Whale movements
Last update: 19.05.2026 20:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 16:23:51 |  |
172 BTC | $ 9 795 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsv42niExjC2xs6Z5mpD7VzMhPJVknjC | To: bc1q9ff336gxhuy0leu6c4fkyk536z2xn3pjudmecf | |||
| 12.05.2021 16:23:51 | |
91 BTC | $ 5 183 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfswv8xywclat20z0s34wurjemaw9p392fl6p9vhdn5nfye5g65fqpp03ze | |||
| 12.05.2021 16:23:41 |  |
41 829 450 USDT | $ 41 829 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 16:22:43 | |
1 400 ETH | $ 6 083 897 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 12.05.2021 16:22:42 | |
50 000 000 MATIC | $ 58 079 790 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 742987aa613d37ec529ee92f766f3c9248651635 | |||
| 12.05.2021 16:22:23 | |
1 985 ETH | $ 8 625 958 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 12.05.2021 16:20:11 | |
1 985 ETH | $ 8 488 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 12.05.2021 16:18:44 | |
93 BTC | $ 5 262 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
700 BTC | $ 39 724 730 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3DNoh17iszwb8xo5yXxkZ7Dp6wdGoqnfyM | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 13HU7U34a2Ks1Bp53CjKro7jRivWXLrwXg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
288 BTC | $ 16 331 415 | (unknown) | (unknown) |
| Type: transfer | From: 13HU7U34a2Ks1Bp53CjKro7jRivWXLrwXg | To: 3DHSH9Qd4BEyQZhMFFKHQV2ikCyVEmYLAb | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
100 BTC | $ 5 674 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 16:18:44 | |
194 BTC | $ 11 026 474 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4ug9tysk56gxxw3paap9w45xdhjjpxf5qpe833z43wqhsz4wc3sxpjt6r | |||
| 12.05.2021 16:18:44 | |
200 BTC | $ 11 364 354 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf5g20l8ea7lcg5phx5jvl0vwu35deatvxmvxg5yce9q7eq42frsgm6rmm | |||
| 12.05.2021 16:18:44 | |
175 BTC | $ 9 925 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 16:17:46 | |
500 BTC | $ 28 412 430 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 12.05.2021 16:17:46 | |
200 BTC | $ 11 364 969 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 12.05.2021 16:17:46 | |
126 BTC | $ 7 177 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8juxs2f7v4ylt206cvxnfqg24m2t233akhga8dds0l2z68dg2ntqzksqlc | |||
| 12.05.2021 16:17:46 | |
133 BTC | $ 7 559 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6eu8xpnphrt9y8uapwjv0fzegsm473c79u6a523964dvjgf4gnqkhhv0d | |||
| 12.05.2021 16:17:46 | |
921 BTC | $ 52 311 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.05.2021 16:17:46 | |
172 BTC | $ 9 748 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AQkUnmcYzg4xwNMtpB6G86LvuccuJvAH2 | To: 3KLsv42niExjC2xs6Z5mpD7VzMhPJVknjC | |||
| 12.05.2021 16:17:46 | |
194 BTC | $ 11 025 647 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qzpvz3k6raa8fnhfn7k0r33a6xzwyfv9xn2gc5zgmk437as2nxw5sd4gzl9 | To: bc1qdmlydpkwd6de007resmg2f0c8dcyxk7d83la0fjknh8t9lee9l5sqxaxwk | |||
| 12.05.2021 16:16:50 |  |
4 800 000 XRP | $ 6 967 798 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.05.2021 16:16:22 | |
5 000 000 XRP | $ 7 287 098 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.05.2021 16:15:42 | |
10 017 255 USDT | $ 10 017 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2021 16:11:24 | |
1 400 ETH | $ 6 048 692 | (unknown) | (unknown) |
