Whale movements
Last update: 19.05.2026 20:31:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 20:07:52 |  |
1 000 000 EOS | $ 12 106 768 | (unknown) | gateio (exchange) |
| Type: transfer | From: a1kkeksl1a13 | To: gateiowallet | |||
| 12.05.2021 19:55:31 |  |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.05.2021 20:03:59 |  |
100 BTC | $ 5 468 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QCkoTKn8jdejKKi1818jxATKBr281cKff | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:03:59 | |
100 BTC | $ 5 468 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:03:59 | |
390 BTC | $ 21 325 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3N62B3K9s7FTiEMUGks14yozJbiMY4nsKo | |||
| 12.05.2021 20:03:59 | |
100 BTC | $ 5 468 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 20:03:59 | |
200 BTC | $ 10 928 799 | (unknown) | (unknown) |
| Type: transfer | From: 3BrJwkdYQW2CCcx5Lj6c3Jfu86zLoQb2wM | To: 32V8JHSVqgcGkVcQGS3Sk95ZNiQVwZaAPp | |||
| 12.05.2021 20:03:59 | |
135 BTC | $ 7 382 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 12.05.2021 20:03:59 | |
102 BTC | $ 5 587 634 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku929gt7lc34u4r3k5h7xaaxsftcfxgxc3l7d9qhr8x7qx8hl8wqkantw4 | |||
| 12.05.2021 20:03:59 | |
200 BTC | $ 10 936 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 33yM2biKn1Q7ysq2TG6k5DXR7jB6doB5iK | |||
| 12.05.2021 20:03:59 | |
382 BTC | $ 20 873 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 12.05.2021 19:49:12 | |
2 000 ETH | $ 8 302 810 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 12.05.2021 19:49:12 | |
2 000 ETH | $ 8 302 810 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 12.05.2021 20:00:09 | |
1 101 528 EOS | $ 13 286 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 19:59:39 | |
190 BTC | $ 10 423 790 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jzxtsx7d86uv53g3mth0kys4ap6acf3pvp5lduzrgwxefp3clzqssx4cs | |||
| 12.05.2021 19:59:39 | |
112 BTC | $ 6 124 451 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpq8m4v28n79sa36vpfqp5dftz9ekrjnwrzgs2zj4nwsnx0fugk9srfp2rc | |||
| 12.05.2021 19:59:39 | |
110 BTC | $ 6 034 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrdu6mwcehetjw50eynfrvh6nw7pc3de36fz7d0wvnx9wqzkegfqc29sdp | |||
| 12.05.2021 19:59:39 | |
116 BTC | $ 6 360 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | To: 3AHFHK2i6Kv7JToWkiTmX2zcS4QhwjjUyP | |||
| 12.05.2021 19:59:39 | |
118 BTC | $ 6 467 596 | (unknown) | (unknown) |
| Type: transfer | From: 3P7qy6gagRjdatrHSZmZC3rUBF9zHhUsgE | To: 37kktLdMsPkV8EF3GWzvr1pveJzHkxsy9o | |||
| 12.05.2021 19:59:39 | |
200 BTC | $ 10 981 286 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CzJqS6NyUrEgiTcxJ3js7o2X1yGQ982Vw | |||
| 12.05.2021 19:59:39 | |
168 BTC | $ 9 202 723 | (unknown) | (unknown) |
| Type: transfer | From: 3P7AkeSKrjcAYizimpHMsQteAeFckKq6sk | To: bc1quajpusyq3u92wnkrqqj3dvxxwgvze6xsw3mg3h | |||
| 12.05.2021 19:59:39 | |
168 BTC | $ 9 206 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVoLpUfLz9fos6oyJbNfccGGTKRCXtvy | To: 3P7AkeSKrjcAYizimpHMsQteAeFckKq6sk | |||
| 12.05.2021 19:48:44 | |
5 000 000 ZRX | $ 9 385 355 | (unknown) | (unknown) |
| Type: transfer | From: 14f7faa5a0910a1eae6ac3a3e283f9a0cca346ea | To: 1a5023cc3067da8cc1f5e7846d3a3662c954416a | |||
| 12.05.2021 19:46:57 | |
1 605 ETH | $ 6 694 631 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 19:46:57 | |
50 380 972 USDC | $ 50 380 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 19:46:45 | |
44 900 000 ZRX | $ 84 021 580 | (unknown) | (unknown) |
