Whale movements
Last update: 19.05.2026 20:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 20:31:32 |  |
300 BTC | $ 16 310 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||
| 12.05.2021 20:31:32 | |
118 BTC | $ 6 403 691 | (unknown) | (unknown) |
| Type: transfer | From: 37kktLdMsPkV8EF3GWzvr1pveJzHkxsy9o | To: 3Qv1ZnQnL7aaEFaJkNqbHFtdMBp8mmoa5V | |||
| 12.05.2021 20:31:32 | |
115 BTC | $ 6 251 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3KXVfEbx2CvjgpcjnJ2JDW3mkSFAchCSoC | |||
| 12.05.2021 20:31:32 | |
116 BTC | $ 6 297 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AHFHK2i6Kv7JToWkiTmX2zcS4QhwjjUyP | To: 3C1EaAZxo9CWu4T3XyTVCxbVmq4LacgWB3 | |||
| 12.05.2021 20:31:32 | |
148 BTC | $ 8 046 400 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 12.05.2021 20:31:32 | |
167 BTC | $ 9 076 372 | (unknown) | (unknown) |
| Type: transfer | From: 3KQiGRiM6BshLiKi4FXuCRh6VmKWvcbXq7 | To: bc1qxuaha5pgsmgrt7wgglf94eh5v3vcfmeu83dn69 | |||
| 12.05.2021 20:31:32 | |
167 BTC | $ 9 101 133 | (unknown) | (unknown) |
| Type: transfer | From: 366jiY2ERap2Uk9qye4cP2WQm3EJsjfJ4X | To: 3KQiGRiM6BshLiKi4FXuCRh6VmKWvcbXq7 | |||
| 12.05.2021 20:31:32 | |
193 BTC | $ 10 487 503 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.05.2021 20:31:32 | |
100 BTC | $ 5 436 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AsmNXf5ksN42HQ1JU1Hr9gtuYfbPGgwG6 | |||
| 12.05.2021 20:22:09 |  |
19 110 798 BUSD | $ 19 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 12.05.2021 20:21:25 | |
19 110 798 BUSD | $ 19 110 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 12.05.2021 20:19:50 | |
5 000 ETH | $ 20 320 486 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.05.2021 20:17:47 | |
1 766 ETH | $ 7 206 154 | (unknown) | (unknown) |
| Type: transfer | From: 4b3dce80c278578859ee297840d7b043dd3d125b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2021 20:08:30 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
99 BTC | $ 5 409 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ | To: 3DA4wb8oJSMhUoap25g2XgevRyT72x4zWw | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
199 BTC | $ 10 873 666 | (unknown) | (unknown) |
| Type: transfer | From: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp | To: 3EG1D13bLM5ka8tkVV3YxNTLTMujJfWEFJ | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
299 BTC | $ 16 337 841 | (unknown) | (unknown) |
| Type: transfer | From: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr | To: 33RaY57ZHB9H7ueNQTQBhXEJpNC7pAh8hp | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
399 BTC | $ 21 802 018 | (unknown) | (unknown) |
| Type: transfer | From: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS | To: 3BPiC2owfQPbTpXJEVnJUzWdW5sGU3HBSr | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
499 BTC | $ 27 266 192 | (unknown) | (unknown) |
| Type: transfer | From: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 | To: 3GXwaEzSXomwjgB5WRuZw2w5xgszYHmhcS | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
599 BTC | $ 32 730 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH | To: 31pdZRP9sS3UH3i8X1iDsTjftTQY1dQ2x2 | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KDpX33RKYpFZBvCZNTBqjRG7XTGCmFSHp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
190 BTC | $ 10 381 909 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq | To: 3KDpX33RKYpFZBvCZNTBqjRG7XTGCmFSHp | |||
| 12.05.2021 20:18:16 | |
100 BTC | $ 5 464 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3N62B3K9s7FTiEMUGks14yozJbiMY4nsKo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:18:16 | |
290 BTC | $ 15 846 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N62B3K9s7FTiEMUGks14yozJbiMY4nsKo | To: 3KSVDBS1kq2JPsozyCAJozDPUoBcAmamiq | |||
| 12.05.2021 20:18:16 | |
149 BTC | $ 8 118 800 | (unknown) | (unknown) |
| Type: transfer | From: 18neatKEEK5AtDv1JCMNduSXzBRzLp8SdR | To: 1DZFsgWaa3QqvUAYrCL7smVwmw25jow2dG | |||
| 12.05.2021 20:18:16 | |
373 BTC | $ 20 363 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 12.05.2021 20:05:05 | |
14 402 989 BUSD | $ 14 402 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 20:02:42 | |
3 800 ETH | $ 15 597 686 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 12.05.2021 20:00:49 | |
4 031 ETH | $ 16 616 624 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 12.05.2021 20:12:27 | |
100 BTC | $ 5 477 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:12:27 | |
699 BTC | $ 38 288 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ | To: 3JHHUm87T64LJf61MUF81wrnr9DnmA5dsH | |||
| 12.05.2021 20:12:27 | |
96 BTC | $ 5 276 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:12:27 | |
167 BTC | $ 9 172 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1quajpusyq3u92wnkrqqj3dvxxwgvze6xsw3mg3h | To: 366jiY2ERap2Uk9qye4cP2WQm3EJsjfJ4X | |||
| 12.05.2021 20:00:26 | |
5 999 967 BUSD | $ 5 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 20:10:46 | |
100 BTC | $ 5 482 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:10:46 | |
100 BTC | $ 5 482 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:10:46 | |
103 BTC | $ 5 627 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsr33tu3due98l0cc43y0gqychfam9w8wd9prtpecnsmx5zdxr3sx5rr9m | |||
| 12.05.2021 20:10:46 | |
200 BTC | $ 10 964 138 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 12.05.2021 19:59:44 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 19:56:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be | To: e62272d9b4d6518e65363498b25ff24257c502f8 | |||
| 12.05.2021 19:56:14 | |
4 000 ETH | $ 16 556 993 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||