Whale movements
Last update: 19.05.2026 15:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 20:35:51 |  |
394 BTC | $ 22 336 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MvKixB9E7g41tgM2sfPMV8TETNpiVXxeT | To: 3JssZyMJYC8MhusXRPwMeBd9jnRDPvpDVK | |||
| 10.05.2021 20:35:51 | |
719 BTC | $ 40 732 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2y59wgvn9tx497ffmxjjeaevengkdgg24fymf | To: bc1qu9l6sfqlrkqwf0t2zq2xuwtatvwdxf6h3mpj6f | |||
| 10.05.2021 20:35:51 | |
96 BTC | $ 5 420 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JMzQ1p8hNtZUJPx1xfNWiF9ZjfQfmJwRb | To: 3PaKxnNxzYH8ZHoJstaWt7WDnq4vc3JD8e | |||
| 10.05.2021 20:35:51 | |
449 BTC | $ 25 404 550 | (unknown) | (unknown) |
| Type: transfer | From: 33tkaTGBo1epQqChD6aryaSSN6nPVKc65K | To: 3JMzQ1p8hNtZUJPx1xfNWiF9ZjfQfmJwRb | |||
| 10.05.2021 20:35:51 | |
464 BTC | $ 26 262 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HTMJ3VXbRGQXkzDNJoaL9yNxAH7CPfsAP | To: 33tkaTGBo1epQqChD6aryaSSN6nPVKc65K | |||
| 10.05.2021 20:35:51 | |
479 BTC | $ 27 136 734 | (unknown) | (unknown) |
| Type: transfer | From: 395Q6wmoQVJgCN7HFbJc6T4JK5DB8pfkLG | To: 3HTMJ3VXbRGQXkzDNJoaL9yNxAH7CPfsAP | |||
| 10.05.2021 20:35:51 | |
495 BTC | $ 28 040 966 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Lcr7kg2pRPgFggbREfDz9PzUJozX1x1 | To: 395Q6wmoQVJgCN7HFbJc6T4JK5DB8pfkLG | |||
| 10.05.2021 20:35:51 | |
512 BTC | $ 28 972 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EgRqojpLgva3Nz2CiTisw6fkWsfMVZDqn | To: 3G9Lcr7kg2pRPgFggbREfDz9PzUJozX1x1 | |||
| 10.05.2021 20:35:51 | |
528 BTC | $ 29 907 464 | (unknown) | (unknown) |
| Type: transfer | From: 34JqoYKX1LSeEc5qNt4QmSF9eyH8GAdeNA | To: 3EgRqojpLgva3Nz2CiTisw6fkWsfMVZDqn | |||
| 10.05.2021 20:35:51 | |
545 BTC | $ 30 842 838 | (unknown) | (unknown) |
| Type: transfer | From: 3G8WpYxmQF3ortR1Ff3YFeJJRg3mdncytL | To: 34JqoYKX1LSeEc5qNt4QmSF9eyH8GAdeNA | |||
| 10.05.2021 20:35:51 | |
563 BTC | $ 31 854 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KCZEyHSDFXaCosMMvvUSfs3hcRAbZPW2j | To: 3G8WpYxmQF3ortR1Ff3YFeJJRg3mdncytL | |||
| 10.05.2021 20:35:51 | |
581 BTC | $ 32 871 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Be89GohyzY5iwDYyUD9YDnBze2YCaujM3 | To: 3KCZEyHSDFXaCosMMvvUSfs3hcRAbZPW2j | |||
| 10.05.2021 20:35:51 | |
600 BTC | $ 33 977 350 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkfVL1wAxh7yyMy3c3TS6bx56rFDvUWw | To: 3Be89GohyzY5iwDYyUD9YDnBze2YCaujM3 | |||
| 10.05.2021 20:35:51 | |
627 BTC | $ 35 487 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 35ZkfVL1wAxh7yyMy3c3TS6bx56rFDvUWw | |||
| 10.05.2021 20:35:51 | |
214 BTC | $ 12 120 374 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 10.05.2021 20:35:51 | |
144 BTC | $ 8 154 070 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 20:21:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.05.2021 20:20:53 | |
10 501 577 USDT | $ 10 501 577 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.05.2021 20:28:37 | |
430 BTC | $ 24 307 854 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MvKixB9E7g41tgM2sfPMV8TETNpiVXxeT | |||
| 10.05.2021 20:28:37 | |
90 BTC | $ 5 090 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PhiL5PBfvcdHofLJd2Ef7V8ZvyGpJpJHt | To: 3BVYE1aRNYSc3neoaEFszQFgcAjt14H47b | |||
| 10.05.2021 20:28:37 | |
100 BTC | $ 5 658 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 10.05.2021 20:28:37 | |
263 BTC | $ 14 858 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5darjnpgpy7l4ey2dkj7qhk2rqh2rn6xpr3vf | To: bc1qhlsv48lq4v78aq9vm726292lxcdymys675pupe | |||
| 10.05.2021 20:28:37 | |
151 BTC | $ 8 519 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93j2hl7vgz2rllg7mxfwu5r7563wlxp02tasc5cv0c4h9vv557smtf0fj | To: bc1qaltaafjqznahgxhqtxktmf2vw0navu7xtm3lqzd6k8vpu0qsn5cqfegfak | |||
| 10.05.2021 20:28:37 | |
189 BTC | $ 10 700 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjqussddswhsnmvpqv5t5zv9ha8ulen0t20fgn | To: 34KHmxoftANxQYudcV2GWA7QwdSiKUga1Q | |||
| 10.05.2021 20:16:07 | |
