Whale movements
Last update: 19.05.2026 14:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:08:36 |  |
12 807 761 BUSD | $ 12 807 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:04:12 | |
10 000 ETH | $ 41 351 736 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 15:02:50 | |
2 000 ETH | $ 8 271 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 15:04:31 |  |
15 661 BNB | $ 10 385 482 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 10.05.2021 15:00:47 | |
14 538 005 BUSD | $ 14 538 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.05.2021 14:59:54 | |
2 000 ETH | $ 8 269 950 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 14:59:54 | |
7 857 568 USDC | $ 7 857 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 14:59:32 | |
10 404 991 USDC | $ 10 404 991 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 14:58:37 | |
5 888 301 USDT | $ 5 888 301 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 14:57:13 | |
2 000 ETH | $ 8 280 957 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 10.05.2021 14:57:06 |  |
102 BTC | $ 5 876 192 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxlrhyujnf8kanzu0naw65anzklfdljrk03hhh89mkzjffnnn4ps2q8jel | |||
| 10.05.2021 14:57:06 | |
106 BTC | $ 6 128 268 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ysdc3skaga89xs3r9qmn2xmm2pstsjg7aldzvvt48zhp3a6mkmsheweed | |||
| 10.05.2021 14:57:06 | |
101 BTC | $ 5 809 123 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uafpsycadctg0nylag9r9a3vf7x9kgc5pn9wtztgn7zjz66r2mq6qjr80 | |||
| 10.05.2021 14:57:06 | |
105 BTC | $ 6 076 601 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvk6ff8xke6a3rwhufmwjkw0gg4749mxfvmt4vw5m8qvlsackjks4vplg4 | |||
| 10.05.2021 14:57:06 | |
105 BTC | $ 6 073 304 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09v8eltqqyn4en0cwy4ax4ze8dr67lzuk57msa9h46vhdhfmsc3qcl8wcc | |||
| 10.05.2021 14:57:06 | |
108 BTC | $ 6 229 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zu02tnn4g67xqz44ejyy7h98drn82ghh5lun7yl5gklz9eyt9kscupfa9 | |||
| 10.05.2021 14:57:06 | |
200 BTC | $ 11 549 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 | To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | |||
| 10.05.2021 14:57:06 | |
450 BTC | $ 25 958 268 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.05.2021 14:57:06 | |
2 000 BTC | $ 115 492 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pk5xf6k30yn4ssjdz7ayw4dtvgegshuw5anwv | |||
| 10.05.2021 14:57:06 | |
199 BTC | $ 11 476 487 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 10.05.2021 14:57:06 | |
175 BTC | $ 10 122 833 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2021 14:57:06 | |
193 BTC | $ 11 153 111 | (unknown) | (unknown) |
| Type: transfer | From: 3MmWaJKzYUfZUeHv15LVRKRBjHGTH1P2Ra | To: bc1qcd3uspyctkyxp26g4gpq0vm4urswzty5nqfa56 | |||
| 10.05.2021 14:57:06 | |
193 BTC | $ 11 161 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqfp9nefx2qqxpqyqwflmfmxshyuskg9w3clra | To: 3MmWaJKzYUfZUeHv15LVRKRBjHGTH1P2Ra | |||
| 10.05.2021 14:57:06 | |
133 BTC | $ 7 698 809 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 14:54:43 | |
10 404 991 USDC | $ 10 404 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 14:54:31 | |
10 000 ETH | $ 41 320 452 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.05.2021 14:53:42 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 14:51:11 |  |
3 653 009 XRP | $ 5 712 164 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 10.05.2021 14:48:49 | |
1 306 ETH | $ 5 411 970 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 14:48:35 | |
1 019 BTC | $ 58 670 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MUggAvCoKU1jwvohr26oiKorG2KJB3sMe | To: 3AMVdZS2bKmTrnN2gLR5UaApBCy1muNpbS | |||
| 10.05.2021 14:48:35 | |
863 BTC | $ 49 667 170 | (unknown) | (unknown) |
| Type: transfer | From: 34FWUjWDeXKtfDHuhPngUDKkttvtHDXoS1 | To: 376aNw6XMUtPXffsCJ17uzntXKMV4tfZeE | |||
| 10.05.2021 14:48:35 | |
159 BTC | $ 9 178 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CexVZapV5hYfiPqVveEGxCd3TbvZdDhkA | To: 3F4LtmamrMQhDHXaBwFPuYtTM4rUkK7i43 | |||
| 10.05.2021 14:48:35 | |
992 BTC | $ 57 108 480 | (unknown) | (unknown) |
| Type: transfer | From: 33j3CM6JWYtHwG66Hqs16DwqtTMoJNyHoU | To: 3Bfy6uPwopVAtHUdE7TVd3JPFZBhAuYArf | |||
| 10.05.2021 14:48:35 | |
1 116 BTC | $ 64 197 464 | (unknown) | (unknown) |
| Type: transfer | From: 38WynzcMaFVnNFBHQQ22nvHUbczm8vhzye | To: 3QygjxX5wP5exFY16hm2c3shpr9Vn4CfLr | |||
| 10.05.2021 14:48:35 | |
288 BTC | $ 16 587 752 | (unknown) | (unknown) |
| Type: transfer | From: 36VUqRJFgyxJsbLi2CLJpjTWkbZBXCgX5L | To: 38kBJgPj2NEgNyTzuP5kxeoio5cNv24Jmq | |||
| 10.05.2021 14:48:35 | |
155 BTC | $ 8 897 909 | (unknown) | (unknown) |
| Type: transfer | From: 3G9S5hvVwfYyCMAmoVNybqV9JkgV6DGa2B | To: 3HLf8ii7tVRLQtpZYeEVaAtZgTd4jZhgFh | |||
| 10.05.2021 14:48:35 | |
643 BTC | $ 36 978 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FTp29zLfwGJH5HkGUZGFDXdcYgt6nWD4d | To: 34ENiAcFLy5v18wJR1A87xCnyVpMAdunWL | |||
| 10.05.2021 14:48:35 | |
862 BTC | $ 49 608 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jp3rs5s2uae4y74psvvkf30ndx3cxneeqk0l | To: 3HHhgmGKaSyyL9ULvhcWJSeqMPQrL8V4Rv | |||
| 10.05.2021 14:48:35 | |
149 BTC | $ 8 585 306 | (unknown) | (unknown) |
| Type: transfer | From: 3NyNuXU7vdYyoj5quHEoofvDytq1pHo8yN | To: bc1qs7utum7ev64jygzt5umq5ye965crq6fx0pl568 | |||
| 10.05.2021 14:48:35 | |
314 BTC | $ 18 060 638 | (unknown) | (unknown) |
| Type: transfer | From: 38HX9Hv7sbuFuBazacSxt1s1QxfrU8MMWp | To: 3G3BgUi62gVk4NPKjGTuPJyfwNoZWsW8ZF | |||
| 10.05.2021 14:48:35 | |
242 BTC | $ 13 899 734 | (unknown) | (unknown) |
| Type: transfer | From: 38DRaoRVBo4sctg1T94QUbbu6zWgWn1jkC | To: 3G4XLsK1yiPbLbH3zHkkWbGrDnRZrkxUFt | |||
| 10.05.2021 14:48:35 | |
203 BTC | $ 11 691 943 | (unknown) | (unknown) |
| Type: transfer | From: 32qWegHkUJzxh1Tpf35MR141sMpu8KqncP | To: 39drG7xF7x4SR5QArk3xN81aRu3QbLR62x | |||
| 10.05.2021 14:48:35 | |
247 BTC | $ 14 189 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhcUt1KPXyfsMHaW79MQ69ToKDJaw6Lf | To: 3AMV29j6nLpNkQ3MgNFk4S6KXpSFcSmAib | |||
| 10.05.2021 14:48:35 | |
289 BTC | $ 16 617 553 | (unknown) | (unknown) |
| Type: transfer | From: 31nrbpKBGAWMXDXrs91qFJhCXLT9Vkpj7m | To: 329K9t2ZJNTAUAhB6XADQwSAvcHkPo6QTG | |||
| 10.05.2021 14:48:35 | |
319 BTC | $ 18 354 514 | (unknown) | (unknown) |
| Type: transfer | From: 3J4AA4pUWNL52wSzUnhKTtGiPvECSAfx3e | To: 3EJT8DNofYE7ce5BB9ajourZSeH553bxZZ | |||
| 10.05.2021 14:48:35 | |
300 BTC | $ 17 264 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft2mSQ77TqZu6Q8jTsy9eB1Nz88TN9VFb | To: 3FyAWjzvj3p1T3WSXSb1zfsCEhkTpq7MEJ | |||
| 10.05.2021 14:48:35 | |
192 BTC | $ 11 060 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjk1UQr926EfmuwXnh1eJEtV7xuk89ivd | To: 3CnRRMBeS9wgRbPVV14sVebsAR7xs9Zq55 | |||
| 10.05.2021 14:48:35 | |
7 944 BTC | $ 457 151 360 | (unknown) | (unknown) |
| Type: transfer | From: 31vuNpY6tALfMXRfXrmaZy5FYhviF6q8dE | To: 3EfFWkLVDzYjzmPa6FLMP7pDG8YwYxhnXY | |||
| 10.05.2021 14:48:35 | |
220 BTC | $ 12 660 959 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 14:48:35 | |
194 BTC | $ 11 138 427 | (unknown) | (unknown) |
| Type: transfer | From: 32HLbA6zbeXRqapB2SXJ1k7QVPe5pECWo5 | To: bc1qjqfp9nefx2qqxpqyqwflmfmxshyuskg9w3clra | |||