Whale movements
Last update: 19.05.2026 20:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 21:55:58 |  |
109 BTC | $ 5 878 114 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu39fhvzefl94t7kjanzrlt8wjtyd7lcpfhffxzd7e8y3zy8ag8xqcsm0s2 | |||
| 12.05.2021 21:55:58 | |
145 BTC | $ 7 816 418 | (unknown) | (unknown) |
| Type: transfer | From: 1DZFsgWaa3QqvUAYrCL7smVwmw25jow2dG | To: 12wPjK9othNQV6DQhbNwWJcrg6MFaJysFS | |||
| 12.05.2021 21:55:58 | |
324 BTC | $ 17 496 712 | (unknown) | (unknown) |
| Type: transfer | From: 1L765HY9zmD83CZP12Zodt1FZZrNGy72Gp | To: 1AP127wonmzguaM8MhGpCGpYiN2kA8CvFc | |||
| 12.05.2021 21:55:58 | |
342 BTC | $ 18 446 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSZsFJS5Ay9cPEwRan42EYFRM9efJT4HB | |||
| 12.05.2021 21:55:58 | |
165 BTC | $ 8 876 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh036vkflkd70lwtgcww48hr2ah7yuezmqccuva | To: 3QZGRNQYw5P7KnrW8EeF2TAmi1hHA9QAHe | |||
| 12.05.2021 21:37:01 |  |
5 913 628 BUSD | $ 5 913 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 21:36:29 | |
1 400 ETH | $ 5 693 362 | (unknown) | (unknown) |
| Type: transfer | From: e9ff46cf394f894160413c7041dc86b607f7b706 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 21:36:04 | |
9 610 627 USDT | $ 9 610 627 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 21:36:04 | |
1 400 ETH | $ 5 694 850 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e9ff46cf394f894160413c7041dc86b607f7b706 | |||
| 12.05.2021 21:35:04 | |
2 000 ETH | $ 8 111 968 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.05.2021 21:46:47 | |
145 BTC | $ 7 870 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkym2fz9sg559tvjzvn8qpsmjyja8cqpssmka4u3z38jumzk9redqnp575d | |||
| 12.05.2021 21:46:47 | |
138 BTC | $ 7 510 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.05.2021 21:46:47 | |
165 BTC | $ 8 930 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmagfnwscdakhvcwre9ulxxq0qauac5r0n54q6p | To: bc1qh036vkflkd70lwtgcww48hr2ah7yuezmqccuva | |||
| 12.05.2021 21:46:47 | |
198 BTC | $ 10 753 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 12.05.2021 21:46:57 |  |
5 253 107 USDT | $ 5 253 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 21:32:24 | |
3 796 ETH | $ 15 420 887 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.05.2021 21:30:55 | |
2 997 ETH | $ 12 162 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
80 000 000 BUSD | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 000 ETH | $ 8 055 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 165 ETH | $ 8 719 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d910aa3ea200070cd6f7819cf7fe39cd385b5138 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:30:21 | |
2 000 ETH | $ 8 054 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 21:39:08 | |
132 BTC | $ 7 157 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Ctsp8ku6oxL35T9VNpn6taJN2BsUQUzfj | To: 1QCkoTKn8jdejKKi1818jxATKBr281cKff | |||
| 12.05.2021 21:39:08 | |
199 BTC | $ 10 796 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8f023fns9a8sq5ptx3xjqy2qd77gykhxvvpuqav6q8rp56gjvssaaq9wa | |||
| 12.05.2021 21:39:08 | |
197 BTC | $ 10 693 281 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8axlvht2mcw04jrgtpk2gpr234tsxwd7rdqh65v8j0th8fr3ulqham0dp | |||
| 12.05.2021 21:39:08 | |
345 BTC | $ 18 705 744 | (unknown) | (unknown) |
| Type: transfer | From: 38gUjfekGhLsh5EzunD7NfndyfyXtU68gM | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 21:39:08 | |
165 BTC | $ 8 933 777 | (unknown) | (unknown) |
| Type: transfer | From: 31xcYRJ5TSGGREWEjad3hbYb6kkroVhRkP | To: bc1qmagfnwscdakhvcwre9ulxxq0qauac5r0n54q6p | |||
| 12.05.2021 21:39:08 | |
165 BTC | $ 8 950 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9gh6zg24tnha2hy9sdrlzpecww3s4yq6p0n5u | To: 31xcYRJ5TSGGREWEjad3hbYb6kkroVhRkP | |||
| 12.05.2021 21:39:08 | |
200 BTC | $ 10 843 913 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.05.2021 21:39:08 | |
101 BTC | $ 5 497 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 12.05.2021 21:39:08 | |
113 BTC | $ 6 113 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 12.05.2021 21:39:08 | |
100 BTC | $ 5 421 957 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 12.05.2021 21:32:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.05.2021 21:13:51 | |
17 500 ETH | $ 70 045 010 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.05.2021 21:12:45 | |
1 500 ETH | $ 6 015 874 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:23:24 | |
173 BTC | $ 9 364 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcuf99nsmuydks3rjavaqf0dfecndzn6ak7n7ufsdtnqnqkfz59srq8uxh | |||
| 12.05.2021 21:23:24 | |
159 BTC | $ 8 641 681 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxjv4pg3amt4hd2aca3fxrt4ku3lee7pmgx2qe0x4tsfsxpjzlvs0jg7rt | |||
| 12.05.2021 21:23:24 | |
165 BTC | $ 8 963 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlysagvy2w6f3q9xmkkf93fjcn4q02mzltx6p4x | To: bc1qw9gh6zg24tnha2hy9sdrlzpecww3s4yq6p0n5u | |||
| 12.05.2021 21:23:24 | |
166 BTC | $ 8 980 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsdv9s4mg3pdzcvtuqr0aku425dwluqeerl2ke | To: bc1qlysagvy2w6f3q9xmkkf93fjcn4q02mzltx6p4x | |||
| 12.05.2021 21:23:24 | |
199 BTC | $ 10 793 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 12.05.2021 21:23:24 | |
129 BTC | $ 6 993 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 12.05.2021 21:23:24 | |
101 BTC | $ 5 474 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.05.2021 21:23:24 | |
132 BTC | $ 7 175 929 | (unknown) | (unknown) |
| Type: transfer | From: 3LAi5NyVhbQ4HQ948ey7F8bMJTi18bnJTH | To: 3BBKBLe8kSS2TjthhXEctrBeryQGJiRuUe | |||
| 12.05.2021 21:10:56 | |
45 897 560 USDT | $ 45 897 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 21:10:56 | |
49 900 892 USDT | $ 49 900 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 21:10:56 | |
49 999 972 USDT | $ 49 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 21:10:56 | |
47 227 760 USDT | $ 47 227 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 21:10:56 | |
41 037 660 USDT | $ 41 037 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 21:10:56 | |
1 269 484 SUSHI | $ 20 501 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 21:10:48 | |
1 500 ETH | $ 6 012 709 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:10:27 | |
20 399 ETH | $ 81 704 380 | (unknown) | (unknown) |
| Type: transfer | From: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | To: c958025075f9892360e9fba962fc864766dad1bc | |||