Whale movements
Last update: 19.05.2026 13:47:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 07:30:14 |  |
89 BTC | $ 5 218 171 | (unknown) | (unknown) |
| Type: transfer | From: 3GMf4w4Pjar4jgFc3FkogSxQFQT2YEL4va | To: 3MvanhPgdwqSfvBR1469846RCe62LLqw4N | |||
| 10.05.2021 07:30:14 | |
234 BTC | $ 13 758 526 | (unknown) | (unknown) |
| Type: transfer | From: 38MwtUNAG1BaEFxHkuCSCNND7VXAuP38dr | To: 33jnN8L328FvQ8ejQoYaCBG8BPMgSzuQEo | |||
| 10.05.2021 07:30:14 | |
132 BTC | $ 7 782 314 | (unknown) | (unknown) |
| Type: transfer | From: 36rYq2nXd6LsyhdMWVm4oxJxKps3MdYPJe | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 10.05.2021 07:30:14 | |
100 BTC | $ 5 886 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FyKCqbKjiMTHRGMpLqNA7aEcbsYpKuUvv | To: 3D2x9PEJaLbgvTNA6PQeABmmgUwUi3dJbh | |||
| 10.05.2021 07:30:22 |  |
1 827 ETH | $ 7 490 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 566c512c0859491ec44ac1032ba28a46cef80902 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:29:43 | |
20 131 ETH | $ 82 559 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.05.2021 07:27:53 | |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 07:23:33 | |
1 600 ETH | $ 6 572 413 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 07:24:50 |  |
25 000 000 XRP | $ 39 959 416 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.05.2021 07:22:12 | |
5 100 766 BUSD | $ 5 100 766 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 07:20:42 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 07:19:55 | |
1 827 ETH | $ 7 502 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 566c512c0859491ec44ac1032ba28a46cef80902 | |||
| 10.05.2021 07:18:05 | |
4 294 ETH | $ 17 679 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 10.05.2021 07:17:18 | |
90 BTC | $ 5 345 943 | (unknown) | (unknown) |
| Type: transfer | From: 16fG4EreQUnT8TYP8HvpjxFRSGV2y9iQP8 | To: 12H7YvSGK1vEE14eXqNLvggAg7aTCeHoDE | |||
| 10.05.2021 07:16:02 | |
107 BTC | $ 6 411 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jg8kmcdpq5vyrnlzsdrvccn309xn4mp85wksk | |||
| 10.05.2021 07:16:02 | |
115 BTC | $ 6 893 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvf0z3djr78f3vgmumah3jfj3hn05mkr6az0lac28whzt55n3tqqv2jld2 | |||
| 10.05.2021 07:16:02 | |
182 BTC | $ 10 864 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q449fcgec7q3980r8ql2ltzhjn50vws36rrqccv4mhs7aalyq673sun4zvn | |||
| 10.05.2021 07:16:02 | |
85 BTC | $ 5 058 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz20jja03pmcl9zr5x39fkd78q40yrnrhyc4ulp | To: bc1qaandn96lhq580r808mzhswnr706tq5f9y02h8j | |||
| 10.05.2021 07:16:02 | |
85 BTC | $ 5 058 881 | (unknown) | (unknown) |
| Type: transfer | From: 32iycKyds1zkzEHwmRPaYh1VvyJSnttHgp | To: bc1qz20jja03pmcl9zr5x39fkd78q40yrnrhyc4ulp | |||
| 10.05.2021 07:13:35 | |
1 500 ETH | $ 6 225 112 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 10.05.2021 07:09:34 | |
100 BTC | $ 5 914 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 10.05.2021 07:09:34 | |
270 BTC | $ 15 962 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 10.05.2021 07:09:34 | |
199 BTC | $ 11 771 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymtm9eesqv6k6ux3ucauprezepp3d35lxcm4h3 | To: 3ELsRLbH5Tv9ig1kgWTrd1gCDXhZHbPm5e | |||
| 10.05.2021 07:09:34 | |
199 BTC | $ 11 774 199 | (unknown) | (unknown) |
