Whale movements
Last update: 19.05.2026 14:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 14:48:35 |  |
100 BTC | $ 5 754 982 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 10.05.2021 14:48:35 | |
175 BTC | $ 10 084 684 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.05.2021 14:48:35 | |
117 BTC | $ 6 756 076 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 14:48:35 | |
131 BTC | $ 7 564 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6426cc2t0pj46v0pl83w29r6dclf9ntwk2xrq9p4lt485cpnnszhmkut | To: bc1qxqj0ae986u5qalr0k6x4ssl2ece9ff7ydh4qtf0fxj4l2c5lrqcq4salpt | |||
| 10.05.2021 14:48:35 | |
131 BTC | $ 7 564 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml6426cc2t0pj46v0pl83w29r6dclf9ntwk2xrq9p4lt485cpnnszhmkut | |||
| 10.05.2021 14:48:35 | |
275 BTC | $ 15 829 593 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dx9w9cXV7w2HGzeCCaNDXh2mDnehXKQqL | |||
| 10.05.2021 14:48:30 |  |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 14:48:02 | |
1 306 ETH | $ 5 437 693 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 10.05.2021 14:46:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 181460f769c531db97291e7ea292146317d882a1 | To: 44f3092a2dd628df99988db65fa20e19586797f5 | |||
| 10.05.2021 14:44:30 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 14:38:44 | |
5 140 000 USDT | $ 5 140 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 10.05.2021 14:37:20 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2021 14:37:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 181460f769c531db97291e7ea292146317d882a1 | |||
| 10.05.2021 14:35:11 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.05.2021 14:35:11 | |
2 000 ETH | $ 8 223 152 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2021 14:34:55 | |
2 200 ETH | $ 9 045 467 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.05.2021 14:32:38 | |
5 155 500 USDT | $ 5 155 500 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 14:29:54 | |
5 155 000 USDT | $ 5 155 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 10.05.2021 14:24:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 14:22:35 | |
2 000 ETH | $ 8 227 736 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 14:16:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 14:16:51 | |
11 073 332 USDT | $ 11 073 332 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 14:13:44 | |
14 500 ETH | $ 59 597 176 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2021 14:15:51 | |
17 429 310 USDT | $ 17 429 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.05.2021 14:13:03 | |
9 905 770 USDT | $ 9 905 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 14:10:41 | |
144 BTC | $ 8 366 074 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcu6hfmfrsk0pjkj9fze7an33rncfpr3u6np2qw8wjvv5q90y2msq4uvyv0 | |||
| 10.05.2021 14:10:41 | |
108 BTC | $ 6 254 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fvwqgwqnmcr33cqruzhn4nleunf004yc2at02xvlevsfpqa6mgqrq08qg | |||
| 10.05.2021 14:10:41 | |
99 BTC | $ 5 734 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MHEQBunSVEeCSWxUQD2grse1mSXCJsqsH | To: bc1qjpg8tkgax2tqdyh3gu54urskmynmh9ycp6q0pm | |||
| 10.05.2021 14:09:19 | |
240 BTC | $ 13 939 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 10.05.2021 14:09:19 | |
183 BTC | $ 10 613 573 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32FWrsSwfFtpoZ6eK5W383FRdoyEHgJy8u | |||
| 10.05.2021 14:09:19 | |
117 BTC | $ 6 797 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 10.05.2021 14:09:19 | |
115 BTC | $ 6 670 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrec959v0cla9en6f72wgyjk545u0g5shstymzjlm382ft0zc08qv6f879 | To: bc1qvhk4ez3q5mnnmu2z745afcamjc0ewkltus96scmwtdweq40xw8fsfxzh7x | |||
| 10.05.2021 14:09:19 | |
272 BTC | $ 15 769 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9EgdQjuLqzg3Lczex9gwUHTEnTxEWek | To: bc1q0lvk8j4flm07rs2q3ss3ghshgkrw0hhq5r8x0jrma9wn5v5wn9cqpf099d | |||
| 10.05.2021 14:09:19 | |
100 BTC | $ 5 806 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NT9kpR1XQd4rN9Ma5YhuCW68mdW2q2eCh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 14:09:19 | |
100 BTC | $ 5 806 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 14:09:19 | |
132 BTC | $ 7 694 245 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 3NT9kpR1XQd4rN9Ma5YhuCW68mdW2q2eCh | |||
| 10.05.2021 14:09:19 | |
99 BTC | $ 5 726 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjksz0ndsll3k5f30h5dg2nk627jewgsnhkkhqe | To: 3MHEQBunSVEeCSWxUQD2grse1mSXCJsqsH | |||
| 10.05.2021 14:09:19 | |
99 BTC | $ 5 727 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KdFo3hYzLmXrBCKGNg6UwNvAd2WthZrZv | To: bc1qjksz0ndsll3k5f30h5dg2nk627jewgsnhkkhqe | |||
| 10.05.2021 14:09:19 | |
181 BTC | $ 10 495 788 | xapo (other) | xapo (other) |
| Type: transfer | From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 10.05.2021 14:07:57 | |
257 504 940 USDT | $ 257 504 940 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2021 14:07:27 | |
71 000 000 USDT | $ 71 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 14:02:24 | |
43 448 790 USDT | $ 43 448 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 14:02:24 | |
6 367 986 USDC | $ 6 367 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 14:02:24 | |
397 741 SUSHI | $ 6 253 093 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 14:02:19 | |
16 425 ETH | $ 66 919 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 14:02:19 | |
16 355 ETH | $ 66 634 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 14:02:19 | |
38 122 760 CHZ | $ 18 343 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 14:01:48 | |
3 860 ETH | $ 15 726 580 | (unknown) | (unknown) |
| Type: transfer | From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 14:00:06 | |
3 500 ETH | $ 14 281 522 | (unknown) | (unknown) |
| Type: transfer | From: 982d927b535908f1abb0496d944d22ffb353bbde | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 10.05.2021 13:57:05 | |
3 500 ETH | $ 14 266 855 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||