| Type: transfer | From: 3a447035e06c949b393c16a562014f6d62d1372a | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:11:24 | |
1 400 ETH | $ 6 048 692 | (unknown) | (unknown) |
| Type: transfer | From: 00fa7bc24556d84a51ae851fe6acb2a074a65326 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 16:11:11 | |
15 000 000 XRP | $ 21 664 438 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.05.2021 16:11:01 | |
186 BTC | $ 10 540 948 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8ehdwlcp5y52xjwljpgyqxe5up3wg8hjcev4eeqakw74e2vwvfsqhh7rv | |||
| 12.05.2021 16:11:01 | |
102 BTC | $ 5 784 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrddwqd8dk6p8xwaxxlu3kay06hreze565sgy724tes2pruhjx7esq9xuhw | |||
| 12.05.2021 16:11:01 | |
112 BTC | $ 6 340 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00r3km7ssjktlwcqpts5zcmtmgngcw0r0gludw6803v5p4qyfl8qj2c84d | |||
| 12.05.2021 16:11:01 | |
102 BTC | $ 5 782 956 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5949vtt468yqdx0e7fylkruwd3unrg53ml9zsr4hdyeun4alwq4qq39cta | |||
| 12.05.2021 16:10:57 | |
1 400 ETH | $ 6 048 724 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a447035e06c949b393c16a562014f6d62d1372a | |||
| 12.05.2021 16:10:57 | |
1 400 ETH | $ 6 048 724 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 00fa7bc24556d84a51ae851fe6acb2a074a65326 | |||
| 12.05.2021 16:10:25 | |
178 BTC | $ 10 111 921 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkg9ksh8dw049qh8c50egjpq3yx33kpxxmyj8w | |||
| 12.05.2021 16:10:25 | |
200 BTC | $ 11 346 186 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqaus3p4cslh6vatj0fu0zhegkfghuepe96c9xs0vwe86rq3lul8q83pgvw | |||
| 12.05.2021 16:10:25 | |
270 BTC | $ 15 338 828 | (unknown) | (unknown) |
| Type: transfer | From: 34MxpQrJchBpFfzVxFt7N6ZovtXqQp9de9 | To: 3CAPZ4gCp3zo78mskWWbatuFmQ534ArF3e | |||
| 12.05.2021 16:10:25 | |
317 BTC | $ 18 016 608 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ufdyg14LM6oFgT29dFLkCGzXBW56R7W | To: 358P9RCQq6vYPhyiwd4rir2mS3mCoMP5U6 | |||
| 12.05.2021 16:10:25 | |
7 944 BTC | $ 451 261 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QWe6gq9crapJ4fh25bGeRjNSK957tnnUc | To: 3QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm | |||
| 12.05.2021 16:10:25 | |
92 BTC | $ 5 232 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FVmL2WPV49f5USSoASbtZ4saBcFMyiJXb | To: 3PthxaJvkXTLSVSmsxWdDPqUGfbHDWPPw7 | |||
| 12.05.2021 16:10:25 | |
640 BTC | $ 36 358 870 | (unknown) | (unknown) |
| Type: transfer | From: 36kjXSiwHjBxJc25szhkKxW8avhqaq9Zv2 | To: 3DsJkUo5SfkNFaJiaypaRA9zch5oC7jaNE | |||
| 12.05.2021 16:10:25 | |
234 BTC | $ 13 270 852 | (unknown) | (unknown) |
| Type: transfer | From: 36b2RyCkJ5XbJnH3rS7uT3PCc9833ioxzZ | To: 3E1Q2HBCcHEHuguwUUd7JyoDxAsRGuTnAe | |||
| 12.05.2021 16:10:25 | |
167 BTC | $ 9 480 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CaJcf3BBNzckPzK1KW7r2kCM7AfNLpC9J | To: 36HHM93YFCpXg9jQSAe4ovfsto3bgDeoaM | |||
| 12.05.2021 16:10:25 | |
296 BTC | $ 16 828 818 | (unknown) | (unknown) |
| Type: transfer | From: 3F8v4tpgtDwMAFuHdBytDEpVYjDNwwVtVg | To: 38ofuKAWEm4AM4tFafqbJj2QTifLFmrN2e | |||
| 12.05.2021 16:10:25 | |
853 BTC | $ 48 436 036 | (unknown) | (unknown) |
| Type: transfer | From: 3KoSguawo9L34nJYsrXoxRfTaM4wRVwN42 | To: 3JzkTZk5WiYtZhUeNCJmxbNgn2AmzibYzU | |||
| 12.05.2021 16:10:25 | |
1 476 BTC | $ 83 840 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzbv1KNtNJUxfTgZH7QMEjH87NNTHyF7J | To: 3FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy | |||