Whale movements
Last update: 19.05.2026 13:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 05:52:39 |  |
19 544 488 BUSD | $ 19 544 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 05:52:02 | |
7 966 780 USDT | $ 7 966 780 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 789832b6a4a8eedaad102fd11cf76c47c4000ca0 | |||
| 10.05.2021 05:43:25 |  |
101 BTC | $ 5 998 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk85te3v2kjwe3umppzd6ffge5du284e7henj9z9k4gqlqrp6pqq5wcxfc | To: bc1qhryxk87huwd83uaznl482gz8ht969626qu84wgw4hhzyyac7h3vsuz7ryf | |||
| 10.05.2021 05:43:25 | |
89 BTC | $ 5 279 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 10.05.2021 05:43:25 | |
86 BTC | $ 5 116 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 10.05.2021 05:43:25 | |
163 BTC | $ 9 731 956 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 10.05.2021 05:43:25 | |
140 BTC | $ 8 337 038 | (unknown) | (unknown) |
| Type: transfer | From: 1Ah8qgB6rSmbAEMW5zp2e2bLSvC1akty38 | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 10.05.2021 05:43:25 | |
117 BTC | $ 6 981 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 05:40:44 |  |
14 033 BNB | $ 9 425 880 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 10.05.2021 05:37:29 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:36:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 10.05.2021 05:35:09 | |
15 100 ETH | $ 61 195 148 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 05:34:32 | |
85 BTC | $ 5 014 028 | (unknown) | (unknown) |
| Type: transfer | From: 39c2tFU6MjK5EPi2quRiZP85yuYafM5ihk | To: 3CiNorRyRZnrbQHys8u4G5GJgnnNMqE7bs | |||
| 10.05.2021 05:34:32 | |
461 BTC | $ 27 292 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 10.05.2021 05:34:32 | |
199 BTC | $ 11 804 126 | (unknown) | (unknown) |
| Type: transfer | From: 3NyEHzNwTNmiEnFqSgingS3jQAQZSLvSg3 | To: 3D5YJ6Smpn4wEPDaYgmMcAuHxsKLcaTiAX | |||
| 10.05.2021 05:34:32 | |
194 BTC | $ 11 485 181 | (unknown) | (unknown) |
| Type: transfer | From: 1MBcfgBtszjTAku4akdoa66RESQXXTmRS6 | To: 1MpGe74ViW8ccBmtJVUJdB3pwZMX98f8Vj | |||
| 10.05.2021 05:34:32 | |
89 BTC | $ 5 283 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf523mzh5hnl34ye6ws7z66eme4k7z072yvn4u | To: bc1qvyaq3x44hc3fr4scpqq9ps604kjwyzu9wvtvhf | |||
| 10.05.2021 05:34:32 | |
140 BTC | $ 8 296 055 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ah8qgB6rSmbAEMW5zp2e2bLSvC1akty38 | |||
| 10.05.2021 05:34:32 | |
149 BTC | $ 8 800 274 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1CsRWeajRatVfP8wWJJt7AWTuVn642gUnM | |||
| 10.05.2021 05:32:12 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 10.05.2021 05:31:33 |  |
19 998 862 USDT | $ 19 998 862 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 05:30:16 | |
13 500 374 BUSD | $ 13 500 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:28:22 |  |
3 339 737 XRP | $ 5 276 456 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 10.05.2021 05:28:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 05:26:39 | |
1 899 ETH | $ 7 662 785 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 05:26:19 | |
9 938 610 BUSD | $ 9 938 610 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:25:05 | |
9 938 610 BUSD | $ 9 938 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 05:25:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 05:24:43 | |
6 282 997 USDC | $ 6 282 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:24:16 | |
100 WBTC | $ 5 894 344 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 10.05.2021 05:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 10.05.2021 05:22:51 | |
146 BTC | $ 8 637 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw098uhu6ca5ur9wu4mn8yg925hm29fyg2hgswvq3nuej9dzlcexqj8kf3u | To: bc1qqkmcgg042n2kj20mha3pfpcetnkp53c5t5hq7emkf2a82zllew7qhnhvep | |||
| 10.05.2021 05:22:51 | |
483 BTC | $ 28 488 618 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 10.05.2021 05:22:51 | |
95 BTC | $ 5 600 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 10.05.2021 05:22:51 | |
104 BTC | $ 6 114 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 10.05.2021 05:22:51 | |
199 BTC | $ 11 754 891 | (unknown) | (unknown) |
| Type: transfer | From: 3CTTAfunCry54vtshg9AvmxMZuXzbjV5Eo | To: 3NyEHzNwTNmiEnFqSgingS3jQAQZSLvSg3 | |||
| 10.05.2021 05:22:51 | |
89 BTC | $ 5 261 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AjgzPWmsXPSVYEtbZKaqvhH1u94XgyceH | To: bc1qrf523mzh5hnl34ye6ws7z66eme4k7z072yvn4u | |||
| 10.05.2021 05:22:51 | |
136 BTC | $ 8 005 959 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtse58m8etg3xmu87vdnfg0mhpvp43lxv3cq6cc | |||
| 10.05.2021 05:22:51 | |
107 BTC | $ 6 313 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 05:22:51 | |
148 BTC | $ 8 737 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.05.2021 05:21:00 | |
7 100 248 USDT | $ 7 100 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.05.2021 05:20:33 | |
7 110 429 USDT | $ 7 110 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:19:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 05:19:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 10.05.2021 05:18:36 | |
7 110 429 USDT | $ 7 110 429 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 05:16:26 | |
299 999 LINK | $ 15 509 619 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 10.05.2021 05:16:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 05:14:21 | |
9 783 962 USDT | $ 9 783 962 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 05:08:48 | |
25 000 BNB | $ 16 895 174 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 10.05.2021 05:07:33 | |
100 BTC | $ 5 902 009 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||