Whale movements
Last update: 19.05.2026 19:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 10:57:20 |  |
173 BTC | $ 9 833 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97l4q8kyzfq3mcu0a2jv54phnxc0j04g8vrh0 | To: bc1qg0seh7rrj3e4v0c3dx870gfulem4qd6nfvhnaz | |||
| 12.05.2021 10:57:20 | |
591 BTC | $ 33 629 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 12.05.2021 10:53:56 |  |
1 400 ETH | $ 5 969 090 | (unknown) | (unknown) |
| Type: transfer | From: 7d56404dea8af1f110cf7cee07924cdef4aca61f | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 10:53:45 | |
1 400 ETH | $ 5 979 310 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7d56404dea8af1f110cf7cee07924cdef4aca61f | |||
| 12.05.2021 10:53:19 | |
9 950 241 USDT | $ 9 950 241 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 10:51:12 | |
9 950 241 USDT | $ 9 950 241 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 10:49:44 | |
187 BTC | $ 10 576 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q502suu4vs4dj93e4kpxflc9kcps2x0cglcs0lxmwaxsuwq3ujucst4p48l | |||
| 12.05.2021 10:49:44 | |
103 BTC | $ 5 815 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k2tefkfdg7nu9m6v9fuukhlu4jd5w88mtnvya58n50dfjkt05ds9w73x9 | |||
| 12.05.2021 10:49:44 | |
159 BTC | $ 9 017 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.05.2021 10:49:44 | |
320 BTC | $ 18 123 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 10:42:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQh4zmnos4sh6HQDgzcX5JP8qQmhdP4Qi1 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 10:41:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TQh4zmnos4sh6HQDgzcX5JP8qQmhdP4Qi1 | |||
| 12.05.2021 10:38:02 | |
89 BTC | $ 5 074 517 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.05.2021 10:38:02 | |
595 BTC | $ 34 000 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 12.05.2021 10:38:02 | |
481 BTC | $ 27 481 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 | |||
| 12.05.2021 10:35:29 | |
2 000 ETH | $ 8 602 074 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 77366084da0be10321fb5dc3313c0b122fbeba9e | |||
| 12.05.2021 10:35:29 | |
4 330 ETH | $ 18 622 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2021 10:33:23 | |
30 000 000 MANA | $ 42 290 660 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
2 022 789 UNI | $ 85 975 380 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
2 000 000 000 HOT | $ 25 694 558 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:21 | |
72 091 656 CHZ | $ 33 439 580 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.05.2021 10:33:02 | |
16 000 ETH | $ 68 605 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2021 10:32:35 | |
425 BTC | $ 24 085 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||
| 12.05.2021 10:32:35 | |
100 BTC | $ 5 655 139 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 12.05.2021 10:31:36 | |
8 871 091 USDC | $ 8 871 091 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 10:31:00 | |
5 000 ETH | $ 21 356 074 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 00514112b64626360445d45dae83327c989face2 | |||
| 12.05.2021 10:30:59 | |
16 000 ETH | $ 68 339 350 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | |||
| 12.05.2021 10:30:27 | |
89 BTC | $ 5 077 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m6x9jskvcdk89wdtdm7trhct4vfqj5e3u6wng | To: bc1qxx5x05ydgqdenvvgvqx9g7p40n2mzpj65a6mdl | |||
| 12.05.2021 10:30:27 | |
200 BTC | $ 11 346 795 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 12.05.2021 10:30:27 | |
102 BTC | $ 5 804 411 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk897928cgajf7xlumk5tskue6v37lzcwk56xh5v6tu047wwkltcsh2upxa | |||
| 12.05.2021 10:30:27 | |
173 BTC | $ 9 812 390 | (unknown) | (unknown) |
| Type: transfer | From: 33LTxtCVZ2NBX29YYkjZVXbjhSttSwYeA4 | To: bc1qs97l4q8kyzfq3mcu0a2jv54phnxc0j04g8vrh0 | |||
| 12.05.2021 10:30:20 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:30:20 | |
5 812 ETH | $ 24 824 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76b4476942e5168617ece35d43c2f006f9f2c9ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:26:07 | |
5 000 ETH | $ 21 496 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.05.2021 10:25:26 | |
9 964 114 USDC | $ 9 964 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 10:25:36 | |
101 BTC | $ 5 738 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8lkd9hcv705vnz9l0dkz6k2e04f73l70dam3nneywnv548h2kzstvngk4 | |||
| 12.05.2021 10:25:36 | |
102 BTC | $ 5 794 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekje4j0zs75mll39w4rk88cajh5q8ymu55gxkd8exrcdthv4vypqqfnyvl | |||
| 12.05.2021 10:25:36 | |
600 BTC | $ 34 107 040 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.05.2021 10:25:36 | |
600 BTC | $ 34 107 040 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 12.05.2021 10:25:36 | |
163 BTC | $ 9 248 068 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 12.05.2021 10:25:36 | |
173 BTC | $ 9 834 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5snye4wzaguzhkp4vlzjthm886uzt6s5p6rlr | To: 33LTxtCVZ2NBX29YYkjZVXbjhSttSwYeA4 | |||
| 12.05.2021 10:24:49 | |
542 011 UMA | $ 15 258 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:24:11 | |
5 290 618 USDT | $ 5 290 618 | (unknown) | (unknown) |
| Type: transfer | From: 2a90c4f639ac7b8fb5e6d10890f30b66bde4d982 | To: 4975e9978299cd32cf7971ea900f0d30393ffe01 | |||
| 12.05.2021 10:18:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 12.05.2021 10:17:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 10:12:33 | |
8 000 ETH | $ 34 387 830 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 12.05.2021 10:11:52 | |
91 BTC | $ 5 183 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzau089vydsjnnfmghr7gmnarhy0t2w7cg9qnnk | To: bc1q5m6x9jskvcdk89wdtdm7trhct4vfqj5e3u6wng | |||
| 12.05.2021 10:11:52 | |
123 BTC | $ 6 968 929 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.05.2021 10:11:25 | |
5 800 ETH | $ 24 813 350 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 76b4476942e5168617ece35d43c2f006f9f2c9ca | |||
| 12.05.2021 10:11:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: TTuVpvjg5N6dam8Xs724WJg7ygMmYt6ZQ9 | |||