Whale movements
Last update: 19.05.2026 20:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 21:09:37 |  |
3 435 ETH | $ 13 757 301 | (unknown) | (unknown) |
| Type: transfer | From: d53ccd81e2f29fea3b57a47156dee9583514dcb5 | To: 0d5b518a358b021341bc903a945cd58e21221cd4 | |||
| 12.05.2021 21:09:37 | |
1 301 ETH | $ 5 210 655 | (unknown) | (unknown) |
| Type: transfer | From: 51ac57b623555909a6ef97b88a1880cb4547e1d3 | To: de43b66566c8f26370353fb28c65bf9490b158f1 | |||
| 12.05.2021 21:08:55 | |
1 357 ETH | $ 5 447 585 | (unknown) | (unknown) |
| Type: transfer | From: fff5545be67d6c85d3306935d792c2bb4bf3517d | To: 102604ec7ecc3a0ba6fe3ab47451f51b44165257 | |||
| 12.05.2021 21:17:09 |  |
8 103 942 USDT | $ 8 103 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 21:17:09 | |
5 318 545 USDT | $ 5 318 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 21:17:09 | |
8 451 860 USDT | $ 8 451 860 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 21:02:19 | |
1 360 ETH | $ 5 391 563 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:00:34 | |
1 360 ETH | $ 5 370 162 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 21:10:29 |  |
181 BTC | $ 9 746 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0rxjr6uvhqfjjqq9d7n037dsq72cxmwkz036d3l6mct9tue6pvqt4mpn7 | |||
| 12.05.2021 21:10:29 | |
2 000 BTC | $ 107 584 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:10:29 | |
127 BTC | $ 6 831 609 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 12.05.2021 21:10:29 | |
1 762 BTC | $ 94 781 560 | (unknown) | (unknown) |
| Type: transfer | From: 1MD6NMZnksxT1CkVnLH7cEvPDcvinEHZGL | To: 1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7 | |||
| 12.05.2021 21:10:29 | |
113 BTC | $ 6 078 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1423qBBsQhtGjTa3sUciNRV195Pk29UhtM | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 12.05.2021 21:10:29 | |
1 835 BTC | $ 98 691 880 | (unknown) | (unknown) |
| Type: transfer | From: 1423qBBsQhtGjTa3sUciNRV195Pk29UhtM | To: 1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H | |||
| 12.05.2021 21:10:29 | |
881 BTC | $ 47 390 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Aat1PTkw3D3HpK26jTFYgWLeA2E8J8t45 | To: 1AEQGYy6rxTVbq9Z6CP6G5xZM4petPuiFk | |||
| 12.05.2021 21:10:29 | |
215 BTC | $ 11 552 906 | (unknown) | (unknown) |
| Type: transfer | From: 169ZwCbmihvYYrAEGbD55LrHsnV9msVseo | To: 1NN4pGBxoCkT23maDuAnKgq7Zs4xZMnuzm | |||
| 12.05.2021 21:10:29 | |
859 BTC | $ 46 227 580 | (unknown) | (unknown) |
| Type: transfer | From: 169ZwCbmihvYYrAEGbD55LrHsnV9msVseo | To: 1Mwzbp9EvVfs4xjj7UgvoSjawCGCiBm7Lf | |||
| 12.05.2021 21:10:29 | |
1 700 BTC | $ 91 446 720 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 12.05.2021 21:10:29 | |
2 141 BTC | $ 115 145 450 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 12.05.2021 21:07:39 | |
347 BTC | $ 18 809 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gUjfekGhLsh5EzunD7NfndyfyXtU68gM | |||
| 12.05.2021 21:07:39 | |
166 BTC | $ 8 982 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn4hsft7rhfmkckp9wrgctp4fjugu9xueh298l | To: bc1qjsdv9s4mg3pdzcvtuqr0aku425dwluqeerl2ke | |||
| 12.05.2021 21:07:39 | |
218 BTC | $ 11 825 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 12.05.2021 21:07:39 | |
2 000 BTC | $ 108 410 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:07:39 | |
2 000 BTC | $ 108 410 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:07:39 | |
2 000 BTC | $ 108 410 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:07:39 | |
140 BTC | $ 7 588 691 | (unknown) | binance (exchange) |
| Type: transfer | From: 34AMa3eBco4HV5YtwCtZ2X2bRgDiL5iQJ6 | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 12.05.2021 21:02:18 | |
102 BTC | $ 5 501 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznzc57yvw029xw82c2n65xw7c375x0scsxufc8jneteqawz0thnsunzdw0 | |||
| 12.05.2021 21:02:18 | |
166 BTC | $ 8 960 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfw5hwft272wsck6l6judnqg4l7l38hddlz4d8 | To: bc1qvn4hsft7rhfmkckp9wrgctp4fjugu9xueh298l | |||
| 12.05.2021 21:02:18 | |
102 BTC | $ 5 505 529 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 12.05.2021 21:02:18 | |
2 000 BTC | $ 107 945 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:02:18 | |
2 000 BTC | $ 107 945 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:02:18 | |
2 000 BTC | $ 107 945 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 21:02:18 | |
2 000 BTC | $ 107 945 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 20:58:47 | |
341 BTC | $ 18 518 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.05.2021 20:58:47 | |
164 BTC | $ 8 881 060 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8xmagmkv95g0jxznjp7v9yuzsu7fnu9myytmgf4tkdeft58f28q656k6x | |||
| 12.05.2021 20:58:47 | |
350 BTC | $ 19 010 562 | (unknown) | (unknown) |
| Type: transfer | From: 3EsFFtp7pHTUsC6zCRX4eKjVrFsM1kWe3j | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 20:58:47 | |
141 BTC | $ 7 678 502 | (unknown) | (unknown) |
| Type: transfer | From: 3C94AWFk2A6Jk4FwVmShqFuXtV7uLVC3wY | To: 32eJojTohNJ5x9YmYJqPJeJRh7u6R6uKeu | |||
| 12.05.2021 20:58:47 | |
167 BTC | $ 9 062 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuaha5pgsmgrt7wgglf94eh5v3vcfmeu83dn69 | To: bc1qtfw5hwft272wsck6l6judnqg4l7l38hddlz4d8 | |||
| 12.05.2021 20:58:47 | |
131 BTC | $ 7 117 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 12.05.2021 20:58:47 | |
223 BTC | $ 12 128 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 12.05.2021 20:58:47 | |
2 000 BTC | $ 108 631 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 20:58:47 | |
2 000 BTC | $ 108 631 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 20:58:47 | |
2 000 BTC | $ 108 631 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 20:58:47 | |
2 000 BTC | $ 108 631 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 12.05.2021 20:43:38 | |
1 750 ETH | $ 7 053 380 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 20:43:38 | |
423 718 SUSHI | $ 6 906 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:41:20 | |
100 WBTC | $ 5 417 526 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | |||
| 12.05.2021 20:40:46 | |
1 656 ETH | $ 6 617 790 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 20:40:46 | |
1 750 ETH | $ 6 993 763 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0e6d7974e5034944eb4a41cc2a4a556bf3cdace0 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||
| 12.05.2021 20:40:46 | |
8 700 ETH | $ 34 768 990 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: d8da6bf26964af9d7eed9e03e53415d37aa96045 | |||