Whale movements
Last update: 19.05.2026 15:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 21:12:32 |  |
1 142 BTC | $ 64 866 636 | (unknown) | (unknown) |
| Type: transfer | From: 1KrJ7SszAf7v24MMcGrFjqc2zsjLGAcFEQ | To: 1JC7mtmSezaMcSK3WoqrjL2aWKpuicc7cn | |||
| 10.05.2021 21:12:32 | |
176 BTC | $ 10 014 332 | (unknown) | (unknown) |
| Type: transfer | From: 15wBqYxiSGC4rEUA3bJKH4NbKR2K5KtLx8 | To: 1M24i2Mpeq2ZFCqYcNExnxDaMWhkXkXVzT | |||
| 10.05.2021 21:12:32 | |
395 BTC | $ 22 458 046 | (unknown) | (unknown) |
| Type: transfer | From: 1GPibfXTBqUMmNnwWzLkdcUyPA3SdqsBUp | To: 1NeeGq2amKsx3cVdEtzdG46JCqcBmr5zaj | |||
| 10.05.2021 20:58:35 |  |
6 000 ETH | $ 24 814 456 | (unknown) | (unknown) |
| Type: transfer | From: 96f6fabd28e8a4a4f82545664f4d47cab686248b | To: 983f8171318936484463e23c423deb43649f9327 | |||
| 10.05.2021 20:56:45 | |
45 000 AAVE | $ 20 558 678 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 20:55:53 | |
16 572 460 USDT | $ 16 572 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2021 20:55:32 | |
340 000 LINK | $ 16 306 297 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 21:05:17 |  |
16 789 BNB | $ 11 051 336 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 10.05.2021 20:53:25 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 20:53:00 | |
1 225 ETH | $ 5 043 805 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 10.05.2021 20:52:49 | |
1 228 ETH | $ 5 056 158 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 10.05.2021 20:56:04 | |
378 BTC | $ 21 417 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 10.05.2021 20:56:04 | |
395 BTC | $ 22 363 236 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | |||
| 10.05.2021 20:56:04 | |
118 BTC | $ 6 691 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3agd843wntagxpuc75yzm627dwpxxs5p622998ajfzg0dkhy38q86zky2 | |||
| 10.05.2021 20:56:04 | |
131 BTC | $ 7 399 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxttue34gnm27j47ld8h5maccvz0gpqp65t6l0na0h6plqxe467qf3tdq8 | To: bc1qwragg505ymufz7jlljmufnk8l459chxsavw2e3zatxjekd7vjhks08k54s | |||
| 10.05.2021 20:56:04 | |
1 180 BTC | $ 66 806 468 | (unknown) | (unknown) |
| Type: transfer | From: 33kYM45tsctCohuEEhyoQ5TuanPJHs2cK8 | To: 3Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U | |||
| 10.05.2021 20:49:46 | |
97 BTC | $ 5 486 442 | (unknown) | (unknown) |
| Type: transfer | From: 32BCyTmgwmskWiTWwF1yL9CZddeC9RnKRk | To: 397yPQ34maugNkwJHvjdgLhoL63xFHpS6Z | |||
| 10.05.2021 20:49:46 | |
100 BTC | $ 5 650 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 20:46:59 | |
185 BTC | $ 10 459 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxexk8zpcll8p6escxs8j5x4hh83typkw4vu606r2x6uvpt9a6fss0c83s | To: bc1qtarp29nx367mfp97u6ame5m69kqs46h4fu22f9n04u2yxp5zdryqr6neaa | |||
| 10.05.2021 20:46:59 | |
1 455 BTC | $ 82 276 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnkd786ukyqyl43v7utntr0s7fu9wpxzz9ufwp | To: bc1q2v5gqd39t35amh82pwwmdhtdgtyp8yqcw57v86 | |||
| 10.05.2021 20:46:59 | |
189 BTC | $ 10 692 302 | (unknown) | (unknown) |
| Type: transfer | From: 34KHmxoftANxQYudcV2GWA7QwdSiKUga1Q | To: bc1q4kqevhkt4j25xt0n8jzr26tkcxfmfxzym4lay2 | |||
| 10.05.2021 20:46:59 | |
193 BTC | $ 10 941 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszlzal04tslutn3k9h8qu2rgdced2s0adlzstl5qxmuyhs2shdss5fwm09 | |||
| 10.05.2021 20:46:59 | |
431 BTC | $ 24 404 986 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 10.05.2021 20:46:59 | |
569 BTC | $ 32 193 886 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 10.05.2021 20:46:59 | |
