Whale movements
Last update: 19.05.2026 15:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 22:53:14 |  |
288 BTC | $ 15 748 957 | (unknown) | (unknown) |
| Type: transfer | From: 38UyZfLUacAT5BRLgA4R3BvSa61gXf9FL5 | To: 38DXiUqkGRAxNea2xZkiEkzr5Rd6wqVQWj | |||
| 10.05.2021 22:53:14 | |
247 BTC | $ 13 479 179 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ZKRVLxpg8ZA9YyP1QvK2ApCWszhrKn7 | To: 38sgWwCwME47PPDF3dF6ydXD55no35GP2j | |||
| 10.05.2021 22:53:14 | |
98 BTC | $ 5 362 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf657qfqg0v2u6nvp8y8vp9e6d2fcny7plgzhj | To: bc1q5zdtzkxxttqvuy3nyz74prmtnjh6mmdx3ru8av | |||
| 10.05.2021 22:30:04 |  |
1 820 ETH | $ 7 045 534 | (unknown) | (unknown) |
| Type: transfer | From: 03bdadbd7399da292c7bcd596bb7ba030375454e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 22:30:04 | |
2 428 ETH | $ 9 399 188 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 22:29:23 | |
2 428 ETH | $ 9 451 573 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.05.2021 22:50:24 | |
100 BTC | $ 5 482 841 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 22:50:24 | |
176 BTC | $ 9 627 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 10.05.2021 22:50:24 | |
152 BTC | $ 8 309 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sk2uq378wfq35wuj06yv358rdr49h9nkv0hwqtpg0lphzv2qa0secvye4 | To: bc1q5vm9fjvwh2lntl927qknpspdqv7z0rfg5z48q607lzyvu7xnu2cqc3ffvd | |||
| 10.05.2021 22:50:24 | |
100 BTC | $ 5 482 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32XMPcUL31FNr7DCHnDuLfhSaCEXgy7NeX | |||
| 10.05.2021 22:50:24 | |
110 BTC | $ 6 031 126 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 10.05.2021 22:50:24 | |
309 BTC | $ 16 930 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm64xzwnul03dnuuwneuljtkymss9jcn3mg8zfk | |||
| 10.05.2021 22:50:24 | |
188 BTC | $ 10 286 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KEkpScmXidx64eUpm6NzopGDRZEycRU1J | To: 33sbwrQtbeFyPN8FCR8Vrg1cLvTVZw472v | |||
| 10.05.2021 22:50:24 | |
131 BTC | $ 7 194 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.05.2021 22:50:24 | |
173 BTC | $ 9 511 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Mswu8zUGJt4h7m7BqGx3vMY8GjuYYEwz8 | To: 3LeqfzFppPG9iyeTV73uxbtDf5zMkcrMQQ | |||
| 10.05.2021 22:50:24 | |
200 BTC | $ 10 965 423 | (unknown) | (unknown) |
| Type: transfer | From: 32euPwyGvU3Ftg4R3NuLDxnGduTrey4zPe | To: 3MwHeXX9fevVZ78SP7bYazQybxc5HUce7P | |||
| 10.05.2021 22:50:24 | |
241 BTC | $ 13 234 179 | (unknown) | (unknown) |
| Type: transfer | From: 39F5ATzxtEkWHktNrQMdfJTFGydXz5CMfj | To: 3BfuMNhyjJh1x1enkePdMLdBcByimJNiFY | |||
| 10.05.2021 22:50:24 | |
153 BTC | $ 8 412 393 | (unknown) | (unknown) |
| Type: transfer | From: 34YMKDLGcUnHgKeuR5oKzvySEMoSKFR73e | To: 3Cwe4SsS1NJWvZHymX41JkAEi8LjkFiQfx | |||
| 10.05.2021 22:50:24 | |
202 BTC | $ 11 082 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DkSbKxWYtfuUyZJgLCK5BZfaVZUVcKKY7 | To: 32cRbRUUNw6422Kd9ghTFQV5BZEAFZayGA | |||
| 10.05.2021 22:50:24 | |
136 BTC | $ 7 481 770 | (unknown) | (unknown) |
| Type: transfer | From: 37LbCzGAtkCfxTUL2XfZ6FLFqokEXxMvFX | To: 3GM7fbYJWVFNoq93w75fGzLGPkuKHozkJK | |||
| 10.05.2021 22:50:24 | |
235 BTC | $ 12 903 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N8Kro4uS6cmoi71eJjnToj4MN9U8JuNWz | To: 3GBnt5Ufjj2LRuhXZu7t6AhccMZur8Ne3H | |||
| 10.05.2021 22:50:24 | |
149 BTC | $ 8 174 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PmDFhJ4N7JoQQQz4eEvbb6cKmuLBVLjRM | To: 37rNdBzJt12twhNRw2DXWdTdjENzAfGqFs | |||
| 10.05.2021 22:50:24 | |
192 BTC | $ 10 529 238 | (unknown) | (unknown) |
| Type: transfer | From: 328VchwXq2ZX9ueWhiLuvVb5adnnqbprtX | To: 3D7u8PMRsNiuEQsgHUcnb3GLEQ2fDbPz1s | |||
| 10.05.2021 22:50:24 | |
177 BTC | $ 9 726 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FobaXXsWFj3JpNgsYtWpncSz6wp5e1oXZ | To: 3CBgZCmoGU9ZWLTDVC8S446FH4iCPBnwyE | |||
