Whale movements
Last update: 19.05.2026 14:24:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 11:22:31 |  |
100 BTC | $ 5 836 906 | (unknown) | (unknown) |
| Type: transfer | From: 1LG3hbwgQVoscRSzjttPw9awnpoYYSWMTA | To: 1MUE2vEKHrDRgaZuUwctapzb7J4fb2GQVd | |||
| 10.05.2021 11:22:31 | |
116 BTC | $ 6 766 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw96nap44hpc909mkfyysew647dwql9e0la68mw8dc8jq2gqjanysnjhwxv | |||
| 10.05.2021 11:22:31 | |
189 BTC | $ 11 036 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcddz095hlhtm2g8rp7f2m6py09k4hxdpkxql00llap7vayvee8ssty2ur6 | |||
| 10.05.2021 11:22:31 | |
250 BTC | $ 14 591 785 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmp708a3txjsx6vr0y7zudt84uzhr2mka2ckrd2vmdwtv8g77v0qf2rg92 | |||
| 10.05.2021 11:22:31 | |
119 BTC | $ 6 919 501 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5upuzzcnekr8nm62m9enmvckvd402s2s0v7szccl7qqdnxg964q2p3q0y | |||
| 10.05.2021 11:22:31 | |
100 BTC | $ 5 836 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKUga5F7WngCkrYT19dnRDGaZP7Ttaiu2 | |||
| 10.05.2021 11:22:31 | |
100 BTC | $ 5 836 906 | (unknown) | coinspot.com.au (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQdrgqAbkeEPUef1UpiTc4X1mUHMcyuGW | |||
| 10.05.2021 11:22:31 | |
654 BTC | $ 38 171 490 | (unknown) | (unknown) |
| Type: transfer | From: 334qPkCw5WaHhhapEASEmCCjCSKKw2KJT3 | To: 3CHKtamC98V6KRgRyamzT1Ev3DJk717Kwn | |||
| 10.05.2021 11:22:31 | |
319 BTC | $ 18 624 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg60mtxpwgpzclanes3rp3wuufvple9twk2thn | To: 3JBiBdDs4yk7odS6wEmPp5CbwzRskL3e4f | |||
| 10.05.2021 11:22:31 | |
92 BTC | $ 5 394 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | To: 3DcvX8uydvZyLywQG73nfwzuHyoNGVxoAE | |||
| 10.05.2021 11:19:48 | |
147 BTC | $ 8 572 589 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 10.05.2021 11:19:48 | |
147 BTC | $ 8 572 589 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 10.05.2021 11:19:48 | |
149 BTC | $ 8 689 223 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.05.2021 11:19:48 | |
149 BTC | $ 8 689 223 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 10.05.2021 11:19:48 | |
197 BTC | $ 11 499 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4gzj58t30vk0ddqcsejv98a7kmh357vcxlcx6 | To: 3G3swmSa3m7xa3qpU7XS671cmKAW9w5HJH | |||
| 10.05.2021 11:19:48 | |
197 BTC | $ 11 500 793 | (unknown) | (unknown) |
| Type: transfer | From: 35741ANPjh3mjYc49jLB8Lm38wREzGcJAd | To: bc1qk4gzj58t30vk0ddqcsejv98a7kmh357vcxlcx6 | |||
| 10.05.2021 11:19:48 | |
87 BTC | $ 5 078 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqg7sxtuktnp4edckmz0rlhmngehehpm5y05f0 | To: 3Nf6wu7rMK75GdePLTqcRVsQX7xZS6CUV5 | |||
| 10.05.2021 11:19:48 | |
573 BTC | $ 33 401 456 | (unknown) | (unknown) |
| Type: transfer | From: 1GkuRsxjfhbfhZcQeYGSTWeXn1obfr41WP | To: 1NvyphpqxkTUS3zKVTpSnjXPHTmFVMfBR1 | |||
| 10.05.2021 11:19:48 | |
573 BTC | $ 33 401 456 | (unknown) | (unknown) |
| Type: transfer | From: 1Gn2gn1EGpNdmEiUPhGSitywVKPY2GS6Aw | To: 1Nvq7WkrWGEzyn8dVesK76QMQPJtUG9gzW | |||
| 10.05.2021 11:19:48 | |
250 BTC | $ 14 579 234 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.05.2021 11:19:48 | |
300 BTC | $ 17 495 080 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 10.05.2021 11:19:48 | |
203 BTC | $ 11 859 491 | (unknown) | (unknown) |
| Type: transfer | From: 3L8btQh6MPf1TDpoNqkfDxZUtktWnhPpmM | To: bc1qwk9p3vkk5z32jwku0h550zfg6teme8ffp7ye3v | |||
| 10.05.2021 11:19:48 | |
185 BTC | $ 10 788 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PzrpQbp8a3ZadPQ9bLWm39JSjgJziH244 | To: 3Jg5tWzTVQSow4eS9zEkBDvhf5nFhrSA9t | |||
