Whale movements
Last update: 19.05.2026 14:02:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 09:07:07 |  |
5 170 588 USDC | $ 5 170 588 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 09:06:59 | |
98 952 LINK | $ 5 132 875 | (unknown) | (unknown) |
| Type: transfer | From: f10c8531bd7fddfd78e100faed90357ffe6a58bc | To: baac8a7b5b2ab015ae76eb63fe3f045d4724cdbc | |||
| 10.05.2021 09:04:57 | |
2 000 ETH | $ 8 194 579 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 09:04:01 |  |
5 472 400 XRP | $ 8 721 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 10.05.2021 09:02:42 | |
5 472 400 XRP | $ 8 705 897 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 10.05.2021 09:02:02 | |
13 398 341 XRP | $ 21 315 068 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 10.05.2021 09:01:59 |  |
106 BTC | $ 6 245 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c4yrkts6zmrpzjcgvxy7npxg8npsm7fyv3rm3 | |||
| 10.05.2021 09:01:59 | |
226 BTC | $ 13 258 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 10.05.2021 09:01:59 | |
100 BTC | $ 5 867 740 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 10.05.2021 09:01:59 | |
90 BTC | $ 5 281 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6qSPqkanLMf1zehrj2jjQwEDBMWvwps | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 10.05.2021 09:00:41 | |
4 000 000 XRP | $ 6 363 230 | (unknown) | (unknown) |
| Type: transfer | From: rJRarS792K6LTqHsFkZGzM1Ue6G8jZ2AfK | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 10.05.2021 09:00:07 |  |
8 137 BNB | $ 5 599 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 10.05.2021 08:59:38 | |
159 BTC | $ 9 384 135 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7y5547896kyvrf08rw3s5wd7q9udpd8u3f802kvdy4m3fsvgl5s8hzp8d | |||
| 10.05.2021 08:59:38 | |
226 BTC | $ 13 351 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 10.05.2021 08:59:38 | |
88 BTC | $ 5 201 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvhe3l0fgcguf78xsy8yzqeh8va2t7533c8ej | To: bc1qxmlfky83aq6esevqpp7kdlkj72c8tan0e6lm9f | |||
| 10.05.2021 08:59:38 | |
199 BTC | $ 11 725 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GoLPXMCnvu5PHvsz39d3PkiWhyHnZtHDU | To: bc1qgemgxhv9r5mp46hyh08vfkvwe2tz5u6r6qm6c4 | |||
| 10.05.2021 08:59:38 | |
190 BTC | $ 11 218 893 | (unknown) | (unknown) |
| Type: transfer | From: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS | To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc | |||
| 10.05.2021 08:59:38 | |
194 BTC | $ 11 481 934 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.05.2021 08:59:38 | |
140 BTC | $ 8 265 725 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 10.05.2021 08:59:38 | |
106 BTC | $ 6 229 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 08:58:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 08:58:06 | |
1 500 ETH | $ 6 202 725 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 10.05.2021 08:57:25 | |
22 732 840 USDC | $ 22 732 840 | (unknown) | (unknown) |
| Type: transfer | From: ab2fe78c0251268a3df0208df3670b697c565de8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 08:56:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 001ff38c7d27024f791ee0029d59b94b1d27809f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 08:55:11 | |
99 224 LINK | $ 5 157 951 | (unknown) | (unknown) |
| Type: transfer | From: d955710ee32f85019c937beb1c307b63ebcaf98a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 06bb7dbe7bcb54754e26538da793f0bfbba6446f | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: f884d2dee1524112296dbb1fb5c06839702e5f2d | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: a6cb1ef5c8008b8d644347f491a27e5174ff305c | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 57d66e8abacb641c947ce310a8a73d23577fb640 | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f884d2dee1524112296dbb1fb5c06839702e5f2d | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 57d66e8abacb641c947ce310a8a73d23577fb640 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a6cb1ef5c8008b8d644347f491a27e5174ff305c | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 06bb7dbe7bcb54754e26538da793f0bfbba6446f | |||
| 10.05.2021 08:53:10 | |
5 554 996 MATIC | $ 5 224 244 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 10.05.2021 08:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 10.05.2021 08:52:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bfc197b5ed3d2679bdeb61b56c027b827538d0b | To: 001ff38c7d27024f791ee0029d59b94b1d27809f | |||
| 10.05.2021 08:52:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cb82539e6d4c98d458e35311391f0132696e1dca | To: ab2fe78c0251268a3df0208df3670b697c565de8 | |||
| 10.05.2021 08:52:26 | |
573 BTC | $ 34 002 456 | (unknown) | (unknown) |
| Type: transfer | From: 1L9T6QJd6yCsmzitgny2ndyhwDy5SwtZqS | To: 1BZ3MhTJscYAAYgBLZcZFvzE8TgP8rvnMV | |||
| 10.05.2021 08:52:26 | |
573 BTC | $ 34 002 456 | (unknown) | (unknown) |
| Type: transfer | From: 18vELp24q5BB6dfuvWeRBVj6GLrYJywbDH | To: 13ANhH8EkvFDDZwMGLCQ9t3Pr4Dv9UynfS | |||
| 10.05.2021 08:52:11 | |
99 224 LINK | $ 5 150 768 | (unknown) | (unknown) |
| Type: transfer | From: 4ae6803d0d3ec70e6587743d7fb56c071840c89f | To: d955710ee32f85019c937beb1c307b63ebcaf98a | |||
| 10.05.2021 08:52:01 | |
203 BTC | $ 11 841 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 10.05.2021 08:52:01 | |
140 BTC | $ 8 182 147 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 10.05.2021 08:52:01 | |
100 BTC | $ 5 844 362 | cex.io (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JAh95kdLzf4h6HhnKAQWbV6wcwZ3cRNJT | |||
| 10.05.2021 08:50:56 | |
15 000 ETH | $ 61 506 540 | (unknown) | (unknown) |
| Type: transfer | From: 7c77b501cb5ad9281fafad3b20b1ac5ce773f169 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||