Whale movements
Last update: 19.05.2026 20:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 22:35:37 |  |
3 771 ETH | $ 15 337 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2021 22:41:41 |  |
4 000 000 XRP | $ 5 665 012 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 12.05.2021 22:38:11 |  |
108 BTC | $ 5 865 871 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v2qpa3kjz7qyh76dc52fkjeeuq7gzvmauxhgmhkn3vdsp6a3r4s453xqe | |||
| 12.05.2021 22:38:11 | |
475 BTC | $ 25 873 952 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36wfpcESDRL7fTv9f6foKtEL4BbaTPVL8y | |||
| 12.05.2021 22:38:11 | |
100 BTC | $ 5 460 236 | (unknown) | (unknown) |
| Type: transfer | From: 1J1JB3EGyf4sZmzqqwdE7feLVq4kCFzsjU | To: 1A8U6mzn8ZjDhz56xPCMup2uBsQ7qhEEv8 | |||
| 12.05.2021 22:38:11 | |
163 BTC | $ 8 850 713 | (unknown) | (unknown) |
| Type: transfer | From: 3EiVyNC2KXLtKvKBVLDdWwvZrJWMMowBb8 | To: bc1qlx87ylqhysz2ws9xkj5am9rntumdmgwgysufcw | |||
| 12.05.2021 22:38:11 | |
100 BTC | $ 5 461 146 | (unknown) | (unknown) |
| Type: transfer | From: 1B3ZM17qbybFqRNaPZfXP728T3G9Mf7vWu | To: 1J1JB3EGyf4sZmzqqwdE7feLVq4kCFzsjU | |||
| 12.05.2021 22:29:09 | |
100 BTC | $ 5 451 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L22kQy9vF5Lxw16ySXVKmcVhBWHBhhwM8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 22:29:09 | |
139 BTC | $ 7 561 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8zgxlr37t9zjdmwaumw05jqx7ez8rt9gqnt08d6pusxkwcqfh4q9er9ek | |||
| 12.05.2021 22:29:09 | |
332 BTC | $ 18 097 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UUj1qmbueq5dFHoDWLEqjWGZnuTrEjT5 | |||
| 12.05.2021 22:29:09 | |
163 BTC | $ 8 867 521 | (unknown) | (unknown) |
| Type: transfer | From: 3CBaqCKLcwYGohYUCpwzBTZNieYPgviSpr | To: 3EiVyNC2KXLtKvKBVLDdWwvZrJWMMowBb8 | |||
| 12.05.2021 22:29:09 | |
194 BTC | $ 10 589 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 12.05.2021 22:13:56 | |
16 834 ETH | $ 68 417 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 22:12:36 | |
2 074 ETH | $ 8 420 424 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.05.2021 22:11:06 | |
8 926 097 USDT | $ 8 926 097 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:10:33 | |
9 391 126 USDT | $ 9 391 126 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:18:57 | |
100 BTC | $ 5 404 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 22:18:57 | |
100 BTC | $ 5 404 616 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 22:18:57 | |
172 BTC | $ 9 289 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6c7wvq9gyah6lj9z07kx2p83g9fdtxnlchvtvquuypg3wfv99ks3pyqhe | |||
| 12.05.2021 22:17:16 | |
245 BTC | $ 13 309 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37gKr5hEs6fhp4WUAUfyHGcMaHrL9XU4wK | |||
| 12.05.2021 22:17:16 | |
157 BTC | $ 8 505 101 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k3jwp9wuswmkks0wfn6hxe4athe59kn7cwk645mwhewsv7yve8sv2mg8d | |||
| 12.05.2021 22:17:16 | |
175 BTC | $ 9 513 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xh6qj8ar27x6mc0eh25h5t3my7xm7anfz4ekw02smtrkzkjn5usc53tmf | |||
| 12.05.2021 22:17:16 | |
209 BTC | $ 11 353 567 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.05.2021 22:17:16 | |
335 BTC | $ 18 198 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HSZsFJS5Ay9cPEwRan42EYFRM9efJT4HB | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 22:17:16 | |
163 BTC | $ 8 843 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhszrz93yan9upgke6f79065nu8lv75dzn5css | To: 3CBaqCKLcwYGohYUCpwzBTZNieYPgviSpr | |||
| 12.05.2021 22:17:16 | |
