Whale movements
Last update: 19.05.2026 14:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 09:42:56 |  |
14 673 765 USDT | $ 14 673 765 | (unknown) | (unknown) |
| Type: transfer | From: b43dfd222057b5c8b8d649b0ae443093385b5d1a | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 10.05.2021 09:42:55 | |
500 WBTC | $ 29 427 128 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 09:42:51 | |
16 048 282 USDT | $ 16 048 282 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 10.05.2021 09:42:20 | |
9 999 938 USDT | $ 9 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:42:41 |  |
7 355 069 XLM | $ 5 285 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 10.05.2021 09:42:00 |  |
500 239 EOS | $ 5 343 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 09:41:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 10.05.2021 09:40:56 |  |
112 BTC | $ 6 605 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd6l5hh6k8839wszpkt0eg4mem8rp2gwvucg63sj5vpjs5d0qfmslvpx0v | |||
| 10.05.2021 09:40:56 | |
208 BTC | $ 12 231 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 10.05.2021 09:40:56 | |
88 BTC | $ 5 182 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv998gsx5l2qsrx5c86v2cr3q8v5nfzxf9934ej | To: 3BkjiuhC3X8Kp5LusB3v6xXY7SPfUXZXDn | |||
| 10.05.2021 09:40:51 |  |
3 640 826 XRP | $ 5 833 725 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.05.2021 09:39:38 | |
500 WBTC | $ 29 344 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 09:38:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 09:38:24 | |
39 939 756 USDT | $ 39 939 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 09:36:29 | |
6 644 382 USDC | $ 6 644 382 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 09:36:27 | |
2 542 ETH | $ 10 404 174 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 10.05.2021 09:35:28 | |
9 937 476 USDC | $ 9 937 476 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 09:33:30 | |
9 995 102 USDC | $ 9 995 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:33:00 | |
2 542 ETH | $ 10 409 514 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 10.05.2021 09:32:17 | |
9 995 101 USDC | $ 9 995 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:31:34 | |
269 BTC | $ 15 815 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55ck4zu859cmqy3rju3swt8f2cwt7ses4c3r7xfjzccam0fa0r5qj07kqe | |||
| 10.05.2021 09:31:34 | |
111 BTC | $ 6 528 159 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 09:30:42 | |
118 999 970 BUSD | $ 118 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:25:47 | |
105 BTC | $ 6 228 384 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcvn93c6mw9fr9x4z3j7y2lhckkhmnp6pze2rzqz93zdu4d6k80sl200w4 | |||
| 10.05.2021 09:25:47 | |
188 BTC | $ 11 123 203 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8qwykvckt8g3yy88vtt7nnp8kvmftlyk8u9c0almtw6lql0qzasze43pn | |||
| 10.05.2021 09:25:47 | |
2 107 BTC | $ 124 880 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjywvnlxy4pd2w78smws5xfyklz9exeeeg3k0l | |||
| 10.05.2021 09:25:47 | |
218 BTC | $ 12 940 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 10.05.2021 09:25:47 | |
137 BTC | $ 8 124 049 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 31u4tAd4iAnujH673yXpzfEo29Vz8bQpXn | |||
| 10.05.2021 09:23:52 | |
4 339 ETH | $ 17 959 036 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.05.2021 09:23:52 | |
1 500 ETH | $ 6 207 998 | (unknown) | (unknown) |
| Type: transfer | From: c0e14d4f4c2714ebeb7033974b851b73b5a7b27d | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 09:23:05 | |
1 500 ETH | $ 6 208 008 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c0e14d4f4c2714ebeb7033974b851b73b5a7b27d | |||
| 10.05.2021 09:23:02 | |
4 000 ETH | $ 16 554 660 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 10.05.2021 09:24:02 | |
100 BTC | $ 5 899 707 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FvaSUoouXA7FDep5HwGLMEpQAj54XGyRi | To: 3AGVqnsMHNrkgqxsbKDiQ8ZNqAXQFP3L9M | |||
| 10.05.2021 09:24:02 | |
246 BTC | $ 14 500 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FvaSUoouXA7FDep5HwGLMEpQAj54XGyRi | To: 36ivWSRy91xwYsE3odybedmQUSz6REEiGA | |||
| 10.05.2021 09:24:02 | |
199 BTC | $ 11 712 054 | (unknown) | (unknown) |
| Type: transfer | From: 3CcfZa1seRaoHHdqGn8nPoaoyb1GuJCVWP | To: 3QoVoXDSQzrdb8rN8ZuaZmoSu7UtXwhNq4 | |||
| 10.05.2021 09:24:02 | |
88 BTC | $ 5 193 151 | (unknown) | (unknown) |
| Type: transfer | From: 34DtVg52pcQGrPN5vn4EKpNtvf7Ke4ggky | To: bc1qv998gsx5l2qsrx5c86v2cr3q8v5nfzxf9934ej | |||
| 10.05.2021 09:24:02 | |
88 BTC | $ 5 193 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlfky83aq6esevqpp7kdlkj72c8tan0e6lm9f | To: 34DtVg52pcQGrPN5vn4EKpNtvf7Ke4ggky | |||
| 10.05.2021 09:24:02 | |
199 BTC | $ 11 713 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgemgxhv9r5mp46hyh08vfkvwe2tz5u6r6qm6c4 | To: 3CcfZa1seRaoHHdqGn8nPoaoyb1GuJCVWP | |||
| 10.05.2021 09:24:02 | |
154 BTC | $ 9 069 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NJBHmbxWUKw4grayX1St9HVks2obHBYBX | To: 32EySeF5M34KU64i7rAcEXKFUS7znBct5m | |||
| 10.05.2021 09:20:54 | |
2 200 ETH | $ 9 061 942 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:14:13 | |
118 999 970 BUSD | $ 118 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.05.2021 09:14:13 | |
18 900 254 PAX | $ 18 978 672 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 10.05.2021 09:14:13 | |
17 430 106 BUSD | $ 17 430 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 09:14:13 | |
25 387 864 BUSD | $ 25 387 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.05.2021 09:14:13 | |
1 400 ETH | $ 5 764 184 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.05.2021 09:13:22 | |
149 817 950 BUSD | $ 149 817 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 09:13:22 | |
18 900 346 PAX | $ 18 923 256 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 09:11:02 | |
98 952 LINK | $ 5 180 723 | (unknown) | (unknown) |
| Type: transfer | From: baac8a7b5b2ab015ae76eb63fe3f045d4724cdbc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:13:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 09:08:40 | |
5 699 172 USDC | $ 5 699 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||