Whale movements
Last update: 19.05.2026 15:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 16:42:19 |  |
2 750 ETH | $ 11 260 420 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 16:41:52 | |
2 750 ETH | $ 11 260 487 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 10.05.2021 16:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.05.2021 16:37:19 | |
2 000 ETH | $ 8 174 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 16:32:49 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2934b90458f59955e3ac863c60a931ba81362e8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:32:49 | |
2 930 ETH | $ 11 981 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.05.2021 16:31:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2934b90458f59955e3ac863c60a931ba81362e8f | |||
| 10.05.2021 16:36:48 |  |
5 996 981 USDT | $ 5 996 981 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.05.2021 16:31:41 | |
69 999 960 USDT | $ 69 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.05.2021 16:33:11 |  |
485 BTC | $ 27 820 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.05.2021 16:33:11 | |
100 BTC | $ 5 741 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxlrhyujnf8kanzu0naw65anzklfdljrk03hhh89mkzjffnnn4ps2q8jel | To: bc1qfrmftc7ehttz4vppafcg7p60qsytrdue2hy2rv7xd50kwd9uhn3qvvwltu | |||
| 10.05.2021 16:33:11 | |
168 BTC | $ 9 637 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvjvahe6kyp0643thce57yw8yllvxclvnl7eze4ull9w6nlcj43qrhmsk4 | To: bc1qru6m90w6xvnvldujq5uqkm9vq5vhqal6q3u6pvvqj2x2e3tmmptsakx386 | |||
| 10.05.2021 16:33:11 | |
97 BTC | $ 5 571 005 | (unknown) | (unknown) |
| Type: transfer | From: 33nNMjFAhNh6R8bv6paZ3K8RZrbUcpSEi6 | To: 38aMqHtDeyjLifoKHUwFes7EMqqGu8Sns3 | |||
| 10.05.2021 16:33:11 | |
144 BTC | $ 8 285 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 10.05.2021 16:33:11 | |
93 BTC | $ 5 349 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.05.2021 16:29:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 16:26:56 | |
2 950 ETH | $ 12 135 058 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 16:26:20 | |
2 067 ETH | $ 8 457 583 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 16:25:51 | |
2 950 ETH | $ 12 109 784 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 10.05.2021 16:25:51 | |
11 283 821 USDC | $ 11 283 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:25:35 | |
2 040 ETH | $ 8 369 258 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2021 16:25:17 | |
1 500 ETH | $ 6 153 866 | (unknown) | (unknown) |
| Type: transfer | From: 63af48767a0365f803207d9c1105a7cdd45b4de8 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:25:17 | |
1 500 ETH | $ 6 153 866 | (unknown) | (unknown) |
| Type: transfer | From: 22af868679708008c014afed1fa3b7f0fedbafd9 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:24:59 | |
100 BTC | $ 5 746 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 16:24:59 | |
100 BTC | $ 5 746 972 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 16:24:59 | |
98 BTC | $ 5 656 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GiAGB65LZGqZYcdLUqeZrWU8yw5GpCrga | To: 33nNMjFAhNh6R8bv6paZ3K8RZrbUcpSEi6 | |||
| 10.05.2021 16:24:59 | |
195 BTC | $ 11 206 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 16:24:59 | |
113 BTC | $ 6 476 630 | (unknown) | (unknown) |
| Type: transfer | From: 1NNHwUc3XwfCsV9hd4H3sa1WLGxcp3Ykgr | To: 1HqqkupTdNeLeJ8jRU7scs7jHFkDhuabtN | |||
| 10.05.2021 16:24:29 | |
11 283 821 USDC | $ 11 283 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 10.05.2021 16:24:29 | |
1 500 ETH | $ 6 176 952 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 22af868679708008c014afed1fa3b7f0fedbafd9 | |||
| 10.05.2021 16:24:29 | |
1 500 ETH | $ 6 176 952 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 63af48767a0365f803207d9c1105a7cdd45b4de8 | |||
| 10.05.2021 16:24:15 | |
9 481 812 USDC | $ 9 481 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 16:24:15 | |
16 472 ETH | $ 67 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 16:24:02 | |
2 000 ETH | $ 8 265 572 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 16:23:18 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.05.2021 16:22:53 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:22:07 | |
2 637 ETH | $ 10 891 891 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 16:21:28 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 16:21:17 | |
180 BTC | $ 10 357 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 10.05.2021 16:21:17 | |
113 BTC | $ 6 496 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KUWr7NWgCtMuaj9e842tiQXM51FxrZs2x | |||
| 10.05.2021 16:21:17 | |
180 BTC | $ 10 357 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 10.05.2021 16:21:17 | |
98 BTC | $ 5 663 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CF5octZ7xr71YFaEyRKX32XGFwWTru3y7 | To: 3GiAGB65LZGqZYcdLUqeZrWU8yw5GpCrga | |||
| 10.05.2021 16:21:17 | |
106 BTC | $ 6 075 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3t2vunut7wrd3z8jmh6l2h7jm4njx32psuxlnn2nx3x6cwycrhs0d429f | To: bc1qvudxdwe9atqz8q0ttuhpxkyjsm8w5q0rve9wat3gjwj3v8pjgt0qq824wa | |||
| 10.05.2021 16:21:17 | |
275 BTC | $ 15 823 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.05.2021 16:21:17 | |
725 BTC | $ 41 716 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 10.05.2021 16:21:17 | |
550 BTC | $ 31 646 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.05.2021 16:21:17 | |
135 BTC | $ 7 741 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnn2kfs6e53wu9rrqvwwgax49tj9j9krjv5metcg0cm55jayaetstl62lq | To: bc1qt9g4d9lq5a22qxckhjlhfuyjzsqvhc60wt0nj5n2e9ygm3srf6jque84gg | |||
| 10.05.2021 16:21:17 | |
89 BTC | $ 5 134 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.05.2021 16:21:17 | |
127 BTC | $ 7 325 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdmrf4xrlvlhtn3zvdrv0zsva7djnya6gkg6tv5deura598hdjpsf0a8an | |||
| 10.05.2021 16:21:17 | |
175 BTC | $ 10 069 462 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||