Whale movements
Last update: 19.05.2026 15:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 18:32:39 |  |
1 242 BTC | $ 71 969 144 | (unknown) | (unknown) |
| Type: transfer | From: 1EdxgRPdXzGW2wRfaCEpUd2qpRNLhqGJ6h | To: 1M72LWN3A5GqqvpDU4QkbPSMkmBNTFdhFV | |||
| 10.05.2021 18:32:39 | |
656 BTC | $ 38 006 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 18:32:39 | |
1 500 BTC | $ 86 933 144 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 10.05.2021 18:21:13 |  |
5 831 035 USDT | $ 5 831 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 10.05.2021 18:29:21 |  |
6 896 974 USDT | $ 6 896 974 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.05.2021 18:24:36 | |
220 000 000 USDT | $ 220 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.05.2021 18:22:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 18:21:39 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.05.2021 18:20:02 |  |
7 000 000 XLM | $ 5 120 724 | (unknown) | (unknown) |
| Type: transfer | From: GD6R63F7WBFJTI5XWYVXM4WQTIHES6DLBKN5AD2WTBDHDEYAADBTQKYG | To: GCLPS5PT7K3YC5OWWHFNXHWMJ4A3UM6QHQUBMFAWGK3TKCIBSCMU7UGS | |||
| 10.05.2021 18:19:50 | |
111 BTC | $ 6 462 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2021 18:19:50 | |
101 BTC | $ 5 833 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 37yiDPuE6Uf7hVtP1CG3XgKH1CrbFrVNgG | |||
| 10.05.2021 18:19:50 | |
136 BTC | $ 7 889 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JZMML2qZZeJKJZ5qxkhCBqJFHsv4HXpbU | To: 3GVCYP4dveo4epu8TVjNz5q4uhmSXkJqtz | |||
| 10.05.2021 18:18:29 | |
123 BTC | $ 7 145 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2vrxf8df5muqd7es78x4zfd0z79ev77e2pl0jhe69zgvtt304s8mq8lm | To: bc1qzrck2ad3sgavcytv0hmqep8q28jsrzegy6fxcdlu9z863qmvztsq0unnmx | |||
| 10.05.2021 18:17:09 | |
391 BTC | $ 22 852 120 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 10.05.2021 18:17:09 | |
444 BTC | $ 25 927 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 10.05.2021 18:17:09 | |
96 BTC | $ 5 603 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 10.05.2021 18:17:09 | |
100 BTC | $ 5 846 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GBECgjVnKpwQQT2fd6H3RjBjFgHfCCTqD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:17:09 | |
100 BTC | $ 5 846 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HYiZVdptGbRb71YYg5kht8xMSrYrXm9jK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:17:09 | |
107 BTC | $ 6 254 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HYiZVdptGbRb71YYg5kht8xMSrYrXm9jK | To: 3GBECgjVnKpwQQT2fd6H3RjBjFgHfCCTqD | |||
| 10.05.2021 18:17:09 | |
100 BTC | $ 5 846 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GgBkhYQhUzZsU9s2NBz1mG1wUTBpnQP1L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:17:09 | |
207 BTC | $ 12 100 367 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBkhYQhUzZsU9s2NBz1mG1wUTBpnQP1L | To: 3HYiZVdptGbRb71YYg5kht8xMSrYrXm9jK | |||
| 10.05.2021 18:17:09 | |
100 BTC | $ 5 846 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ByiVbFVZ7RS84KavZX5g6CSpuJdjTowyv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:17:09 | |
307 BTC | $ 17 946 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ByiVbFVZ7RS84KavZX5g6CSpuJdjTowyv | To: 3GgBkhYQhUzZsU9s2NBz1mG1wUTBpnQP1L | |||
