Whale movements
Last update: 19.05.2026 13:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 02:50:48 |  |
105 BTC | $ 6 184 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7p77fp7xah6l2ud923kew7hanjjau95ttgrpfcq0ldm2tm9uxeqv47uuq | To: bc1qk2yjp4dqv3x9pxa0yfy6ga6lfhzt9lafr0dkumtzkcnfk864txmqvvczt3 | |||
| 10.05.2021 02:50:48 | |
157 BTC | $ 9 241 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 10.05.2021 02:50:48 | |
90 BTC | $ 5 275 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc3cRnJ9i8y6DJNtxRN9k7oHtB2in1bdA | To: bc1qw60fj6k86ln30cu0m02lfaj7ashe3s6hla6zgr | |||
| 10.05.2021 02:50:48 | |
201 BTC | $ 11 816 969 | (unknown) | (unknown) |
| Type: transfer | From: 39D8YM7kvHpQiumKLuUcdaKtwtjhPcVF2J | To: 31hKL7ggGTnHrLQUG6bXLyzhN8Xpns5sP6 | |||
| 10.05.2021 02:50:48 | |
157 BTC | $ 9 230 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 10.05.2021 02:50:48 | |
124 BTC | $ 7 289 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 02:46:20 |  |
3 332 751 XRP | $ 5 264 488 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 10.05.2021 02:41:23 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 02:40:33 | |
88 BTC | $ 5 157 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx09rx5ecq9mptuwjd0k9tgylf5kkq2map4hkn | To: bc1q2dkqt74nz2nylqlu53cwqxsh8xxxjusm0zkmzf | |||
| 10.05.2021 02:40:33 | |
144 BTC | $ 8 441 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 10.05.2021 02:40:33 | |
90 BTC | $ 5 234 498 | (unknown) | (unknown) |
| Type: transfer | From: 36uJ24xXo13Fy2DvAK2kQiPegpS6EgymEs | To: 3Gc3cRnJ9i8y6DJNtxRN9k7oHtB2in1bdA | |||
| 10.05.2021 02:40:33 | |
201 BTC | $ 11 725 782 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHRkVzAZVE2m3ffo7cAev6NJqnH9vmUL | To: 39D8YM7kvHpQiumKLuUcdaKtwtjhPcVF2J | |||
| 10.05.2021 02:39:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2021 02:36:48 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 02:34:12 | |
102 BTC | $ 5 981 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wxqqtdnlu2seqew753sv87semhwjsqdxw25v9gas8gz725jy2hq9lnpsy | To: bc1qef6tkkj3ea2ysjkffyg0y4k42jls9854wwjd5hclzqlnsk8mjtcqrkq9r4 | |||
| 10.05.2021 02:34:12 | |
90 BTC | $ 5 246 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9r0n4wl6ufru3wea5w6kgqqgycktqv836qfms | To: 36uJ24xXo13Fy2DvAK2kQiPegpS6EgymEs | |||
| 10.05.2021 02:34:12 | |
201 BTC | $ 11 744 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j6nwmvcrf4hlqqzyrfpwpglralc9chca5er3p | To: 3PWHRkVzAZVE2m3ffo7cAev6NJqnH9vmUL | |||
| 10.05.2021 02:34:12 | |
155 BTC | $ 9 069 300 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 10.05.2021 02:34:12 | |
116 BTC | $ 6 760 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 10.05.2021 02:34:12 | |
108 BTC | $ 6 304 264 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 10.05.2021 02:34:12 | |
103 BTC | $ 6 047 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 02:30:38 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2021 02:27:06 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.05.2021 02:26:26 | |
6 304 635 USDC | $ 6 304 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 02:24:47 | |
100 BTC | $ 5 854 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp24xyr0zd3575rlj3uc6acgja5smwhqrjp8vclt9zj6lhghv6xaqf0gexg | To: bc1qad0us885dxt6yv4wxxve3c30x38xgpfehrgpkc8sqefpu3m6y56qcdysur | |||
| 10.05.2021 02:24:47 | |
