Whale movements
Last update: 19.05.2026 14:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 13:06:47 |  |
9 587 ETH | $ 38 561 148 | (unknown) | plustoken (other) |
| Type: transfer | From: 49f032b44ec00f3b064cc3d9571b0def5a013a76 | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 10.05.2021 13:04:23 |  |
119 BTC | $ 6 803 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrec959v0cla9en6f72wgyjk545u0g5shstymzjlm382ft0zc08qv6f879 | |||
| 10.05.2021 13:04:23 | |
500 BTC | $ 28 689 378 | unknown owner 4 (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.05.2021 13:04:23 | |
158 BTC | $ 9 068 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 10.05.2021 13:04:23 | |
103 BTC | $ 5 901 067 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 13:01:39 |  |
7 045 624 USDT | $ 7 045 624 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 13:01:13 | |
43 159 070 USDT | $ 43 159 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.05.2021 13:01:13 | |
47 908 420 USDT | $ 47 908 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 13:01:13 | |
6 469 683 USDC | $ 6 469 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 13:00:02 | |
363 BTC | $ 21 009 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 10.05.2021 13:00:02 | |
176 BTC | $ 10 188 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 10.05.2021 13:00:02 | |
99 BTC | $ 5 752 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AwGJGvFhKwWPTPGGvbGBY6GPcnxnJ6uEe | To: 3A7BKyEtdHfTPeRMybtsmQ1YSJuEzRQLSJ | |||
| 10.05.2021 12:58:58 | |
22 102 070 BUSD | $ 22 102 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 12:56:34 | |
397 741 SUSHI | $ 6 339 212 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 12:56:00 | |
6 798 996 USDT | $ 6 798 996 | (unknown) | (unknown) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.05.2021 12:55:43 | |
102 BTC | $ 5 885 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysqa5mjkstfcljr23yn7gx9qm09qxl96u5xmmng3kp02ur6at4cs0te569 | |||
| 10.05.2021 12:55:43 | |
99 BTC | $ 5 734 747 | (unknown) | (unknown) |
| Type: transfer | From: 374sNSYApZcuVLcBpCrfBLMcQZXAS6DM4g | To: 3AwGJGvFhKwWPTPGGvbGBY6GPcnxnJ6uEe | |||
| 10.05.2021 12:55:43 | |
149 BTC | $ 8 608 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FB3i8v2g1RQjHnPLpxK9gitEtjQ9RcmkX | To: bc1qtwqa2rjyu2kp68w2xurl4plnsp34vv0zf425xx | |||
| 10.05.2021 12:55:43 | |
96 BTC | $ 5 547 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 12:53:52 | |
5 413 798 USDC | $ 5 413 798 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d6285a2debeebf39a55c3fe1e0ba202695983a48 | |||
| 10.05.2021 12:51:08 | |
100 BTC | $ 5 786 444 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 10.05.2021 12:51:08 | |
143 BTC | $ 8 274 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsk44gll8mz42ymgwkd9uh9gjcgehafllgq4ly39f7f39z782jdq6xqxn3 | |||
| 10.05.2021 12:51:08 | |
103 BTC | $ 5 939 808 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q066ar9376cznmqwljnpmvte056cy6g5qx2zcvep65xu72h97fnvs6xr3uu | |||
| 10.05.2021 12:51:08 | |
350 BTC | $ 20 260 974 | (unknown) | (unknown) |
| Type: transfer | From: 19RX93Bh4WEchXqFLNePYcBaTWf2E4rp6u | To: 1LmqCpwBmAwwfuez3vbwm12TFKPbv2KCWs | |||
| 10.05.2021 12:51:08 | |
113 BTC | $ 6 538 055 | (unknown) | (unknown) |
