Whale movements
Last update: 19.05.2026 14:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 12:10:59 |  |
100 BTC | $ 5 755 540 | (unknown) | (unknown) |
| Type: transfer | From: 397eLqo5hHCrD6byPn1Ro6ejmhYzpj9kv7 | To: 3EqfMjL17ESr9bcJaPEM6KkD6xJieCC5yx | |||
| 10.05.2021 12:10:59 | |
100 BTC | $ 5 755 577 | (unknown) | (unknown) |
| Type: transfer | From: 32G8GeNQ5ZF3NrHF67yGaTUUeLNjPv9zsN | To: 397eLqo5hHCrD6byPn1Ro6ejmhYzpj9kv7 | |||
| 10.05.2021 12:10:59 | |
197 BTC | $ 11 389 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppw5dep8e9kwz9xamq4f5ughxdsnvrn9d6yn8s | To: 38YRLh1oqzfSek6k9g2RLz9qvfXUKkZ7jX | |||
| 10.05.2021 12:10:59 | |
94 BTC | $ 5 415 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:10:59 | |
117 BTC | $ 6 738 151 | hitbtc (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 10.05.2021 12:10:59 | |
130 BTC | $ 7 513 163 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 10.05.2021 12:10:59 | |
230 BTC | $ 13 298 303 | (unknown) | (unknown) |
| Type: transfer | From: 1VHLas3YMLW4SLT7ru5y3CJ5CTJyf1Ccw | To: 1CMgWsF8qidigcVFubFhwNkFuCsBNeVTD7 | |||
| 10.05.2021 12:08:59 |  |
7 470 450 USDT | $ 7 470 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.05.2021 12:10:09 |  |
5 577 082 USDT | $ 5 577 082 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.05.2021 12:07:12 | |
1 719 ETH | $ 7 022 701 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2021 12:06:15 | |
1 231 ETH | $ 5 018 258 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6af59587781a6282f55ccf34f42c54ff636715ad | |||
| 10.05.2021 12:05:33 | |
100 BTC | $ 5 782 941 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:05:33 | |
97 BTC | $ 5 621 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:05:33 | |
100 BTC | $ 5 782 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 12:05:33 | |
200 BTC | $ 11 565 870 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 33MSUWE6qgE3xMmdpyMas75LML8jwT5mem | |||
| 10.05.2021 12:05:33 | |
193 BTC | $ 11 150 337 | (unknown) | (unknown) |
| Type: transfer | From: 37rDyPKkRuowvEctaAWx99Wspqw4LxXQyj | To: 3F5MP6vwqDNadMrrShbArL4mKyQkykFtoj | |||
| 10.05.2021 12:04:10 | |
9 998 104 BUSD | $ 9 998 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 12:04:51 | |
8 686 552 USDT | $ 8 686 552 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 12:00:59 | |
99 999 950 BUSD | $ 99 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:59:59 | |
9 998 103 BUSD | $ 9 998 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 11:59:59 | |
2 200 ETH | $ 9 019 056 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 12:00:12 |  |
943 541 EOS | $ 9 682 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 11:58:12 | |
2 200 ETH | $ 9 038 106 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 11:58:11 | |
4 000 ETH | $ 16 432 920 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.05.2021 11:58:11 | |
1 232 ETH | $ 5 061 800 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6af59587781a6282f55ccf34f42c54ff636715ad | |||
| 10.05.2021 11:56:02 | |
104 BTC | $ 6 045 943 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hfuqgvayrmfx7zjhkd5lc70ut5mnw9tca0ujxv3uu6z9xr2wejqt96k3p | |||
| 10.05.2021 11:56:02 | |
108 BTC | $ 6 254 711 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96st8h4ee92qjgedfw9ksf6azp844ldgzrrpu8jlm2ue945jqj8qnqshpe | |||
| 10.05.2021 11:56:02 | |
