Whale movements
Last update: 19.05.2026 14:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 12:34:54 |  |
800 BTC | $ 46 545 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M78XB12YoHHTPmjfXx7AMNrve6FQ2GJLV | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 10.05.2021 12:34:54 | |
99 BTC | $ 5 788 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QouJQwDu9byLcR16YDzbdn8ZEbgN5YNiT | To: 3CWvcxZQJW1TNuxosmd5ctocCbREs2aHLw | |||
| 10.05.2021 12:30:29 |  |
10 676 BNB | $ 7 135 379 | (unknown) | (unknown) |
| Type: transfer | From: bnb1wvje2r7xvvcxe94k9durn0wj87xc30h6xclgr7 | To: bnb1duuaas4c786ama5ummsdlvukcxhmfmpcmhsu70 | |||
| 10.05.2021 12:29:34 |  |
9 998 104 BUSD | $ 9 998 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 12:29:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 12:29:14 | |
116 BTC | $ 6 733 657 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q942ynlhjghlvntq0kcay5mt78acspl9aw3hwlqcxgg9c6pehxgjsvc0h5k | |||
| 10.05.2021 12:29:14 | |
100 BTC | $ 5 772 112 | (unknown) | (unknown) |
| Type: transfer | From: 34JEe52xQmLnaeo6QjXCMrZEaDQP8VxX4k | To: 3QouJQwDu9byLcR16YDzbdn8ZEbgN5YNiT | |||
| 10.05.2021 12:29:14 | |
100 BTC | $ 5 772 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4m4SngENfaE28YHb6HPqGR1qA4GchFJ | To: 34JEe52xQmLnaeo6QjXCMrZEaDQP8VxX4k | |||
| 10.05.2021 12:29:14 | |
100 BTC | $ 5 772 677 | (unknown) | (unknown) |
| Type: transfer | From: 37bWHUFNnymG8dgWUBDpvqsiT9fhkxaTRi | To: 3Nt4m4SngENfaE28YHb6HPqGR1qA4GchFJ | |||
| 10.05.2021 12:29:14 | |
100 BTC | $ 5 774 172 | (unknown) | (unknown) |
| Type: transfer | From: 3G8h1CUd6V8D1jhgH2u6tzevNgYYbPYNVY | To: 37bWHUFNnymG8dgWUBDpvqsiT9fhkxaTRi | |||
| 10.05.2021 12:29:14 | |
197 BTC | $ 11 417 253 | (unknown) | (unknown) |
| Type: transfer | From: 38YRLh1oqzfSek6k9g2RLz9qvfXUKkZ7jX | To: 363Nirzua1ny4CCWKjuHAAmVibnt6TKY8F | |||
| 10.05.2021 12:29:14 | |
100 BTC | $ 5 775 701 | (unknown) | (unknown) |
| Type: transfer | From: 34ugiCGLd2aNJ66yNvz3G7ZR8RMkpDPqvh | To: 3G8h1CUd6V8D1jhgH2u6tzevNgYYbPYNVY | |||
| 10.05.2021 12:29:14 | |
123 BTC | $ 7 116 954 | (unknown) | (unknown) |
| Type: transfer | From: 1D1uR6vXxUC4AaaG2NK2tdPFupxS4tzpfN | To: 1DJ4h8kHjKbYVssmtHrcznsNcdy5KB4GZ8 | |||
| 10.05.2021 12:29:14 | |
165 BTC | $ 9 594 750 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.05.2021 12:26:30 | |
8 938 800 USDC | $ 8 938 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 10.05.2021 12:26:16 | |
9 998 105 BUSD | $ 9 998 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 12:26:01 | |
385 866 SUSHI | $ 6 228 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.05.2021 12:22:25 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 12:21:14 | |
125 BTC | $ 7 265 530 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tyd57gt4uwgtq2c9n79cx0z4w965m9x559vn8qevd36gp8vh8hsukmdc2 | |||
| 10.05.2021 12:21:14 | |
111 BTC | $ 6 419 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhdqrl0hnry4dwtz24ysrzklqyzea856glhumr03wuutgkd0897s74q3vp | |||
| 10.05.2021 12:21:14 | |
113 BTC | $ 6 544 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94ulfls2z33g0cwnfezpnqp25asmcxl0j0hqn0vyhv8r8da7ffmqpeed72 | |||
| 10.05.2021 12:21:14 | |
100 BTC | $ 5 771 359 | (unknown) | (unknown) |
| Type: transfer | From: 396xv2xkuSR2ZB6Zv9DxhyHtZsa1GRQR7p | To: 34ugiCGLd2aNJ66yNvz3G7ZR8RMkpDPqvh | |||
| 10.05.2021 12:21:14 | |
100 BTC | $ 5 771 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M1FQkfx7RBwTgLm2UZqqtYLF5akc4SKYt | To: 396xv2xkuSR2ZB6Zv9DxhyHtZsa1GRQR7p | |||
| 10.05.2021 12:21:14 | |
100 BTC | $ 5 771 614 | (unknown) | (unknown) |
| Type: transfer | From: 3N5XaxhKXrPgDo9McixrFywjpnJdAHzkfW | To: 3M1FQkfx7RBwTgLm2UZqqtYLF5akc4SKYt | |||
| 10.05.2021 12:21:14 | |
