Whale movements
Last update: 19.05.2026 20:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 23:29:21 |  |
1 000 000 000 BTT | $ 6 449 961 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 12.05.2021 23:05:45 |  |
5 100 ETH | $ 20 995 236 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 12.05.2021 23:02:50 | |
2 575 ETH | $ 10 636 535 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 12.05.2021 23:02:13 | |
1 355 ETH | $ 5 580 964 | zb (exchange) | zb (exchange) |
| Type: transfer | From: 7bbe51bec3359eac6b3341264f54f57c4d597eb6 | To: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | |||
| 12.05.2021 23:20:10 |  |
125 BTC | $ 6 763 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.05.2021 23:20:10 | |
299 BTC | $ 16 177 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 12.05.2021 23:20:10 | |
139 BTC | $ 7 530 353 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xk3gwdx7ax6ay55tkp2glxd4s2rlm8j976mswkdql5f5rf04a3qluat2z | |||
| 12.05.2021 23:20:10 | |
95 BTC | $ 5 139 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.05.2021 23:20:10 | |
114 BTC | $ 6 175 455 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 23:00:41 | |
2 000 ETH | $ 8 166 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 23:17:06 | |
18 346 462 USDT | $ 18 346 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 23:17:06 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 23:00:07 | |
7 999 ETH | $ 32 660 238 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.05.2021 23:15:34 | |
180 BTC | $ 9 815 257 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14yMep4bcMaRfGrTgwwM7w4b8diuwgB7Uq | |||
| 12.05.2021 23:15:34 | |
170 BTC | $ 9 260 594 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlch8uzjkycglqqrascxfzy3uqf9xygxkxxcwxwwzd46tc569vmsedkqfe | |||
| 12.05.2021 23:15:34 | |
193 BTC | $ 10 513 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7my9f4z5e50xnqerl3zjefmqzfjkwarg8a7lapwul4p8utgk778q74c3zz | |||
| 12.05.2021 23:15:34 | |
322 BTC | $ 17 558 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MeoeJLUHuV9CBsoE2wDdKpE1Esx7p2koP | |||
| 12.05.2021 23:15:34 | |
423 BTC | $ 23 081 304 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QDru24K7tq39iSaRfp7qEW7Vbp2mgFjGT | |||
| 12.05.2021 23:15:34 | |
162 BTC | $ 8 843 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HY6QUMRZ1zFLSazqf3BL39oi37gzCojdD | To: 36BEZtpQP5mofDfSnJFDBoPo92x12HQZvv | |||
| 12.05.2021 23:15:34 | |
162 BTC | $ 8 844 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwex4ym4ax3hclmsl78tzvpgt9xfanh90tj52ys | To: 3HY6QUMRZ1zFLSazqf3BL39oi37gzCojdD | |||
| 12.05.2021 22:59:34 | |
1 563 ETH | $ 6 367 754 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.05.2021 22:56:45 | |
2 000 ETH | $ 8 172 161 | (unknown) | (unknown) |
| Type: transfer | From: f6d509b66c17e9819cec4ff9780049122291560c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 22:56:19 | |
2 000 ETH | $ 8 161 843 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 22:54:32 | |
2 000 ETH | $ 8 197 049 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: f6d509b66c17e9819cec4ff9780049122291560c | |||
| 12.05.2021 22:53:36 | |
2 000 ETH | $ 8 197 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 12.05.2021 22:53:21 | |
2 000 ETH | $ 8 220 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 22:51:18 | |
5 000 000 GUSD | $ 5 052 569 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | |||
| 12.05.2021 23:02:51 | |
19 900 000 USDT | $ 19 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2021 23:00:06 | |
19 900 000 USDT | $ 19 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2021 22:47:08 | |
9 217 160 USDT | $ 9 217 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 22:44:26 | |
13 005 607 USDC | $ 13 005 607 | (unknown) | (unknown) |
| Type: transfer | From: acf6eee54c52802d8e36639ef62352d1713c3156 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 22:41:52 | |
3 000 ETH | $ 12 315 865 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 12.05.2021 22:53:42 | |
100 BTC | $ 5 454 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QCkoTKn8jdejKKi1818jxATKBr281cKff | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 22:53:42 | |
104 BTC | $ 5 672 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 12.05.2021 22:53:42 | |
103 BTC | $ 5 600 718 | (unknown) | (unknown) |
| Type: transfer | From: 1GgKzQqQVJeCaM4FWPgj45bqyCJhZauud7 | To: 1f2bHyh1EVt5vK46CJiHPeYpFNnXsGz9D | |||
| 12.05.2021 22:53:42 | |
423 BTC | $ 23 072 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pNWw3ydMUe2BBpghGbNNyaPmkJRx6JGg | |||
| 12.05.2021 22:53:42 | |
168 BTC | $ 9 143 200 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0fc9sr6tw73me7e5xluguk0ucyhftk9zcrm3rdm48y7uh32x5vsanwhas | |||
| 12.05.2021 22:53:42 | |
149 BTC | $ 8 102 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedv2hdnlasp9d2l6n3q4vjht6guesty7svhg6v5hytkufw28cgqsafe2nu | |||
| 12.05.2021 22:53:42 | |
451 BTC | $ 24 594 694 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Dw2TYRkQ57ze3hfTjBC9NKZgACnrVPDG | |||
| 12.05.2021 22:53:42 | |
325 BTC | $ 17 727 134 | (unknown) | (unknown) |
| Type: transfer | From: 38UUj1qmbueq5dFHoDWLEqjWGZnuTrEjT5 | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 22:53:42 | |
400 BTC | $ 21 818 018 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.05.2021 22:53:42 | |
162 BTC | $ 8 848 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx87ylqhysz2ws9xkj5am9rntumdmgwgysufcw | To: bc1qwex4ym4ax3hclmsl78tzvpgt9xfanh90tj52ys | |||
| 12.05.2021 22:53:42 | |
194 BTC | $ 10 591 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 12.05.2021 22:53:42 | |
256 BTC | $ 13 963 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 12.05.2021 22:40:52 | |
7 154 ETH | $ 29 174 546 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 12.05.2021 22:40:09 | |
5 101 457 USDT | $ 5 101 457 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 22:40:09 | |
1 400 ETH | $ 5 712 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 12.05.2021 22:40:09 | |
1 346 ETH | $ 5 492 425 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 12.05.2021 22:48:57 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.05.2021 22:47:00 | |
29 316 652 USDT | $ 29 316 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||