Whale movements
Last update: 19.05.2026 13:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 05:07:25 |  |
52 552 110 USDC | $ 52 552 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:07:25 | |
5 932 912 USDC | $ 5 932 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:07:18 |  |
182 BTC | $ 10 769 003 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JiGwuoqJfmUxTB5XYFnJ7bW95zmitZ8FH | To: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | |||
| 10.05.2021 05:07:18 | |
108 BTC | $ 6 363 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm93cd0n9fwyq9qevt0vwm6gjk8r7gv0ymgghenn4gjqc8mjze8xsrnj59j | To: bc1qggnlaguj4z2aae5jcuxylhq5v9d6j9g66taag2f3yzy324pceq9qqwtya6 | |||
| 10.05.2021 05:07:15 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 05:07:03 | |
109 BTC | $ 6 411 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5e63kreqs3faruvnvwhyudar7rkpkczrd78fr | |||
| 10.05.2021 05:07:03 | |
92 BTC | $ 5 456 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.05.2021 05:05:57 | |
13 500 374 BUSD | $ 13 500 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 05:05:57 | |
11 665 998 USDT | $ 11 665 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
9 999 938 USDT | $ 9 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
7 917 243 USDT | $ 7 917 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
5 109 617 USDT | $ 5 109 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3bc59491fc5212c4963df82e94df65482e70dc0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
26 694 072 USDT | $ 26 694 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:04:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 05:03:47 | |
500 000 000 HOT | $ 7 285 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.05.2021 05:02:41 | |
99 BTC | $ 5 871 510 | (unknown) | (unknown) |
| Type: transfer | From: 3APV2yXmSbMwT7xiS9QGVDEDp84P1C1kZM | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 10.05.2021 05:02:41 | |
165 BTC | $ 9 745 087 | (unknown) | (unknown) |
| Type: transfer | From: 38V6zQy7rsW6uvH4c3zRwPiveVTSWz9sQ4 | To: 3APV2yXmSbMwT7xiS9QGVDEDp84P1C1kZM | |||
| 10.05.2021 05:02:41 | |
85 BTC | $ 5 024 911 | (unknown) | (unknown) |
| Type: transfer | From: 3QJdLodp7VANYV4QMtCGq6CmP7yHVWtAih | To: 39c2tFU6MjK5EPi2quRiZP85yuYafM5ihk | |||
| 10.05.2021 05:02:41 | |
111 BTC | $ 6 574 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfs2r8td3suac5zxjp8f6d7gv47yq9glzywd8n4vyngevtgpjgesuffjz3 | To: bc1qwk85te3v2kjwe3umppzd6ffge5du284e7henj9z9k4gqlqrp6pqq5wcxfc | |||
| 10.05.2021 05:02:41 | |
105 BTC | $ 6 197 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjecwxhx9scvpzmlgc4vfyxqqu2n0n7vurjwdge7rkxw3ery7jpqa5j03u | To: bc1qry9my42vryec7cwthv2zm5h8xfs3q0su6tkrfpnwnqvdpr7pyn0s40jt2g | |||
| 10.05.2021 05:02:41 | |
96 BTC | $ 5 643 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 10.05.2021 05:02:41 | |
116 BTC | $ 6 837 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 10.05.2021 05:02:41 | |
99 BTC | $ 5 854 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 10.05.2021 05:02:41 | |
89 BTC | $ 5 269 659 | (unknown) | (unknown) |
| Type: transfer | From: 3K5T8XP9umYtv8YTwFm2Wtfx2cyonKADEz | To: 3AjgzPWmsXPSVYEtbZKaqvhH1u94XgyceH | |||
| 10.05.2021 05:02:41 | |
89 BTC | $ 5 270 219 | (unknown) | (unknown) |
| Type: transfer | From: 3M6TfcNYpaZQ2jPm4WSttUYKKrDViNHL58 | To: 3K5T8XP9umYtv8YTwFm2Wtfx2cyonKADEz | |||
| 10.05.2021 05:02:41 | |
199 BTC | $ 11 772 004 | (unknown) | (unknown) |
| Type: transfer | From: 31z1CoFy3PcbkbuGfegkdohqCqBDKzFfMJ | To: 3CTTAfunCry54vtshg9AvmxMZuXzbjV5Eo | |||
| 10.05.2021 05:02:41 | |
200 BTC | $ 11 800 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkl0nmkq7ffqmy3ff85l9426r056458x2xm7ul | To: 31z1CoFy3PcbkbuGfegkdohqCqBDKzFfMJ | |||
| 10.05.2021 05:02:41 | |
2 700 BTC | $ 159 483 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.05.2021 05:02:41 | |
86 BTC | $ 5 107 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 10.05.2021 05:02:41 | |
375 BTC | $ 22 154 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.05.2021 05:02:41 | |
400 BTC | $ 23 621 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 05:02:41 | |
100 BTC | $ 5 906 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.05.2021 05:02:41 | |
380 BTC | $ 22 445 784 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.05.2021 05:02:41 | |
497 BTC | $ 29 356 722 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 10.05.2021 05:02:41 | |
1 249 BTC | $ 73 775 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j | |||
| 10.05.2021 05:02:41 | |
129 BTC | $ 7 609 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QhUGyaimot3p8Mapa7rbhH25msBEovcr9 | To: 3FzxxPYALn8Y7pTav1JrsuecujoESYvNxS | |||
| 10.05.2021 05:02:41 | |
166 BTC | $ 9 781 613 | (unknown) | (unknown) |
| Type: transfer | From: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr | To: 324Xcp8oNqmneRKTsedrRJz7jzHqWv3q5e | |||
| 10.05.2021 05:02:41 | |
434 BTC | $ 25 605 914 | (unknown) | binance (exchange) |
| Type: transfer | From: 34zJgp48jnWV4MgL3oWbE8hvZbbgdnckCr | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 10.05.2021 05:02:41 | |
128 BTC | $ 7 560 685 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 10.05.2021 05:01:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 05:01:03 | |
14 999 968 BUSD | $ 14 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:01:03 | |
2 573 ETH | $ 10 232 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:01:03 | |
2 119 ETH | $ 8 425 848 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:59:49 | |
5 356 462 HUSD | $ 5 356 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 04:58:39 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:55:31 |  |
6 000 000 XRP | $ 9 377 232 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.05.2021 04:54:01 | |
1 699 ETH | $ 6 751 610 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 04:53:36 | |
1 822 ETH | $ 7 246 678 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:51:53 | |
4 399 ETH | $ 17 515 172 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||