Whale movements
Last update: 19.05.2026 13:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 03:47:01 |  |
123 BTC | $ 7 207 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 10.05.2021 03:47:01 | |
189 BTC | $ 11 078 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 10.05.2021 03:47:01 | |
100 BTC | $ 5 858 301 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.05.2021 03:47:01 | |
100 BTC | $ 5 858 301 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 183S6HTa2fNaqtUmQyF6EcmfVYsEtuFuw9 | |||
| 10.05.2021 03:47:01 | |
150 BTC | $ 8 787 495 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 10.05.2021 03:42:02 |  |
350 WBTC | $ 20 603 860 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.05.2021 03:42:02 | |
100 WBTC | $ 5 890 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a06db879b6abca6fb5e544b27c4d381f95f30fe9 | |||
| 10.05.2021 03:41:33 | |
12 901 760 BUSD | $ 12 901 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 03:34:39 | |
1 500 ETH | $ 5 878 179 | (unknown) | (unknown) |
| Type: transfer | From: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 03:34:28 | |
1 500 ETH | $ 5 878 190 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 | |||
| 10.05.2021 03:33:47 | |
10 900 624 USDT | $ 10 900 624 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 10.05.2021 03:32:23 | |
600 WBTC | $ 35 112 068 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.05.2021 03:30:48 | |
19 444 980 BUSD | $ 19 444 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 03:28:40 | |
104 BTC | $ 6 094 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2yjp4dqv3x9pxa0yfy6ga6lfhzt9lafr0dkumtzkcnfk864txmqvvczt3 | To: bc1q4zazujdg8zw8dmrgl6vj4s3x6q8c97yrzhzqjslsw7za892natcskadx7t | |||
| 10.05.2021 03:28:40 | |
131 BTC | $ 7 706 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 10.05.2021 03:28:40 | |
201 BTC | $ 11 785 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zmuusas6apc85tpusf5cp20e3jl065xks47s0 | To: bc1qylpp8p7atsq3yaee78zw0sjknx747nc9pyllx3 | |||
| 10.05.2021 03:28:40 | |
89 BTC | $ 5 257 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yxj02es7pa6t63rp299mamfnz6cgxm3m3pzfh | To: 329j6yBNRe6Wi9ZkcZkXCK3rUa5ZzFFrfz | |||
| 10.05.2021 03:28:40 | |
153 BTC | $ 9 014 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 10.05.2021 03:27:27 |  |
6 260 221 USDT | $ 6 260 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.05.2021 03:27:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 03:26:18 | |
6 260 221 USDT | $ 6 260 221 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 10.05.2021 03:21:10 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.05.2021 03:19:56 | |
90 BTC | $ 5 273 234 | (unknown) | (unknown) |
| Type: transfer | From: 3E8EvKG1x9syhihrFAEB3L3kjxsqWJwpQp | To: bc1q3yxj02es7pa6t63rp299mamfnz6cgxm3m3pzfh | |||
| 10.05.2021 03:19:56 | |
155 BTC | $ 9 100 803 | binance (exchange) | (unknown) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: 3CFqGC1v3ALs1VYRNyrdP5QJyNvtjo4krJ | |||
| 10.05.2021 03:17:59 | |
7 086 452 USDC | $ 7 086 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 03:17:59 | |
6 253 059 USDC | $ 6 253 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 03:17:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 2118a65966f24a18a8739349f07094f793d94a81 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.05.2021 03:15:00 | |
1 500 ETH | $ 5 903 903 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 03:13:27 | |
500 000 RLC | $ 5 409 696 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 10.05.2021 03:13:27 | |
1 500 ETH | $ 5 881 993 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 03:12:42 | |
100 BTC | $ 5 857 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6tkkj3ea2ysjkffyg0y4k42jls9854wwjd5hclzqlnsk8mjtcqrkq9r4 | To: bc1qy022j4c29d9as3dqkedzswhm4rzp87zcl6x7ttpvgnp52hkg3fyqr8gkek | |||
| 10.05.2021 03:12:42 | |
145 BTC | $ 8 477 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 10.05.2021 03:12:42 | |
350 BTC | $ 20 479 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.05.2021 03:12:42 | |
350 BTC | $ 20 479 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.05.2021 03:12:42 | |
1 500 BTC | $ 87 767 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM | To: 33N1XioRPx8aQq31FxXFvMAyX4exA7tD11 | |||
| 10.05.2021 03:12:42 | |
151 BTC | $ 8 810 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GsHEeT8ttNnU767pXSdWn4ixV4h56LCuA | To: 3J7XGnnYy8TXJkMkdvzAfYq9FaixLsL4qi | |||
| 10.05.2021 03:08:47 | |
19 444 980 BUSD | $ 19 444 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 03:08:47 | |
12 833 930 BUSD | $ 12 833 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.05.2021 03:07:15 | |
155 BTC | $ 9 102 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 10.05.2021 03:05:24 | |
207 797 660 BUSD | $ 207 797 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 03:04:16 | |
1 500 000 RLC | $ 15 694 405 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 10.05.2021 03:02:37 | |
5 115 634 USDC | $ 5 115 634 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2021 03:01:38 | |
110 BTC | $ 6 529 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrjtgjllqlz9phqm3dvs90yd4z9ptfncj9kv0g | |||
| 10.05.2021 03:01:38 | |
125 BTC | $ 7 417 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0seskzpp7qwhfl9t5hf8sy2luuzvk859t5x50wswt7038cm6w54ssfe4dj | To: bc1q82eyrx74vs35ryqggphhjwa06a02ggr9jw8cvzy6u29ztqm9wj7q2lke5u | |||
| 10.05.2021 03:01:38 | |
201 BTC | $ 11 886 161 | (unknown) | (unknown) |
| Type: transfer | From: 31hKL7ggGTnHrLQUG6bXLyzhN8Xpns5sP6 | To: bc1q9zmuusas6apc85tpusf5cp20e3jl065xks47s0 | |||
| 10.05.2021 03:01:38 | |
90 BTC | $ 5 306 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw60fj6k86ln30cu0m02lfaj7ashe3s6hla6zgr | To: 3E8EvKG1x9syhihrFAEB3L3kjxsqWJwpQp | |||
| 10.05.2021 03:01:38 | |
135 BTC | $ 7 968 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 10.05.2021 03:01:38 | |
100 BTC | $ 5 924 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 10.05.2021 03:01:38 | |
122 BTC | $ 7 226 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 10.05.2021 02:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||