| 10.05.2021 11:19:48 | |
247 BTC | $ 14 379 552 | (unknown) | (unknown) |
| Type: transfer | From: 337JtewtJryoKeetiYVdXE7EE8q1AZ2azT | To: 3CM5f4eKzrtaF7NxR71qGji1o3efzeRKGG | |||
| 10.05.2021 11:19:48 | |
289 BTC | $ 16 872 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdrq7fdKwm2vEQZb13WAV5cNbb3htoFS1 | To: 3FxSDtX2h8sYECz3TovuYu9rn17oez1Vs3 | |||
| 10.05.2021 11:19:48 | |
166 BTC | $ 9 693 317 | (unknown) | (unknown) |
| Type: transfer | From: 3HNrzNLpLjdaiMwQX5Bsacjg9Z617cxEHi | To: 3QUUpkXzk6La8zAFoLM93dAE4t3p592eLx | |||
| 10.05.2021 11:19:48 | |
193 BTC | $ 11 244 689 | (unknown) | (unknown) |
| Type: transfer | From: 3AFCY84ZcvT1ba2Fg5uxgvo1dRqtoPjtLz | To: 37rDyPKkRuowvEctaAWx99Wspqw4LxXQyj | |||
| 10.05.2021 11:19:48 | |
86 BTC | $ 5 025 058 | (unknown) | (unknown) |
| Type: transfer | From: 31xfZ6y7aFyF4wNG68Ja5egKk57ivQMfA3 | To: 3JcSFsV5jwuC2YvSoC1rhpjb3D9ECBy37B | |||
| 10.05.2021 11:19:48 | |
151 BTC | $ 8 780 933 | (unknown) | (unknown) |
| Type: transfer | From: 3F79fdPrtePUdtKGevKCeqv7KwSAHNytPi | To: 3BHpgr83Lo6vBGsBNZwS8Cfx8N6FVvf7sF | |||
| 10.05.2021 11:19:48 | |
243 BTC | $ 14 143 450 | (unknown) | (unknown) |
| Type: transfer | From: 32qv29N3XZf9TyqUbjenoSnPsFhRQmZ5Lt | To: 36suBxwarK7zqZ4fp8THm8ofGgg8Br3xXb | |||
| 10.05.2021 11:19:48 | |
289 BTC | $ 16 839 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfum2DXoHd3rapnfHhzVKi61es2XxWFC | To: 37X7iKJDgezC9Ris1jkUHttJj1w6NP2CkQ | |||
| 10.05.2021 11:19:48 | |
315 BTC | $ 18 364 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PooVft2UXr3k4fNW7HUW3Jxj3YKpXBJN7 | To: 33CYbLW81V2NYPGLJ3AjQYcstQcaspNXzN | |||
| 10.05.2021 11:19:48 | |
149 BTC | $ 8 689 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 10.05.2021 11:19:48 | |
146 BTC | $ 8 514 272 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.05.2021 11:19:35 |  |
4 000 ETH | $ 16 545 751 | (unknown) | binance (exchange) |
| Type: transfer | From: bd54053350a5bf3ab2e54c927a487175ea515964 | To: bba5ff67063e9691b14a8271dbb386e7c225dcff | |||
| 10.05.2021 11:19:30 | |
18 399 ETH | $ 76 106 320 | (unknown) | (unknown) |
| Type: transfer | From: 8570f38a92fefc399a2560411f7c83061f386ab9 | To: 9a9d870472bee65080e82bf3591f7c91de31a7cc | |||
| 10.05.2021 11:19:30 | |
3 000 ETH | $ 12 409 313 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 11:19:20 | |
38 012 830 USDT | $ 38 012 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 11:19:20 | |
16 893 448 BUSD | $ 16 893 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 11:19:20 | |
22 647 996 BUSD | $ 22 647 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 11:18:09 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:17:21 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:17:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:17:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 11:13:54 | |
1 511 ETH | $ 6 266 196 | (unknown) | (unknown) |
| Type: transfer | From: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:54 | |
1 500 ETH | $ 6 221 218 | (unknown) | (unknown) |
| Type: transfer | From: af2c4675d542409229c4ddc755f64ce12c665310 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:54 | |
1 500 ETH | $ 6 221 218 | (unknown) | (unknown) |
| Type: transfer | From: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:35 | |
1 500 ETH | $ 6 221 233 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: af2c4675d542409229c4ddc755f64ce12c665310 | |||
| 10.05.2021 11:13:35 | |
1 511 ETH | $ 6 266 211 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c | |||
| 10.05.2021 11:13:35 | |
1 500 ETH | $ 6 221 233 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 | |||