Whale movements
Last update: 19.05.2026 19:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 14:45:37 |  |
105 BTC | $ 5 855 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk74vkend0n7e2xxuwkk5nnlpz7v874xj077zvnvrsufnvs6029fss32cl8 | To: bc1q4ped6l2len7a62te0xdvfq9xzvdz53txfd6exy2c03usq4ge80esz2wk5t | |||
| 12.05.2021 14:45:37 | |
105 BTC | $ 5 855 813 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk74vkend0n7e2xxuwkk5nnlpz7v874xj077zvnvrsufnvs6029fss32cl8 | |||
| 12.05.2021 14:45:37 | |
137 BTC | $ 7 657 669 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ffn8fgYpfUsANzQMKWKGWwREchJDqpoEq | To: 1HAg4TivXYKhvcTgjXkgKYVnnvUo9667Pv | |||
| 12.05.2021 14:45:37 | |
200 BTC | $ 11 201 112 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.05.2021 14:45:37 | |
127 BTC | $ 7 085 185 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4c55nw26zhpwrtw54xcukyaje66hjcvuzrecq | |||
| 12.05.2021 14:45:37 | |
150 BTC | $ 8 400 834 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.05.2021 14:44:33 |  |
8 350 000 USDT | $ 8 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TAi5UqMLFGjXeDnbN6AHaNzHMA7FAknXVc | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.05.2021 14:41:29 |  |
2 000 ETH | $ 8 616 390 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 12.05.2021 14:40:45 | |
6 350 000 USDT | $ 6 350 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TAi5UqMLFGjXeDnbN6AHaNzHMA7FAknXVc | |||
| 12.05.2021 14:37:49 | |
9 964 112 BUSD | $ 9 964 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 14:32:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 14:30:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.05.2021 14:27:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TSQkyu68qquUn5hPZHVJFTEYWPDHMi2XPH | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 14:26:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQkyu68qquUn5hPZHVJFTEYWPDHMi2XPH | |||
| 12.05.2021 14:26:26 | |
173 BTC | $ 9 711 160 | (unknown) | (unknown) |
| Type: transfer | From: 38376TsB4yNA2bmkwmY9PJcCqtLs77e15x | To: 38LgMydPUu8n55t49s2rPkLDAERCnK7yPQ | |||
| 12.05.2021 14:26:26 | |
173 BTC | $ 9 713 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmha8jugtudvd4wcjgat930mt54nrep3gmgqml | To: 38376TsB4yNA2bmkwmY9PJcCqtLs77e15x | |||
| 12.05.2021 14:26:26 | |
173 BTC | $ 9 717 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FM4Aq5A6aENCRMGCuyvDXEubdFcjSDXUP | To: bc1qrmha8jugtudvd4wcjgat930mt54nrep3gmgqml | |||
| 12.05.2021 14:26:26 | |
142 BTC | $ 7 976 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsph9x8hgvzaamkpgfm3hldk0u4fpehqvdp8zla2mpf5ea3meq6ksmxws72 | |||
| 12.05.2021 14:26:26 | |
102 BTC | $ 5 735 561 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujzzq6z3drjr2yymjv3lttcek49lhzafwuhpxj74t33v029snnjs24vp83 | |||
| 12.05.2021 14:26:26 | |
290 BTC | $ 16 321 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 12.05.2021 14:24:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.05.2021 14:22:43 | |
1 400 ETH | $ 6 016 347 | (unknown) | (unknown) |
| Type: transfer | From: 46b3ef36e9c233a24bc6d2b8a619ccf2a8f20d31 | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 14:22:02 | |
116 BTC | $ 6 514 762 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:22:02 | |
204 BTC | $ 11 500 778 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:22:02 | |
150 BTC | $ 8 442 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 33PxforfVG77epuEbvG16CJxmCveq6LcLR | To: 1NFDNLHV2VkpWLTXm5m57fRLpBkJw54upp | |||
| 12.05.2021 14:22:02 | |
800 BTC | $ 45 025 210 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.05.2021 14:22:02 | |
112 BTC | $ 6 308 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 14:21:53 | |
1 400 ETH | $ 5 994 824 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 46b3ef36e9c233a24bc6d2b8a619ccf2a8f20d31 | |||
| 12.05.2021 14:21:34 | |
5 102 000 USDC | $ 5 102 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.05.2021 14:21:30 | |
40 000 000 TRX | $ 5 561 617 | (unknown) | (unknown) |
| Type: transfer | From: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | To: TAbcGmwrQVT4A8pwEExxQvkW8hYqtvkC1h | |||
| 12.05.2021 14:20:32 | |
4 000 ETH | $ 17 074 980 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 12.05.2021 14:19:56 | |
5 694 470 USDC | $ 5 694 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.05.2021 14:18:58 | |
231 BTC | $ 12 992 509 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
234 BTC | $ 13 172 474 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
231 BTC | $ 12 988 836 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
234 BTC | $ 13 187 114 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
227 BTC | $ 12 779 025 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
235 BTC | $ 13 209 876 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
226 BTC | $ 12 721 188 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
232 BTC | $ 13 091 729 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 12.05.2021 14:18:58 | |
148 BTC | $ 8 318 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzt5xtaw9n759facq2tzjyl738jz02mf9wp4uv5p6wre2amcff0spl589r | To: bc1qx4a9jszmml7caxgcv0nqq3flgh8gqsntnuu6ht9925vrkf70wqhsx2he2p | |||
| 12.05.2021 14:18:58 | |
148 BTC | $ 8 318 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzt5xtaw9n759facq2tzjyl738jz02mf9wp4uv5p6wre2amcff0spl589r | |||
| 12.05.2021 14:18:58 | |
113 BTC | $ 6 371 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qle2xtsy4t4afnsa4t7wqnxwkqvqn6l5secq43pf3kwupnay6jq9smceczx | To: bc1q9q2x6xs52gduvxysuw8qc8l9z7akcgtpe8g04e9nm5lapz9tdydqc794zy | |||
| 12.05.2021 14:18:58 | |
113 BTC | $ 6 371 999 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qle2xtsy4t4afnsa4t7wqnxwkqvqn6l5secq43pf3kwupnay6jq9smceczx | |||
| 12.05.2021 14:18:58 | |
94 BTC | $ 5 278 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehldferj6aexgyed3shamw8vexq04khunzjhg4 | |||
| 12.05.2021 14:19:20 |  |
800 000 EOS | $ 10 490 623 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 12.05.2021 14:16:51 | |
43 934 412 USDT | $ 43 934 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 14:16:51 | |
40 349 884 USDT | $ 40 349 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 14:15:48 | |
5 380 841 USDC | $ 5 380 841 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 14:15:14 | |
8 144 ETH | $ 34 537 500 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||