Whale movements
Last update: 19.05.2026 13:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 01:53:51 |  |
150 BTC | $ 8 737 406 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 10.05.2021 01:53:51 | |
90 BTC | $ 5 231 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s768f4uvgp2lnky7sgeqh8f5zcm23lqdqunml | To: bc1qujy6zmj8n94kzfq2m888xrsqlsczvfhy7wf5h5 | |||
| 10.05.2021 01:53:51 | |
90 BTC | $ 5 237 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr5mqar7n8esl5a2mjyeyf8cvaagxwwpgkdk0k | To: bc1q0s768f4uvgp2lnky7sgeqh8f5zcm23lqdqunml | |||
| 10.05.2021 01:53:51 | |
1 595 BTC | $ 92 903 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8YkL3WNedG7SbxTMmgTS5DM2JNgmr8Q | To: 3AednZTHStJ2ZuucJ2ktePvQb8bBbMa7Lm | |||
| 10.05.2021 01:41:50 |  |
3 000 000 RLC | $ 33 090 380 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2021 01:36:46 | |
1 000 000 RLC | $ 11 466 366 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2021 01:42:02 |  |
3 631 762 XRP | $ 5 523 297 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 10.05.2021 01:36:20 | |
112 BTC | $ 6 534 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwqgwr6mte4dgk6uxg4r0s40z744l5hu2pr36t | |||
| 10.05.2021 01:36:20 | |
117 BTC | $ 6 813 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh954jy5cdq23ksk2068l9cpr8609ca8rxae73py3anjqtfmsddcshp2hpv | To: bc1q84234dwhsew4uqx4yd02msqsspfhfyeazn5mlda6t4ds2rlgv3gs0x8zgy | |||
| 10.05.2021 01:36:20 | |
121 BTC | $ 7 073 176 | (unknown) | (unknown) |
| Type: transfer | From: 3E3fcaK5iRxbxzad6gB7DuAH5CgvD5PLPn | To: 3LmrRXnijXzLBi2MaJWEoAkGLLRSBk4nbe | |||
| 10.05.2021 01:34:42 | |
181 BTC | $ 10 586 943 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 10.05.2021 01:34:42 | |
100 BTC | $ 5 845 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1L2FCEmWrjEGrzu9ZkGPzD39YFWzxDzBte | |||
| 10.05.2021 01:31:06 | |
223 BTC | $ 12 960 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 10.05.2021 01:31:06 | |
120 BTC | $ 6 995 821 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 01:26:43 | |
100 BTC | $ 5 809 177 | (unknown) | (unknown) |
| Type: transfer | From: 1JopHdT9ZyLzpcFy2qgAc1ggZFHQeZHCfs | To: bc1qyvmlrxvmzw7323gnlarrf5qp80tqr6lha6seer | |||
| 10.05.2021 01:26:43 | |
600 BTC | $ 34 855 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 10.05.2021 01:26:43 | |
115 BTC | $ 6 684 377 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qala86wrdgd8m32ay36dvpaaet7h7ftvq6qgp66s4597psserkmtq67z7qc | |||
| 10.05.2021 01:26:43 | |
141 BTC | $ 8 168 457 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm76dxpyr0pl3gdjud6z0mu2ken43twup8xt52phhj2c2wr2k44qeuv558 | |||
| 10.05.2021 01:26:48 |  |
55 000 000 USDT | $ 55 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.05.2021 01:25:08 | |
100 BTC | $ 5 836 909 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeaxhlsp0zfls6k5efprf7qe5wd30pgeuth3ztqrgg0dw0jr49tqxq3rtm | |||
| 10.05.2021 01:25:08 | |
202 BTC | $ 11 762 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdftchpepnxwkwwgnrm952jgrkkyp5lmkms4laxkuvu8qe9zd9c6sq3turu | To: bc1qexcsph4fmacax5qsnzpda2hzkhcq4mxlgk9hcygwv9qdnu7jg9eqreggsy | |||
| 10.05.2021 01:25:08 | |
202 BTC | $ 11 763 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdftchpepnxwkwwgnrm952jgrkkyp5lmkms4laxkuvu8qe9zd9c6sq3turu | |||
| 10.05.2021 01:25:08 | |
101 BTC | $ 5 905 646 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q4zyfujyumukfh6uu8j4zdyct34se34nnjmz8w839qh70gq03cupqes0d6f | To: bc1qp24xyr0zd3575rlj3uc6acgja5smwhqrjp8vclt9zj6lhghv6xaqf0gexg | |||
| 10.05.2021 01:25:08 | |
