Whale movements
Last update: 19.05.2026 14:15:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 11:13:21 |  |
2 010 ETH | $ 8 341 650 | (unknown) | (unknown) |
| Type: transfer | From: a2789235ffc9eecc1c13af3f7deaadd0f593a280 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 29b82b154faf0acb5969961173a8bb21399d67ee | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: b7b45fc3b25eb15a207e36a94e5bcded062079fc | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 51716ebd30d1e315a12b668affacb1140f2f3f90 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 51716ebd30d1e315a12b668affacb1140f2f3f90 | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 29b82b154faf0acb5969961173a8bb21399d67ee | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b7b45fc3b25eb15a207e36a94e5bcded062079fc | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 | |||
| 10.05.2021 11:12:21 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:11:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 11:11:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:09:25 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 11:08:56 | |
15 000 ETH | $ 62 316 196 | (unknown) | (unknown) |
| Type: transfer | From: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 11:08:11 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 11:08:11 | |
15 000 ETH | $ 62 316 212 | (unknown) | (unknown) |
| Type: transfer | From: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | To: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 | |||
| 10.05.2021 11:09:35 |  |
1 000 000 EOS | $ 10 597 403 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 10.05.2021 11:08:57 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:05:12 | |
2 000 ETH | $ 8 304 828 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 10.05.2021 11:05:06 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 11:04:54 | |
6 212 431 USDC | $ 6 212 431 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 11:08:02 |  |
15 590 238 XLM | $ 11 223 515 | (unknown) | (unknown) |
| Type: transfer | From: GDWYAOFHC23LKFGPXO5N7MFACRDMIO6T7I23FCFTDIRDNO3SC623XPNA | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 10.05.2021 11:04:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 11:04:01 |  |
4 000 000 XRP | $ 6 385 252 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 10.05.2021 11:02:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 11:01:02 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 10.05.2021 11:00:50 | |
1 500 ETH | $ 6 206 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:00:23 | |
9 998 091 BUSD | $ 9 998 091 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:59:31 | |
10 000 000 XRP | $ 16 009 041 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.05.2021 10:58:04 | |
9 998 104 BUSD | $ 9 998 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:59:39 | |
16 639 405 USDT | $ 16 639 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.05.2021 10:59:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 10:58:30 | |
8 787 829 USDT | $ 8 787 829 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 10:57:30 | |
5 846 778 USDT | $ 5 846 778 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 10:57:04 |  |
117 BTC | $ 6 816 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3jcqec62jlw9n2zm50p32jnmegmypqmw65p76tyfkheujvldvnqsmjpcs | |||
| 10.05.2021 10:57:04 | |
108 BTC | $ 6 272 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpuvpc9gq698zy2wkd6mzq7jjym3gjjn3zxkrmygekzx6903jk8lse3wm23 | |||
| 10.05.2021 10:57:04 | |
181 BTC | $ 10 567 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 10.05.2021 10:57:04 | |
87 BTC | $ 5 093 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmv9rk2rszu77peueh5ml3hw0vaag6raxmnefl | To: bc1qcqg7sxtuktnp4edckmz0rlhmngehehpm5y05f0 | |||
| 10.05.2021 10:57:04 | |
197 BTC | $ 11 506 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfsxmulccu4sffhpzxqzmxwkjykta83uxr7z27 | To: 35741ANPjh3mjYc49jLB8Lm38wREzGcJAd | |||
| 10.05.2021 10:57:04 | |
110 BTC | $ 6 446 024 | (unknown) | (unknown) |
| Type: transfer | From: 1Q6Y7dLE5u1kowu2j5LCCYkmeF17aJSwhV | To: 1JySGTz7dtJ8HbGsgym3TBPsnyPQdwmLKz | |||
| 10.05.2021 10:57:04 | |
104 BTC | $ 6 077 223 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 10:56:45 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 10:56:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 10:55:40 | |
9 447 198 USDC | $ 9 447 198 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 10:52:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 10:51:57 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 10:50:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 10:50:12 | |
9 939 063 USDT | $ 9 939 063 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||