Whale movements
Last update: 19.05.2026 13:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 04:23:56 |  |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bbbe098a1339d66739ecf7683f16ba68420076c8 | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 29592b671e6ddc91df58151244ef9a6524c8fec1 | |||
| 10.05.2021 04:28:27 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:22:42 | |
96 882 LINK | $ 5 000 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 04:22:42 | |
16 690 ETH | $ 65 963 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 04:20:48 | |
5 889 ETH | $ 23 143 252 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 04:25:31 |  |
1 000 000 EOS | $ 10 351 121 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 10.05.2021 04:20:19 | |
104 000 000 TCT | $ 9 180 209 | (unknown) | (unknown) |
| Type: transfer | From: eaf48446c9f9e27d0475d5dc545eaacd6a122671 | To: 414249b42705866397c013236c700b5c236d2cc5 | |||
| 10.05.2021 04:20:19 | |
3 788 ETH | $ 15 006 510 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:19:31 | |
1 500 ETH | $ 5 948 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 10.05.2021 04:23:45 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.05.2021 04:22:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 10.05.2021 04:16:12 |  |
100 BTC | $ 5 875 843 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 04:16:12 | |
100 BTC | $ 5 875 843 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 10.05.2021 04:16:12 | |
240 BTC | $ 14 102 022 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3Fr1ybQMwWCuFKE4Aq6RLTRHxmYBZMRkcm | |||
| 10.05.2021 04:16:12 | |
112 BTC | $ 6 608 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82eyrx74vs35ryqggphhjwa06a02ggr9jw8cvzy6u29ztqm9wj7q2lke5u | To: bc1qm93cd0n9fwyq9qevt0vwm6gjk8r7gv0ymgghenn4gjqc8mjze8xsrnj59j | |||
| 10.05.2021 04:16:12 | |
117 BTC | $ 6 888 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 10.05.2021 04:16:12 | |
102 BTC | $ 5 964 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 10.05.2021 04:16:12 | |
98 BTC | $ 5 758 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | |||
| 10.05.2021 04:16:12 | |
89 BTC | $ 5 251 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HhTwkVgs2WGjWhTEctMJskGgeM4xv75c5 | To: 3KjWggVpGtYarxBHLvyATpVN9DogVJgxG8 | |||
| 10.05.2021 04:16:12 | |
200 BTC | $ 11 748 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ygr535zw22q06gqq5etu0sk34hhkc0mw6er0 | To: 33bGwmFzZ4zoZV9yxg3Y6dwvPPfioszP5D | |||
| 10.05.2021 04:16:12 | |
231 BTC | $ 13 597 419 | (unknown) | (unknown) |
| Type: transfer | From: 1Ji4pJVXRGoB4WqKbbUGytcCNLoJwjszMt | To: 1H16kmxF5ggAzmeRxf8T6t3cQZ9kXG6x56 | |||
| 10.05.2021 04:16:12 | |
153 BTC | $ 8 995 915 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.05.2021 04:15:24 | |
37 000 000 USDT | $ 37 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 04:12:15 | |
9 660 984 USDT | $ 9 660 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 04:12:00 | |
9 726 719 USDT | $ 9 726 719 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.05.2021 04:11:03 | |
9 660 984 USDT | $ 9 660 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.05.2021 04:08:59 | |
350 WBTC | $ 20 579 272 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 10.05.2021 04:06:52 | |
5 470 295 MATIC | $ 5 276 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 10.05.2021 04:03:48 | |
114 466 LINK | $ 5 887 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7e8b062d0693ee611ca197f3a5ca412559f4a2f5 | |||
| 10.05.2021 04:02:34 | |
87 BTC | $ 5 059 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 10.05.2021 04:02:34 | |
89 BTC | $ 5 222 841 | (unknown) | (unknown) |
| Type: transfer | From: 37idhnKEhxPFUZKU4Gyix6z34cZNRu4ekK | To: 3HhTwkVgs2WGjWhTEctMJskGgeM4xv75c5 | |||
| 10.05.2021 04:02:34 | |
155 BTC | $ 9 028 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjdzfeh8s3zrt4k90vleg8p5vlm8cem0qejtp | To: bc1qwu8uwmum04rtr8ntnvhrjpr546u4qn2r03zmj8 | |||
| 10.05.2021 04:02:20 |  |
3 644 904 XRP | $ 5 778 795 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 10.05.2021 04:01:02 | |
13 706 718 USDC | $ 13 706 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fe39ab25826850f7575dc64eb1a69a01e97aad7e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 04:00:48 | |
13 706 718 USDC | $ 13 706 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: fe39ab25826850f7575dc64eb1a69a01e97aad7e | |||
| 10.05.2021 04:00:36 | |
56 407 364 TRX | $ 8 217 681 | (unknown) | (unknown) |
| Type: transfer | From: TBfGs1ThEAXRH9sS7hWLVQEawSMYAgQYAo | To: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | |||
| 10.05.2021 03:59:55 | |
701 056 EOS | $ 7 210 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.05.2021 03:53:23 | |
115 BTC | $ 6 747 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84234dwhsew4uqx4yd02msqsspfhfyeazn5mlda6t4ds2rlgv3gs0x8zgy | To: bc1qsfs2r8td3suac5zxjp8f6d7gv47yq9glzywd8n4vyngevtgpjgesuffjz3 | |||
| 10.05.2021 03:53:23 | |
89 BTC | $ 5 241 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CSD3eXbPBpnz3GcNqfDF8Y2NUX6VUrC4d | To: 37idhnKEhxPFUZKU4Gyix6z34cZNRu4ekK | |||
| 10.05.2021 03:53:23 | |
153 BTC | $ 8 953 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 10.05.2021 03:53:23 | |
138 BTC | $ 8 063 785 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 03:46:15 | |
1 698 ETH | $ 6 641 947 | (unknown) | (unknown) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 10.05.2021 03:47:01 | |
85 BTC | $ 5 000 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MhfYDp97vW8ahcRNZ2Ti4zrUpDXxyMqEj | To: 3Kptr3sAzCPkdFRdd75hFmJDnHMQUXX5bs | |||
| 10.05.2021 03:47:01 | |
113 BTC | $ 6 601 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy8e0vgmfc87wpqqlyz2tzcctztkkpn48eud5eyu5xcuh38f0xcqjqsw7r | To: bc1qsjecwxhx9scvpzmlgc4vfyxqqu2n0n7vurjwdge7rkxw3ery7jpqa5j03u | |||
| 10.05.2021 03:47:01 | |
118 BTC | $ 6 911 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 10.05.2021 03:47:01 | |
97 BTC | $ 5 700 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 10.05.2021 03:47:01 | |
108 BTC | $ 6 347 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 10.05.2021 03:47:01 | |
201 BTC | $ 11 748 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylpp8p7atsq3yaee78zw0sjknx747nc9pyllx3 | To: bc1qs8ygr535zw22q06gqq5etu0sk34hhkc0mw6er0 | |||
| 10.05.2021 03:47:01 | |
89 BTC | $ 5 241 623 | (unknown) | (unknown) |
| Type: transfer | From: 329j6yBNRe6Wi9ZkcZkXCK3rUa5ZzFFrfz | To: 3CSD3eXbPBpnz3GcNqfDF8Y2NUX6VUrC4d | |||