101 BTC | $ 5 906 060 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zyfujyumukfh6uu8j4zdyct34se34nnjmz8w839qh70gq03cupqes0d6f | |||
| 10.05.2021 01:25:08 | |
123 BTC | $ 7 138 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdn9xdlaqqee04t7n926g3rp786kgph56gjj2rhna96cg8h9hyz2qnnu8r4 | To: bc1qn72dh9ruuzeheu6j56tu07gd4h0r8xd6w4ffscd5zy26833kawrshhx0us | |||
| 10.05.2021 01:25:08 | |
123 BTC | $ 7 139 217 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn9xdlaqqee04t7n926g3rp786kgph56gjj2rhna96cg8h9hyz2qnnu8r4 | |||
| 10.05.2021 01:25:08 | |
169 BTC | $ 9 871 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3c4qlekzm42x6z3j2zax7r67lmlzqqlydhj7p64qxeyqjfetps448pxj | To: bc1q0seskzpp7qwhfl9t5hf8sy2luuzvk859t5x50wswt7038cm6w54ssfe4dj | |||
| 10.05.2021 01:25:08 | |
169 BTC | $ 9 871 635 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut3c4qlekzm42x6z3j2zax7r67lmlzqqlydhj7p64qxeyqjfetps448pxj | |||
| 10.05.2021 01:25:08 | |
188 BTC | $ 10 963 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr228s6ycrzkjq5lc38kk5hdnu2hrmr9s4lmzga255434ykcm4hmsvy8806 | To: bc1qw098uhu6ca5ur9wu4mn8yg925hm29fyg2hgswvq3nuej9dzlcexqj8kf3u | |||
| 10.05.2021 01:25:08 | |
188 BTC | $ 10 963 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr228s6ycrzkjq5lc38kk5hdnu2hrmr9s4lmzga255434ykcm4hmsvy8806 | |||
| 10.05.2021 01:25:08 | |
97 BTC | $ 5 632 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 10.05.2021 01:25:08 | |
90 BTC | $ 5 239 123 | (unknown) | (unknown) |
| Type: transfer | From: 33VELSLMky4JpVXZgtd3tuS3q55Dsfv8Te | To: bc1qqr5mqar7n8esl5a2mjyeyf8cvaagxwwpgkdk0k | |||
| 10.05.2021 01:25:08 | |
201 BTC | $ 11 698 415 | (unknown) | (unknown) |
| Type: transfer | From: 31oUjaETQjW9zmN6BeTbsdjwy5fGwfZM3V | To: bc1qs939xp9wyhwp2xkjx7jrcyahr9mthgyw4g40vq | |||
| 10.05.2021 01:25:08 | |
201 BTC | $ 11 701 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NdyyYcZkb45Hq8wP2iAdT1Vme8GymL4ji | To: 31oUjaETQjW9zmN6BeTbsdjwy5fGwfZM3V | |||
| 10.05.2021 01:25:08 | |
90 BTC | $ 5 240 357 | (unknown) | (unknown) |
| Type: transfer | From: 36TQEa3jrgFpddtiMUorBLkPE8yseWLqEw | To: 33VELSLMky4JpVXZgtd3tuS3q55Dsfv8Te | |||
| 10.05.2021 01:25:08 | |
94 BTC | $ 5 498 225 | (unknown) | (unknown) |
| Type: transfer | From: 32kcGjdEZ2NJ8pCPNHVozsehgKfu9WtBsr | To: 34rDijbAmR2EZxHSEo5i5tH2vDVGd7iYEQ | |||
| 10.05.2021 01:25:08 | |
188 BTC | $ 10 973 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 10.05.2021 01:25:08 | |
186 BTC | $ 10 843 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 10.05.2021 01:25:08 | |
295 BTC | $ 17 187 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 10.05.2021 01:23:18 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 10.05.2021 01:04:01 | |
12 000 ETH | $ 46 667 296 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 2043a9e9e25fc096592e0869ef33f067759626f2 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 6e19015e2b1ea126ef8fada8d4b1b4d741dd2199 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: aaddd6f4fde315941669027566bb0e276bbc3135 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 435d49c12fdf7c15788e7f1f9749f37ebadaa82f | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: e1604d0c145aac16f2ed4aeade0c8c2cf3edf32a | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e1604d0c145aac16f2ed4aeade0c8c2cf3edf32a | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 435d49c12fdf7c15788e7f1f9749f37ebadaa82f | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aaddd6f4fde315941669027566bb0e276bbc3135 | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2043a9e9e25fc096592e0869ef33f067759626f2 | |||