Whale movements
Last update: 19.05.2026 20:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 19:16:37 |  |
2 491 ETH | $ 10 355 127 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 19:16:12 | |
10 016 869 USDT | $ 10 016 869 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 19:14:38 | |
2 163 ETH | $ 8 950 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 3046824dde3015ac00dcd571f1faa704c4b6ef45 | To: d910aa3ea200070cd6f7819cf7fe39cd385b5138 | |||
| 12.05.2021 19:14:38 | |
16 520 230 USDC | $ 16 520 230 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 19:14:09 | |
8 999 948 BUSD | $ 8 999 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 12.05.2021 19:11:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 12.05.2021 19:22:16 |  |
179 BTC | $ 9 808 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5d3x9du0n7h96rquam39k6t46rhyhlymx7ke7 | To: 3EpYGwiq5NqREvcMQ67eVnPgffE6fVwWV6 | |||
| 12.05.2021 19:22:16 | |
161 BTC | $ 8 809 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz | To: 3Hymvet8hB1msufiot5WBfKse7qkaV5xGE | |||
| 12.05.2021 19:22:16 | |
179 BTC | $ 9 808 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz | To: bc1qp5d3x9du0n7h96rquam39k6t46rhyhlymx7ke7 | |||
| 12.05.2021 19:22:16 | |
254 BTC | $ 13 934 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 | To: 36mVFuCRxYRwJUZ3mw4pwNHHa6FoUYjLa5 | |||
| 12.05.2021 19:22:16 | |
340 BTC | $ 18 617 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 | To: bc1qgd5e7y6484avpawgpqyt02rpp7x2wmwz93esyz | |||
| 12.05.2021 19:22:16 | |
233 BTC | $ 12 783 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w | To: 3HJDxLgnXayNnGBpGPoPhk6EGka76rSvhs | |||
| 12.05.2021 19:22:16 | |
594 BTC | $ 32 552 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w | To: bc1qfz8u0u7rdpnjg44dy5zql6876jrfqr6scy5ru3 | |||
| 12.05.2021 19:22:16 | |
163 BTC | $ 8 957 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B | To: bc1q8zrvs6cxrpj5ank6c8n7lcw7fd3fsvnsu0wpwv | |||
| 12.05.2021 19:22:16 | |
827 BTC | $ 45 335 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B | To: bc1qtugjpcgq8zranvdm39qvpd0zm9vg998knm7e4w | |||
| 12.05.2021 19:22:16 | |
175 BTC | $ 9 622 945 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2x0xgdmzsyuq0exhk8e6hkrexkutszudsxn2g4px3cvn08vwj4spu48np | |||
| 12.05.2021 19:22:16 | |
201 BTC | $ 11 028 015 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cmhww9vtceymmz39fnnu8qu3yjpjc6gjx0u5z7xwfmlqtsltt6sftvzsh | |||
| 12.05.2021 19:22:16 | |
536 BTC | $ 29 392 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.05.2021 19:22:16 | |
260 BTC | $ 14 273 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaf0730e56qsm7wdg58cw2thfpejrznaa4506y | To: bc1q48cxk9kq64hvuadqsma7ce2y2adf4lsz0su972 | |||
| 12.05.2021 19:22:16 | |
701 BTC | $ 38 452 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmqpj8j8xdecvh6j89gmfpludh99kafsh4cg7r | To: bc1qptmhg7hpe8m5cc6eyvxlmm2slzxg2mh3ktutgg | |||
| 12.05.2021 19:22:16 | |
103 BTC | $ 5 650 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DSdtNXZqEarVvA93L7hU33zkev4c6a6GT | To: 37yM9deDNjVuyiAqMhGsFw9MKpSXBzcGVc | |||
| 12.05.2021 19:22:16 | |
200 BTC | $ 10 967 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2021 19:22:16 | |
99 BTC | $ 5 428 748 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 12.05.2021 19:22:16 | |
168 BTC | $ 9 235 932 | (unknown) | (unknown) |
| Type: transfer | From: 3N2ECR8ETyMXm9DZMuReMZ1ywuKGRgbmFC | To: 33BvZv99J8dH93CvrGpdtS48TxKYHbZRPu | |||
| 12.05.2021 19:22:16 | |
384 BTC | $ 21 066 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 12.05.2021 19:22:16 | |
152 BTC | $ 8 335 048 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.05.2021 19:22:16 | |
219 BTC | $ 12 025 008 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedqnyuwu8z8jujk34f3cpwfh5zs3vtlqzmtw30 | |||
| 12.05.2021 19:22:16 | |
115 BTC | $ 6 306 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 12.05.2021 19:08:04 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 12.05.2021 19:08:04 | |
1 982 ETH | $ 8 118 927 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 19:08:07 | |
221 BTC | $ 12 147 240 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.05.2021 19:08:07 | |
104 BTC | $ 5 689 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka867k5m5ngew5yu7asktu96lm3s5ughltls0kk5k8nukyepf8msuzff6y | To: bc1qlegesug4sy0pasxak59s3t0pdkn0psv93ugdwn65vh6sfulw8xxqhv7une | |||
| 12.05.2021 19:08:07 | |
169 BTC | $ 9 241 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78hjtcm4s0gcg09prlgr8kevgtycslsawnkvsc | To: 3N2ECR8ETyMXm9DZMuReMZ1ywuKGRgbmFC | |||
| 12.05.2021 19:08:07 | |
100 BTC | $ 5 484 374 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 12.05.2021 19:07:12 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 19:06:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.05.2021 19:04:51 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 12.05.2021 18:47:17 | |
20 000 000 MATIC | $ 22 863 334 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 18:47:06 | |
69 999 500 MATIC | $ 79 832 470 | (unknown) | (unknown) |
| Type: transfer | From: be5604ba6da972942bfb76841888a68869243b86 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 19:02:48 | |
5 658 260 USDT | $ 5 658 260 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.05.2021 18:45:14 | |
7 000 000 MATIC | $ 7 920 407 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 12.05.2021 18:44:42 | |
83 000 000 MATIC | $ 93 904 620 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3587c6caf548ca7a2daf86210162f798370257d4 | |||
| 12.05.2021 18:44:42 | |
2 557 ETH | $ 10 593 168 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 18:58:28 | |
1 417 BTC | $ 77 935 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 12.05.2021 18:58:28 | |
236 BTC | $ 12 971 222 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2021 18:58:28 | |
129 BTC | $ 7 078 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvf304tc83ygavflrm2h8wvuc7v8zcqarv3s7hyeha72524yzpl3sxvd8lm | To: bc1qymqr5vzzc77qz9ph7fff6fjepu5muraz7x8a8wdltln2g8uq2jzsfyhdtq | |||
| 12.05.2021 18:58:28 | |
169 BTC | $ 9 277 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GrwFs2PtHD6Qq1VFXZxW17agFC4TXBEak | To: bc1q78hjtcm4s0gcg09prlgr8kevgtycslsawnkvsc | |||
| 12.05.2021 18:58:28 | |
385 BTC | $ 21 168 106 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 12.05.2021 18:58:28 | |
95 BTC | $ 5 200 132 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 136CHDxkZJ9s7MmjbYTFZEpiu9iKRkjMq1 | |||
| 12.05.2021 18:58:28 | |
201 BTC | $ 11 078 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||