Whale movements
Last update: 19.05.2026 13:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 08:11:58 |  |
233 BTC | $ 13 787 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 10.05.2021 08:09:21 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: 770ae901e3caff4eb8d2f62b61cf3871bbb96788 | |||
| 10.05.2021 08:07:35 | |
5 028 585 USDT | $ 5 028 585 | (unknown) | binance (exchange) |
| Type: transfer | From: a042ea47883ed7a200a88f2649499a3dfd923a8c | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 10.05.2021 08:07:35 | |
8 167 399 USDT | $ 8 167 399 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 08:07:09 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 08:05:34 | |
4 000 ETH | $ 16 420 766 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 10.05.2021 08:05:45 | |
100 BTC | $ 5 925 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 08:05:45 | |
200 BTC | $ 11 851 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 10.05.2021 08:05:45 | |
90 BTC | $ 5 333 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 08:05:04 | |
5 028 585 USDT | $ 5 028 585 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 10.05.2021 08:03:02 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 10.05.2021 08:02:44 | |
8 327 813 USDT | $ 8 327 813 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2021 08:00:58 | |
16 421 ETH | $ 68 187 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 08:00:58 | |
2 106 ETH | $ 8 744 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:59:53 |  |
738 579 EOS | $ 7 963 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 07:57:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e6e5fb190584fb8b0dc98218b31fd9930059598c | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 07:55:59 | |
5 724 325 USDT | $ 5 724 325 | (unknown) | (unknown) |
| Type: transfer | From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 | To: e6e5fb190584fb8b0dc98218b31fd9930059598c | |||
| 10.05.2021 07:55:59 | |
8 848 539 USDC | $ 8 848 539 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 07:56:40 |  |
3 336 416 XRP | $ 5 279 247 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 10.05.2021 07:53:18 | |
199 998 820 USDT | $ 199 998 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2021 07:55:38 | |
1 057 BTC | $ 62 623 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.05.2021 07:55:38 | |
114 BTC | $ 6 725 369 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh0l45u7sa342ppusx3hxpd9aqhmhpdftq4wc4j6f0204qz3ssyqlx5ek5 | |||
| 10.05.2021 07:55:38 | |
162 BTC | $ 9 583 275 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0y0srpdv9nweun7m6tzy7wkwd0d4jxyvs8w2m7f3urwsu45a90qc74yj8 | |||
| 10.05.2021 07:55:38 | |
268 BTC | $ 15 882 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0dckujvwwe4hcqryp9nv6cwxkanjeslfcjq7a | |||
| 10.05.2021 07:55:38 | |
84 BTC | $ 5 003 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FF9GRUgAvZn2a2sTSmwhQxMtA5dUYiZ7w | To: 3LhsEm1LzqB2KBWY2H5ygPUmJhPhvitY4y | |||
| 10.05.2021 07:55:38 | |
84 BTC | $ 5 003 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaandn96lhq580r808mzhswnr706tq5f9y02h8j | To: 3FF9GRUgAvZn2a2sTSmwhQxMtA5dUYiZ7w | |||
| 10.05.2021 07:55:38 | |
246 BTC | $ 14 581 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 10.05.2021 07:55:38 | |
88 BTC | $ 5 240 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3txv5q78d03kdv570urt0nx6flma3yat8747np | To: 3JvSCKYG8JtJzUvWMWRXR7qr39Xz7Y7BNU | |||
| 10.05.2021 07:55:38 | |
88 BTC | $ 5 240 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyaswctr64xxxaype7l8kquqctzn942se0qukw | To: bc1q3txv5q78d03kdv570urt0nx6flma3yat8747np | |||
| 10.05.2021 07:55:38 | |
199 BTC | $ 11 772 415 | (unknown) | (unknown) |
| Type: transfer | From: 3KAsCFLZJCvq93U97iZiUS89V6cbWFzYAy | To: 3NzfSdt2s5u1QeXM5TZSq4fMNhXP3Ws2p1 | |||
| 10.05.2021 07:55:38 | |
199 BTC | $ 11 784 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ELsRLbH5Tv9ig1kgWTrd1gCDXhZHbPm5e | To: 3KAsCFLZJCvq93U97iZiUS89V6cbWFzYAy | |||
| 10.05.2021 07:43:58 | |
199 998 820 USDT | $ 199 998 820 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 10.05.2021 07:40:41 | |
180 000 000 USDT | $ 180 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 07:40:41 | |
37 832 744 USDT | $ 37 832 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 07:40:41 | |
5 299 985 USDC | $ 5 299 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 10.05.2021 07:39:09 | |
10 522 333 USDT | $ 10 522 333 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 10.05.2021 07:37:47 | |
16 000 ETH | $ 66 012 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 07:36:56 | |
5 000 ETH | $ 20 514 760 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 10.05.2021 07:36:06 | |
89 BTC | $ 5 173 869 | (unknown) | (unknown) |
| Type: transfer | From: 3MvanhPgdwqSfvBR1469846RCe62LLqw4N | To: bc1qnyaswctr64xxxaype7l8kquqctzn942se0qukw | |||
| 10.05.2021 07:36:06 | |
122 BTC | $ 7 134 382 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 10.05.2021 07:36:06 | |
226 BTC | $ 13 205 326 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 07:36:06 | |
121 BTC | $ 7 049 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 07:36:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSmMTumTaCYkBYXWyVKF8156PGG22oMgUU | To: TQKQ1UsqqGEbEBHK1CuZXz19j3MRRJGG9B | |||
| 10.05.2021 07:31:50 | |
13 223 267 MATIC | $ 12 510 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:31:37 | |
5 100 766 BUSD | $ 5 100 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:31:37 | |
1 500 ETH | $ 6 164 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:30:14 | |
196 BTC | $ 11 525 625 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurjy4e32vh872zqc8u9qhh84jlfr0039tm8m4xp02nzc5hvxzu4shhjzce | |||
| 10.05.2021 07:30:14 | |
197 BTC | $ 11 599 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmwk480p8eapzthutkts2ur7dqtvawnmsk3tj9pyl4mljp0l6k9sdqwz3u | |||
| 10.05.2021 07:30:14 | |
148 BTC | $ 8 703 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 10.05.2021 07:30:14 | |
257 BTC | $ 15 108 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||