Whale movements
Last update: 19.05.2026 20:24:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 18:42:45 |  |
8 358 746 USDC | $ 8 358 746 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 18:41:35 | |
5 112 581 USDT | $ 5 112 581 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 34736b928f4f4b0ba2bd6ec1e230c394757f49ca | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 18:39:29 | |
8 426 783 USDT | $ 8 426 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 18:50:50 |  |
106 BTC | $ 5 771 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9tc4ltud7y34enmry7puzguz9zs0snunkckv07240lhm93ms6hsf28e4j | To: bc1qpc6mdzj35fwje427lg2c5mpygqx460gq0mc7sg5usggxneytsvzsd6vjku | |||
| 12.05.2021 18:50:50 | |
169 BTC | $ 9 225 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QynncB3UBPiH9gPqXMVUm1VUizgd8MsJa | To: 3GrwFs2PtHD6Qq1VFXZxW17agFC4TXBEak | |||
| 12.05.2021 18:50:50 | |
150 BTC | $ 8 197 539 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.05.2021 18:37:49 | |
9 663 994 BUSD | $ 9 663 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
799 BTC | $ 43 922 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3HFhrCc9W1LCU6jbFU8UfxBAhMzxPfpbCQ | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 | To: 3MRp1YBwpaqMRhAbd8uJ3S96xAGfrHiPXs | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
200 BTC | $ 10 994 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf | To: 3HtXqicUhpFjF8cGfbp2WLEp4WkjzK4q52 | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
300 BTC | $ 16 491 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS | To: 3Qod4EcHQY7dt4sFJXDLFKw1qkHXpvQgBf | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
400 BTC | $ 21 988 656 | (unknown) | (unknown) |
| Type: transfer | From: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF | To: 3BnEdetuogiGFxcd7nF7whvjyziatP4pmS | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
500 BTC | $ 27 485 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S | To: 37JBuL7RHbvUQTTV8EoAMnUxc3QBZrq9iF | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
600 BTC | $ 32 983 008 | (unknown) | (unknown) |
| Type: transfer | From: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq | To: 3JuxvjPuzmVEMffy2vkDguXRhKLvURMS1S | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
700 BTC | $ 38 480 184 | (unknown) | (unknown) |
| Type: transfer | From: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW | To: 3NteXxiTtPXnuFBwrXjg7EZWPi5qM5p7Rq | |||
| 12.05.2021 18:42:29 | |
100 BTC | $ 5 497 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 39zJaKoi2DMpMAg69GPYmG3kozvr1LX3cm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:42:29 | |
800 BTC | $ 43 977 360 | (unknown) | (unknown) |
| Type: transfer | From: 39zJaKoi2DMpMAg69GPYmG3kozvr1LX3cm | To: 34iC9Gr7Va64DGh6QEQbndxVqo6HeaDTWW | |||
| 12.05.2021 18:42:29 | |
101 BTC | $ 5 554 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg63x6zgxt7rfpsvzmmzn22krqcp8ng0caf0p6r60dpffcta7yusz9jz9v | To: bc1q36q4kflvhw26rgkhd3y2w55k5v4dvv00chqrw4m2xqkex0vhfj2qwdz7td | |||
| 12.05.2021 18:42:29 | |
169 BTC | $ 9 295 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz6qg0tl4ypyczchy9vrx6sm0f8sa8y5tm62ye | To: 3QynncB3UBPiH9gPqXMVUm1VUizgd8MsJa | |||
| 12.05.2021 18:42:29 | |
393 BTC | $ 21 603 884 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 12.05.2021 18:42:29 | |
490 BTC | $ 26 936 140 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.05.2021 18:42:29 | |
334 BTC | $ 18 360 552 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 12.05.2021 18:42:29 | |
201 BTC | $ 11 035 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 18:35:31 | |
221 BTC | $ 12 118 695 | (unknown) | (unknown) |
| Type: transfer | From: 1PbsQKb8UM5XHpRFZd6VnFUTZ1W4ARKKRW | To: bc1qmc2k6d0l0chwnd8se3tvuknv4we9hrvrx4fa3y | |||
| 12.05.2021 18:35:31 | |
200 BTC | $ 10 989 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58m8jxu2m2e0u7sg6hs5ukwxp2mtwesewt8hzzunjk0crsjdpv8sgy6skf | |||
| 12.05.2021 18:35:31 | |
143 BTC | $ 7 859 779 | (unknown) | (unknown) |
| Type: transfer | From: 33gcvb8THvv29MFEzTZkxBwWRAvXwzyQR6 | To: 34AMa3eBco4HV5YtwCtZ2X2bRgDiL5iQJ6 | |||
| 12.05.2021 18:35:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.05.2021 18:33:58 | |
100 BTC | $ 5 470 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:33:58 | |
174 BTC | $ 9 514 898 | (unknown) | (unknown) |
| Type: transfer | From: 16ek7QtMNn72wroSxCYKepZfieD5dEwRxi | To: 1C7rtkJBDwD8RPv51uXmcRzEJS9ePTEBu6 | |||
| 12.05.2021 18:33:58 | |
190 BTC | $ 10 409 986 | (unknown) | (unknown) |
| Type: transfer | From: 1NiDobVf7TvzTjdoc6ptsoPgPCj4uxxNC4 | To: 1FaHdJJnRZ7hQe71i84xjbtYsMwiGnd3AW | |||
| 12.05.2021 18:33:58 | |
3 501 BTC | $ 191 495 980 | (unknown) | (unknown) |
| Type: transfer | From: 1Ppe7NZ18wcnVE2aQhSPxQ5WcwRpYaavgH | To: 1Lfb7k1UzCtegBKDpsiQGyHbjeUpXVcWuK | |||
| 12.05.2021 18:23:55 | |
9 663 994 BUSD | $ 9 663 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2021 18:32:57 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.05.2021 18:23:44 | |
1 500 ETH | $ 6 198 311 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 12.05.2021 18:32:21 | |
202 BTC | $ 11 134 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q508slja0mfut9fd9999ayv0dwfhujqzwzsnf34fktlgx0al8u9jqxm3kwp | To: bc1qdfcsqlp889zlmmfv9f0j7xej7xvtnflvyxhwdjvsdymggcpsht5szvrx73 | |||
| 12.05.2021 18:32:21 | |
201 BTC | $ 11 114 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5cnpg50g9wwljv69zxr5m5hak2exqwwwnnzstdy29p0g258lxdqjh4gcw | |||
| 12.05.2021 18:32:21 | |
167 BTC | $ 9 216 822 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 12.05.2021 18:32:21 | |
169 BTC | $ 9 340 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BqSFN9DEHot3zRApc9gEc8xVaQYp1bTDL | To: bc1qzz6qg0tl4ypyczchy9vrx6sm0f8sa8y5tm62ye | |||
| 12.05.2021 18:32:21 | |
169 BTC | $ 9 356 652 | (unknown) | (unknown) |
| Type: transfer | From: 36aRbcr5f9AKkzvsL2AuYNmPyh8AfyEVHo | To: 3BqSFN9DEHot3zRApc9gEc8xVaQYp1bTDL | |||
| 12.05.2021 18:32:21 | |
236 BTC | $ 13 042 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | |||
| 12.05.2021 18:32:21 | |
934 BTC | $ 51 559 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||