| 10.05.2021 18:17:09 | |
119 BTC | $ 6 953 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9m6f49hyvyx6xytl74mmyvne5rje2j93vq75f85mhmaqk840exqcy7hvk | To: bc1qpjs3gwqdzlp2mk7aah7mulxqghsfw5w5vcvusjge83p2qpjpvlusjqn9vl | |||
| 10.05.2021 17:56:24 | |
100 WBTC | $ 5 805 946 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 10.05.2021 17:56:07 | |
1 500 ETH | $ 6 261 508 | (unknown) | (unknown) |
| Type: transfer | From: 9baa98f4db2b5cc294140f6df0f8f7354c381b0e | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:56:07 | |
1 500 ETH | $ 6 261 508 | (unknown) | (unknown) |
| Type: transfer | From: 358b178c0f84122f1f9475e99e8927bc9235ca91 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 18:08:52 | |
97 BTC | $ 5 703 037 | (unknown) | (unknown) |
| Type: transfer | From: 3QafbWhzMtMiyoQSd7iUzPcoM4DGvGQ5Xf | To: 32BCyTmgwmskWiTWwF1yL9CZddeC9RnKRk | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:08:52 | |
407 BTC | $ 23 902 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3ByiVbFVZ7RS84KavZX5g6CSpuJdjTowyv | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13DQzr9833pY6PQx9V5A3c9AWf7truxZX5 | To: 32acGutfzAphdhuoSDo6dpKFhDENzBdUjP | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13DQzr9833pY6PQx9V5A3c9AWf7truxZX5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkoGo4SAhowktxx2XqXRbo2tNXLCkDrrD | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:08:52 | |
573 BTC | $ 33 638 464 | (unknown) | (unknown) |
| Type: transfer | From: 1Gp9242KvYNjr8wWKqkEA5eXbBj3ipdtRD | To: 12YZVVQpQi11ca1K2oFyKA4WxQ9EebDCxm | |||
| 10.05.2021 18:08:52 | |
100 BTC | $ 5 873 074 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 17:55:48 | |
5 906 862 PAX | $ 5 882 741 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 17:55:48 | |
1 372 ETH | $ 5 753 954 | (unknown) | (unknown) |
| Type: transfer | From: 81fb5ca909b243a0950a017cdf43e0f241930905 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:55:48 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | |||
| 10.05.2021 18:07:40 | |
573 BTC | $ 33 740 410 | (unknown) | (unknown) |
| Type: transfer | From: 15u6VA1czCPSEW1AHLJPcjp4mpne3P6v9Y | To: 1AkoGo4SAhowktxx2XqXRbo2tNXLCkDrrD | |||
| 10.05.2021 18:07:40 | |
100 BTC | $ 5 890 873 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:07:40 | |
100 BTC | $ 5 890 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:07:40 | |
100 BTC | $ 5 890 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 18:07:40 | |
573 BTC | $ 33 740 410 | (unknown) | (unknown) |
| Type: transfer | From: 1EnFbAmddUAYwg1w2R8dxwHoLLpLaMcqcj | To: 1B7PkFxFcPYhQtjxNoWcq56mCvNnHDqh2U | |||
| 10.05.2021 18:07:40 | |
87 BTC | $ 5 124 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5HhD15mNjsaUz93qnMabmxfmAcPkvfLr | |||
| 10.05.2021 18:07:40 | |
106 BTC | $ 6 255 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4knjxlvyxlj7guwuq90qsgfek3ah43dtxq4xf5f8lzf6t35fzysh6h2et | To: bc1ql4p8h72cv5m8fgcs2k9l2yzwhuz38dhw3lkpwc782rgc8tzx0amsv8dkz3 | |||
| 10.05.2021 18:07:40 | |
146 BTC | $ 8 577 700 | (unknown) | (unknown) |
| Type: transfer | From: 39Sksgw4wXkyc4uG1M2nngBsR3eQ2DteeE | To: 31qjAGMQeFqG6YmE9k1t5qbYZkQriErrsM | |||
| 10.05.2021 17:55:20 | |
5 000 ETH | $ 20 879 876 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||