Whale movements
Last update: 19.05.2026 15:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 22:29:26 |  |
100 BTC | $ 5 496 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 10.05.2021 22:29:26 | |
153 BTC | $ 8 419 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.05.2021 22:29:26 | |
188 BTC | $ 10 330 907 | (unknown) | (unknown) |
| Type: transfer | From: 329ZDiuAVhCXUS95V7Zq5wVCQmVEo6g6NC | To: bc1qnuq79gs0lspwf6ehmqgjg7knggenfwm5npew2z | |||
| 10.05.2021 22:29:26 | |
188 BTC | $ 10 333 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvd5ug206tnpv4ak0e9f8hvh2pcpemu7kehtuv | To: 329ZDiuAVhCXUS95V7Zq5wVCQmVEo6g6NC | |||
| 10.05.2021 22:29:26 | |
185 BTC | $ 10 186 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnvd2c9t9ma6pzd3ntnylvk5dcd5qma22dth3xluy6jgdx73vlcqf7tcrc | To: bc1qudspx92c86saxsqcdza0akqjsaxkcz495ejmrzzndg8v09kck9wqaduupt | |||
| 10.05.2021 22:29:26 | |
140 BTC | $ 7 695 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 22:29:26 | |
135 BTC | $ 7 408 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Msfi6snu7sobwCzJnZHsjJayTxt7vp4ba | |||
| 10.05.2021 22:29:26 | |
164 BTC | $ 8 991 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.05.2021 22:29:26 | |
177 BTC | $ 9 733 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.05.2021 22:00:29 |  |
5 000 ETH | $ 19 502 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 21:59:33 | |
7 999 967 USDC | $ 7 999 967 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 21:59:18 | |
7 999 967 USDC | $ 7 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 21:58:24 | |
10 000 ETH | $ 39 009 220 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.05.2021 22:22:36 |  |
45 125 950 USDT | $ 45 125 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 22:22:06 | |
44 087 000 USDT | $ 44 087 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.05.2021 21:52:20 | |
2 552 ETH | $ 9 886 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.05.2021 22:21:27 | |
20 545 100 USDT | $ 20 545 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.05.2021 22:21:24 | |
24 580 850 USDT | $ 24 580 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.05.2021 22:20:54 | |
22 522 500 USDT | $ 22 522 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.05.2021 22:20:48 | |
21 564 500 USDT | $ 21 564 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.05.2021 21:51:02 | |
1 835 ETH | $ 7 038 752 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 21:49:34 | |
2 000 ETH | $ 7 665 867 | (unknown) | binance (exchange) |
| Type: transfer | From: b10b8b625c6c0f203a9cfab5ff11710b2894770e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.05.2021 22:14:39 | |
95 000 000 USDT | $ 95 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | |||
| 10.05.2021 21:47:19 | |
26 000 ETH | $ 99 050 590 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 21:47:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 21:46:51 | |
3 265 ETH | $ 12 438 044 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 21:46:51 | |
7 029 957 USDC | $ 7 029 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 21:46:51 | |
18 488 ETH | $ 70 430 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 21:45:51 | |
3 500 ETH | $ 13 378 387 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 | |||
| 10.05.2021 21:43:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 10.05.2021 22:03:21 | |
100 BTC | $ 5 592 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 22:02:17 | |
100 BTC | $ 5 570 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 22:02:17 | |
101 BTC | $ 5 638 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ra7pecpct4f69q84jllqn3pq8jxf7h6s0vnp86plua958adnvqk2wcv6 | To: bc1qgjjsfl0aqr7zh7gzkhwat6jeuvljdhjh058t0cv2p674rdlr276qstg8ek | |||
| 10.05.2021 22:02:17 | |
172 BTC | $ 9 604 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpp8xpsx7x56nnlasajuqkxv33euynd8eep7wrq6v2u8cwmhfu3qfymcdp | To: bc1qt6npnr5hlcyqpg30fevadm9y47l7m5z6axffk250jvxyyud3l2ps6qf37g | |||
| 10.05.2021 22:02:17 | |
192 BTC | $ 10 693 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszlzal04tslutn3k9h8qu2rgdced2s0adlzstl5qxmuyhs2shdss5fwm09 | To: bc1qqq0k23jhppyv82g6aaza4xks0g2w4rvk5yz5za53q4334tvpmtsqwq6n5x | |||
| 10.05.2021 22:02:17 | |
101 BTC | $ 5 626 597 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErmuhhEjhXXouJTduTRvciQBBiBXbt947 | |||
| 10.05.2021 22:02:17 | |
100 BTC | $ 5 570 888 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3KhQtmTTMRKsJ8ACQUCkSpCiuasLM6h5qJ | |||
| 10.05.2021 22:02:17 | |
100 BTC | $ 5 570 888 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 10.05.2021 22:02:17 | |
200 BTC | $ 11 141 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2021 22:02:17 | |
100 BTC | $ 5 570 888 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2021 22:02:17 | |
188 BTC | $ 10 476 551 | (unknown) | (unknown) |
| Type: transfer | From: 35fP4HpArfpZVe8zrHsBNi2ZF73BVF7e6Y | To: bc1qpvd5ug206tnpv4ak0e9f8hvh2pcpemu7kehtuv | |||
| 10.05.2021 22:02:17 | |
186 BTC | $ 10 384 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.05.2021 22:02:17 | |
100 BTC | $ 5 570 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 10.05.2021 22:00:13 |  |
805 039 EOS | $ 7 576 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 21:59:30 |  |
8 000 000 XLM | $ 5 498 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 10.05.2021 21:58:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 21:39:07 | |
145 799 LINK | $ 6 829 742 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: f15e70b8f69fca856e86a250f830f92d6128198d | |||
| 10.05.2021 21:56:54 | |
14 959 968 USDT | $ 14 959 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 21:36:32 | |
1 400 ETH | $ 5 657 819 | (unknown) | (unknown) |
| Type: transfer | From: 8f1a90fe46d5d378bbd2fa6cc06a50aafbfa05b9 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 21:36:32 | |
1 400 ETH | $ 5 657 819 | (unknown) | (unknown) |
| Type: transfer | From: ef968c2e4c43fc6b754486014cfd8812b9ffb11b | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||