Whale movements
Last update: 19.05.2026 20:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 18:21:50 |  |
6 019 416 USDC | $ 6 019 416 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 18:15:27 | |
1 433 ETH | $ 5 895 205 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.05.2021 18:19:34 |  |
100 BTC | $ 5 506 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:19:34 | |
100 BTC | $ 5 506 434 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 18:19:34 | |
165 BTC | $ 9 102 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DohmaNJEpe6FBk8F8hj5V6vsTyamM3VtP | To: 33CejXiBDtKjq3XVZmqkBkpb5uGKMHXQNd | |||
| 12.05.2021 18:19:34 | |
179 BTC | $ 9 856 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12NWFQfEe3439ZXSwF4iZZW47RRfVW22FJ | |||
| 12.05.2021 18:19:34 | |
205 BTC | $ 11 288 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 18:19:34 | |
102 BTC | $ 5 618 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0p7efrsvdwq6h95ua3hyyx2nt6p8l6n9pusg5lp2l4v9f3pvl4q83kdx8 | |||
| 12.05.2021 18:19:34 | |
154 BTC | $ 8 472 019 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf304tc83ygavflrm2h8wvuc7v8zcqarv3s7hyeha72524yzpl3sxvd8lm | |||
| 12.05.2021 18:19:34 | |
110 BTC | $ 6 052 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg63x6zgxt7rfpsvzmmzn22krqcp8ng0caf0p6r60dpffcta7yusz9jz9v | |||
| 12.05.2021 18:19:34 | |
144 BTC | $ 7 919 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9tc4ltud7y34enmry7puzguz9zs0snunkckv07240lhm93ms6hsf28e4j | |||
| 12.05.2021 18:19:01 | |
111 BTC | $ 6 134 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qka867k5m5ngew5yu7asktu96lm3s5ughltls0kk5k8nukyepf8msuzff6y | |||
| 12.05.2021 18:17:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 18:08:53 | |
9 999 990 BUSD | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 18:07:54 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 18:03:21 | |
100 000 ETH | $ 418 070 900 | (unknown) | okex (exchange) |
| Type: transfer | From: 44c2eb90a6d5d74dce8dccbd485cd889f8bc7b6a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 18:05:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 18:04:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.05.2021 17:58:31 | |
3 467 ETH | $ 14 537 627 | (unknown) | (unknown) |
| Type: transfer | From: bae75772330274cdc38b0ab605b5e40692cc19ba | To: 7334b486828fcbe6e475ac84fff767bf0f706452 | |||
| 12.05.2021 17:57:20 | |
1 429 ETH | $ 6 008 517 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.05.2021 17:56:47 | |
13 245 826 BUSD | $ 13 245 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 17:56:47 | |
17 543 ETH | $ 73 554 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 17:56:47 | |
24 703 AAVE | $ 13 994 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 17:56:47 | |
1 885 ETH | $ 7 903 491 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.05.2021 18:00:36 |  |
731 696 EOS | $ 8 820 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 17:54:29 | |
9 018 722 USDT | $ 9 018 722 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:55:54 | |
428 855 EOS | $ 5 185 549 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbitsnd2 | |||
| 12.05.2021 17:53:44 | |
1 400 ETH | $ 5 908 122 | (unknown) | (unknown) |
| Type: transfer | From: 83a27c0afefcd04fffca9895cdc12c2c630ac555 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:53:35 | |
1 400 ETH | $ 5 908 160 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 83a27c0afefcd04fffca9895cdc12c2c630ac555 | |||
| 12.05.2021 17:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:51:57 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 17:48:58 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:48:05 | |
9 155 289 USDT | $ 9 155 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.05.2021 17:50:42 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 12.05.2021 17:50:39 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 17:49:29 | |
119 BTC | $ 6 618 285 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.05.2021 17:49:29 | |
170 BTC | $ 9 466 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw62R4rpjxaGDWFr55q82Ai6QDpsHPQ2c | To: bc1q77a7dp8yj3e8kt7849mnlrh99dzrsd50rnrwk4 | |||
| 12.05.2021 17:49:29 | |
899 BTC | $ 49 998 636 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.05.2021 17:47:21 | |
1 400 ETH | $ 5 899 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 17:47:09 | |
3 334 ETH | $ 14 050 253 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.05.2021 17:46:17 | |
7 537 931 HUSD | $ 7 537 931 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 17:48:24 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 17:44:21 | |
1 400 ETH | $ 5 890 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 17:42:01 | |
3 000 ETH | $ 12 729 930 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 12.05.2021 17:43:24 | |
139 BTC | $ 7 776 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk64kr3cd7l4cxxrvq9a87f4786gd778fyqx4zr | |||
| 12.05.2021 17:43:24 | |
220 BTC | $ 12 273 009 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q508slja0mfut9fd9999ayv0dwfhujqzwzsnf34fktlgx0al8u9jqxm3kwp | |||
| 12.05.2021 17:43:24 | |
340 BTC | $ 18 942 172 | (unknown) | (unknown) |
| Type: transfer | From: 1JtDQHDm8cjists2LJsAsLSR8c84GkgdaS | To: 1D5PotTM3h6LiU23ZymiXEL7jvFNfGahYc | |||
| 12.05.2021 17:43:24 | |
927 BTC | $ 51 670 644 | (unknown) | (unknown) |
| Type: transfer | From: 14s3zrpLm1EPdy2TRjm2pgCUQQ8ShGbPGk | To: 12Zc21F3MFFznR93EVHkB3M6shEXY5bdg7 | |||
| 12.05.2021 17:43:24 | |
332 BTC | $ 18 533 952 | (unknown) | (unknown) |
| Type: transfer | From: 1DKKnNZgUhr18Pt2As8hTfVjVjM1a54ars | To: 1Gbenmwi68fzBMiQw2nbHepYjSX4hWfwDB | |||
| 12.05.2021 17:40:43 | |
7 537 931 HUSD | $ 7 537 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||