Whale movements
Last update: 19.05.2026 15:02:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:45:39 |  |
27 866 420 USDT | $ 27 866 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:45:39 | |
5 381 319 USDT | $ 5 381 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV6GP8sSpnCGJT4us6fyey5pK7rpwjqMSt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:45:39 | |
15 068 013 USDT | $ 15 068 013 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:45:39 | |
6 263 865 USDT | $ 6 263 865 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVk3wcG9r5ZPpFdLNhTjSZ1r2ZYbpd4uXk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:45:39 | |
10 463 285 USDT | $ 10 463 285 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:45:39 | |
5 707 914 USDT | $ 5 707 914 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 15:43:22 |  |
2 800 ETH | $ 11 587 252 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:43:22 | |
2 700 ETH | $ 11 173 421 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:42:40 | |
8 596 144 USDC | $ 8 596 144 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:42:18 | |
3 000 ETH | $ 12 339 009 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:39:34 | |
12 545 755 BUSD | $ 12 545 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 15:39:34 | |
8 474 720 USDC | $ 8 474 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:37:49 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.05.2021 15:37:46 | |
6 499 998 USDC | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 12e6dfe33d27d8c2a4a4d773c1bb707e3256b97a | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 10.05.2021 15:37:36 | |
11 998 564 USDT | $ 11 998 564 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 15:37:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 10.05.2021 15:37:28 |  |
13 143 951 XLM | $ 9 426 786 | (unknown) | (unknown) |
| Type: transfer | From: GB7JRFMWT5BAZRPZMMGUCDM54YEIO3WCWQ2E5XSD6W6U56SPFEXWUZIV | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 10.05.2021 15:34:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 15:34:36 |  |
15 550 BNB | $ 10 319 122 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 10.05.2021 15:33:32 |  |
99 BTC | $ 5 647 023 | (unknown) | (unknown) |
| Type: transfer | From: 3CCj5qdLWNpjdVzP8wTH52MvEGkkUw818e | To: 38iLuWYTUB44jA7Ekc7fciKoweeBkAGxLR | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 647 934 | (unknown) | (unknown) |
| Type: transfer | From: 31rHS4Vy5pz9zf9sh9Buc5ZFjEMhwEupec | To: 3CCj5qdLWNpjdVzP8wTH52MvEGkkUw818e | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 648 654 | (unknown) | (unknown) |
| Type: transfer | From: 31w9Z8vbvtUQQkfMnDcsrzEo8pdt4uu4bD | To: 31rHS4Vy5pz9zf9sh9Buc5ZFjEMhwEupec | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 649 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt5RKxLnCtdDXM8c7WZaTkVyfqhrJGmqp | To: 31w9Z8vbvtUQQkfMnDcsrzEo8pdt4uu4bD | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 649 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsp6rnc5mynhm6waxqsu3qnmmn4xe87tvtwdya | To: 3Mt5RKxLnCtdDXM8c7WZaTkVyfqhrJGmqp | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 649 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CaWE1pLVhq68qRUPLqnFF2hYXUdguxpzY | To: bc1qtsp6rnc5mynhm6waxqsu3qnmmn4xe87tvtwdya | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 649 801 | (unknown) | (unknown) |
