Whale movements
Last update: 19.05.2026 15:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 21:36:09 |  |
3 364 ETH | $ 13 708 253 | (unknown) | celsius network (other) |
| Type: transfer | From: 0f4af3893f2cf02dc0dabbf27cac93a63482488c | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.05.2021 21:35:30 | |
5 000 ETH | $ 20 377 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.05.2021 21:35:30 | |
1 400 ETH | $ 5 705 736 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8f1a90fe46d5d378bbd2fa6cc06a50aafbfa05b9 | |||
| 10.05.2021 21:35:30 | |
1 400 ETH | $ 5 705 736 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ef968c2e4c43fc6b754486014cfd8812b9ffb11b | |||
| 10.05.2021 21:35:17 | |
2 929 ETH | $ 11 992 506 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 10.05.2021 21:51:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2021 21:35:09 | |
2 822 ETH | $ 11 556 863 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 10.05.2021 21:48:30 |  |
208 BTC | $ 11 667 328 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 10.05.2021 21:48:30 | |
100 BTC | $ 5 606 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 34puJ9AjtbBqVfBwkwE9qH436ytijsBJ6V | To: 3AGVqnsMHNrkgqxsbKDiQ8ZNqAXQFP3L9M | |||
| 10.05.2021 21:48:30 | |
740 BTC | $ 41 502 510 | (unknown) | (unknown) |
| Type: transfer | From: 34puJ9AjtbBqVfBwkwE9qH436ytijsBJ6V | To: 35LaffsDivwKa3pKj8ubEdyrcfMX3drXMv | |||
| 10.05.2021 21:48:30 | |
120 BTC | $ 6 712 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwragg505ymufz7jlljmufnk8l459chxsavw2e3zatxjekd7vjhks08k54s | To: bc1qmt3pn2j32pv5ny2ref7fscm3rkrlj7d7vhe0myn65k474urwpzss7harpe | |||
| 10.05.2021 21:48:30 | |
166 BTC | $ 9 307 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97hfa09g67lmsgzc3vlj63vjkzxey482p6640z3c32vu7vwrqhfqmmssts | To: bc1q8sk2uq378wfq35wuj06yv358rdr49h9nkv0hwqtpg0lphzv2qa0secvye4 | |||
| 10.05.2021 21:48:30 | |
100 BTC | $ 5 606 924 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLJsFQd1fQJ46ydZsdKyzWFmCzb6GxTiB | |||
| 10.05.2021 21:48:30 | |
300 BTC | $ 16 820 772 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2021 21:48:30 | |
189 BTC | $ 10 582 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EyiHgLwT8xiJjfJGBYTj6yv1sszmoYemV | To: 35fP4HpArfpZVe8zrHsBNi2ZF73BVF7e6Y | |||
| 10.05.2021 21:48:30 | |
130 BTC | $ 7 289 001 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | |||
| 10.05.2021 21:48:30 | |
100 BTC | $ 5 606 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.05.2021 21:48:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.05.2021 21:34:04 | |
152 BTC | $ 8 654 669 | (unknown) | (unknown) |
| Type: transfer | From: 3NpR6HqhnkfUFsVYorVPwJ3NSDDMnjnS1h | To: 3KxPJRSxaRT8nVgrRHBRXrxCMAR4d21ES6 | |||
| 10.05.2021 21:34:04 | |
109 BTC | $ 6 190 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3agd843wntagxpuc75yzm627dwpxxs5p622998ajfzg0dkhy38q86zky2 | To: bc1qhm9varux3y25y35a8penudepq6plu8uxpp38gr43ek30y47klapsuwtcvv | |||
| 10.05.2021 21:34:04 | |
107 BTC | $ 6 082 359 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2021 21:34:04 | |
154 BTC | $ 8 752 044 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 10.05.2021 21:34:04 | |
93 BTC | $ 5 283 783 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 10.05.2021 21:33:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVrjRjnBPNVaecLCy1jU5Kors3yj9y5yMf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2021 21:15:00 | |
