Whale movements
Last update: 19.05.2026 19:41:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 12:44:39 |  |
155 025 HT | $ 5 493 058 | (unknown) | huobi (exchange) |
| Type: transfer | From: f0e65b21b3f2382df20e383381085297a6bc2bd0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2021 12:43:21 | |
127 274 UNI | $ 5 242 173 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.05.2021 12:42:44 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 12:42:44 | |
2 900 ETH | $ 12 339 858 | (unknown) | (unknown) |
| Type: transfer | From: ad81e0228da7fb7cdbdbef5395317ccf6efc3e7f | To: a38efeec7dd86e08e3b12d59bfbcf7c016e3250b | |||
| 12.05.2021 12:42:06 | |
1 465 ETH | $ 6 222 470 | (unknown) | (unknown) |
| Type: transfer | From: 82f5120ce75e47b494509f44675ae73888ecbe32 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 12:41:50 | |
1 465 ETH | $ 6 222 487 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 82f5120ce75e47b494509f44675ae73888ecbe32 | |||
| 12.05.2021 12:43:12 |  |
6 743 505 USDT | $ 6 743 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAFnr9umiycPdpmYmuLSfJhwJEJhA9Xwfk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 12:41:25 |  |
187 BTC | $ 10 515 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasjqcu2ghurlegjhf38fxj3xkwvgapveqtrkfg9sjyg8vgqrps7svchzk5 | |||
| 12.05.2021 12:41:25 | |
122 BTC | $ 6 860 641 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.05.2021 12:41:25 | |
160 BTC | $ 9 017 613 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | To: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN | |||
| 12.05.2021 12:38:43 | |
10 187 521 USDC | $ 10 187 521 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 12:38:16 |  |
519 691 EOS | $ 6 765 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: huobideposit | To: vuniyuoxoeub | |||
| 12.05.2021 12:36:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 12:34:29 | |
38 925 250 USDT | $ 38 925 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 12:34:29 | |
15 973 551 BUSD | $ 15 973 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 12:35:03 | |
194 BTC | $ 10 922 300 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduev8pcelnldc5z4yrh9er5aax9jjf8hk9c9sgcqkrfxjkcrtcfskgxhrf | |||
| 12.05.2021 12:35:03 | |
146 BTC | $ 8 241 906 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 12.05.2021 12:35:03 | |
173 BTC | $ 9 758 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0seh7rrj3e4v0c3dx870gfulem4qd6nfvhnaz | To: 3FM4Aq5A6aENCRMGCuyvDXEubdFcjSDXUP | |||
| 12.05.2021 12:35:03 | |
483 BTC | $ 27 235 170 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EwmZXXR4cQtfC5q9GciJbbx9koKU3Adxr | |||
| 12.05.2021 12:35:03 | |
22 000 BTC | $ 1 241 780 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 12.05.2021 12:35:03 | |
122 BTC | $ 6 876 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.05.2021 12:35:03 | |
403 BTC | $ 22 759 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 12.05.2021 12:34:03 | |
10 187 521 USDC | $ 10 187 521 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 12:33:48 | |
6 684 000 USDT | $ 6 684 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 12.05.2021 12:33:36 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.05.2021 12:33:03 | |
390 000 EOS | $ 5 133 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: gu4dkmzsgige | To: huobideposit | |||
| 12.05.2021 12:31:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: bitfinexdep1 | |||
| 12.05.2021 12:28:53 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:28:53 | |
70 000 000 USDC | $ 70 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 12:27:14 | |
70 000 000 USDC | $ 70 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 12:25:30 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:25:30 | |
113 BTC | $ 6 395 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcpp4sp90v2c85qar6wnae9wltd9qkhgsr5ycvh6rqyjc6snj4djqnkyw3s | |||
| 12.05.2021 12:25:30 | |
146 BTC | $ 8 249 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1Q8MBFifD3QjMfjUj6g2gerycx6gaEtZXL | |||
| 12.05.2021 12:25:30 | |
581 BTC | $ 32 834 490 | (unknown) | (unknown) |
| Type: transfer | From: 17mtpkC3MFRvxKpmV9ifuc2jMVdjB8ouj1 | To: 1MHKVcgUDANu2W8S5tAEhvVryhaDaCfGH8 | |||
| 12.05.2021 12:25:30 | |
559 BTC | $ 31 602 478 | (unknown) | (unknown) |
| Type: transfer | From: 1QAS2eWj6Db5piZvShuNfn1Emij91iD6zE | To: 1LTHyCHpoWk7SbSziKeVbqhWm42GBSSJDN | |||
| 12.05.2021 12:25:30 | |
149 BTC | $ 8 395 541 | (unknown) | (unknown) |
| Type: transfer | From: 1PBfiEkqhUBLsbe9DfPkxo8cHq2xKqqYff | To: 18neatKEEK5AtDv1JCMNduSXzBRzLp8SdR | |||
| 12.05.2021 12:25:30 | |
180 BTC | $ 10 170 687 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yMep4bcMaRfGrTgwwM7w4b8diuwgB7Uq | |||
| 12.05.2021 12:25:30 | |
525 BTC | $ 29 671 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 12.05.2021 12:22:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 12:19:00 | |
414 387 EOS | $ 5 508 944 | (unknown) | (unknown) |
| Type: transfer | From: yfkclawrpp1b | To: 4cgwlvqnmxxq | |||
| 12.05.2021 12:18:49 | |
3 000 ETH | $ 12 822 935 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 12.05.2021 12:16:26 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 12.05.2021 12:16:05 | |
3 000 ETH | $ 12 822 648 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 12.05.2021 12:15:00 | |
117 BTC | $ 6 658 909 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskh5rcl59ctwvp2pu95z3qe8hxulec6w4d9mujq30cpsmurxwl0q663djc | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 782 | (unknown) | (unknown) |
| Type: transfer | From: 37tce71L5w52iCQNfWTxMHVPMPSjVb97pC | To: 3643sbfQES2vstVJDRVWsAXCcq2HF6q245 | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 37tce71L5w52iCQNfWTxMHVPMPSjVb97pC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MjXMv6XgERnwumTsrCQWT4kM8SHWPZZpu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:15:00 | |
200 BTC | $ 11 371 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MjXMv6XgERnwumTsrCQWT4kM8SHWPZZpu | To: 37tce71L5w52iCQNfWTxMHVPMPSjVb97pC | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 34YipFuMdsf1cndbJMNx7oyFUyQSoj2cnv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||