Whale movements
Last update: 19.05.2026 15:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 19:08:46 |  |
100 BTC | $ 5 758 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 10.05.2021 19:04:23 | |
131 BTC | $ 7 567 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerkfkfx9tg97mxempy8n4rnjtq77nqt0mtl5uv | To: bc1qdnf7wzc34wjtekjeuv3ravlqldrfsr67szlm83 | |||
| 10.05.2021 19:04:23 | |
178 BTC | $ 10 308 504 | (unknown) | (unknown) |
| Type: transfer | From: 17n43GpPymuJRoLu8E3TFVhJG2chqvAqB3 | To: 19stxcuprnZuUAp8nGJHmv5yJzQL3aAn2g | |||
| 10.05.2021 19:04:23 | |
840 BTC | $ 48 565 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL | To: 34puJ9AjtbBqVfBwkwE9qH436ytijsBJ6V | |||
| 10.05.2021 19:04:23 | |
3 653 BTC | $ 211 171 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRtpx3W52MLobXoY6YMj82JDr8i66uhL | To: 32GLamLDnQw3vpLx87YxHiG5668F8pmnvh | |||
| 10.05.2021 18:53:35 |  |
2 075 ETH | $ 8 689 169 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 18:53:27 | |
2 075 ETH | $ 8 689 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 18:52:19 | |
1 389 ETH | $ 5 836 165 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 000e20a2eefa97815f3f5057fcd8920acf1ae0de | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 18:52:04 | |
2 650 ETH | $ 11 137 586 | (unknown) | kyber (ico) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 10.05.2021 19:02:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 19:01:11 | |
391 BTC | $ 22 641 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 10.05.2021 19:01:11 | |
94 BTC | $ 5 417 424 | okex (exchange) | xapo (other) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 18xfGUUzmVHhRCyUciXGmz6fx632SVGpAp | |||
| 10.05.2021 19:01:11 | |
94 BTC | $ 5 417 424 | okex (exchange) | xapo (other) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1L2Fj3BcDiCiHezoZMgFd4gqRj8TX2pPCF | |||
| 10.05.2021 19:01:11 | |
117 BTC | $ 6 749 872 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.05.2021 19:01:11 | |
100 BTC | $ 5 795 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q058fz9cgksd8jt8kh0r3hhjam3k89pggd0v60rxjj2rk5huz694s4vv9ew | To: bc1q5mhh3u7mqzdnra8s70jaua6dumg9zeqdxzf8xgw9tww7cx03j3gqmtl85u | |||
| 10.05.2021 19:01:11 | |
674 BTC | $ 39 024 036 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.05.2021 19:01:11 | |
148 BTC | $ 8 590 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy85cps6pugapklgyvk5y8wtaezdx9wzkjqhxheft0rhy5f5rgulqtg338f | |||
| 10.05.2021 18:53:59 | |
171 BTC | $ 9 828 629 | (unknown) | (unknown) |
| Type: transfer | From: 3FFMKZY8pxqjakfqNXEKo4j325jekSLuTg | To: 3EYnUYwyVoh5MUnCX97DCUDJUPfyYtsENs | |||
| 10.05.2021 18:53:50 | |
412 BTC | $ 23 799 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 10.05.2021 18:53:50 | |
133 BTC | $ 7 676 197 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 10.05.2021 18:53:50 | |
178 BTC | $ 10 294 944 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | |||
| 10.05.2021 18:53:50 | |
117 BTC | $ 6 725 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrck2ad3sgavcytv0hmqep8q28jsrzegy6fxcdlu9z863qmvztsq0unnmx | To: bc1qzs8pq7tupvfa6dmdqxyw2p4c76tkacveg6pcrwa72cl23ftljnnq9xv8qz | |||
| 10.05.2021 18:53:50 | |
300 BTC | $ 17 314 730 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 10.05.2021 18:53:50 | |
94 BTC | $ 5 435 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 10.05.2021 18:53:50 | |
