Whale movements
Last update: 19.05.2026 14:11:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 10:50:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 10.05.2021 10:50:09 | |
10 159 000 USDT | $ 10 159 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8a077cab837e0d9cb985f75e7e2d6c9296222c55 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2021 10:49:12 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 10:48:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2021 10:46:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 10:45:36 |  |
115 BTC | $ 6 734 159 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudkvya0exd44n9rlkhpvc7cd095tcxxchm67t52lgvnxvj80m5lsqrrjlj | |||
| 10.05.2021 10:45:36 | |
105 BTC | $ 6 138 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5v4yewj78xta6m60ldsvkhz4a4xs9h6cp9k2c7h2xs43u5lpk7s5u2cn8 | |||
| 10.05.2021 10:45:36 | |
109 BTC | $ 6 409 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy72lx278h2tgmfn5587ffjqa8mtf47kn9j4xvqesu87cwg9ah2vsjcak89 | |||
| 10.05.2021 10:45:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.05.2021 10:44:26 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 10:44:04 | |
23 257 896 BUSD | $ 23 257 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 10:43:01 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:42:32 | |
9 389 201 USDC | $ 9 389 201 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:41:49 | |
167 BTC | $ 9 745 240 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.05.2021 10:41:49 | |
100 BTC | $ 5 835 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12uJC25qiibRw69xiJibf7zhcBrxeJ7uQQ | |||
| 10.05.2021 10:41:49 | |
87 BTC | $ 5 102 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk6t4l2uknqnzec2ckf3wvtsyxcxrvyy9l06zh | To: bc1qqmv9rk2rszu77peueh5ml3hw0vaag6raxmnefl | |||
| 10.05.2021 10:41:49 | |
87 BTC | $ 5 105 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4le5nv3z2pvy29ws628yc83y2368srp280pxft | To: bc1qzk6t4l2uknqnzec2ckf3wvtsyxcxrvyy9l06zh | |||
| 10.05.2021 10:41:49 | |
131 BTC | $ 7 658 081 | (unknown) | (unknown) |
| Type: transfer | From: 36znn7z97ojAshxX98rfRue1dFzC8Cb4Hq | To: 16hifziKjCYeFzPEn6RQ7tNTUPPusa4NmS | |||
| 10.05.2021 10:41:49 | |
154 BTC | $ 8 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ7N6M4crtvNoPAL7CBpqqnUkgVAGP7Fx | To: 3HA4m68s4Wb2qyTYtbB8QdzXq6wVigfTRt | |||
| 10.05.2021 10:41:49 | |
197 BTC | $ 11 514 497 | (unknown) | (unknown) |
| Type: transfer | From: 3BLWYy2LqkjKRHrvSzAUqtyuPUJ5Eyh8HG | To: bc1qwfsxmulccu4sffhpzxqzmxwkjykta83uxr7z27 | |||
| 10.05.2021 10:41:49 | |
197 BTC | $ 11 522 387 | (unknown) | (unknown) |
| Type: transfer | From: 33VgcXLsTTdRUxGh7vDwP6z4qfXU1XUXwG | To: 3BLWYy2LqkjKRHrvSzAUqtyuPUJ5Eyh8HG | |||
| 10.05.2021 10:41:49 | |
300 BTC | $ 17 506 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 10.05.2021 10:41:49 | |
319 BTC | $ 18 620 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QCVh2MVQ4o4GtRe91vsCRj4VvPn84RkoV | To: bc1qlg60mtxpwgpzclanes3rp3wuufvple9twk2thn | |||
| 10.05.2021 10:41:49 | |
862 BTC | $ 50 306 252 | (unknown) | (unknown) |
| Type: transfer | From: 3D8NByDoJ8XjC3XaYL8gLAYG5Mcs6Pup9k | To: 3D4dgJfoLbCGhxoTuA19JfCBQ6jwFNNdeD | |||
| 10.05.2021 10:41:49 | |
243 BTC | $ 14 164 296 | (unknown) | (unknown) |
| Type: transfer | From: 3A28bghAR4g3uwUF76xDTZ2Y2uTPc2aYAe | To: 32qv29N3XZf9TyqUbjenoSnPsFhRQmZ5Lt | |||
| 10.05.2021 10:41:49 | |
992 BTC | $ 57 913 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G3C5gu9DA56iekNNVJzjzjDjdqUfs4rtu | To: 39MWFLTKyS88u5gkTjXfRFc2zwzRs75yRW | |||
| 10.05.2021 10:41:49 | |
86 BTC | $ 5 029 083 | (unknown) | (unknown) |