89 BTC | $ 5 158 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsy6hnt4vRgXzkShZpMaQfHzHCuqJ1xwg | To: 3KnwgYZt928zJBTGi9uBiZKDdPPibiUpDc | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 773 863 | (unknown) | (unknown) |
| Type: transfer | From: 3L959fUXXHmxovbNEd81gY1spXpcGcPgY9 | To: 32G8GeNQ5ZF3NrHF67yGaTUUeLNjPv9zsN | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 774 000 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ZFZDVNrRR2jAQWa9G8oJmQkAUaDHDWH | To: 3L959fUXXHmxovbNEd81gY1spXpcGcPgY9 | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 774 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NBchhRi67a4X3URP7EFQBg7m5HhALbpkK | To: 3A8ZFZDVNrRR2jAQWa9G8oJmQkAUaDHDWH | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 774 302 | (unknown) | (unknown) |
| Type: transfer | From: 32fvi5ZACAALJ6eVCNpifLm9FbZCJYnNdT | To: 3NBchhRi67a4X3URP7EFQBg7m5HhALbpkK | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 774 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GKKDQNVymaAnyf7dhpZeAdAyvZk2nZB4z | To: 32fvi5ZACAALJ6eVCNpifLm9FbZCJYnNdT | |||
| 10.05.2021 11:56:02 | |
197 BTC | $ 11 425 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MGaQBg8FEUVVxuwB8gLPtnab6zsUucxTb | To: bc1qppw5dep8e9kwz9xamq4f5ughxdsnvrn9d6yn8s | |||
| 10.05.2021 11:56:02 | |
87 BTC | $ 5 042 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys5ypef3cxyytykg8ewarplgtw2tjunn0mqzs4 | To: bc1qrfq8nm3u23v2903ghmlejnaxqwmfqamulr5wm9 | |||
| 10.05.2021 11:56:02 | |
87 BTC | $ 5 043 557 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EB4CQMrVsc27Ft2Fa1rqcDXAmDnhZjH | To: bc1qys5ypef3cxyytykg8ewarplgtw2tjunn0mqzs4 | |||
| 10.05.2021 11:56:02 | |
100 BTC | $ 5 795 709 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qmext5fmqz4aaxx5skmh9srjc0tpqq9elzpc98w4awuuyej2cqs0qdlg72m | |||
| 10.05.2021 11:56:02 | |
95 BTC | $ 5 495 376 | (unknown) | (unknown) |
| Type: transfer | From: 1B7zkALsfNj2pPTCrXAu15kcVcGR7tCC3L | To: 1BD41jRmSXtW7AYKyghCZ19mwYB3av2Qpd | |||
| 10.05.2021 11:56:02 | |
240 BTC | $ 13 909 701 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 10.05.2021 11:56:02 | |
151 BTC | $ 8 726 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BHpgr83Lo6vBGsBNZwS8Cfx8N6FVvf7sF | To: 323NijFGRRLnNHYu5nFE64guVrHjkHwRBU | |||
| 10.05.2021 11:56:02 | |
166 BTC | $ 9 632 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QUUpkXzk6La8zAFoLM93dAE4t3p592eLx | To: 3EHrCV5mj5SP1WXTM7PuNxeKj8bSBrShru | |||
| 10.05.2021 11:56:02 | |
185 BTC | $ 10 721 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg5tWzTVQSow4eS9zEkBDvhf5nFhrSA9t | To: 33Xh6JE55inoef7guLChDQm7ub9yPVcCJj | |||
| 10.05.2021 11:56:02 | |
490 BTC | $ 28 414 306 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 10.05.2021 11:55:05 | |
2 660 ETH | $ 10 970 316 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2021 11:49:15 | |
19 998 812 USDT | $ 19 998 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:47:18 | |
19 998 812 USDT | $ 19 998 812 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:45:56 | |
8 789 ETH | $ 36 148 940 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 11:44:54 | |
8 789 ETH | $ 36 197 068 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 11:45:23 |  |
12 578 629 XLM | $ 9 287 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 10.05.2021 11:43:50 |  |
9 806 146 XRP | $ 15 343 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||