Whale movements
Last update: 19.05.2026 15:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 16:21:17 |  |
192 BTC | $ 11 025 251 | (unknown) | (unknown) |
| Type: transfer | From: 3NcbsJgKf3wWTePi89dcXE7PWV4XJiK6SS | To: 36gjeX7RVDECQnqgn7vPLi1xjkpGJ78JKU | |||
| 10.05.2021 16:21:17 | |
151 BTC | $ 8 704 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 10.05.2021 16:21:17 | |
113 BTC | $ 6 528 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 10.05.2021 16:21:17 | |
120 BTC | $ 6 877 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 16:20:58 |  |
2 000 ETH | $ 8 281 246 | (unknown) | (unknown) |
| Type: transfer | From: b661539ba2571c66067cf09f2ba1643e74d77488 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 16:18:03 | |
406 WBTC | $ 23 382 748 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 10.05.2021 16:17:03 |  |
40 000 000 TRX | $ 5 623 200 | (unknown) | (unknown) |
| Type: transfer | From: TCr9697xxWMbZznvpJh8uVQzAQR9cLXZm9 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.05.2021 16:14:21 | |
19 757 464 USDT | $ 19 757 464 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.05.2021 16:13:45 | |
5 768 003 USDC | $ 5 768 003 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 16:13:21 |  |
3 651 504 XRP | $ 5 576 552 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 10.05.2021 16:09:41 | |
12 000 000 XRP | $ 18 329 886 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.05.2021 16:09:19 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.05.2021 16:08:20 | |
9 502 582 PAX | $ 9 435 615 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 10.05.2021 16:07:54 | |
2 000 ETH | $ 8 216 534 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 7010d7122e88472aa19e9e3ab1e998e371d0a89a | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 347 ETH | $ 5 534 012 | (unknown) | (unknown) |
| Type: transfer | From: dbecf32715801ed9ab95d5b10c7e854affbe3c43 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 5232869bec3870bb6916890a07e6fe09fac50477 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:32 | |
10 454 824 PAX | $ 10 381 147 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 16:07:29 | |
7 749 900 USDT | $ 7 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | |||
| 10.05.2021 16:07:17 | |
104 BTC | $ 5 985 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk48k6z2jtx50tdfwj0vg6hra900j2c79m8gskj9vaqtfa4ee08q0zg2c8 | To: bc1q2jnzgsklaak6765c6f69zrf6t4g4jwa2zfszcs85q29gmqnmgkdsysy80x | |||
| 10.05.2021 16:07:17 | |
100 BTC | $ 5 757 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 1FtWWfWDKhqsEcsBHUQ96iX8AsUx2yaLZd | |||
| 10.05.2021 16:07:08 | |
2 390 ETH | $ 9 806 569 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5232869bec3870bb6916890a07e6fe09fac50477 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7010d7122e88472aa19e9e3ab1e998e371d0a89a | |||
| 10.05.2021 16:06:42 | |
1 347 ETH | $ 5 527 179 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: dbecf32715801ed9ab95d5b10c7e854affbe3c43 | |||
| 10.05.2021 16:05:54 | |
5 000 ETH | $ 20 568 150 | (unknown) | (unknown) |
| Type: transfer | From: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 16:05:46 | |
113 999 280 BUSD | $ 113 999 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 16:05:46 | |
5 000 ETH | $ 20 568 190 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b | |||
| 10.05.2021 16:05:37 | |
5 057 812 USDC | $ 5 057 812 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 16:05:34 | |
100 BTC | $ 5 739 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 16:05:34 | |
180 BTC | $ 10 330 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 10.05.2021 16:05:34 | |
191 BTC | $ 10 961 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 16:05:34 | |
98 BTC | $ 5 649 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EfLxNdFXWfPuwRsj8Z56b6vumav4o6BAp | To: 3CF5octZ7xr71YFaEyRKX32XGFwWTru3y7 | |||
| 10.05.2021 16:05:34 | |
250 BTC | $ 14 372 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 10.05.2021 16:05:34 | |
95 BTC | $ 5 470 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axwj6u35sh5jvt0862zs7w3j0fqn8ahn5ga7k | To: bc1q53y5t8w0rcutsc44ewarsdkke6ywwpxsfgfthp | |||
| 10.05.2021 16:05:34 | |
104 BTC | $ 5 982 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CUaZHLmeWWQ7rXNzFinFZvnEoVfKETwQA | To: 36nav2QQYErZrTwZm6mKKDeFSp2xBgKPnY | |||
| 10.05.2021 16:05:34 | |
186 BTC | $ 10 662 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zhwffzqxghfrsjumpmw2g7lylm9kxphuh7lrx376ystt99c6zwq9t3n6l | To: bc1qruuum8lqnzp0vsfp2fhed3hkvmxz9pm7un22904rk90zef655mlqtwlh50 | |||
| 10.05.2021 16:05:34 | |
202 BTC | $ 11 600 775 | (unknown) | (unknown) |
| Type: transfer | From: 3BMzaMArAdrHn59vq2B2a7jpQH38gfKy3t | To: bc1qfj8kftqq8dmgxhx966kjklmdau00hsukn37yhk | |||
| 10.05.2021 16:05:34 | |
155 BTC | $ 8 895 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 10.05.2021 16:05:34 | |
100 BTC | $ 5 739 084 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17qrTfcwytNNUL6v2zQdU6wfdDe312erJe | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 10.05.2021 16:04:40 |  |
15 434 BNB | $ 10 194 473 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 10.05.2021 16:01:55 | |
5 999 963 USDC | $ 5 999 963 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:01:27 | |
2 000 ETH | $ 8 219 427 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 15:59:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6df97976d558c8550db84d9152a65bc446e93c49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 15:59:28 | |
5 999 963 USDC | $ 5 999 963 | (unknown) | (unknown) |
| Type: transfer | From: 96840db902f248af11febf91b59b381f2723cdf3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 15:59:28 | |
2 040 ETH | $ 8 367 801 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 15:59:18 | |
10 423 693 USDT | $ 10 423 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 15:57:05 | |
421 BTC | $ 24 260 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||