158 BTC | $ 9 233 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 10.05.2021 02:24:47 | |
175 BTC | $ 10 218 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 10.05.2021 02:24:11 | |
6 304 635 USDC | $ 6 304 635 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 02:18:15 | |
2 451 ETH | $ 9 560 173 | (unknown) | binance (exchange) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | |||
| 10.05.2021 02:15:28 | |
167 BTC | $ 9 731 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 10.05.2021 02:15:28 | |
90 BTC | $ 5 240 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf99garly9h09er93xe6q0sdtv9lwu8r0z6396 | To: bc1qv9r0n4wl6ufru3wea5w6kgqqgycktqv836qfms | |||
| 10.05.2021 02:12:10 | |
3 932 582 XRP | $ 6 051 407 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 10.05.2021 02:08:10 | |
105 BTC | $ 6 119 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39rTZpa3B1mEqLvgPp91zmktpXZqmiCNwX | |||
| 10.05.2021 01:56:28 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 02:05:23 | |
103 BTC | $ 5 991 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn72dh9ruuzeheu6j56tu07gd4h0r8xd6w4ffscd5zy26833kawrshhx0us | To: bc1q3wxqqtdnlu2seqew753sv87semhwjsqdxw25v9gas8gz725jy2hq9lnpsy | |||
| 10.05.2021 02:05:23 | |
183 BTC | $ 10 661 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 10.05.2021 02:05:23 | |
100 BTC | $ 5 822 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 02:01:26 | |
272 BTC | $ 15 866 260 | (unknown) | (unknown) |
| Type: transfer | From: 1Lgw727AjQHcMCfHPW1SZzmDzffaCNM2af | To: 15kZpPCxpcDBm6Ey2S4iodhfLbSUpR5WRB | |||
| 10.05.2021 02:01:26 | |
90 BTC | $ 5 232 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujy6zmj8n94kzfq2m888xrsqlsczvfhy7wf5h5 | To: bc1qsf99garly9h09er93xe6q0sdtv9lwu8r0z6396 | |||
| 10.05.2021 02:01:26 | |
92 BTC | $ 5 346 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.05.2021 02:01:26 | |
175 BTC | $ 10 221 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 10.05.2021 01:53:51 | |
108 BTC | $ 6 296 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qala86wrdgd8m32ay36dvpaaet7h7ftvq6qgp66s4597psserkmtq67z7qc | To: bc1qg7p77fp7xah6l2ud923kew7hanjjau95ttgrpfcq0ldm2tm9uxeqv47uuq | |||
| 10.05.2021 01:53:51 | |
116 BTC | $ 6 749 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm76dxpyr0pl3gdjud6z0mu2ken43twup8xt52phhj2c2wr2k44qeuv558 | To: bc1qdy8e0vgmfc87wpqqlyz2tzcctztkkpn48eud5eyu5xcuh38f0xcqjqsw7r | |||
| 10.05.2021 01:53:51 | |
350 BTC | $ 20 387 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 10.05.2021 01:53:51 | |
157 BTC | $ 9 131 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 10.05.2021 01:53:51 | |
100 BTC | $ 5 824 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 16266YUus72sQgJ2ET1WPDCUk8qbtYvGLH | |||
| 10.05.2021 01:53:51 | |
122 BTC | $ 7 119 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 10.05.2021 01:53:51 | |
201 BTC | $ 11 696 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u2vpkh9puetz9z0rr9pepk2ssrej2a8zkmmwn | To: bc1q2j6nwmvcrf4hlqqzyrfpwpglralc9chca5er3p | |||
| 10.05.2021 01:53:51 | |
201 BTC | $ 11 697 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs939xp9wyhwp2xkjx7jrcyahr9mthgyw4g40vq | To: bc1q3u2vpkh9puetz9z0rr9pepk2ssrej2a8zkmmwn | |||
| 10.05.2021 01:53:51 | |
184 BTC | $ 10 727 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||