Whale movements
Last update: 19.05.2026 15:22:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 17:54:58 |  |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 17:54:58 | |
6 777 026 PAX | $ 6 704 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 17:54:58 | |
1 372 ETH | $ 5 731 466 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 81fb5ca909b243a0950a017cdf43e0f241930905 | |||
| 10.05.2021 17:54:38 | |
7 143 544 USDT | $ 7 143 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 10.05.2021 17:53:49 | |
6 779 869 BUSD | $ 6 779 869 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 17:53:49 | |
1 600 ETH | $ 6 686 896 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.05.2021 17:52:54 | |
24 999 850 USDT | $ 24 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 17:59:06 |  |
467 BTC | $ 26 987 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 10.05.2021 17:59:06 | |
104 BTC | $ 6 023 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc9sgqt7sgara4j3gxpuxw8k5d8g6sf70wwmj5ec9znxa0s0qs6s9cr50p | To: bc1q058fz9cgksd8jt8kh0r3hhjam3k89pggd0v60rxjj2rk5huz694s4vv9ew | |||
| 10.05.2021 17:57:14 | |
110 BTC | $ 6 306 870 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3CiNvHY6gVcXtDBSrWg9KEyqwgv7xJWPjR | |||
| 10.05.2021 17:57:14 | |
140 BTC | $ 8 047 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3FkzkoDb3agqBF9DAkVASRkpjKwPXLNKTc | |||
| 10.05.2021 17:56:59 | |
127 BTC | $ 7 292 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 10.05.2021 17:56:59 | |
121 BTC | $ 6 954 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh27fgrdwhv8k3xu9d8v7lywv96grp8j2t4swvsc7xlu7dagmh2nq3rykkx | To: bc1qyjs2fnqm52nrtkf7z62przvlywzj65xvwsfvtqpl5v4vkhzjxyeq2up7p8 | |||
| 10.05.2021 17:56:59 | |
200 BTC | $ 11 506 894 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.05.2021 17:56:59 | |
130 BTC | $ 7 481 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjfve4j08rnuvyvp4txp8p78y2glus24cj37y7ycj60vg00h8dqsz32cl | To: bc1q742wglumn6qk7var97sgmjaekpg6e7cm9pn75gdma3klhacp3geqkkfu0z | |||
| 10.05.2021 17:55:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 17:52:50 | |
482 BTC | $ 27 586 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 10.05.2021 17:52:50 | |
200 BTC | $ 11 458 161 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13DQzr9833pY6PQx9V5A3c9AWf7truxZX5 | |||
| 10.05.2021 17:52:50 | |
104 BTC | $ 5 939 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5j2pjzfag6r9rtluzkkufdqak0jdla9uzdtjkkq4jx3lr50saqrk8206 | To: bc1qc2f0pm4f4gy0329npkqc6k2jxks0vwfexe7znph90lwg5swuh9msap4ftd | |||
| 10.05.2021 17:45:30 | |
127 BTC | $ 7 308 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 10.05.2021 17:45:30 | |
1 001 BTC | $ 57 399 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 10.05.2021 17:45:30 | |
102 BTC | $ 5 875 439 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sq5k8dflruugcvs52lpkyjx537mm08t0xhlt66yxqfxduedwz3qe3hrpp | |||
| 10.05.2021 17:45:30 | |
101 BTC | $ 5 789 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd69azegc2pw5tj8nr99gxnwvg4xa2we44ktjhedjnc7adu4ctwmq6jk93m | |||
| 10.05.2021 17:45:30 | |
159 BTC | $ 9 139 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhhMGjuL5iLJKCQh1cbrTK2uD3vyXX5Xz | |||
| 10.05.2021 17:45:30 | |
90 BTC | $ 5 173 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BT79qm1V22wPB4wunUMAknyhBFKcqHdd3 | To: 3LPqd3thfbVcBZFy6qsAM21bJ1q8UsA1A7 | |||
| 10.05.2021 17:45:30 | |
