Whale movements
Last update: 19.05.2026 19:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 12:15:00 |  |
300 BTC | $ 17 057 402 | (unknown) | (unknown) |
| Type: transfer | From: 34YipFuMdsf1cndbJMNx7oyFUyQSoj2cnv | To: 3MjXMv6XgERnwumTsrCQWT4kM8SHWPZZpu | |||
| 12.05.2021 12:15:00 | |
100 BTC | $ 5 685 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:15:00 | |
400 BTC | $ 22 743 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY | To: 34YipFuMdsf1cndbJMNx7oyFUyQSoj2cnv | |||
| 12.05.2021 12:15:00 | |
150 BTC | $ 8 528 707 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.05.2021 12:15:00 | |
134 BTC | $ 7 604 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv77eyp99hpn9vzw8lhe0fwxpgtr8vn7p7e0wcualwy22lgxwuemsd7e6xl | |||
| 12.05.2021 12:12:18 |  |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.05.2021 12:10:22 | |
7 499 975 USDT | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 12.05.2021 12:09:32 | |
6 665 431 USDC | $ 6 665 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 12:09:32 | |
463 236 UMA | $ 13 143 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 12:05:47 | |
2 010 ETH | $ 8 656 611 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 12.05.2021 12:10:34 |  |
19 092 BNB | $ 12 670 358 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 12.05.2021 12:10:34 | |
20 342 BNB | $ 13 499 918 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 12.05.2021 12:10:32 | |
22 220 BNB | $ 14 746 248 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 12.05.2021 12:10:31 | |
16 736 BNB | $ 11 106 805 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 12.05.2021 12:10:30 | |
18 440 BNB | $ 12 237 660 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 12.05.2021 12:10:29 | |
22 221 BNB | $ 14 746 911 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 12.05.2021 12:03:55 | |
1 899 ETH | $ 8 143 333 | (unknown) | (unknown) |
| Type: transfer | From: 04f806b3a5d670901a19879a626e0e025b7991f3 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.05.2021 12:08:36 | |
110 BTC | $ 6 203 441 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs7lzdp7lsn02jeqeaxlcjpem96mm2nhsfr5cwgg06yv4fyjy7xq7hcr5k | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CwdNiiXujw1UP9nxq1toTaM2JPLpjXnDF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
181 BTC | $ 10 173 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU | To: 3CwdNiiXujw1UP9nxq1toTaM2JPLpjXnDF | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
281 BTC | $ 15 793 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 | To: 3NRSvRXRPS7GLaqZNMKMJMkGUVFSGQpfcU | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
381 BTC | $ 21 414 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 | To: 3QxEs6saWqWD8jcL7NkBRy7iWEeiG6W2D3 | |||
| 12.05.2021 12:08:36 | |
100 BTC | $ 5 620 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 12:08:36 | |
500 BTC | $ 28 102 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LKSyiwKZBLTZp8GR7CSuaC8HMUh9bhzjY | |||
| 12.05.2021 12:08:36 | |
549 BTC | $ 30 867 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 12.05.2021 12:05:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.05.2021 12:00:44 | |
10 000 000 MATIC | $ 11 582 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 12:02:50 | |
10 027 BTC | $ 569 973 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 12:00:23 | |
7 214 330 BUSD | $ 7 214 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 12:02:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 12.05.2021 12:00:14 | |
400 001 BNB | $ 267 646 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.05.2021 12:00:11 |  |
755 872 EOS | $ 10 157 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 11:59:43 | |
101 BTC | $ 5 778 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc0eta2ckqmje0guapag34ny0dqygha9hdxkkjedtjgxyqt6j9nqfya9cr | |||
| 12.05.2021 11:59:43 | |
120 BTC | $ 6 836 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkr8rzcjageqw9qxyt6lxe9lftwkvyyxjkumpc | |||
| 12.05.2021 11:59:43 | |
145 BTC | $ 8 262 869 | (unknown) | (unknown) |
| Type: transfer | From: 1pydrrKBGC3f3hDpSYt9ohnAoRGX3FNDd | To: 18hBvW81sQqw6mpeKAyrNivyT6MqyMpErK | |||
| 12.05.2021 11:59:43 | |
550 BTC | $ 31 345 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 12.05.2021 11:56:03 | |
7 214 330 BUSD | $ 7 214 330 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:55:40 | |
5 267 650 USDC | $ 5 267 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:55:10 | |
5 865 267 USDC | $ 5 865 267 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 11:54:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.05.2021 11:54:13 | |
103 BTC | $ 5 896 335 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh57d0y7ujgq38av4yhtga4u7eu5ts7atk4cy4e4cda3lstqdp0wq426wuh | |||
| 12.05.2021 11:54:13 | |
89 BTC | $ 5 099 330 | (unknown) | (unknown) |
| Type: transfer | From: 31u1d1J97G86jNiV3bcgWZPaaJWWHpGzPn | To: 35GesGXoWZmDWz7zAiFZ4nZwMY52rVaeST | |||
| 12.05.2021 11:54:13 | |
10 000 BTC | $ 573 036 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4zs5442yk0zpx9uspx8ha87xtvqh56y806dr2 | |||
| 12.05.2021 11:54:13 | |
159 BTC | $ 9 124 981 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.05.2021 11:54:13 | |
120 BTC | $ 6 876 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | |||
| 12.05.2021 11:54:42 | |
19 351 902 USDT | $ 19 351 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||