| Type: transfer | From: 1BX9yNAYRygvDnYDW7iwBVdvrku1zNQfYe | To: 1LmqCpwBmAwwfuez3vbwm12TFKPbv2KCWs | |||
| 10.05.2021 12:51:08 | |
111 BTC | $ 6 435 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.05.2021 12:51:08 | |
99 BTC | $ 5 751 263 | (unknown) | (unknown) |
| Type: transfer | From: 3D1mXq37rzsUEYDyRUZJjZJu86e8qRMBXA | To: 374sNSYApZcuVLcBpCrfBLMcQZXAS6DM4g | |||
| 10.05.2021 12:51:08 | |
99 BTC | $ 5 753 013 | (unknown) | (unknown) |
| Type: transfer | From: 33hmhTRbAFyzuU8UZz563RbyahfhsxmRjD | To: 3D1mXq37rzsUEYDyRUZJjZJu86e8qRMBXA | |||
| 10.05.2021 12:51:08 | |
99 BTC | $ 5 754 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NNsteRv2vr1BuBJrmAQvtYJ9uTxWdFfca | To: 33hmhTRbAFyzuU8UZz563RbyahfhsxmRjD | |||
| 10.05.2021 12:51:08 | |
99 BTC | $ 5 754 936 | (unknown) | (unknown) |
| Type: transfer | From: 33ny6m4Nh94z6Z3PH82zv2BgrMTRUsJ7Y5 | To: 3NNsteRv2vr1BuBJrmAQvtYJ9uTxWdFfca | |||
| 10.05.2021 12:51:08 | |
197 BTC | $ 11 385 614 | (unknown) | (unknown) |
| Type: transfer | From: 363Nirzua1ny4CCWKjuHAAmVibnt6TKY8F | To: bc1q5e78ewr65aw8xhvtc3q56unfvnuy3e35fe2050 | |||
| 10.05.2021 12:51:08 | |
87 BTC | $ 5 008 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QjC8X3WiaueEkLGRbmZ4MRsQp2LaqD4Wa | To: 37WYgeQ28detdGCJMttQ2VcrP3Q1fJsb7z | |||
| 10.05.2021 12:51:08 | |
99 BTC | $ 5 757 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CWvcxZQJW1TNuxosmd5ctocCbREs2aHLw | To: 33ny6m4Nh94z6Z3PH82zv2BgrMTRUsJ7Y5 | |||
| 10.05.2021 12:51:08 | |
200 BTC | $ 11 572 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 10.05.2021 12:51:08 | |
445 BTC | $ 25 734 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 10.05.2021 12:51:08 | |
98 BTC | $ 5 667 716 | (unknown) | (unknown) |
| Type: transfer | From: 3H7k9XRgN92DMfVWP39QESgKrBbf5vJJqX | To: 3Lw3FGLLg5gdYAgVLe1nxnWGsPSUPYrCeQ | |||
| 10.05.2021 12:51:08 | |
140 BTC | $ 8 101 034 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fyhjvVfbfJPQZVEMnkrt2j59yUcBg5UJ | |||
| 10.05.2021 12:51:08 | |
144 BTC | $ 8 326 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUZeNJcchLpXKySMSf4GNAE7VQzRLoCHr | |||
| 10.05.2021 12:51:08 | |
95 BTC | $ 5 474 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68csdm0d87dgc3yetr4scvn3ngg6ss4cmljwuk | To: bc1qhnmcvg905ufnazl6g4cjea5vw7dsrq8ydu2ma9 | |||
| 10.05.2021 12:51:03 | |
5 500 000 USDT | $ 5 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TT7viyhoeKbDUQV6JTpuHaWBLKRcgK49Jj | |||
| 10.05.2021 12:44:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 10.05.2021 12:44:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 12:39:42 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 12:38:58 | |
6 549 059 USDC | $ 6 549 059 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 12:41:35 |  |
15 438 BNB | $ 10 365 816 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 10.05.2021 12:41:10 |  |
3 344 510 XRP | $ 5 291 782 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 10.05.2021 12:35:13 | |
5 663 617 USDT | $ 5 663 617 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 10.05.2021 12:39:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 12:33:04 | |
6 499 978 USDC | $ 6 499 978 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 10.05.2021 12:34:54 | |
102 BTC | $ 5 928 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmfftmmvuclsqfjn8yyhtxynxzgadavl79zftmt6zdcykexz4g2qqvsaxp | |||