Whale movements
Last update: 19.05.2026 14:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:29:34 |  |
192 BTC | $ 11 006 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PfVdLFKsaPBdEogoba86TixQThJwVbeoh | To: 34n2LghQSz5fWRd7jJCfYb6h7LwWwLaMUR | |||
| 10.05.2021 15:29:34 | |
192 BTC | $ 11 017 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxapwr6tp74y5u6kfj6glhlapa05xvr7snu4lz2 | To: 3PfVdLFKsaPBdEogoba86TixQThJwVbeoh | |||
| 10.05.2021 15:29:34 | |
149 BTC | $ 8 553 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7utum7ev64jygzt5umq5ye965crq6fx0pl568 | To: 3LrxSPaxKPyj6PzYuhE7ftpksGf9HXE54N | |||
| 10.05.2021 15:29:34 | |
300 BTC | $ 17 200 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FyAWjzvj3p1T3WSXSb1zfsCEhkTpq7MEJ | To: 367Gu34MybyZdNWvj5eC58LGU1tZvbLWwg | |||
| 10.05.2021 15:29:34 | |
288 BTC | $ 16 525 612 | (unknown) | (unknown) |
| Type: transfer | From: 38kBJgPj2NEgNyTzuP5kxeoio5cNv24Jmq | To: 38UyZfLUacAT5BRLgA4R3BvSa61gXf9FL5 | |||
| 10.05.2021 15:29:34 | |
289 BTC | $ 16 555 744 | (unknown) | (unknown) |
| Type: transfer | From: 329K9t2ZJNTAUAhB6XADQwSAvcHkPo6QTG | To: 3GgoeiQEcJwFjNsWMtJ6hwwY55sLexRTCv | |||
| 10.05.2021 15:29:34 | |
203 BTC | $ 11 648 222 | (unknown) | (unknown) |
| Type: transfer | From: 39drG7xF7x4SR5QArk3xN81aRu3QbLR62x | To: 3NFjN4J8VXspuSz6WJ7pHnnSY85PDm2rn9 | |||
| 10.05.2021 15:29:34 | |
241 BTC | $ 13 839 653 | (unknown) | (unknown) |
| Type: transfer | From: 3G4XLsK1yiPbLbH3zHkkWbGrDnRZrkxUFt | To: 39F5ATzxtEkWHktNrQMdfJTFGydXz5CMfj | |||
| 10.05.2021 15:29:34 | |
155 BTC | $ 8 863 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HLf8ii7tVRLQtpZYeEVaAtZgTd4jZhgFh | To: 3LdzmqRmbHT6LENJoeS8zfAdMRVeHbrzdM | |||
| 10.05.2021 15:29:34 | |
155 BTC | $ 8 862 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F4LtmamrMQhDHXaBwFPuYtTM4rUkK7i43 | To: 3PoSVRGNw99ov9gsBwQfBozm1mWk8x6hZL | |||
| 10.05.2021 15:29:34 | |
247 BTC | $ 14 135 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AMV29j6nLpNkQ3MgNFk4S6KXpSFcSmAib | To: 3H5ZKRVLxpg8ZA9YyP1QvK2ApCWszhrKn7 | |||
| 10.05.2021 15:29:34 | |
192 BTC | $ 11 018 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CnRRMBeS9wgRbPVV14sVebsAR7xs9Zq55 | To: 365UaTbbB5JWxpS8VX7CNrKvAdFNCphCME | |||
| 10.05.2021 15:29:34 | |
108 BTC | $ 6 168 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7vqzkq399ahwntwcgxha9x9wap5ewhlvq9xj9z02lt7zsvad59swccamj | To: bc1qpk48k6z2jtx50tdfwj0vg6hra900j2c79m8gskj9vaqtfa4ee08q0zg2c8 | |||
| 10.05.2021 15:29:34 | |
108 BTC | $ 6 168 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7vqzkq399ahwntwcgxha9x9wap5ewhlvq9xj9z02lt7zsvad59swccamj | |||
| 10.05.2021 15:29:34 | |
250 BTC | $ 14 334 175 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 10.05.2021 15:29:45 |  |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 15:27:58 |  |
7 439 109 USDC | $ 7 439 109 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 15:28:03 | |
26 000 000 USDT | $ 26 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 10.05.2021 15:25:11 |  |
3 956 750 XRP | $ 6 148 375 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 10.05.2021 15:24:59 | |
7 593 509 USDC | $ 7 593 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 10.05.2021 15:24:42 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4af038cbd37e9b37c65285fa27d7b61d292035ad | |||
| 10.05.2021 15:24:42 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 15:24:32 | |
1 500 ETH | $ 6 194 333 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:24:02 | |
