Whale movements
Last update: 19.05.2026 13:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 00:55:37 |  |
139 BTC | $ 8 097 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NqouocuUTuuFf1CdCraXJ7H8Ud6JB676B | To: bc1qawrh66l6xz7wsz3hlpfmc0aek4kultkdp99rg4 | |||
| 10.05.2021 00:55:37 | |
185 BTC | $ 10 806 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1qaceare2ykm02cqyfdyc9l57v9qfxtxrtqr4r73 | |||
| 10.05.2021 00:55:37 | |
169 BTC | $ 9 846 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7kzr45lc0hg3jp03gqj59wxm2che8gc448lpm | To: 38SJu4GRbW2c9D2PH2AnqbBxhoaEoQuuAc | |||
| 10.05.2021 00:55:37 | |
100 BTC | $ 5 841 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MkMEux5CtziHBwDmeUgxZnHnTVAjtvgXo | |||
| 10.05.2021 00:55:37 | |
98 BTC | $ 5 753 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 10.05.2021 00:55:37 | |
88 BTC | $ 5 132 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 10.05.2021 00:55:37 | |
235 BTC | $ 13 727 163 | (unknown) | (unknown) |
| Type: transfer | From: 1BzVDQ6DjBYS1LaioySXe6YFcjHUXdYr7r | To: 1JTw8sjEFWy8JV7GecfmvwVFKJYVGezV1s | |||
| 10.05.2021 00:55:37 | |
108 BTC | $ 6 328 295 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 10.05.2021 00:19:29 |  |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 00:13:38 | |
5 392 691 USDC | $ 5 392 691 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:12:47 | |
5 163 694 USDC | $ 5 163 694 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:10:59 | |
5 392 669 USDC | $ 5 392 669 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:10:01 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 00:08:54 | |
7 499 985 USDC | $ 7 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2021 23:59:07 | |
1 938 ETH | $ 7 630 450 | (unknown) | (unknown) |
| Type: transfer | From: 250279010ab290adda751e44a3f44166d6d79876 | To: 24d1e242dff57f95917823d8e0b3d145daedf8cb | |||
| 10.05.2021 00:18:11 |  |
12 808 BNB | $ 8 532 823 | (unknown) | (unknown) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | |||
| 09.05.2021 23:54:41 | |
1 500 ETH | $ 5 852 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8d0596bf7d4d6f3fe9ff297e25b7317261ec4 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 09.05.2021 23:54:09 | |
1 500 ETH | $ 5 853 693 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8d0596bf7d4d6f3fe9ff297e25b7317261ec4 | |||
| 09.05.2021 23:48:47 | |
100 000 010 BUSD | $ 100 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 23:45:54 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 23:45:50 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:43:47 | |
50 000 004 BUSD | $ 50 000 004 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:42:17 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:38:40 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:31:52 | |
188 BTC | $ 10 936 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 09.05.2021 23:31:52 | |
91 BTC | $ 5 262 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyx789hd9phmel9at0d7qkrg9y2zxm35vghh9l | To: 3CYayjjBXZYQmjzMWoK5P2FV7fttFR8PzJ | |||
| 09.05.2021 23:26:38 | |
94 BTC | $ 5 466 955 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ph8XHv9vE92KUL7MrJRNRaAFmYsZeDL | To: 32wJSojnKWinSrEto6Y6zmV6f3ntvz9or7 | |||
| 09.05.2021 23:26:38 | |
94 BTC | $ 5 467 046 | (unknown) | (unknown) |
| Type: transfer | From: 35TfLdrhGkRMiyKxddehf4kF1Ze5287tyh | To: 3K3ph8XHv9vE92KUL7MrJRNRaAFmYsZeDL | |||
