Whale movements
Last update: 19.05.2026 20:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 16:43:56 |  |
18 814 992 USDC | $ 18 814 992 | (unknown) | (unknown) |
| Type: transfer | From: 20d6b3b7a7bb03b528c5cc0f9cea2a9ee3cab729 | To: a59978c4a1a80344f82849693d982c22b98a72c3 | |||
| 12.05.2021 16:42:34 | |
1 400 ETH | $ 6 076 082 | (unknown) | (unknown) |
| Type: transfer | From: 213eb49c5897a850b4321c62eb67d5d6f1fc473d | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:40:52 | |
1 400 ETH | $ 6 071 067 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 213eb49c5897a850b4321c62eb67d5d6f1fc473d | |||
| 12.05.2021 16:39:39 |  |
19 592 074 USDT | $ 19 592 074 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 16:39:04 | |
1 250 ETH | $ 5 445 461 | (unknown) | (unknown) |
| Type: transfer | From: 9026d91f866e7ccf041bc355397a9ed0108abb3b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 16:38:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 16:36:42 | |
1 250 ETH | $ 5 429 635 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 9cf0321f7a472f908f001513e172539c9c25c501 | |||
| 12.05.2021 16:36:06 | |
1 250 ETH | $ 5 464 016 | (unknown) | (unknown) |
| Type: transfer | From: d01659749bee6ac38a1eb9128c724055edc5daa4 | To: 9026d91f866e7ccf041bc355397a9ed0108abb3b | |||
| 12.05.2021 16:35:02 |  |
100 BTC | $ 5 678 613 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MdQw6ctcjFkveSKWN9vnnXLQ2fWgUEfjV | To: 18FZfEk6L1rFnoyGB83o4YRyNJJh6syna6 | |||
| 12.05.2021 16:35:02 | |
100 BTC | $ 5 678 607 | (unknown) | (unknown) |
| Type: transfer | From: 1PK3sqcd7cnXk4ddLp8XruZPHgTne1t5r5 | To: 1PMJJXr6m2vBRKh5KffucoFQFx4fm5GG19 | |||
| 12.05.2021 16:35:02 | |
162 BTC | $ 9 179 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm8cqzzav2rqkqgzvum0a9wm73uaq6zesyss8jpdevl22nr5alds8evvgv | |||
| 12.05.2021 16:35:02 | |
97 BTC | $ 5 489 019 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4j972eatnzzvundljm224mzx9xkjjqpvnvhear | To: bc1qd4vm3ccatja6g5tf2fgpxr68x79uyyw2n7fndz | |||
| 12.05.2021 16:35:02 | |
145 BTC | $ 8 233 989 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4j972eatnzzvundljm224mzx9xkjjqpvnvhear | To: 33ys7yasAjYYXBAok4nFUDnraW1MekRPxX | |||
| 12.05.2021 16:35:02 | |
171 BTC | $ 9 723 731 | (unknown) | (unknown) |
| Type: transfer | From: 3DQBvfsDwHVNgvhnYr8srXCrURVUxKpaRr | To: 31mzfVWzTpAxPb8BmUqxWyrggoJXpmTyYr | |||
| 12.05.2021 16:35:02 | |
98 BTC | $ 5 582 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 12.05.2021 16:35:02 | |
190 BTC | $ 10 789 365 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39yGuHdv1FBcx3gmWP2sPSQ8uv44irqKvL | |||
| 12.05.2021 16:33:42 | |
2 715 ETH | $ 11 828 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 12.05.2021 16:31:43 | |
2 000 ETH | $ 8 692 371 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 356d573aKXerEyqAVjgRK6vMRmWKbYjhqb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
104 BTC | $ 5 923 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 356d573aKXerEyqAVjgRK6vMRmWKbYjhqb | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Au24v9c9XeJTANXsZEoMszBa36DVBx8X3 | To: 37i6NkJZAksW2evWj79uMibAa2erj5M1h4 | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Au24v9c9XeJTANXsZEoMszBa36DVBx8X3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L4Q9HTGD6gX5cMHXACExYnmMeQFHuZSPn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
200 BTC | $ 11 363 687 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Q9HTGD6gX5cMHXACExYnmMeQFHuZSPn | To: 3Au24v9c9XeJTANXsZEoMszBa36DVBx8X3 | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HCRCG6iV2heZrYjFP8z4QbjTxW6ATJmXh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
300 BTC | $ 17 045 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HCRCG6iV2heZrYjFP8z4QbjTxW6ATJmXh | To: 3L4Q9HTGD6gX5cMHXACExYnmMeQFHuZSPn | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 35hhKAE4ryZcp2QTb9bsb3Ac7ERqGS2EJ3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
400 BTC | $ 22 727 466 | (unknown) | (unknown) |
| Type: transfer | From: 35hhKAE4ryZcp2QTb9bsb3Ac7ERqGS2EJ3 | To: 3HCRCG6iV2heZrYjFP8z4QbjTxW6ATJmXh | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 356Hn3NRcrdnn9AADpPh5WJGxa4EkS37aM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
500 BTC | $ 28 409 356 | (unknown) | (unknown) |
| Type: transfer | From: 356Hn3NRcrdnn9AADpPh5WJGxa4EkS37aM | To: 35hhKAE4ryZcp2QTb9bsb3Ac7ERqGS2EJ3 | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3DNoh17iszwb8xo5yXxkZ7Dp6wdGoqnfyM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
600 BTC | $ 34 091 250 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DNoh17iszwb8xo5yXxkZ7Dp6wdGoqnfyM | To: 356Hn3NRcrdnn9AADpPh5WJGxa4EkS37aM | |||
| 12.05.2021 16:29:05 | |
91 BTC | $ 5 196 308 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NtHQ2UYmzjHaDKf9mZpQB1CUFba17tS7t | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DHSH9Qd4BEyQZhMFFKHQV2ikCyVEmYLAb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
188 BTC | $ 10 669 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DHSH9Qd4BEyQZhMFFKHQV2ikCyVEmYLAb | To: 3NtHQ2UYmzjHaDKf9mZpQB1CUFba17tS7t | |||
| 12.05.2021 16:29:05 | |
100 BTC | $ 5 681 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:29:05 | |
195 BTC | $ 11 063 588 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkdw23atqna0tmfx7ja0vhsfyn5vsrrnq4d2gqezp3362waqqu0q36gkfm | |||
| 12.05.2021 16:29:05 | |
171 BTC | $ 9 731 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ff336gxhuy0leu6c4fkyk536z2xn3pjudmecf | To: 3DQBvfsDwHVNgvhnYr8srXCrURVUxKpaRr | |||
| 12.05.2021 16:29:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 12.05.2021 16:28:40 |  |
4 500 000 XRP | $ 6 594 030 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | |||
| 12.05.2021 16:28:33 | |
70 000 000 USDT | $ 70 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.05.2021 16:28:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 12.05.2021 16:26:53 |  |
1 000 000 EOS | $ 12 810 239 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 12.05.2021 16:26:15 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 12.05.2021 16:23:51 | |
90 BTC | $ 5 140 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H64MkUQimXFRfNTXPmkqgtydTxxH4pcAi | |||
| 12.05.2021 16:23:51 | |
270 BTC | $ 15 420 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.05.2021 16:23:51 | |
280 BTC | $ 15 992 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||