17 500 ETH | $ 72 546 424 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 20:16:07 | |
17 500 ETH | $ 72 546 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 20:16:07 | |
13 521 ETH | $ 56 053 536 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.05.2021 20:15:04 | |
97 BTC | $ 5 566 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HbmsATqvE4pNtbU3Jcf1p2uaLZNC2h1Mt | To: 3PoMZxhY1AsNX9nrzftM9iRjj3P2Bpfqyw | |||
| 10.05.2021 20:15:04 | |
590 BTC | $ 33 844 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 20:15:04 | |
102 BTC | $ 5 836 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0jrdyehcv9shswasaj9vnt4kxa449q65nc3lsfn76mprwtgugskg56rh | To: bc1q826wfag2ha44tssyzsnqj0njrkttfqvd39g9t9fwj6avrdm82s3sl4px6d | |||
| 10.05.2021 20:15:04 | |
189 BTC | $ 10 853 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2tnm3rmz732u72ykctepgwe9828kj5jdjlljl | To: bc1qfjqussddswhsnmvpqv5t5zv9ha8ulen0t20fgn | |||
| 10.05.2021 20:15:04 | |
190 BTC | $ 10 915 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptw458lv8xdrcdhhknvx8pmxfnyfrslpyemnvu | To: bc1qx2tnm3rmz732u72ykctepgwe9828kj5jdjlljl | |||
| 10.05.2021 20:15:04 | |
198 BTC | $ 11 345 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj8py5420cf25elwwg7ael0hr4yvkncx5mqcedllvw8m08pktplqnqu26q | |||
| 10.05.2021 20:15:04 | |
193 BTC | $ 11 055 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumgspmpgry7aysr8s5tclsvcx0wvd0wa70wmu8n7lxf2qd4084js5n7ax5 | |||
| 10.05.2021 20:15:04 | |
195 BTC | $ 11 188 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnvd2c9t9ma6pzd3ntnylvk5dcd5qma22dth3xluy6jgdx73vlcqf7tcrc | |||
| 10.05.2021 20:15:04 | |
137 BTC | $ 7 871 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxttue34gnm27j47ld8h5maccvz0gpqp65t6l0na0h6plqxe467qf3tdq8 | |||
| 10.05.2021 20:15:04 | |
154 BTC | $ 8 861 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe3AW6LRTDmDV59yX7FF53dhPrAPfWn23 | To: 36UPqZGhuAYKSV6nbC12bMbkxKcWnyUKnQ | |||
| 10.05.2021 20:15:04 | |
200 BTC | $ 11 474 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | To: 32euPwyGvU3Ftg4R3NuLDxnGduTrey4zPe | |||
| 10.05.2021 20:15:04 | |
177 BTC | $ 10 178 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LFPwuCKGLCiPdyLso29nmZZBTPo9uQa9U | To: 3FobaXXsWFj3JpNgsYtWpncSz6wp5e1oXZ | |||
| 10.05.2021 20:15:04 | |
192 BTC | $ 11 018 734 | (unknown) | (unknown) |
| Type: transfer | From: 39CEHSyNRMDxi3dbDRmXBoB8BLSKM44RN4 | To: 328VchwXq2ZX9ueWhiLuvVb5adnnqbprtX | |||
| 10.05.2021 20:15:04 | |
153 BTC | $ 8 803 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LyKnSzLYTCcdtztG1mQjJJeNzdiUyunvB | To: bc1qjll5eeq0wwf0qe9rs73k7y0xhjzpa6tnmqh8a7 | |||
| 10.05.2021 20:15:04 | |
235 BTC | $ 13 503 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 3N8Kro4uS6cmoi71eJjnToj4MN9U8JuNWz | |||
| 10.05.2021 20:15:04 | |
175 BTC | $ 10 036 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QUBggwg9WBEnuKQ5UZASd22VVHQg63vun | To: 3R1jbYrbyYnWRVGkJvKzpNbWpygeRR1U37 | |||
| 10.05.2021 20:15:04 | |
149 BTC | $ 8 557 501 | (unknown) | (unknown) |
| Type: transfer | From: 3GGJyHhhM5JoHPR7S2mGE7cTN8N4wUVRm6 | To: 3NxAACNDtoDswLgHyZgjLQpxzv2wp8xJD7 | |||
| 10.05.2021 20:15:04 | |
202 BTC | $ 11 597 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj8kftqq8dmgxhx966kjklmdau00hsukn37yhk | To: 3DkSbKxWYtfuUyZJgLCK5BZfaVZUVcKKY7 | |||
| 10.05.2021 20:15:04 | |
100 BTC | $ 5 758 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmt0nya2ykedd4rspvafpjzemdh4pmylnarped | To: bc1qatuqvyyc8u8qq76pnanjmxajfeufge5alcda66 | |||
| 10.05.2021 20:15:04 | |
193 BTC | $ 11 086 519 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.05.2021 20:15:04 | |
267 BTC | $ 15 328 963 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 10.05.2021 20:15:04 | |
1 233 BTC | $ 70 731 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 14ZcHEQLJz7FEcUVgKsXy9uQBx9fC2NFWY | |||
| 10.05.2021 19:52:17 | |
150 WBTC | $ 8 601 865 | (unknown) | (unknown) |
| Type: transfer | From: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | To: bd82fd42bf9ccfa1bd97ff9ad9b4fa7d5dd54a25 | |||