Whale movements
Last update: 19.05.2026 20:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 16:10:25 |  |
129 BTC | $ 7 302 191 | (unknown) | (unknown) |
| Type: transfer | From: 33DhJxRdYUFVB4oC7CNAWHsDkv73mHcy3t | To: 3DrNxoQgGCeMHb8ncH7WK7bYVxBb15B2Pu | |||
| 12.05.2021 16:10:25 | |
284 BTC | $ 16 114 043 | (unknown) | (unknown) |
| Type: transfer | From: 3HgxFBX2oqY5WDLcbJCDHjE11myu6wD9c9 | To: 353X3WG4ndbW8d38H7KpcwQTe4xdKqAQwS | |||
| 12.05.2021 16:10:25 | |
2 000 BTC | $ 113 592 410 | (unknown) | (unknown) |
| Type: transfer | From: 34nNY2C1aPSaMwTZ3o5PYofw5UGzcoGrE8 | To: 3CJNsMjQxzWhowPUovFW7WBCybyztj3XSj | |||
| 12.05.2021 16:10:25 | |
1 115 BTC | $ 63 364 790 | (unknown) | (unknown) |
| Type: transfer | From: 34cfvaQxcugrt7fEmRkLY6m9JNej3gg9VD | To: 33DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk41 | |||
| 12.05.2021 16:10:25 | |
190 BTC | $ 10 775 189 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma4m13FgvUnCgBiWF3tHyBRn3bF6yYBJp | To: 37GjyBLQVY7XVHgVvuSMNpxK5mfLovGNEu | |||
| 12.05.2021 16:10:25 | |
449 BTC | $ 25 531 392 | (unknown) | (unknown) |
| Type: transfer | From: 3A8P6DqXnuGQuvfn1rLwi3g2Din6ASV6o5 | To: 3PJFGCUTub5BeDVnv4cYnPEVBNX1Xeajku | |||
| 12.05.2021 16:10:25 | |
991 BTC | $ 56 316 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvzm5ltt4p56uvj3t0wxxurcpt4f3qy0u6cvxc | To: 36eDSpYW37zSQ6tz14DMDHZbCQRgmMpkwo | |||
| 12.05.2021 16:10:25 | |
118 BTC | $ 6 696 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 31yrbwMRvrSAfeDbDLfoAnEawgF1kYS6TF | To: 3McsLenup5cW1SkN1TEwswRvHSEDt16482 | |||
| 12.05.2021 16:10:25 | |
184 BTC | $ 10 430 406 | (unknown) | (unknown) |
| Type: transfer | From: 3GJRfsDM7UV9WrAJXFLQwDswVhmohPdu9M | To: 39WezgdVcRtRBymogpSXJQFRHyWGHrh3AE | |||
| 12.05.2021 16:10:25 | |
223 BTC | $ 12 646 411 | (unknown) | (unknown) |
| Type: transfer | From: 34mPmAowCx3eG6YYe28buu5tfC4ZN8d3xp | To: 38k1d2GgTFUdsxzef3kVCeKB4XN1zdPLkm | |||
| 12.05.2021 16:10:25 | |
842 BTC | $ 47 826 404 | (unknown) | (unknown) |
| Type: transfer | From: 3391ZqcHJYSzn5e98yR5A2gusVBEMpe9PQ | To: 3Hg3346gHmSWm5CSprV1o5Pbs2VGmiiB7p | |||
| 12.05.2021 16:10:25 | |
1 019 BTC | $ 57 901 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LLh7gsneyMixVGL1UZ3siEMjoPBd4Y55f | To: 3NjMKKvPamPjazmK84cffqrbGg1JZ1Fxdp | |||
| 12.05.2021 16:10:25 | |
296 BTC | $ 16 795 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GozZFYzBgRDjddKH9iz6KPn3aJjzi5eWC | To: bc1qpf5vrn6jc8me0dukq86qcv663sgd86h3qy0j9m | |||
| 12.05.2021 16:10:25 | |
134 BTC | $ 7 614 563 | (unknown) | (unknown) |
| Type: transfer | From: 3EdUZepZ2cPq6Q3fRoGhqpGzqmmkJZt28Y | To: bc1q3q9nqq42v5yuawl5pyp3nem2e0edcnkdcc740n | |||
| 12.05.2021 16:10:25 | |
172 BTC | $ 9 748 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NwgPtD5URCC3rTpnfWVfseejNug6euWcx | To: 3AQkUnmcYzg4xwNMtpB6G86LvuccuJvAH2 | |||
| 12.05.2021 16:10:25 | |
172 BTC | $ 9 763 382 | (unknown) | (unknown) |
| Type: transfer | From: 3G6fepLxW9AHjjfndWjTPHqWU3fdoK8sLM | To: 3NwgPtD5URCC3rTpnfWVfseejNug6euWcx | |||
| 12.05.2021 16:10:25 | |
172 BTC | $ 9 764 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MB6t3ZMn1kt2yXurxiLc75KxPiNLiymGe | To: 3G6fepLxW9AHjjfndWjTPHqWU3fdoK8sLM | |||
| 12.05.2021 16:10:25 | |
172 BTC | $ 9 766 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf89aavupd8kl0yn50lvnvf75yply5nxrlz99l | To: 3MB6t3ZMn1kt2yXurxiLc75KxPiNLiymGe | |||
| 12.05.2021 16:10:25 | |
631 BTC | $ 35 856 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.05.2021 16:10:25 | |
800 BTC | $ 45 446 830 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 39yGuHdv1FBcx3gmWP2sPSQ8uv44irqKvL | |||
| 12.05.2021 16:05:47 |  |
