Whale movements
Last update: 19.05.2026 20:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 17:25:06 |  |
17 861 ETH | $ 76 139 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 17:24:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d648c4c29b1fb29f9b29244d8a936e31edd69898 | To: 24da34f2d1c3ca892e156b2c3248c5416dc15f55 | |||
| 12.05.2021 17:24:01 | |
23 020 890 USDC | $ 23 020 890 | (unknown) | (unknown) |
| Type: transfer | From: 20043b2cf25dd0258f1aa86f8d02972b71baed66 | To: ed47dc67e41b19abc1f957e61d9b0f5d830990c5 | |||
| 12.05.2021 17:24:01 | |
2 667 ETH | $ 11 368 764 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 12.05.2021 17:24:01 | |
1 445 ETH | $ 6 159 278 | (unknown) | (unknown) |
| Type: transfer | From: 0e2df0f2cf7170343cbc9e85d61ce412872c5a39 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:23:14 | |
72 YFI | $ 5 590 251 | (unknown) | (unknown) |
| Type: transfer | From: c2e47b1a184e0149dcba6da95eda43280757cb5f | To: 5546046e89d83c03ed9b92c66ef4ccb261eeb818 | |||
| 12.05.2021 17:23:14 | |
1 400 ETH | $ 6 003 941 | (unknown) | (unknown) |
| Type: transfer | From: 83ae6ff1e6a193fc9ddf3f92e5954fe1f60b2529 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:23:14 | |
1 400 ETH | $ 6 003 941 | (unknown) | (unknown) |
| Type: transfer | From: 1795ed0b13e7f059241e190492836414a8b2a06f | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 12.05.2021 17:23:14 | |
1 445 ETH | $ 6 196 369 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0e2df0f2cf7170343cbc9e85d61ce412872c5a39 | |||
| 12.05.2021 17:22:37 | |
1 400 ETH | $ 5 989 927 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 83ae6ff1e6a193fc9ddf3f92e5954fe1f60b2529 | |||
| 12.05.2021 17:22:37 | |
1 400 ETH | $ 5 989 927 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1795ed0b13e7f059241e190492836414a8b2a06f | |||
| 12.05.2021 17:23:17 |  |
10 001 244 XLM | $ 6 643 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 12.05.2021 17:22:11 | |
10 000 000 XLM | $ 6 626 847 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GCOAZ4ZWXYBHMGNPMXHSKSTTWBXWHAW37EQ54GINHTJAFTFJQNA4ZDO7 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.05.2021 17:20:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.05.2021 17:19:37 | |
7 582 993 BUSD | $ 7 582 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.05.2021 17:18:25 | |
2 000 ETH | $ 8 545 938 | (unknown) | (unknown) |
| Type: transfer | From: 6e3d99e288ad0a4a1f8ee0f25e0ef31f20b78360 | To: 2329a4d4f222798879f86e899ba9b87e9ce01072 | |||
| 12.05.2021 17:17:34 | |
1 696 ETH | $ 7 253 349 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 17:17:06 | |
1 696 ETH | $ 7 253 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.05.2021 17:16:31 | |
30 000 ETH | $ 128 307 170 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: dac55181425c95d2d436c74768cc13937bbfa665 | |||
| 12.05.2021 17:16:19 | |
7 666 ETH | $ 32 786 728 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.05.2021 17:16:03 | |
1 872 ETH | $ 7 963 518 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.05.2021 17:14:47 |  |
203 BTC | $ 11 354 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ALDh6hm8YkQ6woxpTuAeVvsv9sPL2VpfJ | To: 36EbMAkYt2ViY8jHzDfHTmi3jc2pqLmqq2 | |||
| 12.05.2021 17:14:47 | |
159 BTC | $ 8 892 892 | xapo (other) | xapo (other) |
| Type: transfer | From: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 12.05.2021 17:14:47 | |
200 BTC | $ 11 180 599 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3BrJwkdYQW2CCcx5Lj6c3Jfu86zLoQb2wM | |||
| 12.05.2021 17:14:47 | |
100 BTC | $ 5 593 635 | (unknown) | (unknown) |
| Type: transfer | From: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | To: 1DzEVBySiX9vUckzjVVM6W98yWrDBd2vUr | |||
| 12.05.2021 17:12:36 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 12.05.2021 17:14:41 | |
300 BTC | $ 16 723 026 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 12.05.2021 17:14:41 | |