| Type: transfer | From: 3PR5qzzCiJRirhyHwpGTPsmHHdBHHkZMSU | To: 3CaWE1pLVhq68qRUPLqnFF2hYXUdguxpzY | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 649 833 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPCB7KAHZ73GCWdVHe5BFuLsfH2kzBQU | To: 3PR5qzzCiJRirhyHwpGTPsmHHdBHHkZMSU | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 650 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ju60l2hkgep3h8uejw6hzrdvy3hdtzwsal0nn | To: 3LmPCB7KAHZ73GCWdVHe5BFuLsfH2kzBQU | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 650 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Haqv4ebsBqKZynrNnJ2SxJVRdKtRzqTRK | To: bc1q7ju60l2hkgep3h8uejw6hzrdvy3hdtzwsal0nn | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 651 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvlclcfm0u3q7vchmxgfqump889aep3kdf3y2n | To: 3Haqv4ebsBqKZynrNnJ2SxJVRdKtRzqTRK | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 652 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntq0vjd6d42wlr4lfv4ulsp7lu0tfvrrqc2dmy | To: bc1qjvlclcfm0u3q7vchmxgfqump889aep3kdf3y2n | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 652 067 | (unknown) | (unknown) |
| Type: transfer | From: 3FSjyp2Sq5rVwhe9EWFTqHdRJt1owibuYv | To: bc1qntq0vjd6d42wlr4lfv4ulsp7lu0tfvrrqc2dmy | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 652 992 | (unknown) | (unknown) |
| Type: transfer | From: 38w1qSgQrRjKB6Qi5pSveSBqAUFz3TPLgd | To: 3FSjyp2Sq5rVwhe9EWFTqHdRJt1owibuYv | |||
| 10.05.2021 15:33:32 | |
99 BTC | $ 5 653 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpg8tkgax2tqdyh3gu54urskmynmh9ycp6q0pm | To: 38w1qSgQrRjKB6Qi5pSveSBqAUFz3TPLgd | |||
| 10.05.2021 15:33:32 | |
100 BTC | $ 5 741 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsenfpf3cwhfgmv950eakwzhcfm2gx4mj8vtfjc0hw3frv9v9tcscs66dz | |||
| 10.05.2021 15:33:32 | |
314 BTC | $ 17 979 604 | (unknown) | (unknown) |
| Type: transfer | From: 3G3BgUi62gVk4NPKjGTuPJyfwNoZWsW8ZF | To: 3MvnygJnJu8tD7gHFHFtzshPHVjjPUTDVX | |||
| 10.05.2021 15:33:32 | |
100 BTC | $ 5 732 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AHjdEkThwgHqxLbuqtNgdm8ybBPtRtL5v | |||
| 10.05.2021 15:33:32 | |
200 BTC | $ 11 464 879 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 10.05.2021 15:33:32 | |
150 BTC | $ 8 598 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 15:32:54 | |
1 500 ETH | $ 6 239 083 | (unknown) | (unknown) |
| Type: transfer | From: e6b51bebf5be5944d851128215bf405fc321ac2b | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 15:32:24 | |
1 500 ETH | $ 6 239 117 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6b51bebf5be5944d851128215bf405fc321ac2b | |||
| 10.05.2021 15:31:43 | |
6 499 998 USDC | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 12e6dfe33d27d8c2a4a4d773c1bb707e3256b97a | |||
| 10.05.2021 15:31:06 | |
9 671 107 USDT | $ 9 671 107 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 15:29:34 | |
9 990 000 USDT | $ 9 990 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 10.05.2021 15:29:34 | |
101 BTC | $ 5 776 947 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7d3ltgv2jrw2vcqz6c6c55vfeddx6ly5seq3pfpegwm0merndpls3n88gx | |||
| 10.05.2021 15:29:34 | |
1 000 BTC | $ 57 336 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf | |||
| 10.05.2021 15:29:34 | |
280 BTC | $ 16 054 276 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.05.2021 15:29:34 | |
90 BTC | $ 5 160 303 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 10.05.2021 15:29:34 | |
102 BTC | $ 5 844 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fvwqgwqnmcr33cqruzhn4nleunf004yc2at02xvlevsfpqa6mgqrq08qg | To: bc1q5r9k77v75hrk8w7u0yvprhtz9m6cthcsm3gm907snsdnxv875udql9f2y3 | |||
| 10.05.2021 15:29:34 | |
118 BTC | $ 6 790 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3t2vunut7wrd3z8jmh6l2h7jm4njx32psuxlnn2nx3x6cwycrhs0d429f | |||