104 BTC | $ 5 875 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.05.2021 20:46:59 | |
234 BTC | $ 13 235 729 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 10.05.2021 20:46:59 | |
267 BTC | $ 15 084 933 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2021 20:46:59 | |
131 BTC | $ 7 409 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 20:45:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.05.2021 20:29:44 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 10.05.2021 20:27:45 | |
4 824 ETH | $ 19 869 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 20:27:45 | |
4 824 ETH | $ 19 869 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 20:25:58 | |
35 000 ETH | $ 144 677 870 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 10.05.2021 20:39:50 |  |
3 351 787 XRP | $ 5 034 315 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 10.05.2021 20:24:46 | |
1 895 ETH | $ 7 856 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 10.05.2021 20:23:55 | |
2 000 ETH | $ 8 285 473 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 10.05.2021 20:35:51 | |
97 BTC | $ 5 488 531 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMZxhY1AsNX9nrzftM9iRjj3P2Bpfqyw | To: 36x8Ur5RBfKRiwyWPA1vveWmro5Qufnnq2 | |||
| 10.05.2021 20:35:51 | |
113 BTC | $ 6 387 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jp3sp52zk4wp0r0sq24ax9tct86ngws8eqxph8n24ruhyaykypsd4042s | |||
| 10.05.2021 20:35:51 | |
111 BTC | $ 6 269 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KFAQgHZX9dfdFLpTiHoH6P4NLZzqL6F7p | To: 3PMp4P98k1QMX7wQjx5Knt6je7goCzkDuf | |||
| 10.05.2021 20:35:51 | |
127 BTC | $ 7 178 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MyEL77XTtrFwUqE2vBnu9zaddKYALHHPz | To: 3KFAQgHZX9dfdFLpTiHoH6P4NLZzqL6F7p | |||
| 10.05.2021 20:35:51 | |
146 BTC | $ 8 294 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx2rXX5XdeqDFUxAZZkFoWpXz78hWX65n | To: 3MyEL77XTtrFwUqE2vBnu9zaddKYALHHPz | |||
| 10.05.2021 20:35:51 | |
167 BTC | $ 9 435 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KpznRzEsGnjZxv7ZvZWiY44emSng3FDzV | To: 3Jx2rXX5XdeqDFUxAZZkFoWpXz78hWX65n | |||
| 10.05.2021 20:35:51 | |
187 BTC | $ 10 575 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HF7uhe9D7PZQbhr8wDkuhSJbVaKoSWsuq | To: 3KpznRzEsGnjZxv7ZvZWiY44emSng3FDzV | |||
| 10.05.2021 20:35:51 | |
210 BTC | $ 11 882 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvzw5f4LqzEDU36qxPRxBdtkGhsYZVWLs | To: 3HF7uhe9D7PZQbhr8wDkuhSJbVaKoSWsuq | |||
| 10.05.2021 20:35:51 | |
233 BTC | $ 13 203 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MbUUQoSSbMvsJzyt7AvYEF2tdq7crMEoR | To: 3Dvzw5f4LqzEDU36qxPRxBdtkGhsYZVWLs | |||
| 10.05.2021 20:35:51 | |
258 BTC | $ 14 587 686 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ByuajjxtQHiHgFWURBfo3aNJib25Kac | To: 3MbUUQoSSbMvsJzyt7AvYEF2tdq7crMEoR | |||
| 10.05.2021 20:35:51 | |
282 BTC | $ 15 983 426 | (unknown) | (unknown) |
| Type: transfer | From: 3APzQjcAx6DVf8A9VAM5bcvJoduta8FuYx | To: 3G8ByuajjxtQHiHgFWURBfo3aNJib25Kac | |||
| 10.05.2021 20:35:51 | |
308 BTC | $ 17 425 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrvLx7uxScutFrfRJR3mB6eLA8aD6bH1 | To: 3APzQjcAx6DVf8A9VAM5bcvJoduta8FuYx | |||
| 10.05.2021 20:35:51 | |
335 BTC | $ 18 943 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy79WuR9QWieH5BDKhj4h8PMhV3gL7QV7 | To: 3KbrvLx7uxScutFrfRJR3mB6eLA8aD6bH1 | |||
| 10.05.2021 20:35:51 | |
363 BTC | $ 20 580 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JssZyMJYC8MhusXRPwMeBd9jnRDPvpDVK | To: 3Gy79WuR9QWieH5BDKhj4h8PMhV3gL7QV7 | |||