178 BTC | $ 9 922 329 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2021 17:14:41 | |
104 BTC | $ 5 771 885 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw5h6p7slqfdpye0dvuawjs5fne8h4ckzrtcmrjd2q33su02aq0s8erp7l | |||
| 12.05.2021 17:14:41 | |
107 BTC | $ 5 951 539 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jujztc6ed6uytllafu07kyf5ygg727wgm9jmgajkq0zfrmtcthqhg5tr9 | |||
| 12.05.2021 17:14:41 | |
168 BTC | $ 9 348 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4u9fd6pqn702tltcu4dw4j082z5ke2nv43jchelrxf6qry5zp44qn2nza9 | |||
| 12.05.2021 17:14:41 | |
130 BTC | $ 7 252 313 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf26ajsstmpmzgu4emd9ml9v37vzlxsjzw4xge7a9fa7dyf2lemus4s044k | |||
| 12.05.2021 17:14:41 | |
115 BTC | $ 6 402 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasdx4wpvsllrm976xlq2zutyq2hp0037kftaxaat728w8arth8vsdevgrc | |||
| 12.05.2021 17:14:41 | |
158 BTC | $ 8 806 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qps5f9h9p6rypjaepu4njs39xuqllxxwea5j354chd6xvk33m5dusdpaudd | |||
| 12.05.2021 17:14:41 | |
614 BTC | $ 34 228 936 | (unknown) | (unknown) |
| Type: transfer | From: 1AVsfgWBzs3imEYqhdAZt94vZd9bpeGQnb | To: 1Najh3QoL6nn95L6oYcEz9wpMupv8rmDpJ | |||
| 12.05.2021 17:14:41 | |
102 BTC | $ 5 673 254 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzr9xn6jdpyq0enyhl0cwmdq970sdrukh0jnrupm5wf5u7748d6smzkxf4 | |||
| 12.05.2021 17:10:11 | |
3 998 ETH | $ 17 024 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.05.2021 17:11:08 | |
296 BTC | $ 16 487 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5vrn6jc8me0dukq86qcv663sgd86h3qy0j9m | To: 36oCoQBTHM3G48DaPdLUvbyFCuF26R74mg | |||
| 12.05.2021 17:11:08 | |
134 BTC | $ 7 463 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q9nqq42v5yuawl5pyp3nem2e0edcnkdcc740n | To: 3C9edJtuVL8K4cUMXhZThhEESgNJnqPpqk | |||
| 12.05.2021 17:11:08 | |
129 BTC | $ 7 170 511 | (unknown) | (unknown) |
| Type: transfer | From: 3DrNxoQgGCeMHb8ncH7WK7bYVxBb15B2Pu | To: bc1qp0att807xadus0d53tgkhng7fzg6y8zy3q6gxc | |||
| 12.05.2021 17:11:08 | |
92 BTC | $ 5 129 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PthxaJvkXTLSVSmsxWdDPqUGfbHDWPPw7 | To: bc1qkjpmw3dx790c2e0sa4pr50zk8ltaag946r4tua | |||
| 12.05.2021 17:11:08 | |
234 BTC | $ 13 029 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Q2HBCcHEHuguwUUd7JyoDxAsRGuTnAe | To: bc1qclyplfkj8a5v0xe7wt994r2gwuv46qecuvq9kh | |||
| 12.05.2021 17:11:08 | |
284 BTC | $ 15 823 374 | (unknown) | (unknown) |
| Type: transfer | From: 353X3WG4ndbW8d38H7KpcwQTe4xdKqAQwS | To: bc1q8n2qsjnygqkjtrzejpqu0e2586suh740prm5nr | |||
| 12.05.2021 17:11:08 | |
223 BTC | $ 12 418 328 | (unknown) | (unknown) |
| Type: transfer | From: 38k1d2GgTFUdsxzef3kVCeKB4XN1zdPLkm | To: bc1qapy3x9y9ka4qd5uaxzu840fsudl8jaua9d76ec | |||
| 12.05.2021 17:11:08 | |
1 019 BTC | $ 56 856 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NjMKKvPamPjazmK84cffqrbGg1JZ1Fxdp | To: 3AKAR6iWxq5euDqpnTYT1jUcVDccaahDgf | |||
| 12.05.2021 17:11:08 | |
118 BTC | $ 6 575 334 | (unknown) | (unknown) |
| Type: transfer | From: 3McsLenup5cW1SkN1TEwswRvHSEDt16482 | To: 3HdirnHUQ2oEVs5sDnzDz1o7qxhyixHZg6 | |||
| 12.05.2021 17:11:08 | |
190 BTC | $ 10 579 408 | (unknown) | (unknown) |
| Type: transfer | From: 37GjyBLQVY7XVHgVvuSMNpxK5mfLovGNEu | To: 36b5eiQa7CRkKdPedmfGScf9itQRCF14Bj | |||
| 12.05.2021 17:11:08 | |
167 BTC | $ 9 308 880 | (unknown) | (unknown) |
| Type: transfer | From: 36HHM93YFCpXg9jQSAe4ovfsto3bgDeoaM | To: 3NfScrYFCwDZY4e2bwPCb6YMwoBkRZLvUr | |||
| 12.05.2021 17:11:08 | |
317 BTC | $ 17 691 698 | (unknown) | (unknown) |
| Type: transfer | From: 358P9RCQq6vYPhyiwd4rir2mS3mCoMP5U6 | To: 35u1qRCc7w7DBJYjpmVGDczSdk8UxG4yoK | |||
| 12.05.2021 17:11:08 | |
184 BTC | $ 10 242 248 | (unknown) | (unknown) |
| Type: transfer | From: 39WezgdVcRtRBymogpSXJQFRHyWGHrh3AE | To: 32MS3MzESjrc6546xjGtnYKDCf9LuCWrR7 | |||