Whale movements
Last update: 19.05.2026 13:48:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 06:25:20 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 06:25:33 |  |
122 BTC | $ 7 208 737 | (unknown) | (unknown) |
| Type: transfer | From: 3PRxRTVNxZLey5wR5rK8dpdN1Pnkobex2M | To: 3QbCRuDyL2R5Hp6sUDaWAAq9QwUQf2awRs | |||
| 10.05.2021 06:23:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 06:25:36 |  |
7 122 736 USDT | $ 7 122 736 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.05.2021 06:23:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 06:22:54 | |
11 999 985 USDT | $ 11 999 985 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 10.05.2021 06:22:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLW2wectHYfBZoTfaP91qWaQYMMbQQA9EH | To: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | |||
| 10.05.2021 06:21:59 | |
137 BTC | $ 8 076 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nppkf4j59xax0hm3vj03ed2qe8sl3uz783ngkxcklz9y343vlns2wv8pw | |||
| 10.05.2021 06:21:59 | |
373 BTC | $ 22 081 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 10.05.2021 06:21:59 | |
166 BTC | $ 9 807 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NqPcMBRigEmNw4wqaUHFnRJzqzdFA1tsx | To: 35CQ1xCSGezJX9EsnWHTa998CfabKKeEEZ | |||
| 10.05.2021 06:20:49 | |
3 000 ETH | $ 12 144 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 06:18:49 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 06:18:31 |  |
3 641 599 XRP | $ 5 717 212 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 10.05.2021 06:16:39 | |
206 BTC | $ 12 136 525 | (unknown) | (unknown) |
| Type: transfer | From: 39UvqAs6T7EpcQSUw98fb6QwfupY6jFiFx | To: 3NqPcMBRigEmNw4wqaUHFnRJzqzdFA1tsx | |||
| 10.05.2021 06:14:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 06:13:43 | |
2 000 ETH | $ 8 132 733 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 06:13:03 | |
2 000 ETH | $ 8 132 747 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 06:10:09 | |
175 BTC | $ 10 429 358 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | To: 16XzSdkfPKgZVViSLQZfctxFE6rib6JgHs | |||
| 10.05.2021 06:10:09 | |
110 BTC | $ 6 557 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkjrp3fvfjwna9arqfg4yldrw8ses7zum4lrxv554akf589sca9sxztlfz | |||
| 10.05.2021 06:10:09 | |
395 BTC | $ 23 457 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 10.05.2021 06:10:09 | |
100 BTC | $ 5 942 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DwzUhdKEMPJismpSMwrNzVjDtNgvzQwGu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:10:09 | |
100 BTC | $ 5 942 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:10:09 | |
133 BTC | $ 7 933 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP | To: 3DwzUhdKEMPJismpSMwrNzVjDtNgvzQwGu | |||
| 10.05.2021 06:10:09 | |
100 BTC | $ 5 942 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:10:09 | |
233 BTC | $ 13 876 263 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W | To: 3DVZeBLo6hS2WQnkUBLwGbaktpfqqXwcPP | |||
| 10.05.2021 06:10:09 | |
100 BTC | $ 5 942 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:10:09 | |
333 BTC | $ 19 819 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3Fu7ngPT6czGugmY1Ec23u1XFZLf48a38W | |||
| 10.05.2021 06:10:09 | |
100 BTC | $ 5 942 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:10:09 | |
242 BTC | $ 14 381 415 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 10.05.2021 06:04:50 | |
38 489 820 USDT | $ 38 489 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 06:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 06:04:40 | |
85 BTC | $ 5 047 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 10.05.2021 06:04:40 | |
85 BTC | $ 5 065 662 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 06:04:40 | |
153 BTC | $ 9 063 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu8uwmum04rtr8ntnvhrjpr546u4qn2r03zmj8 | To: bc1qqunpx2tgj5jf9w9trqcvuq3m4hfzlhz5qjpqkc | |||
| 10.05.2021 06:04:40 | |
207 BTC | $ 12 290 999 | (unknown) | (unknown) |
| Type: transfer | From: 3L81h7YXFvp6Jginthm8b3YBNM7uA83F2A | To: 39UvqAs6T7EpcQSUw98fb6QwfupY6jFiFx | |||
| 10.05.2021 06:04:40 | |
250 BTC | $ 14 852 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 06:04:40 | |
222 BTC | $ 13 189 200 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 06:04:40 | |
124 BTC | $ 7 366 494 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.05.2021 06:04:40 | |
124 BTC | $ 7 366 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.05.2021 05:58:46 | |
1 250 ETH | $ 5 056 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: fdba4bf5850cc134ce0e12d057f2f60a6cb39e29 | |||
| 10.05.2021 05:56:56 | |
5 309 997 USDC | $ 5 309 997 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 05:56:45 | |
101 BTC | $ 6 018 146 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvc4pkkx9juhqnax24h2hytath4q4tkr2p5js79f64ds4yj8jnxsjuevxq | |||
| 10.05.2021 05:56:45 | |
87 BTC | $ 5 179 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 10.05.2021 05:56:45 | |
446 BTC | $ 26 495 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.05.2021 05:56:45 | |
89 BTC | $ 5 299 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyaq3x44hc3fr4scpqq9ps604kjwyzu9wvtvhf | To: 328f6vkGrATv5RineSesy1zk9zpq8BbWub | |||
| 10.05.2021 05:56:45 | |
199 BTC | $ 11 839 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D5YJ6Smpn4wEPDaYgmMcAuHxsKLcaTiAX | To: 3QVgiSCy44qKhFmkPuPUf8CXWN7rvoA1Sq | |||
| 10.05.2021 05:56:45 | |
247 BTC | $ 14 676 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BSmVYqELXFRCxhQLrx4zWcHfyszCZBcDe | To: 3L81h7YXFvp6Jginthm8b3YBNM7uA83F2A | |||
| 10.05.2021 05:56:45 | |
400 BTC | $ 23 772 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 05:54:54 | |
41 869 560 USDT | $ 41 869 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 05:54:54 | |
5 193 372 USDC | $ 5 193 372 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||