Whale movements
Last update: 19.05.2026 14:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 13:44:57 |  |
8 938 800 USDC | $ 8 938 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 13:44:21 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 10.05.2021 13:42:09 | |
6 542 959 USDT | $ 6 542 959 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 13:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 13:40:15 |  |
8 374 885 LEO | $ 25 716 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 10.05.2021 13:39:10 |  |
3 342 589 XRP | $ 5 242 533 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 10.05.2021 13:37:08 | |
10 000 000 LEO | $ 30 662 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 10.05.2021 13:36:08 |  |
100 BTC | $ 5 734 508 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 10.05.2021 13:36:08 | |
114 BTC | $ 6 531 906 | (unknown) | (unknown) |
| Type: transfer | From: 3FYJujsQ2ep1mGnRAiJK4gzkdG8xLAej4x | To: 37hPd2LExd6YvsTTzzKwF2yyQJ9tPxSaKp | |||
| 10.05.2021 13:36:08 | |
1 116 BTC | $ 63 969 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QuVpeoMdf6AAThdZaW6yH28tH9QFoXmHP | To: 38WynzcMaFVnNFBHQQ22nvHUbczm8vhzye | |||
| 10.05.2021 13:36:08 | |
863 BTC | $ 49 497 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GyCC2JDS9Aix83JacaoXfkfqBHCSwp5u3 | To: 34FWUjWDeXKtfDHuhPngUDKkttvtHDXoS1 | |||
| 10.05.2021 13:36:08 | |
247 BTC | $ 14 138 638 | (unknown) | (unknown) |
| Type: transfer | From: 3CM5f4eKzrtaF7NxR71qGji1o3efzeRKGG | To: 3PPhcUt1KPXyfsMHaW79MQ69ToKDJaw6Lf | |||
| 10.05.2021 13:36:08 | |
992 BTC | $ 56 911 096 | (unknown) | (unknown) |
| Type: transfer | From: 39MWFLTKyS88u5gkTjXfRFc2zwzRs75yRW | To: 33j3CM6JWYtHwG66Hqs16DwqtTMoJNyHoU | |||
| 10.05.2021 13:36:08 | |
319 BTC | $ 18 289 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JBiBdDs4yk7odS6wEmPp5CbwzRskL3e4f | To: 3J4AA4pUWNL52wSzUnhKTtGiPvECSAfx3e | |||
| 10.05.2021 13:36:08 | |
185 BTC | $ 10 608 320 | (unknown) | (unknown) |
| Type: transfer | From: 33Xh6JE55inoef7guLChDQm7ub9yPVcCJj | To: 3CexVZapV5hYfiPqVveEGxCd3TbvZdDhkA | |||
| 10.05.2021 13:36:08 | |
314 BTC | $ 18 000 900 | (unknown) | (unknown) |
| Type: transfer | From: 33CYbLW81V2NYPGLJ3AjQYcstQcaspNXzN | To: 38HX9Hv7sbuFuBazacSxt1s1QxfrU8MMWp | |||
| 10.05.2021 13:36:08 | |
300 BTC | $ 17 203 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | To: 3Ft2mSQ77TqZu6Q8jTsy9eB1Nz88TN9VFb | |||
| 10.05.2021 13:36:08 | |
289 BTC | $ 16 558 481 | (unknown) | (unknown) |
| Type: transfer | From: 37X7iKJDgezC9Ris1jkUHttJj1w6NP2CkQ | To: 31nrbpKBGAWMXDXrs91qFJhCXLT9Vkpj7m | |||
| 10.05.2021 13:36:08 | |
192 BTC | $ 11 020 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F5MP6vwqDNadMrrShbArL4mKyQkykFtoj | To: 3Kjk1UQr926EfmuwXnh1eJEtV7xuk89ivd | |||
| 10.05.2021 13:36:08 | |
288 BTC | $ 16 528 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FxSDtX2h8sYECz3TovuYu9rn17oez1Vs3 | To: 36VUqRJFgyxJsbLi2CLJpjTWkbZBXCgX5L | |||
| 10.05.2021 13:36:08 | |
654 BTC | $ 37 501 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKtamC98V6KRgRyamzT1Ev3DJk717Kwn | To: 3FTp29zLfwGJH5HkGUZGFDXdcYgt6nWD4d | |||
| 10.05.2021 13:36:08 | |
242 BTC | $ 13 850 393 | (unknown) | (unknown) |
| Type: transfer | From: 36suBxwarK7zqZ4fp8THm8ofGgg8Br3xXb | To: 38DRaoRVBo4sctg1T94QUbbu6zWgWn1jkC | |||
| 10.05.2021 13:36:08 | |
166 BTC | $ 9 531 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgw2QrSbnGYDitADuCZ4d9LQQkU1KPJSL | To: 3G9S5hvVwfYyCMAmoVNybqV9JkgV6DGa2B | |||
