Whale movements
Last update: 19.05.2026 15:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:57:05 |  |
117 BTC | $ 6 718 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 10.05.2021 15:57:05 | |
204 BTC | $ 11 742 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 1246ubo34Yrrvx2QAJPsy247h53CBeYXxt | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 10.05.2021 15:57:05 | |
100 BTC | $ 5 759 093 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12uJC25qiibRw69xiJibf7zhcBrxeJ7uQQ | |||
| 10.05.2021 15:57:05 | |
152 BTC | $ 8 731 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 10.05.2021 15:57:05 | |
507 BTC | $ 29 197 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 10.05.2021 15:57:05 | |
103 BTC | $ 5 916 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnnxtd9lm6n5cw53ancxydd6spwu859s7qf33eud03yes765g9gqmcx2cy | To: bc1qt2d2xaf9h67r0v9n5dpxtpfja999n4akj25wk36m06v43ljcymmss9gl96 | |||
| 10.05.2021 15:57:05 | |
460 BTC | $ 26 491 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 15:57:05 | |
98 BTC | $ 5 668 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfbpkx2nUG7D3i1m8AQ5wuBEkjQHoNqoW | To: 3EfLxNdFXWfPuwRsj8Z56b6vumav4o6BAp | |||
| 10.05.2021 15:57:05 | |
98 BTC | $ 5 669 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JCXTkBC1vWcoUhB7cDnDocEbBNJjWXyJw | To: 3Dfbpkx2nUG7D3i1m8AQ5wuBEkjQHoNqoW | |||
| 10.05.2021 15:57:05 | |
98 BTC | $ 5 669 185 | (unknown) | (unknown) |
| Type: transfer | From: 3ABSXUvVFLpT3b48sw7AiCUDt94LtBUEkn | To: 3JCXTkBC1vWcoUhB7cDnDocEbBNJjWXyJw | |||
| 10.05.2021 15:57:05 | |
173 BTC | $ 9 960 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvjvahe6kyp0643thce57yw8yllvxclvnl7eze4ull9w6nlcj43qrhmsk4 | |||
| 10.05.2021 15:57:05 | |
180 BTC | $ 10 351 657 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 10.05.2021 15:57:05 | |
192 BTC | $ 11 065 520 | (unknown) | (unknown) |
| Type: transfer | From: 3F6B6YwBw781N5EDTmJdMfEeNkVkKBMvPH | To: 39CEHSyNRMDxi3dbDRmXBoB8BLSKM44RN4 | |||
| 10.05.2021 15:57:05 | |
149 BTC | $ 8 590 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LU8zXre9kHUX1NrLu47McgHAyxcgsQaSK | To: 33Y6AWMg2YZCCWeiXBx3J89BGUcpoYM2FM | |||
| 10.05.2021 15:57:05 | |
154 BTC | $ 8 896 560 | (unknown) | (unknown) |
| Type: transfer | From: 38wAV2eJszYTC11CCqBFmfncoPR44Wc5kH | To: 35iEmSv34LP7wABZ4V2xSB2T3Gmfn6M8tQ | |||
| 10.05.2021 15:57:05 | |
155 BTC | $ 8 900 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HrBpNqTK2NGCTHUgsB7fnyY6ukV19PnzR | To: 3LD3VTokFzZLtSMLKZ5NYTy1aYheAa8zNq | |||
| 10.05.2021 15:57:05 | |
200 BTC | $ 11 518 232 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 15:57:05 | |
192 BTC | $ 11 042 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk80zuknj5nanqkejkkkw0rq5xhhqn8pn9zckc6 | To: 3NcbsJgKf3wWTePi89dcXE7PWV4XJiK6SS | |||
| 10.05.2021 15:57:05 | |
135 BTC | $ 7 777 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrzt84M6sPy3BVRcALiMbdFfHbDv6zJFu | To: 3LWkCrP9AfDKwCMzVc4QaGynM82GUHsjeb | |||
| 10.05.2021 15:55:09 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 10.05.2021 15:53:49 | |
2 589 ETH | $ 10 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 15:53:49 | |
6 931 072 USDC | $ 6 931 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 15:53:39 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.05.2021 15:52:15 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 15:52:15 | |
