Whale movements
Last update: 19.05.2026 13:54:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 08:50:23 |  |
15 000 ETH | $ 61 506 548 | (unknown) | (unknown) |
| Type: transfer | From: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | To: 7c77b501cb5ad9281fafad3b20b1ac5ce773f169 | |||
| 10.05.2021 08:50:10 |  |
3 278 118 XRP | $ 5 177 728 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPtdPoNw6ZTBQnjsJAv7nD3y7M5iWLmXLp | To: rpMaupvHx4jcfgpd58VdLVR7g6XjhnUtXg | |||
| 10.05.2021 08:49:54 |  |
15 912 927 XLM | $ 10 878 341 | (unknown) | (unknown) |
| Type: transfer | From: GCHGVQWABY46ZAMAU52NHTV3Y2EXWHTVUWEVA6ZXYWWOQZWC5UEYJDPV | To: GDBKCKIJ3NYTL6CCHTKGC3CTBWB5M4I5WFSPC3POSNHGCH3TCPTYBYYO | |||
| 10.05.2021 08:46:26 |  |
109 BTC | $ 6 373 168 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6drmzv0vccgp9frqnay5d7g3m43fx2khk7n33u7739x78dztsrsyaqzdg | |||
| 10.05.2021 08:46:26 | |
232 BTC | $ 13 629 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 10.05.2021 08:46:26 | |
199 BTC | $ 11 661 593 | (unknown) | (unknown) |
| Type: transfer | From: 3AncNSevZuonwpnrQ8ohb9LTQAkg4F6ZNT | To: 3GoLPXMCnvu5PHvsz39d3PkiWhyHnZtHDU | |||
| 10.05.2021 08:46:26 | |
88 BTC | $ 5 178 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v4fyqfsf4cer74rqf3a3mxpuzvkeu7y3x3g6z | To: bc1q9vvhe3l0fgcguf78xsy8yzqeh8va2t7533c8ej | |||
| 10.05.2021 08:46:26 | |
100 BTC | $ 5 846 128 | (unknown) | (unknown) |
| Type: transfer | From: 3NVq87NQdhC41rxEVj6LiAyC5818StXYSa | To: 32STCsZuLMiabMakwTXEF8PWrpaADyjKJf | |||
| 10.05.2021 08:46:12 | |
13 000 ETH | $ 53 752 224 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.05.2021 08:44:23 | |
9 451 908 USDC | $ 9 451 908 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 08:42:34 | |
6 078 ETH | $ 25 067 372 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 08:42:34 | |
1 250 ETH | $ 5 155 350 | (unknown) | (unknown) |
| Type: transfer | From: 449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 10.05.2021 08:42:11 | |
41 058 972 USDT | $ 41 058 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.05.2021 08:42:11 | |
6 357 573 USDC | $ 6 357 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 08:42:11 | |
11 028 098 USDC | $ 11 028 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 08:41:24 | |
285 205 UNI | $ 11 689 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 08:40:10 | |
9 451 908 USDC | $ 9 451 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 08:31:06 | |
5 170 588 USDC | $ 5 170 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 08:31:06 | |
5 000 ETH | $ 20 478 766 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.05.2021 08:30:21 | |
5 000 ETH | $ 20 693 436 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.05.2021 08:36:12 |  |
2 000 000 EOS | $ 21 525 200 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 10.05.2021 08:29:10 | |
7 529 447 USDC | $ 7 529 447 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 2bcbe26ef23522fb5fe5bbfa2836ff65e3982620 | |||
| 10.05.2021 08:26:45 | |
11 391 142 USDT | $ 11 391 142 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.05.2021 08:25:35 | |
7 529 431 USDC | $ 7 529 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.05.2021 08:25:15 | |
2 200 ETH | $ 9 118 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d34bdac30515afaba7cd6dc64c958441b492c707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:29:42 | |
500 BTC | $ 29 495 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 10.05.2021 08:23:05 | |
12 161 062 BUSD | $ 12 161 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:23:05 | |
17 900 870 BUSD | $ 17 900 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:27:26 | |
90 BTC | $ 5 314 502 | (unknown) | (unknown) |
| Type: transfer | From: 12H7YvSGK1vEE14eXqNLvggAg7aTCeHoDE | To: 3HH6qSPqkanLMf1zehrj2jjQwEDBMWvwps | |||
| 10.05.2021 08:27:26 | |
194 BTC | $ 11 453 266 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj8vg3rx8y337xwu99myeje6u0q9wgurq3njvl9z886hds49lmkq8tssy3 | |||
| 10.05.2021 08:22:43 | |
7 468 558 USDT | $ 7 468 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:25:55 | |
199 BTC | $ 11 708 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwx65mZmo2Joc6CytGc4jjtbSim9SiAbM | To: 3AncNSevZuonwpnrQ8ohb9LTQAkg4F6ZNT | |||
| 10.05.2021 08:25:55 | |
88 BTC | $ 5 211 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhzpa702nwey6qul9ezzygew2zm58da7tvm2z0 | To: bc1q4v4fyqfsf4cer74rqf3a3mxpuzvkeu7y3x3g6z | |||
| 10.05.2021 08:25:55 | |
300 BTC | $ 17 684 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35XTUoL1hkWMfEGqGw6EppTNmFkcMPW47C | |||
| 10.05.2021 08:25:55 | |
1 200 BTC | $ 70 737 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.05.2021 08:25:55 | |
1 200 BTC | $ 70 737 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.05.2021 08:25:55 | |
155 BTC | $ 9 146 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BcJbVWFyh1EgWDyH7kr6XTttezsAZDeAZ | To: 3KJ7N6M4crtvNoPAL7CBpqqnUkgVAGP7Fx | |||
| 10.05.2021 08:21:48 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:48 | |
6 899 902 USDT | $ 6 899 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:40 | |
3 500 ETH | $ 14 486 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:03 |  |
5 999 887 USDT | $ 5 999 887 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 08:13:04 | |
17 900 870 BUSD | $ 17 900 870 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 08:16:51 | |
930 000 000 BTT | $ 6 809 967 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 10.05.2021 08:14:52 | |
20 000 000 XRP | $ 31 833 432 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 10.05.2021 08:14:20 | |
70 000 000 XRP | $ 111 708 110 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 10.05.2021 08:11:28 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 10.05.2021 08:14:36 | |
34 000 000 TRX | $ 5 031 837 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 10.05.2021 08:14:10 | |
1 000 000 EOS | $ 10 905 165 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 10.05.2021 08:11:58 | |
276 BTC | $ 16 302 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjt6zl6zrggmd9n5cp6md6ly50txvwfu3xxgell9tav6l539chpswqszat | |||
| 10.05.2021 08:11:58 | |
400 BTC | $ 23 640 762 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv | |||