Whale movements
Last update: 19.05.2026 15:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 00:34:47 |  |
187 BTC | $ 10 411 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepuhnmgu9ystun45g6tumxr5qq3ccx77y23csg | To: bc1qfu8j4efmevg8rzj6qngex4wdu203qhgqzspvft | |||
| 11.05.2021 00:34:47 | |
136 BTC | $ 7 592 054 | (unknown) | (unknown) |
| Type: transfer | From: 3B38ofp42DzCVKVoeK7YuC6kFucYptRQ1t | To: 3FhhXetH1VrFRiziwURTq2dEeSnjQ3cKSx | |||
| 11.05.2021 00:34:47 | |
141 BTC | $ 7 841 549 | (unknown) | (unknown) |
| Type: transfer | From: 35AcDFGJN44oKwymEtKWQ57EXr5xJcgqwE | To: bc1q53nm3zjw6t8v38lljle87qytvv4pyaaxww42q0 | |||
| 11.05.2021 00:34:47 | |
868 BTC | $ 48 318 464 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 00:34:47 | |
351 BTC | $ 19 514 072 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 11.05.2021 00:17:15 | |
120 BTC | $ 6 665 043 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qu8ZV4VBxrZvCxj74RXBQdbvt9Knm6Z6n | |||
| 11.05.2021 00:17:15 | |
225 BTC | $ 12 509 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q94s4cvn23n8lmgzd2u892szfk8jzpl4zl262qnscxng6lpg28sjsyv7jjt | |||
| 11.05.2021 00:17:15 | |
151 BTC | $ 8 368 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrngh7xrv5uwtdm6lrzcleq5fkrk28prs8d6vk4y54xfc3v4rcezshmgkcf | |||
| 11.05.2021 00:17:15 | |
103 BTC | $ 5 702 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttkeqmydxzln26l9zhnmjr6qssemfplpnemhep2x7geltkswr8rqwva2ng | To: bc1qsghtmvyynvc4hndk26jj8p3dgxysvc422na0ptle4d9cwf4g4fxsxqnjrv | |||
| 11.05.2021 00:17:15 | |
135 BTC | $ 7 486 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 11.05.2021 00:17:15 | |
196 BTC | $ 10 877 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8fgpct8fpanl2axwtz36vhdge7n0wj6t6ch39sa6aej9p9gldcqr973z8 | |||
| 11.05.2021 00:17:15 | |
179 BTC | $ 9 923 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfdk48txswmk5zm79w6j5zvade4a434g30snsk28gxtwrr0vd8zsns6dgx | To: bc1qc7fgatmu583qgtultr6qgx5us5r5rwa8u5zgnzdvwdczvv6g0yfsme58xe | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
100 BTC | $ 5 564 601 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:13:44 | |
539 BTC | $ 30 020 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ACVP4bRaZFyqoGZ9Tpz3sx2zB8sif8nAS | To: 3KhpdmbAcu9ZFbnNrTiQwxrW6Nn3vYWgGY | |||
| 11.05.2021 00:13:44 | |
141 BTC | $ 7 860 968 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.05.2021 00:13:44 | |
130 BTC | $ 7 233 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 11.05.2021 00:07:53 | |
99 BTC | $ 5 540 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 11.05.2021 00:07:53 | |
135 BTC | $ 7 544 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfgfvu36m0uny4rnxd3tr4l87f7dytmezyusa5qshg9z90ze49ds98my32 | To: bc1qyw4klqnmqsgxlw20qd40e2vh8p0wrhv4zq2gnf8wu7xd38de6ypqf6hthj | |||
| 11.05.2021 00:07:53 | |
118 BTC | $ 6 606 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt20euhffzvt20stgusgvek0793cagrr72jnwpanfvuv4xmzdgr9q59fzts | To: bc1qcneek8ujw5czvtjhqythk08a0h5mucug3d33hgwtq3j4w0l9hw2s99d849 | |||
| 11.05.2021 00:07:53 | |
97 BTC | $ 5 430 113 | (unknown) | (unknown) |
| Type: transfer | From: 36NB2x2Fh19mkJn7g2JxVFwdoz9YRCZ4rT | To: 3EkpfTGp3W1FGn3y9w7tatAU8KhTj3Mbwb | |||
| 11.05.2021 00:07:53 | |
141 BTC | $ 7 919 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 11.05.2021 00:07:53 | |
187 BTC | $ 10 498 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znrzxpaa4xngztfg6p8t6j4heelmv9pxcw53a | To: bc1qepuhnmgu9ystun45g6tumxr5qq3ccx77y23csg | |||
