Whale movements
Last update: 19.05.2026 19:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 11:54:01 |  |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 12.05.2021 11:54:01 | |
8 800 ETH | $ 37 636 096 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 301113dbb5583d0002188cd2f8374cbcef5e69a6 | |||
| 12.05.2021 11:53:30 |  |
18 255 906 USDT | $ 18 255 906 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 11:52:15 | |
18 255 906 USDT | $ 18 255 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.05.2021 11:52:12 | |
19 351 902 USDT | $ 19 351 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.05.2021 11:50:22 | |
9 999 850 USDT | $ 9 999 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4af038cbd37e9b37c65285fa27d7b61d292035ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.05.2021 11:46:45 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 11:45:29 |  |
103 BTC | $ 5 924 555 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqqfeq5yym0gjcgxkqncpdvs7tlhvx43ekjzwgdefyd6m2vdf73qmeqa3p | |||
| 12.05.2021 11:45:29 | |
162 BTC | $ 9 304 540 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 12.05.2021 11:45:29 | |
105 BTC | $ 6 023 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14mGRArqviawP5bf2qApdY8GsLVHSiwcpV | |||
| 12.05.2021 11:45:29 | |
1 000 BTC | $ 57 364 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JtvXThY83PMJNMpYTXvsbYAtkVYAVg6bK | To: 3Eymi1PA1uoFk6Vw9AqgTcatmWznWC6Byf | |||
| 12.05.2021 11:45:29 | |
551 BTC | $ 31 613 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 12.05.2021 11:45:29 | |
88 BTC | $ 5 021 817 | (unknown) | (unknown) |
| Type: transfer | From: 1M73TAjHdqWBCzFxhimTMffxF8PfKmmcs | To: 12NpJs2AZsJ31vkNGDvABe8HBQSqx46mwu | |||
| 12.05.2021 11:45:29 | |
570 BTC | $ 32 712 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2021 11:45:29 | |
7 475 BTC | $ 428 813 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 11:44:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 12.05.2021 11:35:54 | |
6 840 352 USDT | $ 6 840 352 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 11:35:01 | |
6 840 352 USDT | $ 6 840 352 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 11:33:58 | |
38 394 044 USDT | $ 38 394 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 11:33:58 | |
6 583 967 USDC | $ 6 583 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 11:33:36 | |
17 147 888 BUSD | $ 17 147 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 11:33:36 | |
18 343 ETH | $ 78 620 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 11:32:24 | |
13 665 919 USDT | $ 13 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 12.05.2021 11:31:31 | |
1 733 ETH | $ 7 458 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a488f33664154df8a89cf52f5dff2787af0d842 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 11:30:23 | |
1 269 ETH | $ 5 451 911 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 11:34:36 | |
120 BTC | $ 6 835 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3f6lk48aut8vxj6af5kerw80unchq0jsdt2t3jaex9f2y7physq50ny9h | |||
| 12.05.2021 11:34:36 | |
168 BTC | $ 9 587 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 12.05.2021 11:34:36 | |
110 BTC | $ 6 300 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 12.05.2021 11:25:38 | |
1 623 ETH | $ 6 978 642 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.05.2021 11:28:31 | |
147 BTC | $ 8 365 048 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfng8xu3mwa3mq5l4arkwl7dtg3a49xpjnjm5gtz3zpf7cqv7ey5snwyjm5 | |||
| 12.05.2021 11:28:31 | |
122 BTC | $ 6 960 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6fnewcazptx7253duasdh5fkvxlty5y9z60890fhgpv5t5nmrs76vxe7 | |||
| 12.05.2021 11:28:31 | |
7 999 BTC | $ 455 530 720 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0gqx7ync2978zfk7pvvjkt03ml35sr8hf4t5x | |||
| 12.05.2021 11:28:31 | |
999 BTC | $ 56 891 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb9Si2BoPYSxFtqEQyWqoaLgnDTm67LLb | To: 36ztW52H3GzhRXxBCArzWbm6vxxZdVBNNA | |||
| 12.05.2021 11:28:31 | |
553 BTC | $ 31 508 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 12.05.2021 11:28:31 | |
1 500 BTC | $ 85 422 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.05.2021 11:23:14 | |
1 400 ETH | $ 6 048 958 | (unknown) | (unknown) |
| Type: transfer | From: cfcc1cc226b12844842cb8b26b3df9308837318e | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 11:22:55 | |
1 400 ETH | $ 6 001 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cfcc1cc226b12844842cb8b26b3df9308837318e | |||
| 12.05.2021 11:20:45 | |
1 904 ETH | $ 8 250 334 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 11:20:07 | |
1 904 ETH | $ 8 195 535 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 12.05.2021 11:18:05 | |
149 BTC | $ 8 476 471 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.05.2021 11:15:59 | |
108 BTC | $ 6 144 833 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qvq87jf7dlwmwy3ktm543mv0zv79u7xamdh7jm959chqea6hhcq2w8vgj | |||
| 12.05.2021 11:15:59 | |
556 BTC | $ 31 676 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 12.05.2021 11:07:51 | |
149 BTC | $ 8 485 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PBfiEkqhUBLsbe9DfPkxo8cHq2xKqqYff | |||
| 12.05.2021 11:07:51 | |
102 BTC | $ 5 843 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48qclqrk49sj78lva3qd9482qyyrn4u94rlfxst65mwpn0vhc4cqy3lm0l | |||
| 12.05.2021 11:03:33 | |
575 BTC | $ 32 945 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 12.05.2021 10:58:38 | |
450 BTC | $ 25 525 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 12.05.2021 10:57:20 | |
140 BTC | $ 7 961 451 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 12.05.2021 10:57:20 | |
111 BTC | $ 6 323 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yngeqr8pjrjejqfhj6rardr7j5ydat05fzmw3f29xh69j2ju96q28t54l | |||
| 12.05.2021 10:57:20 | |
1 200 BTC | $ 68 241 070 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.05.2021 10:57:20 | |
100 BTC | $ 5 686 751 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||