Whale movements
Last update: 19.05.2026 15:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 17:34:49 |  |
96 BTC | $ 5 466 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9yu3wqumrwqesjtmvcct08t9c58nsgfqmj4pg | To: bc1qa60p23l54h4pg0jrngxxclg3pgqcd2vhmr80gn | |||
| 10.05.2021 17:34:49 | |
100 BTC | $ 5 701 951 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 10.05.2021 17:34:49 | |
140 BTC | $ 7 982 721 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2021 17:34:49 | |
181 BTC | $ 10 312 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf80362rvqsuqsy2grn5au2nv7exlzkzpd4hnx | To: bc1q8t53eynknl0g65f7q92zup00zwdrcwfl0fqqw6 | |||
| 10.05.2021 17:34:49 | |
90 BTC | $ 5 108 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym7srteawku3n9tc23sl00z24cmc9mpnfkgufj | To: bc1qdw3x050hj2as8q9epg8thyyse2rmxds3dkut9x | |||
| 10.05.2021 17:34:49 | |
149 BTC | $ 8 504 985 | (unknown) | (unknown) |
| Type: transfer | From: 33Y6AWMg2YZCCWeiXBx3J89BGUcpoYM2FM | To: 3GGJyHhhM5JoHPR7S2mGE7cTN8N4wUVRm6 | |||
| 10.05.2021 17:34:49 | |
154 BTC | $ 8 808 081 | (unknown) | (unknown) |
| Type: transfer | From: 35iEmSv34LP7wABZ4V2xSB2T3Gmfn6M8tQ | To: 3Fe3AW6LRTDmDV59yX7FF53dhPrAPfWn23 | |||
| 10.05.2021 17:34:49 | |
189 BTC | $ 10 776 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 17:34:49 | |
191 BTC | $ 10 882 731 | (unknown) | (unknown) |
| Type: transfer | From: 39YeKeKSoDhvUd9fMjm7kCWPQ5YGR5Wpah | To: 3F2rt6Q64W5ihUe8i69JdiAzWxNZQjJCED | |||
| 10.05.2021 17:34:49 | |
96 BTC | $ 5 468 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt0hmks03vhakra323a9enxh43t36mjh7su2rg | To: bc1q72exhgmewztywvsf838qngslz8e7hqk2zcqgqp | |||
| 10.05.2021 17:34:49 | |
411 BTC | $ 23 411 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3yt80pp45cff2vmvhjrp52hfenanlcls45q4 | To: bc1qd58x5vh7wpcefvwyt0eegvkjvuqez82px6zmk7 | |||
| 10.05.2021 17:34:49 | |
834 BTC | $ 47 537 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mdpumqvelyak9de7vjdmz3j26ne8ulcd3kzkv | To: bc1qp63y2waasplmxwaqv6008p6snfl69g95hjrsg5 | |||
| 10.05.2021 17:34:49 | |
500 BTC | $ 28 487 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 10.05.2021 17:19:40 |  |
22 588 028 USDT | $ 22 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 17:18:55 | |
2 161 ETH | $ 8 928 394 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 10.05.2021 17:18:37 | |
13 386 345 BUSD | $ 13 386 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 17:17:25 | |
2 001 ETH | $ 8 248 745 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 17:17:13 | |
1 000 000 RLC | $ 11 804 086 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 10.05.2021 17:16:19 | |
2 001 ETH | $ 8 234 653 | (unknown) | (unknown) |
| Type: transfer | From: 544c10f07d397b4db9ed73fe42c4e355a4727775 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 17:29:22 |  |
3 347 131 XRP | $ 5 131 556 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.05.2021 17:15:27 | |
1 500 ETH | $ 6 205 961 | (unknown) | (unknown) |
| Type: transfer | From: b55b73b31c401a17aceb7bcddc3038a1172efbaa | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:15:27 | |
1 291 ETH | $ 5 343 099 | (unknown) | (unknown) |
| Type: transfer | From: 7228402fc271b7476a97c6e305443ae9ea5c8463 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:15:27 | |
1 500 ETH | $ 6 205 961 | (unknown) | (unknown) |
| Type: transfer | From: 8ee8aa68b1a657c64c9aa34e523f8653a84b9534 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 283 | (unknown) | (unknown) |
