
| 11.05.2021 01:10:20 | |
288 BTC | $ 16 168 947 | (unknown) | (unknown) |
| Type: transfer | From: 38DXiUqkGRAxNea2xZkiEkzr5Rd6wqVQWj | To: 3Ef3udij4tYtaZ2YPtCJA9p8MbUbP7ffe2 | |||
| 11.05.2021 01:10:20 | |
235 BTC | $ 13 210 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DBUA3TzHX8GPzZ94LCT9LYmr4sJT8hPXg | To: 32WWZ7JS4kuNAWDzBDyZnE8AmbXyhWNGiP | |||
| 11.05.2021 01:10:20 | |
199 BTC | $ 11 197 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FtJy85eFF1Uk8esLKyarE8uvdfbGEGaWf | To: 3BCJkS9uQmDCCqjro8zL9o531mWXGnmyrd | |||
| 11.05.2021 01:10:20 | |
241 BTC | $ 13 548 127 | (unknown) | (unknown) |
| Type: transfer | From: 3NzfggCsYc3RxvQJeE4wRKgpjYCxFaA93t | To: 3CFNNo15N9DjtZPgbWcAfFiQyfRkZXfRgY | |||
| 11.05.2021 01:10:20 | |
151 BTC | $ 8 470 313 | (unknown) | (unknown) |
| Type: transfer | From: 38xMyVibogE38LESv97MAjKvP2kq2jBwob | To: 3KRvAb9ESuMS8g41gfR8fgukRbXRL3WgTm | |||
| 11.05.2021 01:10:20 | |
136 BTC | $ 7 658 069 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhXetH1VrFRiziwURTq2dEeSnjQ3cKSx | To: 3JSAzbtSEyFyqxwDXfPqwrSWNSawc2umAH | |||
| 11.05.2021 01:10:20 | |
177 BTC | $ 9 948 401 | (unknown) | (unknown) |
| Type: transfer | From: 37xy8J3hsAqTw2Tp2pfHXuiEZPFwWanFgn | To: 3F5RtuLsUqXQ6MqMX2z6xrLEZTDnBg2mbC | |||
| 11.05.2021 01:10:20 | |
91 BTC | $ 5 107 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 395g43icZQjCfDZ2CcFCCBasLp9X9dHk86 | |||
| 11.05.2021 01:10:20 | |
202 BTC | $ 11 339 406 | (unknown) | (unknown) |
| Type: transfer | From: 32mnPFBBrNYdNukRBYLjQGMEP8jwEaRLnU | To: 3H9RLMdFoaqD9tAwHfr3Q2xhybbgPcNegB | |||
| 11.05.2021 01:10:20 | |
245 BTC | $ 13 779 225 | (unknown) | (unknown) |
| Type: transfer | From: 38sgWwCwME47PPDF3dF6ydXD55no35GP2j | To: 3L6akZhVA4BiE4Te2LYKVk8qrrZoNN3VLx | |||
| 11.05.2021 01:10:20 | |
289 BTC | $ 16 200 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GgoeiQEcJwFjNsWMtJ6hwwY55sLexRTCv | To: 37MKjJLCZCtvrDnpdxgELq44ZXzW2oZdhq | |||
| 11.05.2021 01:10:20 | |
141 BTC | $ 7 910 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53nm3zjw6t8v38lljle87qytvv4pyaaxww42q0 | To: 36berktGXPMErtqK2rfAAkURrV17xnHaNA | |||
| 11.05.2021 01:10:20 | |
111 BTC | $ 6 234 577 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38vVDhpWF9JfoxPY9D21C5JyWMttdJAXp1 | |||
| 11.05.2021 01:10:20 | |
187 BTC | $ 10 500 798 | (unknown) | (unknown) |
| Type: transfer | From: 37FWody79TzGj93STJBRF4ymfFxKGsXPAZ | To: bc1qav5jw4mjekap9e5n0ltazvyp0gp28mdrhaqvt4 | |||
| 11.05.2021 01:10:20 | |
187 BTC | $ 10 501 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu8j4efmevg8rzj6qngex4wdu203qhgqzspvft | To: 37FWody79TzGj93STJBRF4ymfFxKGsXPAZ | |||
| 11.05.2021 01:10:20 | |
98 BTC | $ 5 478 396 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 11.05.2021 01:10:20 | |
100 BTC | $ 5 613 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19PZwPh5nMF6o2rT6ZPwhn7ChKM6HNx5S | |||
| 11.05.2021 01:10:20 | |
140 BTC | $ 7 858 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NbGWfcXcrSr3vvfqNJF7cjJmmUW8PZSPH | |||
| 11.05.2021 01:10:20 | |
342 BTC | $ 19 216 636 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.05.2021 01:05:10 |  |
10 000 000 XRP | $ 14 252 546 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 11.05.2021 00:49:18 | |
5 009 500 USDT | $ 5 009 500 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 11.05.2021 00:45:12 | |
5 009 500 USDT | $ 5 009 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 11.05.2021 00:34:47 | |
1 660 BTC | $ 92 362 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37pm0853d74ypd6jdhftxx7sjhkn3hryjeq204 | To: bc1qt4d0c75az82tqyr44gkswu5znydym6ukr0ckxf | |||
| 11.05.2021 00:34:47 | |
100 BTC | $ 5 563 952 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 11.05.2021 00:34:47 | |
125 BTC | $ 6 942 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 11.05.2021 00:34:47 | |
188 BTC | $ 10 459 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurzr7vg0tgc857h2gch8p3tvjnyam0rjqru6pt03y53nyx9gjrmqr9d74t | To: bc1q26g4jrqx0esrfzvuufjr5u0cmcfdldztpnw72vt0svn38qmwellsre6n89 | |||
| 11.05.2021 00:34:47 | |
212 BTC | $ 11 783 324 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdwvll8hzu67t0546wcrzmelztag0rnygnky0ydet6u7jvl9c2vsg4v5q7 | |||