Whale movements
Last update: 19.05.2026 13:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 01:03:25 |  |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6e19015e2b1ea126ef8fada8d4b1b4d741dd2199 | |||
| 10.05.2021 01:21:11 |  |
5 000 000 XRP | $ 7 601 979 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 10.05.2021 01:03:02 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 01:17:00 |  |
750 000 000 BTT | $ 5 489 777 | (unknown) | (unknown) |
| Type: transfer | From: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | To: TAWTu4A375QuNcQrk6YVD7zYgJd724XZnz | |||
| 10.05.2021 00:58:24 | |
6 500 ETH | $ 25 366 574 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 01:06:00 |  |
193 BTC | $ 11 184 833 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3jh8ysxsasm6r9da45l383ygshtxragjanas9507x08k32txy2q6tz2n8 | |||
| 10.05.2021 01:06:00 | |
94 BTC | $ 5 477 506 | (unknown) | (unknown) |
| Type: transfer | From: 33Apm9dZKtHaZdTFw4tXjAdKQVwn3Ksfm7 | To: 32kcGjdEZ2NJ8pCPNHVozsehgKfu9WtBsr | |||
| 10.05.2021 01:06:00 | |
94 BTC | $ 5 477 541 | (unknown) | (unknown) |
| Type: transfer | From: 32JhHQy5bB1K6f5TRyauMzTYXgmw2wu1mD | To: 33Apm9dZKtHaZdTFw4tXjAdKQVwn3Ksfm7 | |||
| 10.05.2021 01:06:00 | |
94 BTC | $ 5 479 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GB8YTBLiUudyPLRjanA2afkpJRPt8meGZ | To: 32JhHQy5bB1K6f5TRyauMzTYXgmw2wu1mD | |||
| 10.05.2021 01:06:00 | |
94 BTC | $ 5 479 375 | (unknown) | (unknown) |
| Type: transfer | From: 32wJSojnKWinSrEto6Y6zmV6f3ntvz9or7 | To: 3GB8YTBLiUudyPLRjanA2afkpJRPt8meGZ | |||
| 10.05.2021 01:06:00 | |
149 BTC | $ 8 624 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehcx4p6ukturdxlllp3j0hp9l0vf4ca526ks7df2z3kp8hx33luq05j5u6 | To: bc1qh954jy5cdq23ksk2068l9cpr8609ca8rxae73py3anjqtfmsddcshp2hpv | |||
| 10.05.2021 01:06:00 | |
168 BTC | $ 9 745 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 10.05.2021 01:06:00 | |
179 BTC | $ 10 412 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 10.05.2021 01:06:00 | |
109 BTC | $ 6 312 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 10.05.2021 01:06:00 | |
201 BTC | $ 11 656 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1quusee0mwwvag9e8998k7am98qmezkpv40pyure | To: 3NdyyYcZkb45Hq8wP2iAdT1Vme8GymL4ji | |||
| 10.05.2021 01:06:00 | |
201 BTC | $ 11 659 811 | (unknown) | (unknown) |
| Type: transfer | From: 3AhJYxk6y7abGXxwv2ZcaGCaLr1S6feUuZ | To: bc1quusee0mwwvag9e8998k7am98qmezkpv40pyure | |||
| 10.05.2021 01:06:00 | |
201 BTC | $ 11 661 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtcgudx6hccnqzaa7tdkzufp2yw09gn324slan | To: 3AhJYxk6y7abGXxwv2ZcaGCaLr1S6feUuZ | |||
| 10.05.2021 01:06:00 | |
201 BTC | $ 11 663 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CxRkR9A3CXaVrcXMNqouXaEppHAQ9GM9b | To: bc1qrtcgudx6hccnqzaa7tdkzufp2yw09gn324slan | |||
| 10.05.2021 01:06:00 | |
201 BTC | $ 11 668 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DgWZWVo5UmfgfxvJVzxxsN85nkjtTyMw4 | To: 3CxRkR9A3CXaVrcXMNqouXaEppHAQ9GM9b | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 225 074 | (unknown) | (unknown) |
| Type: transfer | From: 3B6B4pc4fYdrqTn7KPgqX93epJHu6QwcJk | To: 36TQEa3jrgFpddtiMUorBLkPE8yseWLqEw | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 236 718 | (unknown) | (unknown) |
| Type: transfer | From: 38MwdAdALhX4vG2VaA3vdZPqjXzZTbVztg | To: 3B6B4pc4fYdrqTn7KPgqX93epJHu6QwcJk | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 239 352 | (unknown) | (unknown) |
