Whale movements
Last update: 19.05.2026 20:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 17:40:43 |  |
9 654 873 PAX | $ 9 596 107 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 12.05.2021 17:39:13 | |
4 667 ETH | $ 19 745 644 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 12.05.2021 17:38:15 | |
6 982 443 USDC | $ 6 982 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 17:37:54 | |
4 993 ETH | $ 21 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 33cc41ef3b9d9e205e46e02a6c883d28fe027c90 | To: 07cdd9cee5ed2b5ea37416e4cac3bfd9431d171b | |||
| 12.05.2021 17:40:15 |  |
8 318 958 USDT | $ 8 318 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 17:37:27 | |
6 982 443 USDC | $ 6 982 443 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 12.05.2021 17:37:27 | |
1 240 ETH | $ 5 262 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 17:39:06 | |
8 318 958 USDT | $ 8 318 958 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 17:39:00 | |
8 884 772 USDT | $ 8 884 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 17:35:50 | |
39 999 976 USDT | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:37:48 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 17:37:45 | |
8 884 772 USDT | $ 8 884 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 17:37:24 |  |
100 BTC | $ 5 519 431 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 12.05.2021 17:37:24 | |
140 BTC | $ 7 727 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cg8TWeEsBNHETM86BTq664TNiZa9g9fFn | |||
| 12.05.2021 17:37:24 | |
103 BTC | $ 5 673 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6jythh9rueezak4u7c02djpcz2x02t75yn44xg9mvh5ql3sz4sqt8zyyp | |||
| 12.05.2021 17:35:38 | |
2 200 ETH | $ 9 248 415 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2021 17:35:05 | |
5 757 635 USDC | $ 5 757 635 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:36:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 12.05.2021 17:35:09 | |
6 603 942 USDT | $ 6 603 942 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 12.05.2021 17:34:54 | |
2 000 ETH | $ 8 324 707 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.05.2021 17:34:48 | |
6 131 133 USDT | $ 6 131 133 | (unknown) | (unknown) |
| Type: transfer | From: 7ef6d341b1eae56c05c69de6375851bd3930c7d5 | To: 42d5ed018631f3c19a5b4bc9216ea378cad6a042 | |||
| 12.05.2021 17:34:27 | |
102 BTC | $ 5 659 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv98g2ug6lu94ssr7tcm94cadk8fx6kcnuw2jq0h0mwq3h67zxvsts9809 | |||
| 12.05.2021 17:34:27 | |
175 BTC | $ 9 664 313 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.05.2021 17:34:27 | |
170 BTC | $ 9 404 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tdncg30nqwwvtp39ac99a45kzw0rz3zkfv8z3 | To: 3Fw62R4rpjxaGDWFr55q82Ai6QDpsHPQ2c | |||
| 12.05.2021 17:34:27 | |
116 BTC | $ 6 397 380 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3312LkgMUVzvjpRGw7VYBkFeNKAt9AT8NZ | |||
| 12.05.2021 17:34:27 | |
145 BTC | $ 7 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 37YeubBVmR4QihH3Lq1rnA8r12FtS9pAm9 | To: 3AcwUtJCvH214ozvgWc2yFxhuRo7NhJ5NF | |||
| 12.05.2021 17:30:56 | |
8 568 039 BUSD | $ 8 568 039 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 17:30:27 | |
8 199 604 PAX | $ 8 232 424 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 17:30:06 | |
11 500 AAVE | $ 6 476 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 17:29:23 | |
35 439 836 BUSD | $ 35 439 836 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 17:29:23 | |
5 561 711 USDT | $ 5 561 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d2e8827d4b1c44f64d1fa01bfbc14dc8545eca41 | |||
| 12.05.2021 17:27:56 | |
990 BTC | $ 54 975 880 | (unknown) | (unknown) |
| Type: transfer | From: 39yGuHdv1FBcx3gmWP2sPSQ8uv44irqKvL | To: 3PEksEuRoU8V9gSnSfxrk4cgR6TFhr3x7B | |||
| 12.05.2021 17:27:56 | |
167 BTC | $ 9 262 090 | (unknown) | (unknown) |
| Type: transfer | From: 39nPs7qadEsMieEmC9rGG7M8mBhUeagPKc | To: 37YeubBVmR4QihH3Lq1rnA8r12FtS9pAm9 | |||
| 12.05.2021 17:27:56 | |
157 BTC | $ 8 690 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8cqzzav2rqkqgzvum0a9wm73uaq6zesyss8jpdevl22nr5alds8evvgv | To: bc1q23p8p07f572z2rgx9uvqqgtrspxrsc8n4ygcfzt3uzkpx0m8s0hs88aa7c | |||
| 12.05.2021 17:27:56 | |
155 BTC | $ 8 585 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkdw23atqna0tmfx7ja0vhsfyn5vsrrnq4d2gqezp3362waqqu0q36gkfm | To: bc1qd6tu89vwfe20jvf60kplztwqycz9meyvussyj8xpdmaf6jthegnshnk957 | |||
| 12.05.2021 17:27:56 | |
171 BTC | $ 9 469 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqez99d7syndyl4fqgwuf2ylma98j4d8wmzjl3c | To: bc1q4tdncg30nqwwvtp39ac99a45kzw0rz3zkfv8z3 | |||
| 12.05.2021 17:27:56 | |
614 BTC | $ 34 084 068 | (unknown) | (unknown) |
| Type: transfer | From: 1Najh3QoL6nn95L6oYcEz9wpMupv8rmDpJ | To: 14cVCzSJRTK3zkZaQdugsmZuKQZp4jp1k6 | |||
| 12.05.2021 17:27:56 | |
118 BTC | $ 6 552 661 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 17:27:56 | |
178 BTC | $ 9 904 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e0yu984jf5slxrjh37y0wu4gkkkhn2lmcthu6qr37zfxrfamvys4jzjyt | |||
| 12.05.2021 17:27:56 | |
357 BTC | $ 19 808 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dga8sjmxn5u2520hxyraznjnarcmyxy37tkxs8ua3yjydv7gqmq20u7jm | |||
| 12.05.2021 17:27:39 | |
7 582 993 BUSD | $ 7 582 993 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 17:27:09 | |
24 575 396 USDC | $ 24 575 396 | (unknown) | (unknown) |
| Type: transfer | From: 24da34f2d1c3ca892e156b2c3248c5416dc15f55 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 17:27:09 | |
22 372 524 USDC | $ 22 372 524 | (unknown) | (unknown) |
| Type: transfer | From: ed47dc67e41b19abc1f957e61d9b0f5d830990c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 17:27:03 | |
227 459 780 USDT | $ 227 459 780 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 17:26:46 | |
3 000 ETH | $ 12 804 793 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:26:16 | |
72 YFI | $ 5 566 268 | (unknown) | (unknown) |
| Type: transfer | From: 5546046e89d83c03ed9b92c66ef4ccb261eeb818 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 17:26:16 | |
1 309 ETH | $ 5 566 139 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 17:25:34 | |
2 000 ETH | $ 8 504 413 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:25:34 | |
6 316 120 USDC | $ 6 316 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 17:25:06 | |
16 661 574 BUSD | $ 16 661 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||