| Type: transfer | From: 36SVsajzweWXscwMrQkoCZfuModnfbhkxq | To: 31xfZ6y7aFyF4wNG68Ja5egKk57ivQMfA3 | |||
| 10.05.2021 10:41:49 | |
166 BTC | $ 9 699 611 | (unknown) | (unknown) |
| Type: transfer | From: 38SJu4GRbW2c9D2PH2AnqbBxhoaEoQuuAc | To: 3HNrzNLpLjdaiMwQX5Bsacjg9Z617cxEHi | |||
| 10.05.2021 10:41:49 | |
315 BTC | $ 18 401 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HcRHvfjmbvBBWog9GF8aChw87oyHiUMUX | To: 3PooVft2UXr3k4fNW7HUW3Jxj3YKpXBJN7 | |||
| 10.05.2021 10:41:49 | |
1 116 BTC | $ 65 096 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Foy2KxX3Jm2astjBnFGff7V5f3kasZBeb | To: 3QuVpeoMdf6AAThdZaW6yH28tH9QFoXmHP | |||
| 10.05.2021 10:41:49 | |
199 BTC | $ 11 583 441 | (unknown) | (unknown) |
| Type: transfer | From: 3L6TUGg5aDxCuPktH63uupyLyjzV4oKJFs | To: 3AFCY84ZcvT1ba2Fg5uxgvo1dRqtoPjtLz | |||
| 10.05.2021 10:41:49 | |
151 BTC | $ 8 786 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J7XGnnYy8TXJkMkdvzAfYq9FaixLsL4qi | To: 3F79fdPrtePUdtKGevKCeqv7KwSAHNytPi | |||
| 10.05.2021 10:41:49 | |
247 BTC | $ 14 394 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AbX9PbSPYoNiVewWPX9JALjxDa3X2JVQ3 | To: 337JtewtJryoKeetiYVdXE7EE8q1AZ2azT | |||
| 10.05.2021 10:41:49 | |
7 944 BTC | $ 463 559 360 | (unknown) | (unknown) |
| Type: transfer | From: 35rqtP7VRTQJF9C2qkPBbyzRs5v2bmYHjV | To: 3HtJox2JHz97eSSw4wzjj8LZRWtcZyjXaw | |||
| 10.05.2021 10:41:49 | |
1 020 BTC | $ 59 497 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4b4kFm3kryvGu7FFwbjikBMaudaQ5DMb | To: 35e2tXndw58FBLPte3dYSM6k5Bu9D4qLt7 | |||
| 10.05.2021 10:41:49 | |
654 BTC | $ 38 162 136 | (unknown) | (unknown) |
| Type: transfer | From: 38mdCiYAVzdsASFMWqV5LBHcqCo2YS2TiB | To: 334qPkCw5WaHhhapEASEmCCjCSKKw2KJT3 | |||
| 10.05.2021 10:41:49 | |
204 BTC | $ 11 880 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LCzn7cxPUm9zaYngsLo4D5mWebWg8EnsZ | To: 3L8btQh6MPf1TDpoNqkfDxZUtktWnhPpmM | |||
| 10.05.2021 10:41:49 | |
185 BTC | $ 10 795 341 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qaceare2ykm02cqyfdyc9l57v9qfxtxrtqr4r73 | To: 3PzrpQbp8a3ZadPQ9bLWm39JSjgJziH244 | |||
| 10.05.2021 10:41:49 | |
289 BTC | $ 16 883 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ws56zx4jpt2wdyhj5y6fskcx7tn3e3uaqrusz | To: 3Kdrq7fdKwm2vEQZb13WAV5cNbb3htoFS1 | |||
| 10.05.2021 10:41:49 | |
863 BTC | $ 50 371 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmfhe2ymutcev3jltw6790dfyccd83mmddptn0 | To: 3GyCC2JDS9Aix83JacaoXfkfqBHCSwp5u3 | |||
| 10.05.2021 10:41:49 | |
289 BTC | $ 16 850 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ6hLQ7vS1XrBhdG4sCQVah9RKs2MJwUX | To: 3MKfum2DXoHd3rapnfHhzVKi61es2XxWFC | |||
| 10.05.2021 10:41:49 | |
107 BTC | $ 6 219 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 10:40:38 | |
10 159 000 USDT | $ 10 159 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 792aa21aedfdbb68515b36951f60de999373c8ce | To: 8a077cab837e0d9cb985f75e7e2d6c9296222c55 | |||
| 10.05.2021 10:39:24 | |
9 995 108 USDC | $ 9 995 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:31:09 |  |
8 000 000 XLM | $ 5 662 436 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 10.05.2021 10:30:56 | |
1 500 ETH | $ 6 152 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 10:30:26 | |
19 990 214 USDC | $ 19 990 214 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:30:11 | |
2 440 ETH | $ 9 951 091 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2021 10:29:52 | |
1 537 ETH | $ 6 269 312 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 10.05.2021 10:26:55 | |
9 995 107 USDC | $ 9 995 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||