Whale movements
Last update: 19.05.2026 14:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 10:26:35 |  |
9 995 106 USDC | $ 9 995 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:19:20 | |
6 980 827 USDC | $ 6 980 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 10:19:20 | |
9 995 105 USDC | $ 9 995 105 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:18:52 |  |
3 336 324 XRP | $ 5 322 641 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 10.05.2021 10:18:48 |  |
258 BTC | $ 15 076 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptpp9z9mh45rz6u05p7xhktg2chdsrtq96htdn4m5g007y72r89s0qggjs | |||
| 10.05.2021 10:18:48 | |
183 BTC | $ 10 701 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 10.05.2021 10:16:25 | |
1 462 ETH | $ 5 960 877 | (unknown) | (unknown) |
| Type: transfer | From: f3124c740c7835e0e24a5159cee7961cdfeb4041 | To: 920fa25c4040f03ee46d491f9ababb552e272410 | |||
| 10.05.2021 10:15:49 | |
9 995 105 USDC | $ 9 995 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:14:14 | |
300 BTC | $ 17 463 068 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 10.05.2021 10:14:14 | |
119 BTC | $ 6 955 313 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsqgjhljvcpl2zueteurw0wak53yf00xathk4fwa05ns6qjp92pqz9l0x9 | |||
| 10.05.2021 10:14:14 | |
111 BTC | $ 6 446 233 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8hfeevg44px83edcaxhrfxhp3elxhcck4h2jsvlq3as0w5cmv6q2gru4x | |||
| 10.05.2021 10:14:14 | |
189 BTC | $ 11 001 733 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CbiyuyxJUdzMgYur1FVe9SgAjxdtTKrTW | |||
| 10.05.2021 10:14:14 | |
199 BTC | $ 11 579 363 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeavr2r52uqrrs4ge0pwdye7nf59v4v5p28zvk6mcwcgae6dulcuqk5y846 | |||
| 10.05.2021 10:14:14 | |
102 BTC | $ 5 938 795 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w7jgvqs59ryc94yhtu0pvgn38hup5knx9d6aqwy0h6svyfn3vjqpacwlt | |||
| 10.05.2021 10:14:14 | |
101 BTC | $ 5 854 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.05.2021 10:14:14 | |
86 BTC | $ 5 016 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JozwiqDbK24wk99XjaV3pDM4scPBRx2mq | To: 36SVsajzweWXscwMrQkoCZfuModnfbhkxq | |||
| 10.05.2021 10:11:18 | |
118 BTC | $ 6 877 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MyZXopCoFMxMsQJMNzVQBjwVDBZQFkapB | To: 3HwZjX7rKx9wmBaVZcUpXCWh7hEHoWJQ2x | |||
| 10.05.2021 10:11:18 | |
198 BTC | $ 11 513 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkja9tfhxtapgrx8wjcn3utq6ze6jxzqpdx2fw | To: 33VgcXLsTTdRUxGh7vDwP6z4qfXU1XUXwG | |||
| 10.05.2021 10:11:18 | |
88 BTC | $ 5 102 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7tjcqsxrzcgl7q47pxmjujcuw7ffyjcx767n | To: bc1q4le5nv3z2pvy29ws628yc83y2368srp280pxft | |||
| 10.05.2021 10:11:18 | |
88 BTC | $ 5 113 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BkjiuhC3X8Kp5LusB3v6xXY7SPfUXZXDn | To: bc1qhg7tjcqsxrzcgl7q47pxmjujcuw7ffyjcx767n | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo | To: 33re5GdFLxP1dgiUkhSBPvhjVCZxsa71Eu | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 10:11:18 | |
200 BTC | $ 11 656 219 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K | To: 3Fe2YiyQkwenXBnB9bAZRjWaFD1xiKTANo | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 10:11:18 | |
300 BTC | $ 17 484 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv | To: 3JGex9qWEWF5DMHwySdwPhip1iYWsVq38K | |||
| 10.05.2021 10:11:18 | |
173 BTC | $ 10 071 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 10.05.2021 10:11:18 | |
100 BTC | $ 5 828 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | |||
| 10.05.2021 10:11:18 | |
360 BTC | $ 20 953 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 10.05.2021 10:11:18 | |
203 BTC | $ 11 829 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 10.05.2021 10:11:18 | |
113 BTC | $ 6 601 709 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 10:11:16 |  |
15 337 BNB | $ 10 334 860 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 10.05.2021 10:11:03 | |
9 447 198 USDC | $ 9 447 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 10:09:50 | |
41 317 308 XRP | $ 65 952 132 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.05.2021 10:07:05 | |
9 995 104 USDC | $ 9 995 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:06:26 | |
1 856 ETH | $ 7 608 567 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.05.2021 10:07:02 |  |
7 190 022 XLM | $ 5 165 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 10.05.2021 10:04:42 | |
9 995 104 USDC | $ 9 995 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:02:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 09:54:58 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 09:54:58 | |
9 443 431 USDC | $ 9 443 431 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 09:52:26 | |
9 995 103 USDC | $ 9 995 103 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 09:49:15 | |
9 443 431 USDC | $ 9 443 431 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 09:48:35 | |
5 100 ETH | $ 20 981 828 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 10.05.2021 09:48:35 | |
9 995 103 USDC | $ 9 995 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:47:42 | |
198 BTC | $ 11 569 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QoVoXDSQzrdb8rN8ZuaZmoSu7UtXwhNq4 | To: bc1qdkja9tfhxtapgrx8wjcn3utq6ze6jxzqpdx2fw | |||
| 10.05.2021 09:44:58 | |
1 500 ETH | $ 6 167 869 | (unknown) | (unknown) |
| Type: transfer | From: 43b46c1427568cceff57ab23d4f9211aee8fcce6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:43:56 | |
1 000 000 RLC | $ 10 286 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:43:34 | |
1 500 ETH | $ 6 157 348 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 43b46c1427568cceff57ab23d4f9211aee8fcce6 | |||