Whale movements
Last update: 19.05.2026 20:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 17:11:08 |  |
842 BTC | $ 46 963 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3346gHmSWm5CSprV1o5Pbs2VGmiiB7p | To: 3ED5Tprc59CJ72i62K4NXDrK5FgWgXYq57 | |||
| 12.05.2021 17:11:08 | |
270 BTC | $ 15 058 295 | (unknown) | (unknown) |
| Type: transfer | From: 3CAPZ4gCp3zo78mskWWbatuFmQ534ArF3e | To: 34p2UhyVnqMFP2je4vDhY9qXzBoALoB68a | |||
| 12.05.2021 17:11:08 | |
449 BTC | $ 25 070 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFGCUTub5BeDVnv4cYnPEVBNX1Xeajku | To: 3PKVGmgD5ntsUunekxppPbHSWqms1B6zXx | |||
| 12.05.2021 17:11:08 | |
853 BTC | $ 47 562 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkTZk5WiYtZhUeNCJmxbNgn2AmzibYzU | To: 3DVpiXCsZYdr4rY3wjGsDpVAL2eoAsoHXc | |||
| 12.05.2021 17:11:08 | |
640 BTC | $ 35 702 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DsJkUo5SfkNFaJiaypaRA9zch5oC7jaNE | To: 36vQEwYFJwFnTiBhF4CW3hQdhUz6LWKsB8 | |||
| 12.05.2021 17:11:08 | |
991 BTC | $ 55 300 092 | (unknown) | (unknown) |
| Type: transfer | From: 36eDSpYW37zSQ6tz14DMDHZbCQRgmMpkwo | To: 3Jpb5RV4CprmGzZyhsACmU4WeVDFkMY1Ed | |||
| 12.05.2021 17:11:08 | |
296 BTC | $ 16 525 360 | (unknown) | (unknown) |
| Type: transfer | From: 38ofuKAWEm4AM4tFafqbJj2QTifLFmrN2e | To: 39o2pfCAkexuCdmtCKUG77tFniWKXyCTKo | |||
| 12.05.2021 17:11:08 | |
476 BTC | $ 26 542 706 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3899tLkp3VL8py3KVqjiBL33Ck5YScZBMA | |||
| 12.05.2021 17:11:08 | |
189 BTC | $ 10 543 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 12.05.2021 17:11:08 | |
171 BTC | $ 9 514 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfqnruz3qnctj5txz75c5gjllh7zqe8lvllqgv | To: bc1qqez99d7syndyl4fqgwuf2ylma98j4d8wmzjl3c | |||
| 12.05.2021 17:11:08 | |
171 BTC | $ 9 537 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkecukh9e83m0t7r06uufkyvq4cpa7hymckjghq | To: bc1qzfqnruz3qnctj5txz75c5gjllh7zqe8lvllqgv | |||
| 12.05.2021 17:11:08 | |
171 BTC | $ 9 540 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9wtdnv0n28yu4aw3z2lcl3p5mf5692f89662g | To: bc1qkecukh9e83m0t7r06uufkyvq4cpa7hymckjghq | |||
| 12.05.2021 17:11:08 | |
171 BTC | $ 9 549 929 | (unknown) | (unknown) |
| Type: transfer | From: 31mzfVWzTpAxPb8BmUqxWyrggoJXpmTyYr | To: bc1qa9wtdnv0n28yu4aw3z2lcl3p5mf5692f89662g | |||
| 12.05.2021 17:11:08 | |
144 BTC | $ 8 044 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez1jwTrtnNg8bh9GFThN7Ga8y2pbkBjmd | To: 33gcvb8THvv29MFEzTZkxBwWRAvXwzyQR6 | |||
| 12.05.2021 17:11:08 | |
200 BTC | $ 11 156 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.05.2021 17:11:08 | |
120 BTC | $ 6 694 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop | |||
| 12.05.2021 17:11:08 | |
180 BTC | $ 10 021 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qan3d6wnkvctx2z3wrum3sc3xg6tuz3aurnr6qwdjqwxt8h0m9qlrj4as | |||
| 12.05.2021 17:11:08 | |
359 BTC | $ 20 043 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0sydjv8g4plhd7uvc68f77j3xs7whwge2jm96stpggp7us4t2us06vdfw | |||
| 12.05.2021 17:11:08 | |
132 BTC | $ 7 385 792 | (unknown) | (unknown) |
| Type: transfer | From: 378nbSVAv98wjLAnYksLsLAmAH2Krw4xcr | To: 3LAi5NyVhbQ4HQ948ey7F8bMJTi18bnJTH | |||
| 12.05.2021 17:06:01 |  |
18 999 980 BUSD | $ 18 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 17:05:42 | |
14 999 975 USDT | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.05.2021 17:05:04 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 17:05:00 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 17:04:01 | |
1 400 ETH | $ 6 040 369 | (unknown) | (unknown) |
| Type: transfer | From: 968a53646e17639a748640399c53f9886a46b548 | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 12.05.2021 17:04:01 | |
1 400 ETH | $ 6 040 369 | (unknown) | (unknown) |
| Type: transfer | From: 4d236b191b05944bc66228c46066d1f489e0c95f | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 12.05.2021 17:03:00 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.05.2021 17:02:02 | |
1 400 ETH | $ 6 068 607 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 968a53646e17639a748640399c53f9886a46b548 | |||
| 12.05.2021 17:02:02 | |
1 400 ETH | $ 6 068 607 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4d236b191b05944bc66228c46066d1f489e0c95f | |||
| 12.05.2021 17:02:02 | |
4 061 ETH | $ 17 603 120 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b35d52614209213f91bf03b3f06105ebd7817af | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 17:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 12.05.2021 17:01:18 | |
5 000 ETH | $ 21 673 032 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 12.05.2021 17:01:14 | |
4 061 ETH | $ 17 602 836 | (unknown) | kraken (exchange) |
| Type: transfer | From: 773c249cc8dd02fce180ff066823312e448c6413 | To: 0b35d52614209213f91bf03b3f06105ebd7817af | |||
| 12.05.2021 17:01:14 | |
3 000 ETH | $ 13 003 819 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 12.05.2021 16:59:52 | |
2 250 ETH | $ 9 773 408 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 16:57:17 | |
2 250 ETH | $ 9 760 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.05.2021 16:57:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.05.2021 16:56:57 |  |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2021 16:54:25 | |
255 WBTC | $ 14 285 882 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 12.05.2021 16:53:41 | |
1 400 ETH | $ 6 042 735 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 12.05.2021 16:53:23 | |
15 689 733 BUSD | $ 15 689 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 16:53:23 | |
7 405 561 USDC | $ 7 405 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 16:53:23 | |
17 671 ETH | $ 76 262 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 16:52:51 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2021 16:52:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 12.05.2021 16:52:10 |  |
6 999 970 XRP | $ 10 116 209 | (unknown) | binance (exchange) |
| Type: transfer | From: rnnQJHgTTz3mtE7WXScVdBDaG8TszL875f | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 12.05.2021 16:52:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 12.05.2021 16:48:53 | |
19 870 130 USDT | $ 19 870 130 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.05.2021 16:48:53 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2021 16:46:16 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 12.05.2021 16:46:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||