Whale movements
Last update: 19.05.2026 15:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 16:59:02 |  |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.05.2021 16:59:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 16:58:24 | |
1 500 ETH | $ 6 113 780 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 10.05.2021 16:58:24 | |
3 080 ETH | $ 12 553 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 16:58:09 | |
1 500 ETH | $ 6 123 492 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 16:57:54 | |
10 000 ETH | $ 40 788 224 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 16:57:13 |  |
203 BTC | $ 11 618 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsxddt8v2cdsd8sntvhp54nzq8xkttnkvpaws26gzvmqzk075zasqv9e529 | To: bc1qzmjfve4j08rnuvyvp4txp8p78y2glus24cj37y7ycj60vg00h8dqsz32cl | |||
| 10.05.2021 16:57:13 | |
203 BTC | $ 11 618 723 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxddt8v2cdsd8sntvhp54nzq8xkttnkvpaws26gzvmqzk075zasqv9e529 | |||
| 10.05.2021 16:57:13 | |
141 BTC | $ 8 081 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsmctyzk3gnslc89k9nwnt2rv840mvveparxyzyy8z3me209h5r6s5dgdj2 | To: bc1qsc9sgqt7sgara4j3gxpuxw8k5d8g6sf70wwmj5ec9znxa0s0qs6s9cr50p | |||
| 10.05.2021 16:57:13 | |
141 BTC | $ 8 082 215 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmctyzk3gnslc89k9nwnt2rv840mvveparxyzyy8z3me209h5r6s5dgdj2 | |||
| 10.05.2021 16:57:13 | |
102 BTC | $ 5 822 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy6x3s8hnrwvjdc05lv3qpr9jcjm427pxmsswgjpzayyhhlupn0rqr5h4j4 | To: bc1qu7lnmx6nd7n5w0uvmmcd33av0e4afz8eqykgz8c55hy0fyzsytjq6faurv | |||
| 10.05.2021 16:57:13 | |
102 BTC | $ 5 822 485 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6x3s8hnrwvjdc05lv3qpr9jcjm427pxmsswgjpzayyhhlupn0rqr5h4j4 | |||
| 10.05.2021 16:57:13 | |
111 BTC | $ 6 322 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4knjxlvyxlj7guwuq90qsgfek3ah43dtxq4xf5f8lzf6t35fzysh6h2et | |||
| 10.05.2021 16:57:13 | |
97 BTC | $ 5 556 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NBnEFVehV322aUe7ZXjCXtjMRjHY1cMk6 | To: 3HGmCXrzfuLCPBHjXsJHti1AXCjPE7tTfS | |||
| 10.05.2021 16:57:13 | |
247 BTC | $ 14 131 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 10.05.2021 16:57:13 | |
124 BTC | $ 7 115 124 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9m6f49hyvyx6xytl74mmyvne5rje2j93vq75f85mhmaqk840exqcy7hvk | |||
| 10.05.2021 16:57:13 | |
500 BTC | $ 28 606 552 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 10.05.2021 16:57:13 | |
110 BTC | $ 6 271 457 | (unknown) | (unknown) |
| Type: transfer | From: 3PdyKejwDQj82prP2nsBdjSFXBVG7JfV5q | To: 37X834MeMLYvxcwJzV284DEWRLCpvCcUn3 | |||
| 10.05.2021 16:57:15 | |
1 500 ETH | $ 6 118 234 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 10.05.2021 16:55:41 | |
1 500 ETH | $ 6 103 119 | (unknown) | binance (exchange) |
| Type: transfer | From: becb0c28c4a9358e987c2916dc088df12374f036 | To: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | |||
| 10.05.2021 16:54:55 | |
4 800 ETH | $ 19 529 980 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 10.05.2021 16:53:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 16:52:52 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 297f0a238e58a55aede65b8961f251d843cce00a | |||
| 10.05.2021 16:50:31 | |
141 BTC | $ 8 054 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 10.05.2021 16:50:31 | |
90 BTC | $ 5 153 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3335rtCSJER48E2WXRyekzhnSuXwT5cCnV | |||
| 10.05.2021 16:50:31 | |
114 BTC | $ 6 522 279 | (unknown) | (unknown) |
| Type: transfer | From: 37hPd2LExd6YvsTTzzKwF2yyQJ9tPxSaKp | To: 3Q4BRSUTu9yitWR8AmQuQt7giqo6XbVaU8 | |||
| 10.05.2021 16:49:20 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 10.05.2021 16:49:39 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 16:49:16 | |
1 500 ETH | $ 6 140 569 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 10.05.2021 16:48:19 | |
3 945 ETH | $ 16 149 830 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 10.05.2021 16:48:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 16:47:31 | |
25 477 198 USDC | $ 25 477 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 16:47:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 16:45:43 | |
91 BTC | $ 5 179 106 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 10.05.2021 16:45:43 | |
180 BTC | $ 10 315 572 | (unknown) | (unknown) |
| Type: transfer | From: 1NmYDwjUMNGoZVhqxqZxGsgsVUgbWkUkZE | To: 17n43GpPymuJRoLu8E3TFVhJG2chqvAqB3 | |||
| 10.05.2021 16:45:43 | |
181 BTC | $ 10 332 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruuum8lqnzp0vsfp2fhed3hkvmxz9pm7un22904rk90zef655mlqtwlh50 | To: bc1q0s8fqwf529axzmqv83rfyagsqpff6nlm0jmmtydu37sd6pd785ws8mc4me | |||
| 10.05.2021 16:45:43 | |
97 BTC | $ 5 551 418 | (unknown) | (unknown) |
| Type: transfer | From: 38aMqHtDeyjLifoKHUwFes7EMqqGu8Sns3 | To: 3NBnEFVehV322aUe7ZXjCXtjMRjHY1cMk6 | |||
| 10.05.2021 16:45:43 | |
209 BTC | $ 11 926 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3L3ae7aWV45j1qex4WfdjsfeDTYKDwycn9 | |||
| 10.05.2021 16:45:43 | |
132 BTC | $ 7 536 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m9pa2jx7ytsrc9cqzpnqe9prgxdeul984lt88lv0ygcmkpuzu6q2hj5le | |||
| 10.05.2021 16:45:43 | |
203 BTC | $ 11 576 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnkgtlemlphhr6q80qn2vkryu7kpmzk20em0wfvvwz0wg08z4arqcd56vk | |||
| 10.05.2021 16:45:43 | |
179 BTC | $ 10 253 037 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 10.05.2021 16:45:43 | |
200 BTC | $ 11 432 027 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.05.2021 16:45:43 | |
88 BTC | $ 5 030 105 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 10.05.2021 16:45:43 | |
191 BTC | $ 10 942 086 | (unknown) | (unknown) |
| Type: transfer | From: 36gjeX7RVDECQnqgn7vPLi1xjkpGJ78JKU | To: bc1q4fsw7646up56k0k0jev4p3cexsxjkhwp9p7j4p | |||
| 10.05.2021 16:45:43 | |
107 BTC | $ 6 117 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 10.05.2021 16:45:43 | |
300 BTC | $ 17 148 082 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 10.05.2021 16:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.05.2021 16:43:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2021 16:42:50 | |
1 500 ETH | $ 6 149 866 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 10.05.2021 16:42:19 | |
3 000 ETH | $ 12 284 214 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||