| 10.05.2021 13:36:08 | |
7 944 BTC | $ 455 525 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HtJox2JHz97eSSw4wzjj8LZRWtcZyjXaw | To: 31vuNpY6tALfMXRfXrmaZy5FYhviF6q8dE | |||
| 10.05.2021 13:36:08 | |
1 020 BTC | $ 58 467 696 | (unknown) | (unknown) |
| Type: transfer | From: 35e2tXndw58FBLPte3dYSM6k5Bu9D4qLt7 | To: 3MUggAvCoKU1jwvohr26oiKorG2KJB3sMe | |||
| 10.05.2021 13:36:08 | |
862 BTC | $ 49 432 344 | (unknown) | (unknown) |
| Type: transfer | From: 3D4dgJfoLbCGhxoTuA19JfCBQ6jwFNNdeD | To: bc1qc2jp3rs5s2uae4y74psvvkf30ndx3cxneeqk0l | |||
| 10.05.2021 13:36:08 | |
203 BTC | $ 11 650 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9p3vkk5z32jwku0h550zfg6teme8ffp7ye3v | To: 32qWegHkUJzxh1Tpf35MR141sMpu8KqncP | |||
| 10.05.2021 13:36:08 | |
149 BTC | $ 8 554 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqa2rjyu2kp68w2xurl4plnsp34vv0zf425xx | To: 36S9MeKDVpTs4ppn7fWpuwhDVAeHoYYk7T | |||
| 10.05.2021 13:36:08 | |
105 BTC | $ 6 021 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9gwmgm3nmx73sxtlj7hzz3ttv42jskuhw75639qh7tn9ruht87qn6c5hr | |||
| 10.05.2021 13:36:08 | |
279 BTC | $ 15 999 275 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 10.05.2021 13:36:08 | |
279 BTC | $ 15 999 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lp9EgdQjuLqzg3Lczex9gwUHTEnTxEWek | |||
| 10.05.2021 13:36:08 | |
279 BTC | $ 15 999 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 10.05.2021 13:36:08 | |
279 BTC | $ 15 999 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18CnWKuaBkoBo6S8Z5S9o1F9LWCQ176gao | |||
| 10.05.2021 13:36:08 | |
279 BTC | $ 15 999 275 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 10.05.2021 13:35:24 | |
5 155 000 USDT | $ 5 155 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 10.05.2021 13:35:13 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 13:34:20 |  |
15 545 BNB | $ 10 310 785 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 10.05.2021 13:31:12 | |
1 524 ETH | $ 6 179 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f56ecfa840144ec7154b5defe19295e5d3405a33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 13:30:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 13:19:51 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e71f0223bacb67d9709b8733546b4113c1e4c7bb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 13:19:14 | |
1 946 ETH | $ 7 875 304 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 10.05.2021 13:18:46 | |
6 764 ETH | $ 27 383 808 | (unknown) | plustoken (other) |
| Type: transfer | From: 20241717812d8117e8582c868841297d1cea1229 | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 10.05.2021 13:17:10 | |
3 649 618 XRP | $ 5 680 691 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.05.2021 13:15:37 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 68c22a3842a2a3de04ee9b52a54b6085d32e7af6 | To: e71f0223bacb67d9709b8733546b4113c1e4c7bb | |||
| 10.05.2021 13:15:16 | |
1 524 ETH | $ 6 154 743 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 10.05.2021 13:13:48 | |
1 699 ETH | $ 6 850 427 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 10.05.2021 13:09:23 | |
1 400 ETH | $ 5 654 674 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.05.2021 13:09:41 |  |
52 864 416 XLM | $ 38 802 052 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GCBZBQQUE2PPNVXPIZ7PNXE4KU2QM2NJMHTRLSPVZZNB6UZE2MYKXF45 | |||
| 10.05.2021 13:07:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 13:07:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||