118 BTC | $ 6 827 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q742wglumn6qk7var97sgmjaekpg6e7cm9pn75gdma3klhacp3geqkkfu0z | To: bc1qh7xgclh9mna07dqx34gj2hpratxmxcuqr509z0sjhlxst59r6pdsecdhqe | |||
| 10.05.2021 18:53:50 | |
190 BTC | $ 10 992 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3pcctle79tdtsckg5k22at62czc3n0fmxr60h | To: bc1qd0gzyeze35t9ypudahxjnk2ufe9wajq64rzqy3 | |||
| 10.05.2021 18:53:50 | |
788 BTC | $ 45 480 024 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 18:45:14 | |
108 BTC | $ 6 189 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjs3gwqdzlp2mk7aah7mulxqghsfw5w5vcvusjge83p2qpjpvlusjqn9vl | To: bc1qde0jrdyehcv9shswasaj9vnt4kxa449q65nc3lsfn76mprwtgugskg56rh | |||
| 10.05.2021 18:45:14 | |
470 BTC | $ 27 019 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.05.2021 18:45:14 | |
1 225 BTC | $ 70 424 136 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 10.05.2021 18:45:14 | |
176 BTC | $ 10 118 080 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 18:29:35 | |
53 415 ETH | $ 224 394 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2021 18:26:46 | |
6 131 145 USDC | $ 6 131 145 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 10.05.2021 18:39:24 | |
70 000 000 TRX | $ 9 919 784 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||
| 10.05.2021 18:38:36 | |
417 BTC | $ 24 184 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 10.05.2021 18:38:36 | |
96 BTC | $ 5 537 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 10.05.2021 18:38:36 | |
298 BTC | $ 17 268 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 18:38:36 | |
101 BTC | $ 5 850 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4p8h72cv5m8fgcs2k9l2yzwhuz38dhw3lkpwc782rgc8tzx0amsv8dkz3 | To: bc1q95sg284hf7f50dadehsd0r6a47hqyl9fxpnxtg3zh2r8lqkfkrzssrlmk2 | |||
| 10.05.2021 18:38:36 | |
169 BTC | $ 9 792 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 18:26:13 | |
4 268 ETH | $ 17 895 754 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 18:26:00 | |
15 390 000 USDT | $ 15 390 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 18:24:54 | |
3 200 ETH | $ 13 373 425 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 10.05.2021 18:32:39 | |
100 BTC | $ 5 795 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.05.2021 18:32:39 | |
100 BTC | $ 5 795 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 10.05.2021 18:32:39 | |
126 BTC | $ 7 311 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07r0vv938xeagthdc8nmwph5x4myq72u94h2lvychckyedy6z9nsazzajd | To: bc1qhv3fg6dcha2qqajq8wjurzm8ccjgr5ue40mur99ss0wv4fmtptfqewcjqc | |||
| 10.05.2021 18:32:39 | |
100 BTC | $ 5 803 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6sq5k8dflruugcvs52lpkyjx537mm08t0xhlt66yxqfxduedwz3qe3hrpp | To: bc1qx8w9eag4v6ehej26t7d8w4w62kl8xk9e9m30qaskmsglz9vkxj9qt9l29h | |||
| 10.05.2021 18:32:39 | |
94 BTC | $ 5 468 397 | (unknown) | (unknown) |
| Type: transfer | From: 3GMYpLWZZkienMS1hKj1RcXjxRGC6RCvqx | To: 353ctnRJsAjW8j2r433eRoxUajoPFHTZZd | |||
| 10.05.2021 18:32:39 | |
200 BTC | $ 11 591 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GMYpLWZZkienMS1hKj1RcXjxRGC6RCvqx | To: 3AGVqnsMHNrkgqxsbKDiQ8ZNqAXQFP3L9M | |||
| 10.05.2021 18:32:39 | |
191 BTC | $ 11 047 009 | (unknown) | (unknown) |
| Type: transfer | From: 3F2rt6Q64W5ihUe8i69JdiAzWxNZQjJCED | To: bc1qe3pcctle79tdtsckg5k22at62czc3n0fmxr60h | |||
| 10.05.2021 18:32:39 | |
5 596 BTC | $ 324 310 100 | (unknown) | (unknown) |
| Type: transfer | From: 1Gqi7q2xvHw31z2De5XZhZARDUERaZFggh | To: 149ZzHPqjp8u8PeBG8MxGdUQ9595MEAcQL | |||