| Type: transfer | From: 31tmWn3gJbpYtJgUHVtiESFHC6QoqW5hk3 | To: 38MwdAdALhX4vG2VaA3vdZPqjXzZTbVztg | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 239 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dsl6qg5y5vfvc3kecu32mg8ue0z270fezquwj | To: 31tmWn3gJbpYtJgUHVtiESFHC6QoqW5hk3 | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 240 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyhq68pnc3n85l5mtcz0pss5s3y7yfl7y9eez | To: bc1q6dsl6qg5y5vfvc3kecu32mg8ue0z270fezquwj | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 243 245 | (unknown) | (unknown) |
| Type: transfer | From: 3AiuWSps96zPYA4oay9oz1KeZ77iUqPb6L | To: bc1q4hyhq68pnc3n85l5mtcz0pss5s3y7yfl7y9eez | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 246 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NqegWeFteNBLUd9iZd59H2JvwPR3pUKgg | To: 3AiuWSps96zPYA4oay9oz1KeZ77iUqPb6L | |||
| 10.05.2021 01:06:00 | |
91 BTC | $ 5 252 939 | (unknown) | (unknown) |
| Type: transfer | From: 3LSAudKN2LukvmXL8yyv7Uh2cMZSyRLNoB | To: 3NqegWeFteNBLUd9iZd59H2JvwPR3pUKgg | |||
| 10.05.2021 01:06:00 | |
91 BTC | $ 5 253 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukeh659ay4a308alyfypldddczakjgufgr2f8f | To: 3LSAudKN2LukvmXL8yyv7Uh2cMZSyRLNoB | |||
| 10.05.2021 01:06:00 | |
91 BTC | $ 5 254 489 | (unknown) | (unknown) |
| Type: transfer | From: 39sauu8vPUYGVY3yg47AiEcNRT1efuw1TX | To: bc1qukeh659ay4a308alyfypldddczakjgufgr2f8f | |||
| 10.05.2021 01:06:00 | |
91 BTC | $ 5 256 611 | (unknown) | (unknown) |
| Type: transfer | From: 34P5KQTEcErtvMzv3FkpBdwFz6cy2sZSpz | To: 39sauu8vPUYGVY3yg47AiEcNRT1efuw1TX | |||
| 10.05.2021 01:06:00 | |
91 BTC | $ 5 261 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CYayjjBXZYQmjzMWoK5P2FV7fttFR8PzJ | To: 34P5KQTEcErtvMzv3FkpBdwFz6cy2sZSpz | |||
| 10.05.2021 01:06:00 | |
223 BTC | $ 12 942 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 10.05.2021 01:06:00 | |
90 BTC | $ 5 195 494 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1JA6ua63NAVUDyMTG8zUVzVceoEuYWCpU4 | |||
| 10.05.2021 01:06:00 | |
194 BTC | $ 11 232 568 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.05.2021 00:42:29 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 00:38:55 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.05.2021 00:59:12 | |
172 BTC | $ 10 025 093 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.05.2021 00:59:12 | |
150 BTC | $ 8 721 909 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.05.2021 00:59:12 | |
186 BTC | $ 10 828 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 10.05.2021 00:59:12 | |
243 BTC | $ 14 119 093 | (unknown) | (unknown) |
| Type: transfer | From: 3MLW1QzdJFm6ePDr5ejvrNNv2MSucBRA9N | To: 3A28bghAR4g3uwUF76xDTZ2Y2uTPc2aYAe | |||
| 10.05.2021 00:59:12 | |
188 BTC | $ 10 958 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 10.05.2021 00:37:51 | |
39 405 668 USDC | $ 39 405 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 00:58:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.05.2021 00:58:01 | |
3 938 287 XRP | $ 6 011 008 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 10.05.2021 00:56:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.05.2021 00:55:37 | |
224 BTC | $ 13 090 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 10.05.2021 00:55:37 | |
100 BTC | $ 5 832 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EtQPpSDDLHo6cfsKKQe7tWKiygvsnhKBw | To: 3P8gF2gqqZJcYHrmHLHtvv1X1YPXpNRuXS | |||
| 10.05.2021 00:55:37 | |
215 BTC | $ 12 579 999 | (unknown) | (unknown) |
| Type: transfer | From: 37uk676Er8rsUz671prU7jgQ1sCdnMid29 | To: 3LCzn7cxPUm9zaYngsLo4D5mWebWg8EnsZ | |||
| 10.05.2021 00:55:37 | |
86 BTC | $ 5 043 717 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3JozwiqDbK24wk99XjaV3pDM4scPBRx2mq | |||
| 10.05.2021 00:55:37 | |
199 BTC | $ 11 595 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh74pMksfREPzKyM5chpZSwpfKPrqbFkR | To: 3L6TUGg5aDxCuPktH63uupyLyjzV4oKJFs | |||