Whale movements
Last update: 19.05.2026 19:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 14:14:36 |  |
8 800 ETH | $ 37 321 476 | (unknown) | (unknown) |
| Type: transfer | From: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 12.05.2021 14:13:16 | |
3 500 ETH | $ 14 906 490 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.05.2021 14:10:33 |  |
119 840 940 TRX | $ 16 529 364 | (unknown) | (unknown) |
| Type: transfer | From: TJYk8NWY4vh3vjQtAtYmEB4HnaHwN32xYS | To: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | |||
| 12.05.2021 14:09:01 | |
5 930 238 USDC | $ 5 930 238 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 14:08:50 |  |
800 BTC | $ 45 334 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 12.05.2021 14:08:50 | |
324 BTC | $ 18 363 702 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 12.05.2021 14:05:55 |  |
759 373 EOS | $ 9 822 607 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 12.05.2021 14:05:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 14:02:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 12.05.2021 14:02:27 | |
5 793 011 USDT | $ 5 793 011 | (unknown) | (unknown) |
| Type: transfer | From: db1e173659073268a63cc56b604b3e7f9e3628ad | To: 442fcd314c656e3c1d4f6956ee6dc5bdd0575339 | |||
| 12.05.2021 14:02:07 | |
270 BTC | $ 15 137 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3flqz8ufjh3nqlpjfftktm5a7q9f7u72aad5j | To: 35bXy9YzG3sUKCC5cvMGRHdYntC7GYFkXp | |||
| 12.05.2021 14:02:07 | |
129 BTC | $ 7 206 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp70km8mkx2df02nv9a8mzqeynx4x95cu88272h | To: bc1qeedfayzf05lak3huepddzls4f8xr4et42un3p9 | |||
| 12.05.2021 14:02:07 | |
114 BTC | $ 6 363 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MybcHeVhpu8ag6cunpXznDhK52ACptQxt | To: 3H8x6ofvTBaQWd5o6Ex9GULKZM7d2j2DBw | |||
| 12.05.2021 14:02:07 | |
235 BTC | $ 13 180 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BdxCkn9tNm5ppXE8TTKqHokgHCCFhAXGf | To: 3LPMmRMn5uFuQmyDk59v8Gevpoq2e9DjYQ | |||
| 12.05.2021 14:02:07 | |
223 BTC | $ 12 484 008 | (unknown) | (unknown) |
| Type: transfer | From: 3AstWLtsLncR9LEUZJmVpH8cXugoAY9XVU | To: 35SYekMbKMxNcE17B4s7x741UwNhvgvxGR | |||
| 12.05.2021 14:02:07 | |
184 BTC | $ 10 293 166 | (unknown) | (unknown) |
| Type: transfer | From: 39Kch96ZXKwDGNxWf3ctyTAREu3yy2JBzG | To: 3BdkrABczMQWmNDND1oKNZDgmXfBW4a4Vn | |||
| 12.05.2021 14:02:07 | |
284 BTC | $ 15 900 819 | (unknown) | (unknown) |
| Type: transfer | From: 37zLb9CPy1QGihz3g2VKyLkGq8PyioWrh9 | To: 3HgxFBX2oqY5WDLcbJCDHjE11myu6wD9c9 | |||
| 12.05.2021 14:02:07 | |
134 BTC | $ 7 514 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DFTN4UT8xxJ25dA8vn3i2WGawxpW1SVFe | To: 38eG98JkBYTdeGrDb79CJ77j2Asz5D4bWb | |||
| 12.05.2021 14:02:07 | |
190 BTC | $ 10 636 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DMuKNYFadqjkPasefnBAVnVz7dUcUaJuC | To: 348VQQkNLBAeAQMvUhoWS6SnBx71hZU6Pz | |||
| 12.05.2021 14:02:07 | |
167 BTC | $ 9 354 899 | (unknown) | (unknown) |
| Type: transfer | From: 33afw852NDg5xSgsE3VQZ9qpnNkA3QbJQT | To: bc1qu8qg8xhqyk0wqn0h72pwwc8mx7s7pnxxsyzrkk | |||
| 12.05.2021 14:02:07 | |
92 BTC | $ 5 150 976 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 12.05.2021 14:02:07 | |
1 417 BTC | $ 79 426 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 12.05.2021 14:02:07 | |
204 BTC | $ 11 449 463 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 12.05.2021 14:02:07 | |
600 BTC | $ 33 633 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 12.05.2021 14:02:07 | |
100 BTC | $ 5 605 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MXbpWq9HVHZ6fKShYdReppraGQqmRr5Vr | To: 1PK3sqcd7cnXk4ddLp8XruZPHgTne1t5r5 | |||
| 12.05.2021 14:02:07 | |
2 100 BTC | $ 117 699 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 14:02:00 | |
16 500 000 BUSD | $ 16 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 14:00:57 | |
9 728 293 USDT | $ 9 728 293 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 13:59:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 13:59:38 | |
2 000 ETH | $ 8 540 702 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 13:59:30 | |
404 801 EOS | $ 5 321 682 | upbit (exchange) | (unknown) |
| Type: transfer | From: eosupbitsusr | To: eosupbithot2 | |||
| 12.05.2021 13:58:10 | |
9 728 293 USDT | $ 9 728 293 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 13:57:13 | |
1 499 ETH | $ 6 413 155 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 13:52:39 | |
5 583 639 USDT | $ 5 583 639 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 8b8d5fc96aeab8fa311363944445db5003d95c39 | |||
| 12.05.2021 13:50:13 | |
9 964 112 BUSD | $ 9 964 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 13:43:49 | |
124 YFI | $ 10 067 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
12 330 911 USDT | $ 12 330 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
10 078 900 USDT | $ 10 078 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
11 750 000 USDC | $ 11 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:27 | |
407 668 SUSHI | $ 7 061 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:43:04 | |
6 104 364 USDT | $ 6 104 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
9 778 058 USDT | $ 9 778 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab8b46493a74cade3f2dc6ec1cfb50afd67c0130 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 13:42:25 | |
5 599 975 USDT | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 12.05.2021 13:42:25 | |
1 400 ETH | $ 5 956 086 | (unknown) | (unknown) |
| Type: transfer | From: cfc8e72cabb62d1fb5bf7d94e80b71ab223c663e | To: cff838f0f5e14cdfa5cb79bb9ce970d3e10c9ebd | |||
| 12.05.2021 13:41:50 | |
1 400 ETH | $ 5 956 104 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cfc8e72cabb62d1fb5bf7d94e80b71ab223c663e | |||
| 12.05.2021 13:41:50 | |
9 954 839 USDC | $ 9 954 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 13:41:50 | |
7 017 960 USDC | $ 7 017 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 13:41:50 | |
12 518 429 POLY | $ 5 219 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 13:40:12 | |
9 964 121 USDC | $ 9 964 121 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||