| Type: transfer | From: 14f7faa5a0910a1eae6ac3a3e283f9a0cca346ea | To: 2139b832a7f58cf472806919ae950b68164ad882 | |||
| 12.05.2021 19:43:49 | |
38 385 ETH | $ 160 121 180 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7e6ea81a68a2af50f64a37b3d6e50b1abb796da8 | |||
| 12.05.2021 19:42:46 | |
9 994 009 USDT | $ 9 994 009 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.05.2021 19:35:58 | |
10 000 AAVE | $ 5 731 877 | (unknown) | (unknown) |
| Type: transfer | From: 37f8c0445e2d364ffd27ad8ff4b8a73851b04fbe | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 19:45:00 | |
1 348 435 EOS | $ 16 485 107 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 12.05.2021 19:43:57 | |
2 975 000 EOS | $ 36 474 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw23 | To: bitfinexdep1 | |||
| 12.05.2021 19:27:41 | |
13 292 ETH | $ 55 158 050 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 7cf2ebb5ca55a8bd671a020f8bdbaf07f60f26c1 | |||
| 12.05.2021 19:37:14 | |
382 BTC | $ 21 025 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 12.05.2021 19:23:09 | |
1 659 ETH | $ 6 884 184 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 12.05.2021 19:20:35 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 19:20:12 | |
14 766 079 BUSD | $ 14 766 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 19:34:51 | |
801 BTC | $ 44 128 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpenxqs3c37whcd3x5nsfxywrzy2h6sxxjcs5t | |||
| 12.05.2021 19:19:24 | |
1 998 ETH | $ 8 293 927 | (unknown) | (unknown) |
| Type: transfer | From: f18c35027063804794755234380ef144706ec783 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 12.05.2021 19:33:00 | |
105 BTC | $ 5 789 497 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gld0k0d6n5ecgy5yvnrfwmjhe6fxe4hfdh220anp502zeda86rswp4frq | |||
| 12.05.2021 19:19:18 | |
10 016 869 USDT | $ 10 016 869 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 19:18:23 | |
320 000 ETH | $ 1 327 940 600 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 220866b1a2219f40e72f5c628b65d54268ca3a9d | |||
| 12.05.2021 19:31:34 | |
230 BTC | $ 12 655 207 | (unknown) | (unknown) |
| Type: transfer | From: 3C6c1MUnqrpwFCDckMifrS6awspUUrXhwM | To: 38zu7DhLEeMdZZrc1aRg3QQf9T6N9GJevM | |||
| 12.05.2021 19:31:34 | |
300 BTC | $ 16 479 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q532n5vy8d8qvpm2c7srxfeaqzk0vzkfld63txp | |||
| 12.05.2021 19:31:34 | |
146 BTC | $ 8 020 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjXqiPWV87AKmuiWCDWYXpy1n6wDw3Ms | To: 37EjieSnPU7R7gfn3B9KjnRFiRC6ghcNEq | |||
| 12.05.2021 19:31:34 | |
192 BTC | $ 10 566 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4780nv6ghwl338tmc4rwvhp5xcxwt8cyghg3wca5j5ukfd9kn8qsxz498d | |||
| 12.05.2021 19:31:34 | |
183 BTC | $ 10 088 768 | (unknown) | (unknown) |
| Type: transfer | From: 3GRpfNmSfHTy3KSX9Np41z77cs9mVpGdVy | To: 39BuET9fgffX9eUy2TVZDGUrrKrzjkvTq6 | |||
| 12.05.2021 19:31:34 | |
168 BTC | $ 9 229 709 | (unknown) | (unknown) |
| Type: transfer | From: 33BvZv99J8dH93CvrGpdtS48TxKYHbZRPu | To: 3DxVoLpUfLz9fos6oyJbNfccGGTKRCXtvy | |||
| 12.05.2021 19:31:34 | |
95 BTC | $ 5 223 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql75prh7drduwh95yk7a0vmg4hc06s4plfaame4mampwm6falrkzqzmx9hc | |||
| 12.05.2021 19:17:16 | |
5 000 ETH | $ 20 756 302 | (unknown) | (unknown) |
| Type: transfer | From: ab5801a7d398351b8be11c439e05c5b3259aec9b | To: 220866b1a2219f40e72f5c628b65d54268ca3a9d | |||
| 12.05.2021 19:17:03 | |
9 766 522 BUSD | $ 9 766 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||