Whale movements
Last update: 19.05.2026 14:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 11:43:15 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:42:39 |  |
168 BTC | $ 9 729 434 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16XzSdkfPKgZVViSLQZfctxFE6rib6JgHs | To: 16d11Gr8SFa8LxePNzVfMY2NA9qNMNG7jH | |||
| 10.05.2021 11:42:39 | |
102 BTC | $ 5 909 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerspf873nhn7j0cm0ysgl4r3r2ztst76yj5xus2rxxrvmnyvzc9qcn7xml | |||
| 10.05.2021 11:42:39 | |
100 BTC | $ 5 785 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh2CrBw9x2oaPMjRbjEcHP6Y26yE94uuM | To: 3GKKDQNVymaAnyf7dhpZeAdAyvZk2nZB4z | |||
| 10.05.2021 11:42:39 | |
197 BTC | $ 11 447 758 | (unknown) | (unknown) |
| Type: transfer | From: 3G3swmSa3m7xa3qpU7XS671cmKAW9w5HJH | To: 3MGaQBg8FEUVVxuwB8gLPtnab6zsUucxTb | |||
| 10.05.2021 11:42:39 | |
100 BTC | $ 5 785 853 | (unknown) | (unknown) |
| Type: transfer | From: 3HG4uXzNKBttQrriiYVyRQPTpFbysyWn1R | To: 3Qh2CrBw9x2oaPMjRbjEcHP6Y26yE94uuM | |||
| 10.05.2021 11:42:39 | |
100 BTC | $ 5 787 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PrGdCK7s8swxoB5pZhtpAGhwAQTQderxn | To: 3HG4uXzNKBttQrriiYVyRQPTpFbysyWn1R | |||
| 10.05.2021 11:42:39 | |
100 BTC | $ 5 787 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx4bB6exm4jxuD6CxBQDFXRkTMc2jzxTd | To: 3PrGdCK7s8swxoB5pZhtpAGhwAQTQderxn | |||
| 10.05.2021 11:42:39 | |
100 BTC | $ 5 806 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 10.05.2021 11:42:16 |  |
5 115 052 USDT | $ 5 115 052 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 10.05.2021 11:40:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:38:06 |  |
500 000 EOS | $ 5 155 283 | (unknown) | (unknown) |
| Type: transfer | From: liangeoscold | To: gu4dkmzsgige | |||
| 10.05.2021 11:36:21 | |
5 837 851 USDT | $ 5 837 851 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.05.2021 11:35:50 | |
100 WBTC | $ 5 839 595 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 11:35:19 | |
5 837 851 USDT | $ 5 837 851 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.05.2021 11:34:41 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 10.05.2021 11:34:23 | |
102 BTC | $ 5 960 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8f2pdtck954eg4ywlyjwz93ams9anxwhmdr2j25zzzrt790hphsfzvzhs | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 827 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PayvFzjDzcAAdtPhCrQCAu1Q8FuJV82CK | To: 3Cx4bB6exm4jxuD6CxBQDFXRkTMc2jzxTd | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 842 142 | (unknown) | (unknown) |
| Type: transfer | From: 35GfjeK9dA8ySY1ZpAjqx7nq6eTguBkrLr | To: 3PayvFzjDzcAAdtPhCrQCAu1Q8FuJV82CK | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 842 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K5fC4aqvd1j6PS3prERGymCbwi7wDLaLp | To: 35GfjeK9dA8ySY1ZpAjqx7nq6eTguBkrLr | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 842 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgj064qr4tmvyxvpz56fda8tag6u8plrrvl75v | To: 3K5fC4aqvd1j6PS3prERGymCbwi7wDLaLp | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 844 434 | (unknown) | (unknown) |
| Type: transfer | From: 3C2jfjaGBaR6FkMwFQyPRe7ttez7iVG8e1 | To: bc1qwgj064qr4tmvyxvpz56fda8tag6u8plrrvl75v | |||
| 10.05.2021 11:34:23 | |
87 BTC | $ 5 089 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf6wu7rMK75GdePLTqcRVsQX7xZS6CUV5 | To: 3C1EB4CQMrVsc27Ft2Fa1rqcDXAmDnhZjH | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 847 057 | binance (exchange) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 10.05.2021 11:34:23 | |
100 BTC | $ 5 847 057 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | |||
| 10.05.2021 11:34:23 | |
113 BTC | $ 6 635 694 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 11:33:39 | |
7 965 391 USDC | $ 7 965 391 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 10.05.2021 11:34:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:32:15 | |
1 403 ETH | $ 5 792 186 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 11:31:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 10.05.2021 11:31:37 | |
94 454 ETH | $ 387 684 030 | (unknown) | (unknown) |
| Type: transfer | From: 9a9d870472bee65080e82bf3591f7c91de31a7cc | To: 00af1da3634155354879f2c31d5da54b409b69ac | |||
| 10.05.2021 11:31:30 | |
99 999 950 BUSD | $ 99 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.05.2021 11:31:30 | |
1 403 ETH | $ 5 758 578 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 10.05.2021 11:31:18 | |
5 000 ETH | $ 20 559 958 | (unknown) | (unknown) |
| Type: transfer | From: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | To: f64f45b44bfb2457eef14ccd6e48f8e18a200c54 | |||
| 10.05.2021 11:32:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:31:14 | |
1 417 ETH | $ 5 826 688 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 11:30:51 | |
105 552 290 BUSD | $ 105 552 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:30:51 | |
4 000 ETH | $ 16 373 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bba5ff67063e9691b14a8271dbb386e7c225dcff | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:28:59 | |
1 230 ETH | $ 5 037 010 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 11:27:48 | |
1 417 ETH | $ 5 803 155 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 10.05.2021 11:27:51 |  |
10 000 000 XLM | $ 7 504 912 | (unknown) | (unknown) |
| Type: transfer | From: GCMDM2J4UH3CY5CUVNAKN3ALJ6VW7QVOV5WYBNC6XSJ4JCFTYPRLWG4C | To: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | |||
| 10.05.2021 11:26:28 | |
2 000 ETH | $ 8 220 073 | (unknown) | (unknown) |
| Type: transfer | From: 9a9d870472bee65080e82bf3591f7c91de31a7cc | To: e394d604bc333cb601dae8b5fb6bb30a77e32c9d | |||
| 10.05.2021 11:26:03 | |
100 BTC | $ 5 848 866 | coinspot.com.au (other) | (unknown) |
| Type: transfer | From: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | To: 3C2jfjaGBaR6FkMwFQyPRe7ttez7iVG8e1 | |||
| 10.05.2021 11:26:03 | |
100 BTC | $ 5 880 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DdwkmiB9eRvwDvAc6aedEn6REWinYwN8 | |||
| 10.05.2021 11:26:03 | |
86 BTC | $ 5 023 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 10.05.2021 11:25:10 |  |
3 337 912 XRP | $ 5 350 139 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.05.2021 11:24:42 | |
49 881 160 BUSD | $ 49 881 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:23:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:22:55 | |
9 999 ETH | $ 41 270 344 | (unknown) | (unknown) |
| Type: transfer | From: 053efe8b8f616660bed1d4efb74c907ba44d5399 | To: 9a9d870472bee65080e82bf3591f7c91de31a7cc | |||
| 10.05.2021 11:22:31 | |
200 BTC | $ 11 673 812 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||