13 431 605 BUSD | $ 13 431 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 21:14:12 | |
7 989 602 USDT | $ 7 989 602 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.05.2021 21:14:12 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.05.2021 21:28:46 | |
105 BTC | $ 5 944 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.05.2021 21:28:46 | |
231 BTC | $ 13 045 094 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 10.05.2021 21:28:46 | |
109 BTC | $ 6 140 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79gk0923mfccngag8d7hzgundzcsjmcnxshevwg0lvt5tkytjmvq53zaa6 | To: bc1qwarrjj8p0sgjgwv52h4lxh5gkhdx4mudy0tjpmafc30vccfp5cpqdlc433 | |||
| 10.05.2021 21:12:21 | |
6 422 896 BUSD | $ 6 422 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 21:12:05 | |
1 400 ETH | $ 5 827 621 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2021 21:23:39 | |
181 BTC | $ 10 257 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumgspmpgry7aysr8s5tclsvcx0wvd0wa70wmu8n7lxf2qd4084js5n7ax5 | To: bc1qgpp8xpsx7x56nnlasajuqkxv33euynd8eep7wrq6v2u8cwmhfu3qfymcdp | |||
| 10.05.2021 21:23:39 | |
189 BTC | $ 10 710 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.05.2021 21:23:39 | |
569 BTC | $ 32 298 932 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 10.05.2021 21:10:55 | |
6 321 355 USDT | $ 6 321 355 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 21:19:01 | |
349 BTC | $ 19 781 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 10.05.2021 21:19:01 | |
176 BTC | $ 9 993 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtarp29nx367mfp97u6ame5m69kqs46h4fu22f9n04u2yxp5zdryqr6neaa | To: bc1q97hfa09g67lmsgzc3vlj63vjkzxey482p6640z3c32vu7vwrqhfqmmssts | |||
| 10.05.2021 21:19:01 | |
131 BTC | $ 7 435 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 10.05.2021 21:13:10 |  |
5 999 900 XRP | $ 8 917 003 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 10.05.2021 20:59:22 | |
2 833 ETH | $ 11 706 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 21:12:32 | |
105 BTC | $ 5 969 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jp3sp52zk4wp0r0sq24ax9tct86ngws8eqxph8n24ruhyaykypsd4042s | To: bc1q65ra7pecpct4f69q84jllqn3pq8jxf7h6s0vnp86plua958adnvqk2wcv6 | |||
| 10.05.2021 21:12:32 | |
148 BTC | $ 8 418 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaltaafjqznahgxhqtxktmf2vw0navu7xtm3lqzd6k8vpu0qsn5cqfegfak | To: bc1q79gk0923mfccngag8d7hzgundzcsjmcnxshevwg0lvt5tkytjmvq53zaa6 | |||
| 10.05.2021 21:12:32 | |
101 BTC | $ 5 722 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q826wfag2ha44tssyzsnqj0njrkttfqvd39g9t9fwj6avrdm82s3sl4px6d | To: bc1qs844mf0ha7zuryqnn0m3wqcg2tltyz2tryyvsklpx98vqvkgncgswa4vce | |||
| 10.05.2021 21:12:32 | |
97 BTC | $ 5 514 905 | (unknown) | (unknown) |
| Type: transfer | From: 397yPQ34maugNkwJHvjdgLhoL63xFHpS6Z | To: 3Fm7R9uPtLNqHHkLNjwmqj5c1muZMcBSMa | |||
| 10.05.2021 21:12:32 | |
145 BTC | $ 8 258 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 10.05.2021 21:12:32 | |
152 BTC | $ 8 647 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 10.05.2021 21:12:32 | |
189 BTC | $ 10 732 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kqevhkt4j25xt0n8jzr26tkcxfmfxzym4lay2 | To: 3EyiHgLwT8xiJjfJGBYTj6yv1sszmoYemV | |||
| 10.05.2021 21:12:32 | |
243 BTC | $ 13 822 159 | (unknown) | (unknown) |
| Type: transfer | From: 15QK8LhfK6wmPrQVcn7ueekfJQXBGviMwF | To: 17JBgvNxP64VASL5nLWTVSSkK88j7az7Mp | |||
| 10.05.2021 21:12:32 | |
190 BTC | $ 10 803 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||