| Type: transfer | From: c1ee86185dade816bad66aaa9081eff4f323fc25 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:14:37 | |
1 291 ETH | $ 5 303 809 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7228402fc271b7476a97c6e305443ae9ea5c8463 | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8ee8aa68b1a657c64c9aa34e523f8653a84b9534 | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b55b73b31c401a17aceb7bcddc3038a1172efbaa | |||
| 10.05.2021 17:14:09 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c1ee86185dade816bad66aaa9081eff4f323fc25 | |||
| 10.05.2021 17:11:59 | |
2 050 ETH | $ 8 431 574 | (unknown) | (unknown) |
| Type: transfer | From: a0d53ae488b580bf3176f7399bf447aab9c411c2 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 17:11:20 | |
2 551 ETH | $ 10 483 047 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 17:17:15 |  |
81 865 040 USDT | $ 81 865 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 17:16:37 | |
101 BTC | $ 5 819 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g9ezz7xhs52f43jda3hxy5l9lkm0ms0q7kmsp9wraz5a9mf8ezsph6enc | |||
| 10.05.2021 17:16:37 | |
108 BTC | $ 6 206 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u5j2pjzfag6r9rtluzkkufdqak0jdla9uzdtjkkq4jx3lr50saqrk8206 | |||
| 10.05.2021 17:16:37 | |
440 BTC | $ 25 267 020 | (unknown) | (unknown) |
| Type: transfer | From: 14BpcqEEkL527SdTXGFZMtCL18amhBdswg | To: 17wy3jy56aUXu8uPLSAUC2XmmRFcwF461N | |||
| 10.05.2021 17:16:37 | |
165 BTC | $ 9 482 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru6m90w6xvnvldujq5uqkm9vq5vhqal6q3u6pvvqj2x2e3tmmptsakx386 | To: bc1q07r0vv938xeagthdc8nmwph5x4myq72u94h2lvychckyedy6z9nsazzajd | |||
| 10.05.2021 17:16:37 | |
97 BTC | $ 5 583 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HGmCXrzfuLCPBHjXsJHti1AXCjPE7tTfS | To: 37MJ3gihY6BSUt1taonc68zoscPUKLaHtW | |||
| 10.05.2021 17:16:37 | |
191 BTC | $ 10 976 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fsw7646up56k0k0jev4p3cexsxjkhwp9p7j4p | To: 39YeKeKSoDhvUd9fMjm7kCWPQ5YGR5Wpah | |||
| 10.05.2021 17:16:37 | |
180 BTC | $ 10 348 010 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3L3ae7aWV45j1qex4WfdjsfeDTYKDwycn9 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 17:16:37 | |
100 BTC | $ 5 748 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34oVXz9idFRbSXg3sS4BvDzgwSB56vUp7Z | |||
| 10.05.2021 17:16:37 | |
130 BTC | $ 7 497 878 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2021 17:16:03 | |
122 617 480 TRX | $ 17 278 502 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 17:11:18 | |
61 262 884 TRX | $ 8 611 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 17:11:15 | |
61 354 604 TRX | $ 8 624 418 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 17:07:44 | |
6 210 223 USDT | $ 6 210 223 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 10.05.2021 17:05:54 | |
2 014 ETH | $ 8 196 385 | (unknown) | (unknown) |
| Type: transfer | From: a0d53ae488b580bf3176f7399bf447aab9c411c2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 17:02:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 297f0a238e58a55aede65b8961f251d843cce00a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 17:00:59 | |
1 825 ETH | $ 7 438 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 17:00:52 | |
1 500 ETH | $ 6 114 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 17:00:22 |  |
14 923 BNB | $ 9 803 433 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 10.05.2021 16:59:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||