Whale movements
Last update: 19.05.2026 19:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 15:03:46 |  |
5 403 328 RLC | $ 49 975 748 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 15:04:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2021 15:04:18 | |
19 158 026 USDT | $ 19 158 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 15:00:28 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 12.05.2021 15:00:19 | |
1 197 ETH | $ 5 161 417 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f53ffbccf0d13f9ba878bd104cc8596c4326e893 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 14:58:30 | |
1 269 ETH | $ 5 467 314 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2629bf288c3aedae8ddb3eb678df9f7ccc18711f | |||
| 12.05.2021 14:57:51 | |
9 754 746 BUSD | $ 9 754 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 14:57:10 | |
9 160 661 USDT | $ 9 160 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 14:56:12 | |
1 400 ETH | $ 6 004 373 | (unknown) | okex (exchange) |
| Type: transfer | From: a5ee34515bbb74d7312fe66956e65474077a66fc | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 14:55:57 | |
1 400 ETH | $ 6 004 388 | (unknown) | (unknown) |
| Type: transfer | From: c45650e7ea0906fb3bc49af71c3e50715b63b37f | To: a5ee34515bbb74d7312fe66956e65474077a66fc | |||
| 12.05.2021 14:54:03 | |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2021 14:53:55 |  |
102 BTC | $ 5 723 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng4vav0gv4xqafst95ck5fnyjg8fl02362hck8nc9n72t60dh84qy5fl92 | |||
| 12.05.2021 14:53:55 | |
89 BTC | $ 5 001 663 | (unknown) | (unknown) |
| Type: transfer | From: 35kVBCzkAgcAJBuv9RY3MqRe9R95ZeQtGb | To: 39PdaPYaPq2sv1gQKPsztjYQRKH7zuTA6c | |||
| 12.05.2021 14:53:55 | |
89 BTC | $ 5 001 909 | (unknown) | (unknown) |
| Type: transfer | From: 33BPaHa3Ypo186LHwP8FJ9LnrSnKeQqQUf | To: 35kVBCzkAgcAJBuv9RY3MqRe9R95ZeQtGb | |||
| 12.05.2021 14:53:55 | |
89 BTC | $ 5 001 993 | (unknown) | (unknown) |
| Type: transfer | From: 36Dgsbejmze1hEEycaMLAv6VWSoMMAkZgp | To: 33BPaHa3Ypo186LHwP8FJ9LnrSnKeQqQUf | |||
| 12.05.2021 14:53:55 | |
89 BTC | $ 5 002 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NcfBPNwJiL2c2tahmku1GDxoy2QoBWhmo | To: 36Dgsbejmze1hEEycaMLAv6VWSoMMAkZgp | |||
| 12.05.2021 14:53:55 | |
89 BTC | $ 5 002 530 | (unknown) | (unknown) |
| Type: transfer | From: 35GesGXoWZmDWz7zAiFZ4nZwMY52rVaeST | To: 3NcfBPNwJiL2c2tahmku1GDxoy2QoBWhmo | |||
| 12.05.2021 14:53:55 | |
102 BTC | $ 5 721 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9semzjqfjqy9mpa98rpttgpvag4vmv96p58uu7lv9agcppw0dvsnmjc5f | |||
| 12.05.2021 14:53:55 | |
151 BTC | $ 8 513 511 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | |||
| 12.05.2021 14:51:46 | |
154 BTC | $ 8 719 840 | (unknown) | (unknown) |
| Type: transfer | From: 3K1rDAVoCzfKDBEQ41h6aUEM1MwvnyGJrk | To: 37LMnb6i1RNYyHDoG2ejQCeHKuzYzzzqiH | |||
| 12.05.2021 14:51:46 | |
172 BTC | $ 9 755 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv95SjqMF7msQUqMm6VSowcPx72FcYjxX | To: 3P8KcfXnhgf3mYtbbyuC14kVdE3CoJCnDS | |||
| 12.05.2021 14:51:46 | |
172 BTC | $ 9 764 844 | (unknown) | (unknown) |
| Type: transfer | From: 34ZRXJ7hVtUPgCGamJcDCm1Nr7FnEMiujT | To: 3Cv95SjqMF7msQUqMm6VSowcPx72FcYjxX | |||
| 12.05.2021 14:51:46 | |
173 BTC | $ 9 769 183 | (unknown) | (unknown) |
| Type: transfer | From: 38LgMydPUu8n55t49s2rPkLDAERCnK7yPQ | To: 34ZRXJ7hVtUPgCGamJcDCm1Nr7FnEMiujT | |||
| 12.05.2021 14:51:46 | |
110 BTC | $ 6 239 487 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qum38pj95gw8vs2l7pqzq2fwur4ut59mtsna6cdwqsaapc2l4vk5ss0eez8 | |||
| 12.05.2021 14:51:46 | |
104 BTC | $ 5 870 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ma2xvp5wjn3nd7u096cy697q77d2tnt9qjvl0ufrwk3jmmwtd8sfs63yp | To: bc1qfvexm2p7v3kkeg7c8r4wxra58pgyfdwmwndah3pft2gqjwrt64eqcjv0q8 | |||
