Whale movements
Last update: 19.05.2026 15:30:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 20:09:42 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 19:50:47 |  |
8 950 000 USDC | $ 8 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 19:50:47 | |
7 999 970 USDC | $ 7 999 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 19:49:12 | |
4 352 ETH | $ 18 117 808 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.05.2021 19:49:08 | |
7 999 970 USDC | $ 7 999 970 | (unknown) | (unknown) |
| Type: transfer | From: b00c68cef9333aade2135b58000ba0ffa50be3dd | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 19:48:48 | |
4 133 ETH | $ 17 203 938 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 20:00:30 |  |
533 140 EOS | $ 5 410 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 19:47:40 | |
7 760 858 USDC | $ 7 760 858 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b00c68cef9333aade2135b58000ba0ffa50be3dd | |||
| 10.05.2021 19:57:12 | |
7 251 365 USDT | $ 7 251 365 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 19:50:06 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 19:48:11 |  |
5 999 980 XRP | $ 9 143 841 | (unknown) | (unknown) |
| Type: transfer | From: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 10.05.2021 19:42:44 |  |
100 BTC | $ 5 743 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0npsadtctj9td8ajg485zzajd4vuxtnywrtsg3hmrsq3zmjj5fqnueqa0 | To: bc1qkk8fy8rx5deyrx6gdjve72wcx6e75ez2rk7t2v9wpxee5c0a2jgqx22alg | |||
| 10.05.2021 19:42:44 | |
101 BTC | $ 5 802 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggzrgr3ej5h7srz7l59e5s9jlsypeqpup0dqq4pmxg4vddguw4msuhh05c | To: bc1qylq90tvpqkm630skdkwlsh27ch8t74ya4dyj6xr3uyhcrprkf0mqvhsj73 | |||
| 10.05.2021 19:42:44 | |
496 BTC | $ 28 403 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 10.05.2021 19:42:44 | |
629 BTC | $ 36 027 692 | (unknown) | (unknown) |
| Type: transfer | From: 12Yz6dPw9CgEHtUfJ37V5ErB7pQPXeB8Vn | To: 1NesSbC7jdBwnv3JeXVumNTrYi1vKdaYVD | |||
| 10.05.2021 19:38:00 | |
11 400 000 XRP | $ 17 258 136 | (unknown) | (unknown) |
| Type: transfer | From: rDnLSfDv8nG7D7P59QXi78XdnRJ6GHroFJ | To: rE3Cc3i6163Qzo7oc6avFQAxQE4gyCWhGP | |||
| 10.05.2021 19:35:51 | |
193 BTC | $ 11 116 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpcw0atrxpdrkucv50l7vh5u64j9tqlv2zruf9qvk6mqvfaw07vshznrne | To: bc1qsxexk8zpcll8p6escxs8j5x4hh83typkw4vu606r2x6uvpt9a6fss0c83s | |||
| 10.05.2021 19:35:51 | |
190 BTC | $ 10 962 002 | (unknown) | (unknown) |
| Type: transfer | From: 38jUSpt1KrAMX8PFwh4vv1FNnp2xJdU4bA | To: bc1qptw458lv8xdrcdhhknvx8pmxfnyfrslpyemnvu | |||
| 10.05.2021 19:22:04 | |
1 556 ETH | $ 6 497 535 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 19:20:50 | |
4 500 ETH | $ 18 640 144 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 19:20:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 10.05.2021 19:17:00 | |
1 864 ETH | $ 7 776 969 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2021 19:27:06 | |
97 BTC | $ 5 555 723 | (unknown) | (unknown) |
| Type: transfer | From: 11m1yrivScBs2XngcZHE5LY9viEAkDsYq | To: 1GxM2TtWqERqq72uXuTfXngNt5yWbeprg | |||
| 10.05.2021 19:27:06 | |
385 BTC | $ 22 094 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 10.05.2021 19:27:06 | |
96 BTC | $ 5 509 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l05a26he5e69jtx7fq8d5hntkg720jwgfvlev | To: bc1qw3plxsu84u29lwx4pckpqq09zzc2jyz93a98y7 | |||
| 10.05.2021 19:27:06 | |
103 BTC | $ 5 913 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l05a26he5e69jtx7fq8d5hntkg720jwgfvlev | To: bc1q689lkgnmujrylrj86er7ya9ks5gmvc8daaptn2 | |||
| 10.05.2021 19:27:06 | |
