Whale movements
Last update: 19.05.2026 19:56:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 15:47:05 |  |
3 000 ETH | $ 13 027 192 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 15:45:53 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 15:45:40 | |
11 000 000 USDT | $ 11 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 12.05.2021 15:45:40 | |
3 110 ETH | $ 13 429 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f365dfae7bfa6f878681089c9757398787ed7cf0 | |||
| 12.05.2021 15:45:36 | |
3 000 ETH | $ 12 954 789 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 15:45:06 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.05.2021 15:44:08 | |
5 200 000 USDT | $ 5 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 15:43:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:43:18 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 12.05.2021 15:43:14 | |
1 400 ETH | $ 6 027 129 | (unknown) | (unknown) |
| Type: transfer | From: 59efe16a5d7aa710a4cf5eca0007386f18931fce | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 15:41:57 | |
1 400 ETH | $ 6 005 810 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 59efe16a5d7aa710a4cf5eca0007386f18931fce | |||
| 12.05.2021 15:37:12 |  |
6 299 997 USDT | $ 6 299 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 15:36:02 |  |
8 348 485 XLM | $ 5 604 843 | (unknown) | (unknown) |
| Type: transfer | From: GBVXM7TJMUSASML3ONIGSEVH4MQSUNL2HLWQANSRGRUBRVZSII3F47P6 | To: GCOAZ4ZWXYBHMGNPMXHSKSTTWBXWHAW37EQ54GINHTJAFTFJQNA4ZDO7 | |||
| 12.05.2021 15:35:51 | |
7 035 306 USDT | $ 7 035 306 | (unknown) | (unknown) |
| Type: transfer | From: TFuTcbS9eUj4Z28soqdhYPM7j1QNJ3PxSF | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 12.05.2021 15:31:12 | |
8 547 697 USDT | $ 8 547 697 | (unknown) | (unknown) |
| Type: transfer | From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.05.2021 15:28:40 | |
6 751 422 USDC | $ 6 751 422 | (unknown) | (unknown) |
| Type: transfer | From: af560691eadf3836f30de82e2cf0f4573506ab59 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 15:28:40 | |
8 000 000 MATIC | $ 9 370 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 12.05.2021 15:28:20 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:27:34 | |
32 030 ETH | $ 136 275 170 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: f3dca7dc9265d92b17a054cf43fe6e02c571553b | |||
| 12.05.2021 15:27:34 | |
1 200 ETH | $ 5 105 532 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 12.05.2021 15:26:50 | |
1 400 ETH | $ 5 963 101 | (unknown) | (unknown) |
| Type: transfer | From: 41f76e338d9f67b72faedd64311eedf901d255d7 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 15:26:23 | |
70 000 000 MATIC | $ 82 510 060 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 40ff4a0b15f43aad0839ae2e60b63cd2e9bc0afd | |||
| 12.05.2021 15:26:18 | |
1 400 ETH | $ 5 996 710 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 41f76e338d9f67b72faedd64311eedf901d255d7 | |||
| 12.05.2021 15:25:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 12.05.2021 15:25:58 | |
15 000 ETH | $ 64 250 180 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 15:15:28 |  |
284 BTC | $ 15 956 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 12.05.2021 15:15:28 | |
284 BTC | $ 15 956 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 12.05.2021 15:15:28 | |
1 000 BTC | $ 56 194 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEX1Wey8msZNQedjRzRiTTP3qWX7vBLc | To: 1GrrgZWXiWavb3WsT7TJ1x9L9Tb7km2jkt | |||
| 12.05.2021 15:15:28 | |
299 BTC | $ 16 806 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf | To: 3QsSN2K3XvaFsVs9L1JQd5rMqMbNPE2Z3k | |||
| 12.05.2021 15:15:28 | |
112 BTC | $ 6 280 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXtR5yyfbnTPJdmuCLTaJmYeoricPPa | To: bc1q52xkh0lggzd9pflap94mw0supwa2x09kr4cjw2 | |||
| 12.05.2021 15:15:24 | |
102 BTC | $ 5 738 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvsfeh2w5r2enwz0ht54vladkgryfc0m8w3hp3c6mjlpzxxca7gq5h9z84 | |||
| 12.05.2021 15:14:01 | |
100 BTC | $ 5 642 025 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 15:14:01 | |
1 000 BTC | $ 56 420 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.05.2021 15:14:01 | |
6 699 BTC | $ 377 958 940 | (unknown) | (unknown) |
| Type: transfer | From: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J | To: 3CSB3BwSWjHJJzAoLEX8vgDThaaEHBbR7z | |||
| 12.05.2021 15:14:01 | |
151 BTC | $ 8 519 458 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PCkFoQZMqcuRubfwbnP4Zhid9GDfvEKM8 | To: 1LSP8Bbps4xPXAjUX2Q1jALbmp7PgfRGzH | |||
| 12.05.2021 15:12:37 | |
5 190 000 USDT | $ 5 190 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 15:12:37 | |
2 408 ETH | $ 10 261 983 | (unknown) | (unknown) |
| Type: transfer | From: c66f78cd349e71562a031f5e6faff097caffcf80 | To: 6146fb079de26302764822e99437c7bb4f67acf1 | |||
| 12.05.2021 15:12:25 | |
117 BTC | $ 6 614 438 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rlw5saulhpkwhwvvr6gcztwzrpk7wzptxxy9zj56zm8l3d5ey2scluwrq | |||
| 12.05.2021 15:12:25 | |
118 BTC | $ 6 658 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9utz6zava35mpenk0f8kt86xr7654xse0fd88mym6y8dsk6td9vqzfpq24 | |||
| 12.05.2021 15:12:25 | |
139 BTC | $ 7 833 959 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.05.2021 15:12:25 | |
104 BTC | $ 5 883 281 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 15:10:39 | |
5 190 000 USDT | $ 5 190 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 15:10:03 | |
10 294 622 USDT | $ 10 294 622 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:09:23 | |
100 BTC | $ 5 599 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 12.05.2021 15:09:23 | |
392 BTC | $ 21 945 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 12.05.2021 15:09:23 | |
172 BTC | $ 9 635 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LyjfwAm2FppGHHHxFaYpP23Eiv2XptnoM | To: bc1qrf89aavupd8kl0yn50lvnvf75yply5nxrlz99l | |||
| 12.05.2021 15:09:23 | |
172 BTC | $ 9 638 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P8KcfXnhgf3mYtbbyuC14kVdE3CoJCnDS | To: 3LyjfwAm2FppGHHHxFaYpP23Eiv2XptnoM | |||
| 12.05.2021 15:09:23 | |
331 BTC | $ 18 535 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 15:09:23 | |
147 BTC | $ 8 244 841 | (unknown) | (unknown) |
| Type: transfer | From: 32cWbGvZGedV3qCAhgqzcp2LA95vtAP37Z | To: 3Ez1jwTrtnNg8bh9GFThN7Ga8y2pbkBjmd | |||
| 12.05.2021 15:05:05 | |
9 754 746 BUSD | $ 9 754 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||