Whale movements
Last update: 19.05.2026 20:39:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 20:37:44 |  |
8 706 588 USDT | $ 8 706 588 | (unknown) | (unknown) |
| Type: transfer | From: 0f0eae91990140c560d4156db4f00c854dc8f09e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.05.2021 20:37:27 | |
3 000 ETH | $ 12 104 971 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 12.05.2021 20:49:58 |  |
201 BTC | $ 10 910 957 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfheqqr26xd4w3hszanmzfc9d4p5y2yg4l9qs70qla559mw9wuelq8q6plr | |||
| 12.05.2021 20:49:58 | |
101 BTC | $ 5 462 651 | (unknown) | (unknown) |
| Type: transfer | From: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | To: 1L22kQy9vF5Lxw16ySXVKmcVhBWHBhhwM8 | |||
| 12.05.2021 20:37:16 | |
22 987 304 BUSD | $ 22 987 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 20:47:30 | |
238 BTC | $ 12 919 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 12.05.2021 20:34:33 | |
5 388 527 USDT | $ 5 388 527 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 12.05.2021 20:32:30 | |
21 800 ETH | $ 87 270 216 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BhBBynr8MYqpFBvi7Pem7uFVWKNpR3BXe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AyLADQ9d9wUFG5WXrrtkHXANxq7z2p7T9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
117 BTC | $ 6 322 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AyLADQ9d9wUFG5WXrrtkHXANxq7z2p7T9 | To: 3BhBBynr8MYqpFBvi7Pem7uFVWKNpR3BXe | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NUgDYpPzRiReuqqWqhQCVAjVFYvpRgTNN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
217 BTC | $ 11 729 465 | (unknown) | (unknown) |
| Type: transfer | From: 3NUgDYpPzRiReuqqWqhQCVAjVFYvpRgTNN | To: 3AyLADQ9d9wUFG5WXrrtkHXANxq7z2p7T9 | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CusXaTpYsShB1qxyQPM5nThZntejbKFyB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
317 BTC | $ 17 136 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CusXaTpYsShB1qxyQPM5nThZntejbKFyB | To: 3NUgDYpPzRiReuqqWqhQCVAjVFYvpRgTNN | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LAWhDjn5LCJhyG48smc3RfeQRpNjDDURg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
417 BTC | $ 22 543 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LAWhDjn5LCJhyG48smc3RfeQRpNjDDURg | To: 3CusXaTpYsShB1qxyQPM5nThZntejbKFyB | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D9QVD149emh7qmYkp3buDb2jhtbKSLS3p | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
517 BTC | $ 27 949 902 | (unknown) | (unknown) |
| Type: transfer | From: 3D9QVD149emh7qmYkp3buDb2jhtbKSLS3p | To: 3LAWhDjn5LCJhyG48smc3RfeQRpNjDDURg | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 35QL2W4YhUsM5yqbVaAAPaD6DtVJoofUNk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
617 BTC | $ 33 356 714 | (unknown) | (unknown) |
| Type: transfer | From: 35QL2W4YhUsM5yqbVaAAPaD6DtVJoofUNk | To: 3D9QVD149emh7qmYkp3buDb2jhtbKSLS3p | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HHZbNc2ojGwQnAGELLpvy2iXTezMUPSTk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
717 BTC | $ 38 763 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HHZbNc2ojGwQnAGELLpvy2iXTezMUPSTk | To: 35QL2W4YhUsM5yqbVaAAPaD6DtVJoofUNk | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L7m78xtd4uX66xFGa6MywbpkqG4CQqedX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
817 BTC | $ 44 170 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L7m78xtd4uX66xFGa6MywbpkqG4CQqedX | To: 3HHZbNc2ojGwQnAGELLpvy2iXTezMUPSTk | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CT2xNrDU3tp16zKRioKEt25h6JKQfXxzn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
917 BTC | $ 49 577 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CT2xNrDU3tp16zKRioKEt25h6JKQfXxzn | To: 3L7m78xtd4uX66xFGa6MywbpkqG4CQqedX | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Cs8CvMgErzoJKE2D5cCByM7afi6NL2Tvx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
1 017 BTC | $ 54 983 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Cs8CvMgErzoJKE2D5cCByM7afi6NL2Tvx | To: 3CT2xNrDU3tp16zKRioKEt25h6JKQfXxzn | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AMQ9nrgWm3EwCWR7ctB9KZXBQqoTfEZrR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
1 117 BTC | $ 60 390 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AMQ9nrgWm3EwCWR7ctB9KZXBQqoTfEZrR | To: 3Cs8CvMgErzoJKE2D5cCByM7afi6NL2Tvx | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HWtozhPTVHh82onWufnaanrc1rsHq9XEX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
1 217 BTC | $ 65 797 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HWtozhPTVHh82onWufnaanrc1rsHq9XEX | To: 3AMQ9nrgWm3EwCWR7ctB9KZXBQqoTfEZrR | |||
| 12.05.2021 20:43:51 | |
100 BTC | $ 5 406 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:43:51 | |
1 317 BTC | $ 71 204 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3HWtozhPTVHh82onWufnaanrc1rsHq9XEX | |||
| 12.05.2021 20:43:51 | |
173 BTC | $ 9 336 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qf4tahn84vh7cxjdt4sdy58lz46pqn4m70u4whgzg3py90pqvtshqs682 | |||
| 12.05.2021 20:43:51 | |
300 BTC | $ 16 220 423 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.05.2021 20:43:51 | |
143 BTC | $ 7 735 764 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 12.05.2021 20:30:49 | |
2 800 ETH | $ 11 203 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:30:49 | |
1 720 ETH | $ 6 880 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:30:33 | |
30 000 ETH | $ 120 042 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:41:14 |  |
9 532 397 XLM | $ 6 097 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 12.05.2021 20:40:31 |  |
40 086 348 XRP | $ 54 456 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 12.05.2021 20:39:31 | |
199 BTC | $ 10 841 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn3xm0h54sj0fsy60s6ndt6f5qcx8w5wty8fu9kgvcmtksyhrngqgtq6je | |||
| 12.05.2021 20:37:44 | |
431 BTC | $ 23 333 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EsFFtp7pHTUsC6zCRX4eKjVrFsM1kWe3j | |||
| 12.05.2021 20:37:44 | |
364 BTC | $ 19 729 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 12.05.2021 20:33:06 | |
179 BTC | $ 9 779 861 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 12.05.2021 20:31:32 | |
178 BTC | $ 9 668 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6swhc9tvgcluwueaw5ekqrn53u55evlvjq7pxfzfgunk4mnuakqqssdmc | |||
| 12.05.2021 20:31:32 | |
105 BTC | $ 5 699 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex499w7fusw7cqu3t20qjsyy3ychfjg3dqwlsz6jxtzg8f5rke8q50c0mn | |||
| 12.05.2021 20:31:32 | |
102 BTC | $ 5 554 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4m9en4aj9ul53xe0lm5ptuakaukj84wjnxsuyu72fln6ahdh5yqdv7mks | |||