| 12.05.2021 14:51:46 | |
104 BTC | $ 5 870 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ma2xvp5wjn3nd7u096cy697q77d2tnt9qjvl0ufrwk3jmmwtd8sfs63yp | |||
| 12.05.2021 14:51:46 | |
102 BTC | $ 5 791 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9p3arnmv2szauync2evcpf5lx00lym6prjgxgwrt5ev50t5xplrq457nqd | To: bc1q9txmxwexftcvqysklk3v0kj5250gykpnsxa3dj48njm27alyqkcshjxspy | |||
| 12.05.2021 14:51:46 | |
102 BTC | $ 5 792 129 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p3arnmv2szauync2evcpf5lx00lym6prjgxgwrt5ev50t5xplrq457nqd | |||
| 12.05.2021 14:51:46 | |
130 BTC | $ 7 360 435 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 12.05.2021 14:51:46 | |
279 BTC | $ 15 772 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 12.05.2021 14:51:46 | |
132 BTC | $ 7 475 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 14:51:51 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2021 14:45:54 | |
37 794 644 USDT | $ 37 794 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 14:45:54 | |
14 321 528 BUSD | $ 14 321 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 14:45:54 | |
17 081 ETH | $ 74 111 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 14:45:37 | |
103 BTC | $ 5 770 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcgts8qsly7jrksl20jkmv5pnw7lwzwqkdgm2tj3zlapunprg2qqhya4e7 | |||
| 12.05.2021 14:45:37 | |
103 BTC | $ 5 775 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkemzz65dgfugfnfjnc2nnft4wnd25yhcxyhf3kcwrd3a93z7t74s532d73 | |||
| 12.05.2021 14:45:37 | |
103 BTC | $ 5 772 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmskaua8qffz77ydgnavdakh9hy6zx9vcqp0ymyzcx8rdjm8hhdtq2cp622 | |||
| 12.05.2021 14:45:37 | |
118 BTC | $ 6 608 600 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31yrbwMRvrSAfeDbDLfoAnEawgF1kYS6TF | |||
| 12.05.2021 14:45:37 | |
126 BTC | $ 7 056 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx4uhsjnwxzdycudme7wykgz6z445pv643hfmpx3dlvs6pwenz7q6anf9q | To: bc1q2cpscd5e3shkf2x4er9kgg7gtepcaxkl2vdttd9nkfjd9xkcephs4h0vmn | |||
| 12.05.2021 14:45:37 | |
126 BTC | $ 7 057 000 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx4uhsjnwxzdycudme7wykgz6z445pv643hfmpx3dlvs6pwenz7q6anf9q | |||
| 12.05.2021 14:45:37 | |
167 BTC | $ 9 346 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qg8xhqyk0wqn0h72pwwc8mx7s7pnxxsyzrkk | To: 3CaJcf3BBNzckPzK1KW7r2kCM7AfNLpC9J | |||
| 12.05.2021 14:45:37 | |
190 BTC | $ 10 624 344 | (unknown) | (unknown) |
| Type: transfer | From: 348VQQkNLBAeAQMvUhoWS6SnBx71hZU6Pz | To: 3Ma4m13FgvUnCgBiWF3tHyBRn3bF6yYBJp | |||
| 12.05.2021 14:45:37 | |
129 BTC | $ 7 199 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedfayzf05lak3huepddzls4f8xr4et42un3p9 | To: 33DhJxRdYUFVB4oC7CNAWHsDkv73mHcy3t | |||
| 12.05.2021 14:45:37 | |
270 BTC | $ 15 122 513 | (unknown) | (unknown) |
| Type: transfer | From: 35bXy9YzG3sUKCC5cvMGRHdYntC7GYFkXp | To: 34MxpQrJchBpFfzVxFt7N6ZovtXqQp9de9 | |||
| 12.05.2021 14:45:37 | |
223 BTC | $ 12 467 958 | (unknown) | (unknown) |
| Type: transfer | From: 35SYekMbKMxNcE17B4s7x741UwNhvgvxGR | To: 34mPmAowCx3eG6YYe28buu5tfC4ZN8d3xp | |||
| 12.05.2021 14:45:37 | |
114 BTC | $ 6 357 087 | (unknown) | (unknown) |
| Type: transfer | From: 3H8x6ofvTBaQWd5o6Ex9GULKZM7d2j2DBw | To: 3FVmL2WPV49f5USSoASbtZ4saBcFMyiJXb | |||
| 12.05.2021 14:45:37 | |
184 BTC | $ 10 283 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BdkrABczMQWmNDND1oKNZDgmXfBW4a4Vn | To: 3GJRfsDM7UV9WrAJXFLQwDswVhmohPdu9M | |||
| 12.05.2021 14:45:37 | |
234 BTC | $ 13 085 236 | (unknown) | (unknown) |
| Type: transfer | From: 3LPMmRMn5uFuQmyDk59v8Gevpoq2e9DjYQ | To: 36b2RyCkJ5XbJnH3rS7uT3PCc9833ioxzZ | |||
| 12.05.2021 14:45:37 | |
134 BTC | $ 7 507 010 | (unknown) | (unknown) |
| Type: transfer | From: 38eG98JkBYTdeGrDb79CJ77j2Asz5D4bWb | To: 3EdUZepZ2cPq6Q3fRoGhqpGzqmmkJZt28Y | |||