100 BTC | $ 5 736 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KHx2apZMbaP9H4MN1QNhwQdZZys7dekZY | To: 325gQiSaAQCaEP624xAjAmajnxtpexzWc4 | |||
| 10.05.2021 17:45:30 | |
93 BTC | $ 5 345 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LRjFbYBovchbsjmMjzw15qqMFZrpvwkSo | |||
| 10.05.2021 17:45:30 | |
180 BTC | $ 10 326 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 10.05.2021 17:45:30 | |
97 BTC | $ 5 571 019 | (unknown) | (unknown) |
| Type: transfer | From: 33rje8MWVsQhQE3q35Uc3xUZq2gmpTdcM1 | To: 3QafbWhzMtMiyoQSd7iUzPcoM4DGvGQ5Xf | |||
| 10.05.2021 17:45:30 | |
95 BTC | $ 5 450 239 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 10.05.2021 17:45:30 | |
100 BTC | $ 5 737 094 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 10.05.2021 17:45:30 | |
148 BTC | $ 8 485 161 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 10.05.2021 17:45:30 | |
343 BTC | $ 19 703 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | To: 193nhRx8zqd7KRUTwbwdEX3Qnw6rtTi7AY | |||
| 10.05.2021 17:45:30 | |
98 BTC | $ 5 622 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8xPiQnubJmoDKhqkYzV9JhfBmPQSmUhE | To: 3997MpYvRKZPpNLQY5jvSGZtvaHRu4upg8 | |||
| 10.05.2021 17:45:30 | |
100 BTC | $ 5 737 094 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.05.2021 17:45:30 | |
175 BTC | $ 10 037 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | To: 3QUBggwg9WBEnuKQ5UZASd22VVHQg63vun | |||
| 10.05.2021 17:45:30 | |
153 BTC | $ 8 803 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LD3VTokFzZLtSMLKZ5NYTy1aYheAa8zNq | To: 3LyKnSzLYTCcdtztG1mQjJJeNzdiUyunvB | |||
| 10.05.2021 17:45:30 | |
177 BTC | $ 10 178 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | To: 3LFPwuCKGLCiPdyLso29nmZZBTPo9uQa9U | |||
| 10.05.2021 17:45:30 | |
90 BTC | $ 5 163 252 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32FWrsSwfFtpoZ6eK5W383FRdoyEHgJy8u | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 10.05.2021 17:45:27 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 17:22:33 | |
3 001 ETH | $ 12 380 969 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 10.05.2021 17:22:30 | |
1 500 ETH | $ 6 187 525 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 10.05.2021 17:21:52 | |
4 878 ETH | $ 20 136 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 10.05.2021 17:21:52 | |
5 297 482 USDC | $ 5 297 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 17:34:49 | |
120 BTC | $ 6 820 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LVFGK3DKSWr2JCHqRpTEBmZ9E4rEETc2e | |||
| 10.05.2021 17:34:49 | |
180 BTC | $ 10 263 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 10.05.2021 17:34:49 | |
175 BTC | $ 9 991 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s8fqwf529axzmqv83rfyagsqpff6nlm0jmmtydu37sd6pd785ws8mc4me | To: bc1q2fn0rxa8uvanzgl2u624640nkef05hvqegmfyfs09a3srlmj0qss340mf5 | |||
| 10.05.2021 17:34:49 | |
201 BTC | $ 11 455 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkgtlemlphhr6q80qn2vkryu7kpmzk20em0wfvvwz0wg08z4arqcd56vk | To: bc1qqpcw0atrxpdrkucv50l7vh5u64j9tqlv2zruf9qvk6mqvfaw07vshznrne | |||
| 10.05.2021 17:34:49 | |
128 BTC | $ 7 283 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m9pa2jx7ytsrc9cqzpnqe9prgxdeul984lt88lv0ygcmkpuzu6q2hj5le | To: bc1qpd2vrxf8df5muqd7es78x4zfd0z79ev77e2pl0jhe69zgvtt304s8mq8lm | |||
| 10.05.2021 17:34:49 | |
97 BTC | $ 5 537 114 | (unknown) | (unknown) |
| Type: transfer | From: 37MJ3gihY6BSUt1taonc68zoscPUKLaHtW | To: 33rje8MWVsQhQE3q35Uc3xUZq2gmpTdcM1 | |||