Whale movements
Last update: 19.05.2026 15:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 23:51:47 |  |
149 BTC | $ 8 292 958 | (unknown) | (unknown) |
| Type: transfer | From: 37rNdBzJt12twhNRw2DXWdTdjENzAfGqFs | To: 39BEgu64gZ4n1QAHQKFobzrL32kYXxUe3v | |||
| 10.05.2021 23:51:47 | |
235 BTC | $ 13 104 822 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnt5Ufjj2LRuhXZu7t6AhccMZur8Ne3H | To: 3DBUA3TzHX8GPzZ94LCT9LYmr4sJT8hPXg | |||
| 10.05.2021 23:51:47 | |
136 BTC | $ 7 597 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GM7fbYJWVFNoq93w75fGzLGPkuKHozkJK | To: 3C6KarPXsG8sToQzv8JkXjWPJ2pphRes6G | |||
| 10.05.2021 23:51:47 | |
192 BTC | $ 10 693 062 | (unknown) | (unknown) |
| Type: transfer | From: 3D7u8PMRsNiuEQsgHUcnb3GLEQ2fDbPz1s | To: 32dzXGgsDEjSrhRqMDUTotHU6bFqzJFf6E | |||
| 10.05.2021 23:51:47 | |
202 BTC | $ 11 249 738 | (unknown) | (unknown) |
| Type: transfer | From: 32cRbRUUNw6422Kd9ghTFQV5BZEAFZayGA | To: 32mnPFBBrNYdNukRBYLjQGMEP8jwEaRLnU | |||
| 10.05.2021 23:51:47 | |
173 BTC | $ 9 651 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LeqfzFppPG9iyeTV73uxbtDf5zMkcrMQQ | To: 3FYLp6FumoqSQVfkrVYNM63QKKj4Rf7Cha | |||
| 10.05.2021 23:51:47 | |
187 BTC | $ 10 432 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dx9xupxftvpc6ymty5xwwuw4fyuraqh288080 | To: bc1q5py4h7uktueg4elrtpgwp2npc7lm2v3x0edzdl | |||
| 10.05.2021 23:51:47 | |
111 BTC | $ 6 192 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FW4ihUjRrrMRDEpBpisiahnjFnjsRRJtR | |||
| 10.05.2021 23:51:47 | |
99 BTC | $ 5 528 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.05.2021 23:51:47 | |
109 BTC | $ 6 059 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.05.2021 23:51:47 | |
140 BTC | $ 7 795 459 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 10.05.2021 23:47:06 |  |
11 789 046 USDT | $ 11 789 046 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 23:40:02 |  |
7 500 000 XLM | $ 5 102 640 | (unknown) | (unknown) |
| Type: transfer | From: GDFQA7IOS2C6ZC5MXFPKMHDIJFGZHIFY6LLSGPGZ73A5TPALR5TJQIPU | To: GB2PY6XVDAQXSHOLGGYEK63VRUJU5NTSEBKL5VLIMWV6RGALZ3EEAIFS | |||
| 10.05.2021 23:37:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 23:31:21 | |
200 BTC | $ 11 148 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ipApyiUMs4dVbUsqZh815tRJfskCmKXN | |||
| 10.05.2021 23:31:21 | |
101 BTC | $ 5 653 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29vfqhw7nhwvql94guq8rtyglqql99kq6cqrsvp8a5dgzzgny7lqh4k7at | To: bc1qx4vcl24vvy6kdv8j584lky48vsrm50ug2smz6y0k6l8g076qypws55cmw6 | |||
| 10.05.2021 23:31:21 | |
100 BTC | $ 5 571 275 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34UjYHwiL4ceWCUKVqjqoLx5cDmTM8ZUeq | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 10.05.2021 23:31:21 | |
113 BTC | $ 6 285 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2021 23:31:21 | |
104 BTC | $ 5 799 596 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.05.2021 23:31:21 | |
100 BTC | $ 5 571 252 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | |||
| 10.05.2021 23:23:46 | |
167 BTC | $ 9 244 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 10.05.2021 23:23:46 | |
139 BTC | $ 7 694 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 10.05.2021 23:23:46 | |
181 BTC | $ 10 058 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq0k23jhppyv82g6aaza4xks0g2w4rvk5yz5za53q4334tvpmtsqwq6n5x | To: bc1qzfdk48txswmk5zm79w6j5zvade4a434g30snsk28gxtwrr0vd8zsns6dgx | |||
| 10.05.2021 23:23:46 | |
190 BTC | $ 10 569 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj8py5420cf25elwwg7ael0hr4yvkncx5mqcedllvw8m08pktplqnqu26q | To: bc1qurzr7vg0tgc857h2gch8p3tvjnyam0rjqru6pt03y53nyx9gjrmqr9d74t | |||
| 10.05.2021 23:23:46 | |
97 BTC | $ 5 383 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AvsfUWh9oG5f1CcvaHHkLngjd7wk3qUPX | To: 39jjBwpzyUQtC6xsTRPQQUguTP7hHY1eVM | |||
| 10.05.2021 23:23:46 | |
131 BTC | $ 7 297 978 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2021 23:23:46 | |
91 BTC | $ 5 061 837 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.05.2021 23:23:46 | |
136 BTC | $ 7 555 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.05.2021 23:17:00 | |
23 044 910 USDT | $ 23 044 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 23:17:00 | |
9 467 716 USDT | $ 9 467 716 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 23:15:03 | |
122 BTC | $ 6 812 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vm9fjvwh2lntl927qknpspdqv7z0rfg5z48q607lzyvu7xnu2cqc3ffvd | To: bc1qt20euhffzvt20stgusgvek0793cagrr72jnwpanfvuv4xmzdgr9q59fzts | |||
| 10.05.2021 23:15:03 | |
100 BTC | $ 5 586 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswh3wthar54eyw0pu8mf9wh58mw0ry4rdvv8tqe0gcz562qf3qas447tlq | To: bc1qy6fdx8hw0ztufwjj5gs3n9n4vpvqpqerdr007arpx5fkr89aryuq59k4qq | |||
| 10.05.2021 23:15:03 | |
168 BTC | $ 9 372 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudspx92c86saxsqcdza0akqjsaxkcz495ejmrzzndg8v09kck9wqaduupt | To: bc1qgfgfvu36m0uny4rnxd3tr4l87f7dytmezyusa5qshg9z90ze49ds98my32 | |||
| 10.05.2021 23:15:03 | |
97 BTC | $ 5 410 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PNojp9hKWKQiimMqLM4k3BJcBuFk5MANn | To: 3AvsfUWh9oG5f1CcvaHHkLngjd7wk3qUPX | |||
| 10.05.2021 23:15:03 | |
97 BTC | $ 5 411 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7s56muht784pstq3n4mpwxs7ldsmgfa6s7z4 | To: 3PNojp9hKWKQiimMqLM4k3BJcBuFk5MANn | |||
| 10.05.2021 23:15:03 | |
848 BTC | $ 47 308 388 | (unknown) | (unknown) |
| Type: transfer | From: 3DRXnD3FL3x88zhyrBFLNofrzcoz1W13Le | To: 334ZEd9XN65RjUbdGMnArvryjEqcFN4bw4 | |||
| 10.05.2021 23:15:03 | |
90 BTC | $ 5 041 884 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32XMPcUL31FNr7DCHnDuLfhSaCEXgy7NeX | To: bc1qrrd6j8v2mszuq7077czld5k5p5vwux7sk6yhwu | |||
| 10.05.2021 23:15:03 | |
188 BTC | $ 10 460 848 | (unknown) | (unknown) |
| Type: transfer | From: 33sbwrQtbeFyPN8FCR8Vrg1cLvTVZw472v | To: bc1q6dx9xupxftvpc6ymty5xwwuw4fyuraqh288080 | |||
| 10.05.2021 23:15:03 | |
100 BTC | $ 5 578 588 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.05.2021 23:15:03 | |
120 BTC | $ 6 668 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2021 23:15:03 | |
132 BTC | $ 7 364 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.05.2021 23:12:45 | |
58 000 000 USDT | $ 58 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 23:05:31 |  |
17 382 BNB | $ 10 977 067 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 10.05.2021 22:35:29 |  |
3 999 ETH | $ 15 538 373 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 22:58:48 | |
139 BTC | $ 7 665 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 10.05.2021 22:58:48 | |
122 BTC | $ 6 741 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6npnr5hlcyqpg30fevadm9y47l7m5z6axffk250jvxyyud3l2ps6qf37g | To: bc1qttkeqmydxzln26l9zhnmjr6qssemfplpnemhep2x7geltkswr8rqwva2ng | |||
| 10.05.2021 22:32:54 | |
2 000 ETH | $ 7 784 600 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 10.05.2021 22:56:03 | |
184 BTC | $ 10 117 678 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.05.2021 22:55:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 22:30:43 | |
2 301 ETH | $ 8 913 407 | (unknown) | binance (exchange) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 35d844d51cda183018603c1a1f7d4600ffacfb2c | |||