Whale movements
Last update: 19.05.2026 14:44:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 13:56:57 |  |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1321222243760b0f76dd37be20f89cbb7c41933a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 13:56:57 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 13:56:25 | |
4 398 ETH | $ 17 898 082 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.05.2021 13:56:18 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d80db057822336e7a105ff943925707395ca700c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.05.2021 14:02:18 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 10.05.2021 14:01:36 |  |
194 BTC | $ 11 219 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06v72cdnnyjdwch50l659v32clw3phmqeyx75 | To: 32HLbA6zbeXRqapB2SXJ1k7QVPe5pECWo5 | |||
| 10.05.2021 14:01:36 | |
99 BTC | $ 5 714 411 | (unknown) | (unknown) |
| Type: transfer | From: 3HqMNKiEaZzEmFMdoQAHdC2Df4GMczFZqJ | To: 3KdFo3hYzLmXrBCKGNg6UwNvAd2WthZrZv | |||
| 10.05.2021 14:01:36 | |
149 BTC | $ 8 643 817 | (unknown) | (unknown) |
| Type: transfer | From: 36S9MeKDVpTs4ppn7fWpuwhDVAeHoYYk7T | To: 3NyNuXU7vdYyoj5quHEoofvDytq1pHo8yN | |||
| 10.05.2021 14:01:36 | |
88 BTC | $ 5 072 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M73TAjHdqWBCzFxhimTMffxF8PfKmmcs | |||
| 10.05.2021 14:01:36 | |
144 BTC | $ 8 340 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 10.05.2021 14:01:36 | |
150 BTC | $ 8 691 179 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.05.2021 14:00:07 |  |
550 692 EOS | $ 5 628 333 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: ge2tsmbzg4ge | |||
| 10.05.2021 13:59:39 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 13:59:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 13:53:14 | |
62 427 250 RSR | $ 5 237 907 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2021 13:55:21 | |
6 088 885 USDT | $ 6 088 885 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 13:51:27 | |
8 411 287 USDC | $ 8 411 287 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 734 609 | (unknown) | (unknown) |
| Type: transfer | From: 36J3dr5hHmbC33EDwh9S4DkQBDYNe3VmsE | To: 3HqMNKiEaZzEmFMdoQAHdC2Df4GMczFZqJ | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 752 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldt2KUAu62idjRHEMajAjiAG8QSVifcL9 | To: 36J3dr5hHmbC33EDwh9S4DkQBDYNe3VmsE | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 752 759 | (unknown) | (unknown) |
| Type: transfer | From: 34fTM9VXwSMYNp8kVmwKTLSv6HyS3AKX9H | To: 3Ldt2KUAu62idjRHEMajAjiAG8QSVifcL9 | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 753 002 | (unknown) | (unknown) |
| Type: transfer | From: 3729ejSjBPfkzBm8cbjdn29TSyQCtHTDsB | To: 34fTM9VXwSMYNp8kVmwKTLSv6HyS3AKX9H | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 753 225 | (unknown) | (unknown) |
| Type: transfer | From: 36nttEr78nbiNXdsHbaJooBYAWi3r5KkLY | To: 3729ejSjBPfkzBm8cbjdn29TSyQCtHTDsB | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 753 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HG43wWfLppf5cYqyW31dycBmShYFv5Cyv | To: 36nttEr78nbiNXdsHbaJooBYAWi3r5KkLY | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 753 334 | (unknown) | (unknown) |
| Type: transfer | From: 33NXzCPpbSbHB28ifc7nPdn9ZRKwuWXomq | To: 3HG43wWfLppf5cYqyW31dycBmShYFv5Cyv | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 756 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GVEtFB7JVhrLseyZbW5WpXrdGHVrZ1fG1 | To: 33NXzCPpbSbHB28ifc7nPdn9ZRKwuWXomq | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 758 113 | (unknown) | (unknown) |