| Type: transfer | From: 3QVgiSCy44qKhFmkPuPUf8CXWN7rvoA1Sq | To: bc1qymtm9eesqv6k6ux3ucauprezepp3d35lxcm4h3 | |||
| 10.05.2021 07:09:34 | |
89 BTC | $ 5 265 888 | (unknown) | (unknown) |
| Type: transfer | From: 36XA7eC4iQXvKFN65Xp8Vc5xLqGDsSQMjm | To: 3GMf4w4Pjar4jgFc3FkogSxQFQT2YEL4va | |||
| 10.05.2021 07:09:34 | |
89 BTC | $ 5 266 964 | (unknown) | (unknown) |
| Type: transfer | From: 35wtZ53Tu7E9rYtrvWx7dnbqv4eQZRP54Y | To: 36XA7eC4iQXvKFN65Xp8Vc5xLqGDsSQMjm | |||
| 10.05.2021 07:09:34 | |
169 BTC | $ 10 004 295 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 10.05.2021 07:09:34 | |
124 BTC | $ 7 326 871 | (unknown) | (unknown) |
| Type: transfer | From: 3BsxuCFJez2bgdTWnrvfK7E8qcZRbKkJ9o | To: 3AtT8adMidzWmfVjeVZVB6eqFCtaDiqBjJ | |||
| 10.05.2021 07:09:34 | |
167 BTC | $ 9 905 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 10.05.2021 07:09:34 | |
139 BTC | $ 8 227 257 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33uzYpZbFoGs1bTxbYAewixxq8x4oT1Vih | To: 3J22bsYSqBwiD85rEhqRjv92gjuqoVZPXu | |||
| 10.05.2021 07:09:34 | |
100 BTC | $ 5 914 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 06:58:08 | |
7 152 799 USDC | $ 7 152 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 06:52:01 | |
9 745 588 USDC | $ 9 745 588 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 06:51:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 10.05.2021 06:48:37 | |
9 789 899 USDC | $ 9 789 899 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 06:48:12 | |
9 745 588 USDC | $ 9 745 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 06:42:56 | |
9 789 899 USDC | $ 9 789 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 06:43:14 | |
371 BTC | $ 21 886 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 10.05.2021 06:39:13 | |
89 BTC | $ 5 258 582 | (unknown) | (unknown) |
| Type: transfer | From: 328f6vkGrATv5RineSesy1zk9zpq8BbWub | To: 35wtZ53Tu7E9rYtrvWx7dnbqv4eQZRP54Y | |||
| 10.05.2021 06:39:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.05.2021 06:38:29 | |
103 BTC | $ 6 116 009 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnysshy4dy6shzpsmcedvhx2puqqqcamyuhprcwk7c4m79ecq0nksxzt2jt | |||
| 10.05.2021 06:38:29 | |
85 BTC | $ 5 027 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 10.05.2021 06:38:29 | |
125 BTC | $ 7 392 567 | (unknown) | (unknown) |
| Type: transfer | From: 3K7XQ3NFsV1G3pGLZPDTK98wi7HKHPsXJS | To: 3BsxuCFJez2bgdTWnrvfK7E8qcZRbKkJ9o | |||
| 10.05.2021 06:38:29 | |
254 BTC | $ 15 038 894 | (unknown) | (unknown) |
| Type: transfer | From: 1B9pfyhzVJVVaM9f7un7xczjbKiVospa8 | To: 1481rJt4DmG7sf5nfk6MoE7TkCXi7eWGvz | |||
| 10.05.2021 06:38:29 | |
100 BTC | $ 5 933 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 06:33:37 | |
170 BTC | $ 10 061 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 10.05.2021 06:33:37 | |
371 BTC | $ 21 982 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 10.05.2021 06:33:37 | |
165 BTC | $ 9 758 900 | (unknown) | (unknown) |
| Type: transfer | From: 35CQ1xCSGezJX9EsnWHTa998CfabKKeEEZ | To: 3K7XQ3NFsV1G3pGLZPDTK98wi7HKHPsXJS | |||
| 10.05.2021 06:28:35 | |
95 452 AAVE | $ 45 064 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.05.2021 06:28:12 | |
7 122 736 USDT | $ 7 122 736 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||