| 09.05.2021 23:26:38 | |
150 BTC | $ 8 669 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu0wmmwhjvljt78aefmut68hp329q7ku7v5ty54k65ur37r8ckvq88cfmg | To: bc1qehcx4p6ukturdxlllp3j0hp9l0vf4ca526ks7df2z3kp8hx33luq05j5u6 | |||
| 09.05.2021 23:26:38 | |
224 BTC | $ 12 978 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 09.05.2021 23:26:38 | |
91 BTC | $ 5 251 791 | (unknown) | (unknown) |
| Type: transfer | From: 3NXHk9ScxTsreVMgZkLKTgUdy4YGE5gEBp | To: bc1qjyx789hd9phmel9at0d7qkrg9y2zxm35vghh9l | |||
| 09.05.2021 23:26:38 | |
201 BTC | $ 11 646 286 | (unknown) | (unknown) |
| Type: transfer | From: 39tDw6yqjdGoEyFJR9gqmDH7x37vbm4ZDe | To: 3DgWZWVo5UmfgfxvJVzxxsN85nkjtTyMw4 | |||
| 09.05.2021 23:07:51 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 23:18:53 | |
189 BTC | $ 10 895 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 09.05.2021 23:18:53 | |
91 BTC | $ 5 233 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl9gw54rp9j0rtthxqqdj9583tud655clmghhq | To: 3NXHk9ScxTsreVMgZkLKTgUdy4YGE5gEBp | |||
| 09.05.2021 23:14:47 | |
101 BTC | $ 5 867 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4awu73zzjuzalwmqjnm472se8tf78ghv88lqqttke908n3retdgq7asrkw | To: bc1qkkdp4xdw7qew48mt87yxvq7u78469cqyz2ea9khh22g456emu4rs0ngfxt | |||
| 09.05.2021 23:14:47 | |
232 BTC | $ 13 477 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 09.05.2021 23:14:47 | |
201 BTC | $ 11 689 631 | (unknown) | (unknown) |
| Type: transfer | From: 3QLK4oVtrvUcUMaJBQmtiLAx7cRWVuFDUK | To: 39tDw6yqjdGoEyFJR9gqmDH7x37vbm4ZDe | |||
| 09.05.2021 23:14:47 | |
91 BTC | $ 5 274 559 | (unknown) | (unknown) |
| Type: transfer | From: 35UJuLmCHr6j9ofuda9NZVnEsSqZe3eaae | To: bc1qsl9gw54rp9j0rtthxqqdj9583tud655clmghhq | |||
| 09.05.2021 23:14:47 | |
160 BTC | $ 9 276 429 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.05.2021 23:01:11 | |
1 763 ETH | $ 6 946 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 23:00:47 | |
6 321 320 BUSD | $ 6 321 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 23:09:55 | |
201 BTC | $ 11 678 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf7vsctj8fppd55t75ulagspkelegsx7ue2g5h | To: 3QLK4oVtrvUcUMaJBQmtiLAx7cRWVuFDUK | |||
| 09.05.2021 23:07:51 | |
112 BTC | $ 6 476 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5c6es5pckfu2s4drvzyp34zxrd6pwnwxh0tl3 | |||
| 09.05.2021 23:07:51 | |
91 BTC | $ 5 230 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0zccjf2jvlfz90rchp86mnzy32ggjza4zf9sz | To: 35UJuLmCHr6j9ofuda9NZVnEsSqZe3eaae | |||
| 09.05.2021 23:07:51 | |
232 BTC | $ 13 362 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 09.05.2021 23:04:43 | |
103 BTC | $ 5 949 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz98fnxle9zndj0s6ygqxs0gzne3cesfmxyhyyf539e3d33fcggsqssd7w | To: bc1qqnef67qa9sw4muzm2f5uyu4n6yft5l0gl6n2ttw7cg4d3g6hwmjqgcxuvg | |||
| 09.05.2021 23:04:43 | |
109 BTC | $ 6 262 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtewhq74zwnvr2n4aky2vmmx0t9c2vhnxdvl4442zgwug326c7usqaueaqs | To: bc1q4awu73zzjuzalwmqjnm472se8tf78ghv88lqqttke908n3retdgq7asrkw | |||
| 09.05.2021 23:04:43 | |
94 BTC | $ 5 442 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CG4kdcGdNz4UWJzKto4hpiwUjUmdCy8fP | To: 35TfLdrhGkRMiyKxddehf4kF1Ze5287tyh | |||
| 09.05.2021 23:04:43 | |
94 BTC | $ 5 443 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GtpbnTpMgrucfUFSEL1yfDDiPNhqm8C6a | To: 3CG4kdcGdNz4UWJzKto4hpiwUjUmdCy8fP | |||