| Type: transfer | From: 33f5auQM596PkzJyB4FFDdAqCaMzVu3dro | To: 3GVEtFB7JVhrLseyZbW5WpXrdGHVrZ1fG1 | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 763 929 | (unknown) | (unknown) |
| Type: transfer | From: 3858QKUgNCRhYcB6j68dsx1EiArMrxHVDc | To: 33f5auQM596PkzJyB4FFDdAqCaMzVu3dro | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 764 246 | (unknown) | (unknown) |
| Type: transfer | From: 38GjQnvaUfps93ESupr2EZu6EDGDnF5Uaa | To: 3858QKUgNCRhYcB6j68dsx1EiArMrxHVDc | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 764 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u040rsm52sv7e59aqnvrc4feswma8mpu777zu | To: 38GjQnvaUfps93ESupr2EZu6EDGDnF5Uaa | |||
| 10.05.2021 13:52:16 | |
99 BTC | $ 5 770 488 | (unknown) | (unknown) |
| Type: transfer | From: 3A7BKyEtdHfTPeRMybtsmQ1YSJuEzRQLSJ | To: bc1q8u040rsm52sv7e59aqnvrc4feswma8mpu777zu | |||
| 10.05.2021 13:52:16 | |
86 BTC | $ 5 000 613 | (unknown) | (unknown) |
| Type: transfer | From: 34oL4wGxizoVz4dU4G7HLSfD5LKjgxZrpK | To: 3GShWvJA2oaVRSntQGjPChaf65Vams7pY3 | |||
| 10.05.2021 13:52:16 | |
86 BTC | $ 5 001 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpckms8enn5new8h7hfnxr3czskqyj3n4wac364 | To: 34oL4wGxizoVz4dU4G7HLSfD5LKjgxZrpK | |||
| 10.05.2021 13:52:16 | |
86 BTC | $ 5 011 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4kaw832w07ezzr5y0tz70jx0cq4p8kppprzw2 | To: bc1qpckms8enn5new8h7hfnxr3czskqyj3n4wac364 | |||
| 10.05.2021 13:52:16 | |
92 BTC | $ 5 339 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.05.2021 13:52:16 | |
205 BTC | $ 11 933 642 | (unknown) | (unknown) |
| Type: transfer | From: 1JN4CytDozpLVfhBdkQxVcsh8VtYXAXYak | To: 1NmYDwjUMNGoZVhqxqZxGsgsVUgbWkUkZE | |||
| 10.05.2021 13:52:16 | |
194 BTC | $ 11 247 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs34ufc5ta64pwn8wdg52shlu50dc5dqjdya799 | To: bc1qh06v72cdnnyjdwch50l659v32clw3phmqeyx75 | |||
| 10.05.2021 13:52:16 | |
194 BTC | $ 11 249 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf45uv2GdoWYj99joyWoQkz7GpwsFW8bG | To: bc1qs34ufc5ta64pwn8wdg52shlu50dc5dqjdya799 | |||
| 10.05.2021 13:52:16 | |
197 BTC | $ 11 425 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DjurVapqN5S79vuFsnhgBqhBhgESWyBe8 | To: 3Pf45uv2GdoWYj99joyWoQkz7GpwsFW8bG | |||
| 10.05.2021 13:52:16 | |
197 BTC | $ 11 427 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e78ewr65aw8xhvtc3q56unfvnuy3e35fe2050 | To: 3DjurVapqN5S79vuFsnhgBqhBhgESWyBe8 | |||
| 10.05.2021 13:52:16 | |
100 BTC | $ 5 808 009 | cex.io (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT | |||
| 10.05.2021 13:49:07 | |
8 405 718 USDT | $ 8 405 718 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 13:47:02 | |
8 724 213 USDT | $ 8 724 213 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 10.05.2021 13:45:58 | |
100 BTC | $ 5 789 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 13:45:58 | |
100 BTC | $ 5 789 109 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 13:45:58 | |
86 BTC | $ 5 007 154 | (unknown) | (unknown) |
| Type: transfer | From: 37WYgeQ28detdGCJMttQ2VcrP3Q1fJsb7z | To: 3HqY1E4hedjifb8bWXmeNQ4xGccXLKKZjc | |||
| 10.05.2021 13:45:58 | |
250 BTC | $ 14 472 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DPZHFxuvCBcMJzZrWDXNc4zdfAKTVmZwG | To: 3C6c1MUnqrpwFCDckMifrS6awspUUrXhwM | |||
| 10.05.2021 13:45:58 | |
230 BTC | $ 13 314 949 | discusfish/f2pool/mtgox/freebitc (other) | (unknown) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 3N7MuguRvQEFQ97ATbTpC1ku7YV3gJSKM2 | |||
| 10.05.2021 13:45:58 | |
233 BTC | $ 13 459 677 | discusfish/f2pool/mtgox/freebitc (other) | (unknown) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 10.05.2021 13:45:58 | |
107 BTC | $ 6 214 577 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 13:45:45 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||