Whale movements
Last update: 19.05.2026 19:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 13:37:36 |  |
9 964 121 USDC | $ 9 964 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 13:32:57 | |
14 999 967 USDT | $ 14 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 13:32:02 | |
5 999 967 BUSD | $ 5 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 13:27:13 |  |
2 000 BTC | $ 112 361 220 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv | To: bc1qxt4j9d732ze04lylrfe85862hxmr8anhmdmk32 | |||
| 12.05.2021 13:27:13 | |
3 000 BTC | $ 168 609 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv | To: 34eVj87Dn25AVHz7wBMDQBvp58zegNcZ29 | |||
| 12.05.2021 13:27:13 | |
388 BTC | $ 21 790 918 | (unknown) | (unknown) |
| Type: transfer | From: 37m5y4C9qLjpfz6nwnuwRPgPbBHEXcLnB1 | To: 13HU7U34a2Ks1Bp53CjKro7jRivWXLrwXg | |||
| 12.05.2021 13:27:13 | |
158 BTC | $ 8 883 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PCkFoQZMqcuRubfwbnP4Zhid9GDfvEKM8 | |||
| 12.05.2021 13:27:13 | |
362 BTC | $ 20 341 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 12.05.2021 13:27:13 | |
180 BTC | $ 10 088 435 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1GJxLv22rfBd5rbUQZiZ4zk4cfcPyDUucg | |||
| 12.05.2021 13:27:13 | |
134 BTC | $ 7 508 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 13:26:48 | |
7 790 850 USDC | $ 7 790 850 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 13:26:09 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: bitfinexdep1 | To: kucoinriseup | |||
| 12.05.2021 13:25:25 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.05.2021 13:25:25 | |
7 790 850 USDC | $ 7 790 850 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2021 13:21:00 |  |
8 547 697 USDT | $ 8 547 697 | (unknown) | (unknown) |
| Type: transfer | From: TExHuwEfCniZRaYScgL7iitHr24jm7MLH3 | To: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | |||
| 12.05.2021 13:12:25 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:10:09 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 12.05.2021 13:09:58 | |
9 964 119 USDC | $ 9 964 119 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:09:17 | |
15 000 ETH | $ 63 491 990 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 13:07:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 12.05.2021 13:07:38 | |
10 550 ETH | $ 44 751 624 | (unknown) | (unknown) |
| Type: transfer | From: b42047776e1729ae0bd3816140ff5ef2749d2f84 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.05.2021 13:06:50 | |
5 989 766 USDC | $ 5 989 766 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 12.05.2021 13:06:50 | |
9 964 119 USDC | $ 9 964 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 13:04:52 | |
9 964 311 USDC | $ 9 964 311 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 13:04:39 | |
1 305 ETH | $ 5 547 560 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 12.05.2021 13:05:09 |  |
16 988 BNB | $ 11 257 160 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 12.05.2021 13:04:42 | |
16 835 652 USDT | $ 16 835 652 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 13:02:54 | |
5 722 887 USDC | $ 5 722 887 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 13:03:33 | |
16 835 652 USDT | $ 16 835 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 13:00:37 | |
9 964 117 USDC | $ 9 964 117 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:59:45 | |
9 964 118 USDC | $ 9 964 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:59:27 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 12.05.2021 12:57:21 | |
10 042 774 USDT | $ 10 042 774 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 12:57:55 | |
156 BTC | $ 8 737 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqs96g0p242m9eduumwr98gc9kl7lend243sdu8hnl4rc7tpy0esllne3m | |||
| 12.05.2021 12:56:42 | |
9 964 117 USDC | $ 9 964 117 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:56:24 | |
370 BTC | $ 20 712 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 12.05.2021 12:55:55 | |
6 942 014 USDC | $ 6 942 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:54:46 | |
10 042 774 USDT | $ 10 042 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 12:54:57 | |
100 BTC | $ 5 595 731 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C45wswJ46iLYRcNUjba9zDfo9AXwZGF9Z | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 12.05.2021 12:53:59 | |
9 898 049 USDC | $ 9 898 049 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 12:52:48 | |
116 BTC | $ 6 483 200 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6rddayphvdka8ynvdke59sscelzw09uqqrzzet8nxpdphnz9dysrtudzh | |||
| 12.05.2021 12:52:43 | |
10 087 591 USDC | $ 10 087 591 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 12:52:43 | |
9 964 116 USDC | $ 9 964 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:50:23 | |
9 964 115 USDC | $ 9 964 115 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 12:48:39 | |
10 087 591 USDC | $ 10 087 591 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 12:45:52 | |
2 699 ETH | $ 11 432 072 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 12.05.2021 12:48:41 | |
104 BTC | $ 5 846 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wdtmtvtepzd4vdyld30fxgmgxxkjsvzwy4hz42wd8xphyaqrm9qzqxll8 | |||
| 12.05.2021 12:48:41 | |
5 000 BTC | $ 280 568 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv | To: 3Kz7riZGm6jACW9sGM7W2QXC9ErmoqDeam | |||
| 12.05.2021 12:48:41 | |
385 BTC | $ 21 603 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 12.05.2021 12:48:41 | |
142 BTC | $ 7 991 405 | (unknown) | (unknown) |
| Type: transfer | From: 32tRccjkv4qR5wNMDGMZ27iiQS3itEaT1A | To: 33EdHvqRXVw7rqaH2Nsbw4fB1g3RQC8tbi | |||