1 700 ETH | $ 7 348 550 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 16:01:09 | |
850 BTC | $ 48 129 404 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CSB3BwSWjHJJzAoLEX8vgDThaaEHBbR7z | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.05.2021 16:01:09 | |
5 849 BTC | $ 331 186 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CSB3BwSWjHJJzAoLEX8vgDThaaEHBbR7z | To: 3Mqcs3sN3jQFjmEFxx7qMDnkLx81owQZiq | |||
| 12.05.2021 16:01:09 | |
105 BTC | $ 5 945 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 12.05.2021 16:01:09 | |
460 BTC | $ 26 035 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1678x8HZ4NBQdQYDnNEHFcZ6KiwhUuVfNt | |||
| 12.05.2021 16:01:09 | |
186 BTC | $ 10 531 846 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.05.2021 16:01:09 | |
214 BTC | $ 12 111 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qfnyysx6jnn0eaz7dswgpumej2gnqwq82lnskxp | |||
| 12.05.2021 16:01:09 | |
304 BTC | $ 17 213 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiw7xhGNM1NvBPkKAvCh7qmaSeRaWHL1M | To: 1Bbdzb753Jx45nzdKbAEF5ycQaznpBJe1k | |||
| 12.05.2021 16:01:09 | |
300 BTC | $ 16 967 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplje2ms45fcqelmz5tkf5tm27p44zeu9j24x0qtaa3nlz7gmtv2qunt5sm | |||
| 12.05.2021 16:01:09 | |
599 BTC | $ 33 934 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qertyv7t7jmnduah5gunvxtkz90c8wegpxvzznhvxkcwx8g8wg0pqwterds | |||
| 12.05.2021 16:01:09 | |
97 BTC | $ 5 493 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6x7xs2pq0ej24vnycur82se9jamp87uj9k67k7hk5ldyjr8s8dq22su9h | |||
| 12.05.2021 16:01:09 | |
97 BTC | $ 5 493 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfge8rvh9cac6f8y266pmrquvv9cgkgj4ndd5hkfqpuw4hkzxnlsngwvs4 | |||
| 12.05.2021 16:01:09 | |
176 BTC | $ 9 968 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtqwx66u2f8eattwj2u5u7c69fvwy348rnhgqewxt6sgamha4khs9uyyns | |||
| 12.05.2021 16:01:09 | |
352 BTC | $ 19 937 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nh486s76uyey3dc7ta73muc6grjw0wecxzsrvscpn03ucq92ufsd7zf3m | |||
| 12.05.2021 16:01:09 | |
137 BTC | $ 7 780 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 378nbSVAv98wjLAnYksLsLAmAH2Krw4xcr | |||
| 12.05.2021 16:01:09 | |
300 BTC | $ 16 986 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 12.05.2021 16:01:09 | |
250 BTC | $ 14 155 707 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 12.05.2021 16:01:09 | |
356 BTC | $ 20 150 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qqnky3waz2xn9v6y083umgj6zpts5x4594ph6x7 | |||
| 12.05.2021 15:57:56 | |
19 350 712 USDT | $ 19 350 712 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 15:57:34 | |
6 629 957 USDC | $ 6 629 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 15:57:19 | |
7 932 704 USDC | $ 7 932 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 15:57:19 | |
287 860 UNI | $ 12 176 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 15:57:19 | |
1 161 967 RLC | $ 10 308 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 15:56:44 | |
9 703 730 USDT | $ 9 703 730 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 15:56:44 | |
9 646 983 USDT | $ 9 646 983 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 15:56:41 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 12.05.2021 15:50:15 | |
14 792 996 BUSD | $ 14 792 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 15:50:15 | |
16 253 ETH | $ 70 406 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 15:49:12 | |
2 796 ETH | $ 12 061 070 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 12.05.2021 15:48:27 |  |
19 718 430 USDT | $ 19 718 430 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||