| 10.05.2021 22:50:24 | |
115 BTC | $ 6 305 240 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 10.05.2021 22:50:24 | |
138 BTC | $ 7 591 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 22:50:24 | |
136 BTC | $ 7 440 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.05.2021 22:50:24 | |
149 BTC | $ 8 181 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.05.2021 22:27:36 | |
1 820 ETH | $ 7 073 811 | (unknown) | (unknown) |
| Type: transfer | From: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | To: 03bdadbd7399da292c7bcd596bb7ba030375454e | |||
| 10.05.2021 22:27:36 | |
3 500 ETH | $ 13 603 483 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 10.05.2021 22:27:01 | |
2 370 ETH | $ 9 242 249 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 22:26:06 | |
2 370 ETH | $ 9 256 483 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 10.05.2021 22:17:59 | |
8 158 100 USDT | $ 8 158 100 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 22:40:53 | |
95 BTC | $ 5 261 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NSGHmZiLPmuGCHf9kv24Z1wpCmsZ3L1dZ | To: 32ezRVYet6v9jw3MA4djRqS1mQkHsEmdLc | |||
| 10.05.2021 22:40:53 | |
279 BTC | $ 15 398 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LegUiQyfxqKyTJZADe2hA7m44RDxUjd36 | To: 34BxiSV5vSphrc4vfsLyMaa7dJAsarDSTa | |||
| 10.05.2021 22:40:53 | |
106 BTC | $ 5 853 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwarrjj8p0sgjgwv52h4lxh5gkhdx4mudy0tjpmafc30vccfp5cpqdlc433 | To: bc1qagfqrp04awd7t645qhjtu948dnrltrw4z5q98jtlqa5ssej4mz7s7uu8z3 | |||
| 10.05.2021 22:40:53 | |
111 BTC | $ 6 136 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3pn2j32pv5ny2ref7fscm3rkrlj7d7vhe0myn65k474urwpzss7harpe | To: bc1qswh3wthar54eyw0pu8mf9wh58mw0ry4rdvv8tqe0gcz562qf3qas447tlq | |||
| 10.05.2021 22:40:53 | |
188 BTC | $ 10 353 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuq79gs0lspwf6ehmqgjg7knggenfwm5npew2z | To: 3KEkpScmXidx64eUpm6NzopGDRZEycRU1J | |||
| 10.05.2021 22:40:53 | |
153 BTC | $ 8 463 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjll5eeq0wwf0qe9rs73k7y0xhjzpa6tnmqh8a7 | To: 34YMKDLGcUnHgKeuR5oKzvySEMoSKFR73e | |||
| 10.05.2021 22:40:53 | |
154 BTC | $ 8 519 547 | (unknown) | (unknown) |
| Type: transfer | From: 36UPqZGhuAYKSV6nbC12bMbkxKcWnyUKnQ | To: 37LbCzGAtkCfxTUL2XfZ6FLFqokEXxMvFX | |||
| 10.05.2021 22:40:53 | |
149 BTC | $ 8 223 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NxAACNDtoDswLgHyZgjLQpxzv2wp8xJD7 | To: 3PmDFhJ4N7JoQQQz4eEvbb6cKmuLBVLjRM | |||
| 10.05.2021 22:40:53 | |
174 BTC | $ 9 573 447 | (unknown) | (unknown) |
| Type: transfer | From: 3R1jbYrbyYnWRVGkJvKzpNbWpygeRR1U37 | To: 3Mswu8zUGJt4h7m7BqGx3vMY8GjuYYEwz8 | |||
| 10.05.2021 22:40:53 | |
100 BTC | $ 5 515 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 22:40:53 | |
315 BTC | $ 17 378 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 22:40:53 | |
149 BTC | $ 8 240 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2021 22:01:16 | |
2 000 ETH | $ 7 852 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 22:29:26 | |
104 BTC | $ 5 699 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm9varux3y25y35a8penudepq6plu8uxpp38gr43ek30y47klapsuwtcvv | To: bc1q29vfqhw7nhwvql94guq8rtyglqql99kq6cqrsvp8a5dgzzgny7lqh4k7at | |||
| 10.05.2021 22:29:26 | |
97 BTC | $ 5 335 928 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7R9uPtLNqHHkLNjwmqj5c1muZMcBSMa | To: bc1qxp7s56muht784pstq3n4mpwxs7ldsmgfa6s7z4 | |||
| 10.05.2021 22:29:26 | |
541 BTC | $ 29 729 004 | (unknown) | (unknown) |
| Type: transfer | From: 1FmdeujguZV2EW9tTb6mvPaP59nEYAe3wj | To: 13mvj7RhiAGA5nxoo62aQ1JdHiNEPu6xYc | |||
| 10.05.2021 22:29:26 | |
573 BTC | $ 31 484 020 | (unknown) | (unknown) |
| Type: transfer | From: 1dUipqYQyVckvEj8ZjBQGGzvSkmWzyZ9C | To: 1CkFQ8LKcYhkDmsaCGRAjGT69REXQGRc57 | |||