Whale movements
Last update: 19.05.2026 13:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 04:51:14 |  |
5 356 462 HUSD | $ 5 356 462 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 04:51:14 | |
1 699 ETH | $ 6 764 783 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:50:48 | |
4 699 ETH | $ 18 709 660 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:49:15 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 04:48:29 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 04:47:05 | |
9 885 439 USDT | $ 9 885 439 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 10.05.2021 04:45:00 |  |
4 500 000 XRP | $ 7 058 910 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 10.05.2021 04:44:18 | |
4 000 ETH | $ 15 793 243 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 04:44:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:43:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 04:42:28 | |
9 712 465 USDT | $ 9 712 465 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 10.05.2021 04:41:59 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 04:40:36 |  |
14 079 BNB | $ 9 655 399 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 10.05.2021 04:40:35 | |
14 752 BNB | $ 10 116 944 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 10.05.2021 04:38:54 | |
7 506 236 USDT | $ 7 506 236 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 10.05.2021 04:38:54 | |
1 500 ETH | $ 5 944 850 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 04:38:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:37:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 04:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 10.05.2021 04:35:06 | |
14 999 968 BUSD | $ 14 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 04:35:06 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 04:34:44 | |
1 500 ETH | $ 5 934 298 | (unknown) | (unknown) |
| Type: transfer | From: f66d5042bbe1431e549c9365a9dcae624cd9e53d | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:34:17 | |
1 500 ETH | $ 5 934 309 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f66d5042bbe1431e549c9365a9dcae624cd9e53d | |||
| 10.05.2021 04:34:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:33:54 |  |
205 BTC | $ 12 065 095 | (unknown) | (unknown) |
| Type: transfer | From: 3A8K4PTqWwssagE39qmL66iENzSAYYJa5a | To: 38V6zQy7rsW6uvH4c3zRwPiveVTSWz9sQ4 | |||
| 10.05.2021 04:33:54 | |
702 BTC | $ 41 320 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QPsMBQDB2aUXuxcuPjWMPhxskRsQs4bAS | To: 3LsZ61f8H39iopCpZse69HBTF4JL98tFJe | |||
| 10.05.2021 04:33:38 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 04:32:59 | |
2 331 ETH | $ 9 205 672 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 04:31:33 | |
2 573 ETH | $ 10 161 421 | (unknown) | binance (exchange) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.05.2021 04:30:29 | |
1 500 ETH | $ 5 929 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 04:29:41 | |
2 331 ETH | $ 9 215 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:31:15 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 04:30:38 | |
223 BTC | $ 13 080 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr1ybQMwWCuFKE4Aq6RLTRHxmYBZMRkcm | To: 3A8K4PTqWwssagE39qmL66iENzSAYYJa5a | |||
| 10.05.2021 04:30:38 | |
102 BTC | $ 5 983 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zazujdg8zw8dmrgl6vj4s3x6q8c97yrzhzqjslsw7za892natcskadx7t | To: bc1qmxphuadqdg40tyr8p4e2ty7sf67kcur72f027mj7c7sxzhqv7agq9esjgq | |||
| 10.05.2021 04:30:38 | |
94 BTC | $ 5 501 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 10.05.2021 04:30:38 | |
101 BTC | $ 5 935 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 10.05.2021 04:30:38 | |
200 BTC | $ 11 719 509 | (unknown) | (unknown) |
| Type: transfer | From: 33bGwmFzZ4zoZV9yxg3Y6dwvPPfioszP5D | To: bc1qzkl0nmkq7ffqmy3ff85l9426r056458x2xm7ul | |||
| 10.05.2021 04:30:38 | |
89 BTC | $ 5 237 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KjWggVpGtYarxBHLvyATpVN9DogVJgxG8 | To: 3M6TfcNYpaZQ2jPm4WSttUYKKrDViNHL58 | |||
| 10.05.2021 04:30:38 | |
110 BTC | $ 6 452 787 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.05.2021 04:30:38 | |
189 BTC | $ 11 093 189 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33uzYpZbFoGs1bTxbYAewixxq8x4oT1Vih | |||
| 10.05.2021 04:30:38 | |
124 BTC | $ 7 286 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 04:30:38 | |
153 BTC | $ 8 996 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 10.05.2021 04:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.05.2021 04:25:00 | |
7 506 236 USDT | $ 7 506 236 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: bbbe098a1339d66739ecf7683f16ba68420076c8 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: 29592b671e6ddc91df58151244ef9a6524c8fec1 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: 229722a8d29a74dfbcb3c94c2c0447f83db2e17d | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: a5e5732d909259498c10293268189818f817e655 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a5e5732d909259498c10293268189818f817e655 | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 229722a8d29a74dfbcb3c94c2c0447f83db2e17d | |||