6 499 978 USDC | $ 6 499 978 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.05.2021 15:23:44 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 10.05.2021 15:19:36 | |
5 577 ETH | $ 23 205 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: d1e186d1f7cc077986a039e36ac002cbbdba90d3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 15:19:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 15:18:51 | |
5 577 ETH | $ 23 320 916 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: d1e186d1f7cc077986a039e36ac002cbbdba90d3 | |||
| 10.05.2021 15:17:43 | |
8 499 968 USDC | $ 8 499 968 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2021 15:15:18 | |
3 046 ETH | $ 12 693 024 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 10.05.2021 15:13:47 | |
1 500 ETH | $ 6 266 217 | (unknown) | (unknown) |
| Type: transfer | From: f8b90dc6b29f973096ebf929bf748fa1ea2ce8cd | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 10.05.2021 15:12:54 | |
2 000 BTC | $ 115 308 500 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4pk5xf6k30yn4ssjdz7ayw4dtvgegshuw5anwv | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 10.05.2021 15:12:54 | |
150 BTC | $ 8 648 138 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.05.2021 15:12:54 | |
107 BTC | $ 6 173 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhk4ez3q5mnnmu2z745afcamjc0ewkltus96scmwtdweq40xw8fsfxzh7x | To: bc1qrnnxtd9lm6n5cw53ancxydd6spwu859s7qf33eud03yes765g9gqmcx2cy | |||
| 10.05.2021 15:12:54 | |
193 BTC | $ 11 152 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lvk8j4flm07rs2q3ss3ghshgkrw0hhq5r8x0jrma9wn5v5wn9cqpf099d | To: bc1q9zhwffzqxghfrsjumpmw2g7lylm9kxphuh7lrx376ystt99c6zwq9t3n6l | |||
| 10.05.2021 15:12:54 | |
193 BTC | $ 11 149 257 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1B4Wtfnk6tkX19YXddjagSRmvjoSiQSFgV | |||
| 10.05.2021 15:12:54 | |
192 BTC | $ 11 080 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DxiyRkToZQPb5QbbCrvteowygpSdUBUqv | To: bc1qxapwr6tp74y5u6kfj6glhlapa05xvr7snu4lz2 | |||
| 10.05.2021 15:12:54 | |
192 BTC | $ 11 083 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3uspyctkyxp26g4gpq0vm4urswzty5nqfa56 | To: 3DxiyRkToZQPb5QbbCrvteowygpSdUBUqv | |||
| 10.05.2021 15:12:54 | |
150 BTC | $ 8 648 138 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 10.05.2021 15:12:54 | |
175 BTC | $ 10 089 494 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43 | To: 3JC9yKVhL84LWrAkSEUo51BtU564bEUmxo | |||
| 10.05.2021 15:12:54 | |
235 BTC | $ 13 570 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 10.05.2021 15:12:50 | |
1 500 ETH | $ 6 229 372 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8b90dc6b29f973096ebf929bf748fa1ea2ce8cd | |||
| 10.05.2021 15:10:09 | |
9 998 105 BUSD | $ 9 998 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:10:09 | |
14 538 005 BUSD | $ 14 538 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:10:09 | |
6 999 930 BUSD | $ 6 999 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 10.05.2021 15:08:57 | |
7 606 646 USDT | $ 7 606 646 | (unknown) | (unknown) |
| Type: transfer | From: TNzXxLj94hweAkRR52Kob2DjT9NABacnd5 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.05.2021 15:08:49 | |
37 538 380 USDT | $ 37 538 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:08:49 | |
38 867 584 USDT | $ 38 867 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 15:08:36 | |
14 954 742 BUSD | $ 14 954 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||