100 BTC | $ 5 771 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QWBJqtQYjx1Cg2AME62wVMDzBmzkpt35w | To: 3N5XaxhKXrPgDo9McixrFywjpnJdAHzkfW | |||
| 10.05.2021 12:21:14 | |
100 BTC | $ 5 771 941 | (unknown) | (unknown) |
| Type: transfer | From: 3E72GXigw3DuMTfQ95XEqC6zuCzLuKgTYD | To: 3QWBJqtQYjx1Cg2AME62wVMDzBmzkpt35w | |||
| 10.05.2021 12:21:14 | |
87 BTC | $ 5 027 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhy6f8pe2x5gylafj0ldlxlzwxc24sg7zp2af | To: 3QjC8X3WiaueEkLGRbmZ4MRsQp2LaqD4Wa | |||
| 10.05.2021 12:21:14 | |
142 BTC | $ 8 230 799 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.05.2021 12:21:14 | |
166 BTC | $ 9 633 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EHrCV5mj5SP1WXTM7PuNxeKj8bSBrShru | To: 3Dgw2QrSbnGYDitADuCZ4d9LQQkU1KPJSL | |||
| 10.05.2021 12:21:14 | |
149 BTC | $ 8 648 333 | (unknown) | (unknown) |
| Type: transfer | From: 323NijFGRRLnNHYu5nFE64guVrHjkHwRBU | To: 3FB3i8v2g1RQjHnPLpxK9gitEtjQ9RcmkX | |||
| 10.05.2021 12:21:14 | |
171 BTC | $ 9 902 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt7u37ldkxp3vxjvce9rm554f4aaptcm5aluz7 | To: bc1q38nks3925c40uwq9q8el2lwtfe8eh6zkaekk9l | |||
| 10.05.2021 12:21:14 | |
217 BTC | $ 12 583 019 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qxt7u37ldkxp3vxjvce9rm554f4aaptcm5aluz7 | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.05.2021 12:21:14 | |
119 BTC | $ 6 900 975 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 12:21:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 12:21:00 | |
1 699 ETH | $ 6 996 473 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | |||
| 10.05.2021 12:20:22 | |
3 500 ETH | $ 14 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: 982d927b535908f1abb0496d944d22ffb353bbde | |||
| 10.05.2021 12:17:46 | |
4 552 ETH | $ 18 578 360 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 10.05.2021 12:17:13 | |
6 776 575 USDT | $ 6 776 575 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 12:13:37 | |
9 998 103 BUSD | $ 9 998 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 12:13:37 | |
1 500 ETH | $ 6 096 740 | (unknown) | (unknown) |
| Type: transfer | From: c9204f6baa93c29a6e278d4a46e93374db32bc9b | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 12:13:20 | |
6 776 575 USDT | $ 6 776 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 10.05.2021 12:12:50 | |
1 500 ETH | $ 6 121 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c9204f6baa93c29a6e278d4a46e93374db32bc9b | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 779 356 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 779 356 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 779 337 | (unknown) | (unknown) |
| Type: transfer | From: 33MSUWE6qgE3xMmdpyMas75LML8jwT5mem | To: 3KC12jqHB1PAdQCMBoixNyEUggNMaoMpjK | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 779 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 33MSUWE6qgE3xMmdpyMas75LML8jwT5mem | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:10:59 | |
87 BTC | $ 5 026 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfq8nm3u23v2903ghmlejnaxqwmfqamulr5wm9 | To: bc1qnmhy6f8pe2x5gylafj0ldlxlzwxc24sg7zp2af | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 755 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PwhExv5hqtu99hotvpPwFNkZMckN8fMnx | To: 3E72GXigw3DuMTfQ95XEqC6zuCzLuKgTYD | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 755 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tfka3ug0jx4t4xqykrwrpwqxw3we9xgqehake | To: 3PwhExv5hqtu99hotvpPwFNkZMckN8fMnx | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 755 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EqfMjL17ESr9bcJaPEM6KkD6xJieCC5yx | To: bc1q9tfka3ug0jx4t4xqykrwrpwqxw3we9xgqehake | |||