164 BTC | $ 8 924 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QZGRNQYw5P7KnrW8EeF2TAmi1hHA9QAHe | To: bc1qyhszrz93yan9upgke6f79065nu8lv75dzn5css | |||
| 12.05.2021 22:17:16 | |
116 BTC | $ 6 290 929 | (unknown) | (unknown) |
| Type: transfer | From: 3C1EaAZxo9CWu4T3XyTVCxbVmq4LacgWB3 | To: bc1qp8u9tht0w0j72kt2f8a64cyua69nkqmqts76hp | |||
| 12.05.2021 22:17:16 | |
223 BTC | $ 12 092 609 | (unknown) | (unknown) |
| Type: transfer | From: 3GjPJoK32SRrUgqX5jqjyqAdVd2sMuvEBS | To: 39dGJjsFRV29k3nHDwxyC65zw8GV5foWoV | |||
| 12.05.2021 22:17:16 | |
296 BTC | $ 16 054 025 | (unknown) | (unknown) |
| Type: transfer | From: 3B1yuGiGxu6mzpWpAZZ1r1jQQ1KiKJDpiy | To: 3Be6i7Td5po1wQG4TymsDb9L36TXpb99p3 | |||
| 12.05.2021 22:17:16 | |
317 BTC | $ 17 228 268 | (unknown) | (unknown) |
| Type: transfer | From: 3A7MHF6md5r1u8kfFeg3RGDPL7c2YYEzTz | To: 3D2abfcG5VAaPtsqaQLFmUq8FbAWgP1vKC | |||
| 12.05.2021 22:17:16 | |
118 BTC | $ 6 397 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1ZnQnL7aaEFaJkNqbHFtdMBp8mmoa5V | To: 3GAsHSPB3hLZUQCLwhgbPj5y6jcgrkrKhu | |||
| 12.05.2021 22:17:16 | |
234 BTC | $ 12 687 411 | (unknown) | (unknown) |
| Type: transfer | From: 39JiSVtX9K7xayzdqKcLmUZVz4qLTfU9hP | To: 3BhyN1R7R42odk818A8EhtiP5jKiRy18oi | |||
| 12.05.2021 22:17:16 | |
167 BTC | $ 9 064 217 | (unknown) | (unknown) |
| Type: transfer | From: 3No9kQT7beYeaoSsc4r5APimErjAmKtSwx | To: 3Kctza2jD3gcKu345Z4H1RsXg4zBhcSSVJ | |||
| 12.05.2021 22:17:16 | |
129 BTC | $ 6 982 162 | (unknown) | (unknown) |
| Type: transfer | From: 37e1eCMyrfTjpEDP4wWSqQZGrwRnUqrRrg | To: 3HmcjvkqqR1tRsdNUmUNdv4j2STabWhkFF | |||
| 12.05.2021 22:17:16 | |
270 BTC | $ 14 663 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FB6KS7RfB9UC4HW4vpVgpZfuUpTmwsUFF | To: 3H7aXQc7iSxrgGuyo8Vb2goPMvKi14d4PW | |||
| 12.05.2021 22:17:16 | |
115 BTC | $ 6 246 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KXVfEbx2CvjgpcjnJ2JDW3mkSFAchCSoC | To: 34Gk7yQxdaEpzryyHpWVfgouD9u1y779yV | |||
| 12.05.2021 22:17:16 | |
296 BTC | $ 16 077 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CeztVRe6DthirnP4S4ssHj6Wb5fCnamzr | To: 36sF4Te5We1qiNEVEKnjTFekaHetedf42i | |||
| 12.05.2021 22:17:16 | |
134 BTC | $ 7 267 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuSXDZTe3arK8g8vHdaXoLDxf3zPVAMx | To: 3KnTM1vDekFyaExFM2VXXrr52LtTBbmKim | |||
| 12.05.2021 22:17:16 | |
190 BTC | $ 10 302 182 | (unknown) | (unknown) |
| Type: transfer | From: 38cRUYH6R1ma8pD5Rt5evRcxiy1fZhuprm | To: 3KwxX8JZYzVJyuY96aUz9GF1BxmQAqRidz | |||
| 12.05.2021 22:17:16 | |
194 BTC | $ 10 559 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 12.05.2021 22:17:16 | |
171 BTC | $ 9 276 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7Wvz8124sHMb1w6ax95ahTKRupsVP9jA | |||
| 12.05.2021 22:06:42 | |
2 502 ETH | $ 10 190 689 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 12.05.2021 22:00:41 | |
6 388 506 USDT | $ 6 388 506 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 12.05.2021 22:00:10 |  |
643 946 EOS | $ 7 838 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 21:42:32 | |
13 005 592 USDC | $ 13 005 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.05.2021 21:42:32 | |
17 400 ETH | $ 71 175 670 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.05.2021 21:41:18 | |
14 238 284 BUSD | $ 14 238 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 21:41:18 | |
14 703 523 BUSD | $ 14 703 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 21:41:18 | |
6 259 327 USDC | $ 6 259 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 21:40:03 | |
3 998 ETH | $ 16 126 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||