6 999 870 USDT | $ 6 999 870 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5c5ec889ad0792d524f4f7926170c60b18be33aa | |||
| 10.05.2021 15:51:19 | |
7 323 926 BUSD | $ 7 323 926 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:50:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 10.05.2021 15:50:54 | |
11 005 ETH | $ 45 646 960 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.05.2021 15:50:36 | |
5 794 402 BUSD | $ 5 794 402 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:50:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6df97976d558c8550db84d9152a65bc446e93c49 | |||
| 10.05.2021 15:49:58 | |
2 589 ETH | $ 10 790 709 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 10.05.2021 15:49:13 | |
8 387 618 BUSD | $ 8 387 618 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:49:13 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 10.05.2021 15:49:08 | |
11 000 ETH | $ 45 729 500 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 10.05.2021 15:48:24 | |
7 376 449 USDT | $ 7 376 449 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 15:46:10 | |
9 990 000 USDT | $ 9 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 10.05.2021 15:46:10 | |
98 BTC | $ 5 696 944 | (unknown) | (unknown) |
| Type: transfer | From: 38iLuWYTUB44jA7Ekc7fciKoweeBkAGxLR | To: 3ABSXUvVFLpT3b48sw7AiCUDt94LtBUEkn | |||
| 10.05.2021 15:46:10 | |
189 BTC | $ 10 934 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnn2kfs6e53wu9rrqvwwgax49tj9j9krjv5metcg0cm55jayaetstl62lq | |||
| 10.05.2021 15:46:10 | |
192 BTC | $ 11 107 018 | (unknown) | (unknown) |
| Type: transfer | From: 34n2LghQSz5fWRd7jJCfYb6h7LwWwLaMUR | To: bc1qk80zuknj5nanqkejkkkw0rq5xhhqn8pn9zckc6 | |||
| 10.05.2021 15:46:10 | |
121 BTC | $ 7 023 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqj0ae986u5qalr0k6x4ssl2ece9ff7ydh4qtf0fxj4l2c5lrqcq4salpt | To: bc1q6e6y79ukfzqpysu0863cg9wq7n4adm9xe26dxveyzkpf22e8sh5q0f7pmy | |||
| 10.05.2021 15:46:10 | |
163 BTC | $ 9 433 119 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.05.2021 15:46:10 | |
155 BTC | $ 8 945 725 | (unknown) | (unknown) |
| Type: transfer | From: 3LdzmqRmbHT6LENJoeS8zfAdMRVeHbrzdM | To: 38wAV2eJszYTC11CCqBFmfncoPR44Wc5kH | |||
| 10.05.2021 15:46:10 | |
149 BTC | $ 8 632 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LrxSPaxKPyj6PzYuhE7ftpksGf9HXE54N | To: 3LU8zXre9kHUX1NrLu47McgHAyxcgsQaSK | |||
| 10.05.2021 15:46:10 | |
203 BTC | $ 11 728 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NFjN4J8VXspuSz6WJ7pHnnSY85PDm2rn9 | To: 3BMzaMArAdrHn59vq2B2a7jpQH38gfKy3t | |||
| 10.05.2021 15:46:10 | |
155 BTC | $ 8 943 523 | (unknown) | (unknown) |
| Type: transfer | From: 3PoSVRGNw99ov9gsBwQfBozm1mWk8x6hZL | To: 3HrBpNqTK2NGCTHUgsB7fnyY6ukV19PnzR | |||
| 10.05.2021 15:46:10 | |
192 BTC | $ 11 121 472 | (unknown) | (unknown) |
| Type: transfer | From: 365UaTbbB5JWxpS8VX7CNrKvAdFNCphCME | To: 3F6B6YwBw781N5EDTmJdMfEeNkVkKBMvPH | |||
| 10.05.2021 15:46:10 | |
160 BTC | $ 9 272 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 10.05.2021 15:46:10 | |
225 BTC | $ 13 021 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 10.05.2021 15:46:10 | |
202 BTC | $ 11 693 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 15:46:10 | |
133 BTC | $ 7 696 916 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 34UjYHwiL4ceWCUKVqjqoLx5cDmTM8ZUeq | |||