132 BTC | $ 7 570 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l05a26he5e69jtx7fq8d5hntkg720jwgfvlev | To: bc1q8zhdwyf0p9u8s7h39hnlpkp4yvxvcfwfu3e3lg | |||
| 10.05.2021 19:27:06 | |
154 BTC | $ 8 832 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fn0rxa8uvanzgl2u624640nkef05hvqegmfyfs09a3srlmj0qss340mf5 | To: bc1qj93j2hl7vgz2rllg7mxfwu5r7563wlxp02tasc5cv0c4h9vv557smtf0fj | |||
| 10.05.2021 19:27:06 | |
171 BTC | $ 9 809 487 | (unknown) | (unknown) |
| Type: transfer | From: 34wPr16tZH63dKfD7QE8GM9TC9Qaqo4t2k | To: 3B729PZcbUiFbAC4ouGUjHhtL8uSuNeCWZ | |||
| 10.05.2021 19:27:06 | |
92 BTC | $ 5 293 008 | (unknown) | (unknown) |
| Type: transfer | From: 1s2LLALHnWTzkapvmsqjNg7qcwU7zbGVs | To: 12VmqZLnBTLBZu3hgphTYZp97HTwr2zyKW | |||
| 10.05.2021 19:26:31 | |
6 000 000 XRP | $ 9 125 675 | (unknown) | (unknown) |
| Type: transfer | From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | To: rhVM8TLKivvmEo64X4TFKZ33BUjN9VnfWv | |||
| 10.05.2021 19:21:09 | |
102 BTC | $ 5 814 836 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXUAwFj2aQoizdpBu8AihguKAFFvub8 | To: bc1q5l38z7ejg2rnlgufd77mdd0f4w98xjekh69lt0 | |||
| 10.05.2021 19:21:09 | |
485 BTC | $ 27 771 932 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 10.05.2021 19:21:09 | |
110 BTC | $ 6 284 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7xgclh9mna07dqx34gj2hpratxmxcuqr509z0sjhlxst59r6pdsecdhqe | To: bc1qv7xmrjukr57ue0v0enul60u6zj027dlj80s7e0yruylamsx0g8rq27t87t | |||
| 10.05.2021 19:21:09 | |
190 BTC | $ 10 900 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0gzyeze35t9ypudahxjnk2ufe9wajq64rzqy3 | To: 38jUSpt1KrAMX8PFwh4vv1FNnp2xJdU4bA | |||
| 10.05.2021 19:21:09 | |
100 BTC | $ 5 728 603 | (unknown) | (unknown) |
| Type: transfer | From: 12wRAwmwVBXrnquwwc8uH5xHT7ExaP6gU3 | To: 1JE3s5T8ZiZVNEJB7mSJ6eeS24SB1edrrg | |||
| 10.05.2021 19:18:16 | |
300 BTC | $ 17 414 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 10.05.2021 19:18:16 | |
107 BTC | $ 6 220 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8pq7tupvfa6dmdqxyw2p4c76tkacveg6pcrwa72cl23ftljnnq9xv8qz | To: bc1qggzrgr3ej5h7srz7l59e5s9jlsypeqpup0dqq4pmxg4vddguw4msuhh05c | |||
| 10.05.2021 19:18:16 | |
118 BTC | $ 6 838 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 10.05.2021 19:18:16 | |
361 BTC | $ 20 949 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3C9HGHoS4BkYFvhuqzKkU9QrYUSRtmwACP | |||
| 10.05.2021 19:18:16 | |
100 BTC | $ 5 804 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.05.2021 19:18:16 | |
359 BTC | $ 20 868 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q3942npjk3jh3ql6jq0h8lqzer66dte0gfnxf | To: bc1q5rke6g4jdhuetdldtt39xrerrakvjwl68rryqc | |||
| 10.05.2021 18:57:37 | |
1 207 ETH | $ 5 006 911 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 10.05.2021 18:56:54 | |
2 200 ETH | $ 9 101 818 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 18:56:28 | |
10 000 ETH | $ 41 372 010 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 19:08:46 | |
94 BTC | $ 5 384 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cds29xheylnvak47a3c43f4s4r9mdw7qq68lc | |||
| 10.05.2021 19:08:46 | |
121 BTC | $ 6 962 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnf7wzc34wjtekjeuv3ravlqldrfsr67szlm83 | To: bc1qeedf4g7xz0f0yc9l9k4s9cct2jaj3dgdp0lcr3 | |||
| 10.05.2021 19:08:46 | |
391 BTC | $ 22 500 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 10.05.2021 19:08:46 | |
104 BTC | $ 5 995 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv3fg6dcha2qqajq8wjurzm8ccjgr5ue40mur99ss0wv4fmtptfqewcjqc | To: bc1qu0npsadtctj9td8ajg485zzajd4vuxtnywrtsg3hmrsq3zmjj5fqnueqa0 | |||
| 10.05.2021 19:08:46 | |
140 BTC | $ 8 061 904 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||