| 11.05.2021 00:07:53 | |
241 BTC | $ 13 536 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BfuMNhyjJh1x1enkePdMLdBcByimJNiFY | To: 3NzfggCsYc3RxvQJeE4wRKgpjYCxFaA93t | |||
| 11.05.2021 00:07:53 | |
136 BTC | $ 7 652 409 | (unknown) | (unknown) |
| Type: transfer | From: 3C6KarPXsG8sToQzv8JkXjWPJ2pphRes6G | To: 3B38ofp42DzCVKVoeK7YuC6kFucYptRQ1t | |||
| 11.05.2021 00:07:53 | |
141 BTC | $ 7 903 847 | (unknown) | (unknown) |
| Type: transfer | From: 39BEgu64gZ4n1QAHQKFobzrL32kYXxUe3v | To: 35AcDFGJN44oKwymEtKWQ57EXr5xJcgqwE | |||
| 11.05.2021 00:07:53 | |
1 490 BTC | $ 83 561 780 | (unknown) | (unknown) |
| Type: transfer | From: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.05.2021 00:07:53 | |
240 BTC | $ 13 464 265 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.05.2021 00:07:53 | |
255 BTC | $ 14 300 843 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 11.05.2021 00:07:53 | |
100 BTC | $ 5 632 211 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 11.05.2021 00:06:57 |  |
6 393 181 USDT | $ 6 393 181 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.05.2021 00:02:00 | |
7 101 201 USDT | $ 7 101 201 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.05.2021 00:01:23 |  |
23 099 846 XLM | $ 15 917 127 | (unknown) | (unknown) |
| Type: transfer | From: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | To: GDJ4GUKWUZAR2CKFITJE7WEBMQL43F35OP7UH767KFXIJRQ5W6CFTEHE | |||
| 11.05.2021 00:00:48 | |
7 101 201 USDT | $ 7 101 201 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 11.05.2021 00:00:09 |  |
1 059 602 EOS | $ 10 047 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 23:51:47 | |
97 BTC | $ 5 393 678 | (unknown) | (unknown) |
| Type: transfer | From: 3NgM3uWkdY4vj5EBCK7dMFBscRV8UKBUTj | To: 36NB2x2Fh19mkJn7g2JxVFwdoz9YRCZ4rT | |||
| 10.05.2021 23:51:47 | |
97 BTC | $ 5 393 944 | (unknown) | (unknown) |
| Type: transfer | From: 3666APpGMjRcsNA8XuPMDG3e33DWu3TLrK | To: 3NgM3uWkdY4vj5EBCK7dMFBscRV8UKBUTj | |||
| 10.05.2021 23:51:47 | |
97 BTC | $ 5 399 520 | (unknown) | (unknown) |
| Type: transfer | From: 39jjBwpzyUQtC6xsTRPQQUguTP7hHY1eVM | To: 3666APpGMjRcsNA8XuPMDG3e33DWu3TLrK | |||
| 10.05.2021 23:51:47 | |
1 500 BTC | $ 83 522 776 | (unknown) | (unknown) |
| Type: transfer | From: 3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 10.05.2021 23:51:47 | |
3 300 BTC | $ 183 750 080 | (unknown) | (unknown) |
| Type: transfer | From: 3L7sCB5V8PZDyRh8YL4swcSDm7L5gNPfcY | To: 32zrfsLgR9ZYbiwHg9WRiDVEB7S3ajcosL | |||
| 10.05.2021 23:51:47 | |
500 BTC | $ 27 840 924 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qmqfdvpwq7ez5eddqqpt3mdjjmnp6eegyry5pu5 | |||
| 10.05.2021 23:51:47 | |
309 BTC | $ 17 193 998 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2021 23:51:47 | |
187 BTC | $ 10 427 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5py4h7uktueg4elrtpgwp2npc7lm2v3x0edzdl | To: bc1q3znrzxpaa4xngztfg6p8t6j4heelmv9pxcw53a | |||
| 10.05.2021 23:51:47 | |
177 BTC | $ 9 877 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgZCmoGU9ZWLTDVC8S446FH4iCPBnwyE | To: 37xy8J3hsAqTw2Tp2pfHXuiEZPFwWanFgn | |||
| 10.05.2021 23:51:47 | |
200 BTC | $ 11 135 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MwHeXX9fevVZ78SP7bYazQybxc5HUce7P | To: 3FtJy85eFF1Uk8esLKyarE8uvdfbGEGaWf | |||
| 10.05.2021 23:51:47 | |
153 BTC | $ 8 541 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwe4SsS1NJWvZHymX41JkAEi8LjkFiQfx | To: 38xMyVibogE38LESv97MAjKvP2kq2jBwob | |||