Whale movements
Last update: 19.05.2026 19:21:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 10:10:12 |  |
94 WBTC | $ 5 390 373 | (unknown) | (unknown) |
| Type: transfer | From: 0296868a81b790b2bdef183cc26d6fe1eb5f8116 | To: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | |||
| 12.05.2021 10:09:10 | |
9 839 990 USDC | $ 9 839 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 10:09:27 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 12.05.2021 10:08:59 |  |
89 BTC | $ 5 066 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JnKWD2uT2NmuYZFopcEC19ZYTUk6sBZcY | To: 31u1d1J97G86jNiV3bcgWZPaaJWWHpGzPn | |||
| 12.05.2021 10:05:33 | |
1 400 ETH | $ 6 042 837 | (unknown) | (unknown) |
| Type: transfer | From: 4e6069c5066c46660e1378b247c3dec406a93fcd | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 10:04:59 | |
1 400 ETH | $ 6 042 854 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4e6069c5066c46660e1378b247c3dec406a93fcd | |||
| 12.05.2021 10:04:59 | |
9 839 990 USDC | $ 9 839 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 10:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.05.2021 10:03:11 | |
5 200 000 USDT | $ 5 200 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.05.2021 10:03:11 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 12.05.2021 10:03:06 | |
72 YFI | $ 5 956 775 | (unknown) | (unknown) |
| Type: transfer | From: 92a0d6eae369f4b30722578fab64c2ca46b26056 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.05.2021 10:02:11 | |
129 BTC | $ 7 428 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9x327scgh7rstsxce985nfh6e45uwy0wfywwn00jxl0mwaqc3p6q0ahzd8 | |||
| 12.05.2021 10:00:44 | |
1 200 ETH | $ 5 165 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:00:13 | |
12 799 944 BUSD | $ 12 799 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 10:00:07 |  |
635 520 EOS | $ 8 496 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 09:59:49 | |
2 600 ETH | $ 11 164 013 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 09:58:19 | |
72 YFI | $ 5 928 926 | (unknown) | (unknown) |
| Type: transfer | From: 33060d5e944c8ce66f05fe6ee0c2e66d3f3660cf | To: 92a0d6eae369f4b30722578fab64c2ca46b26056 | |||
| 12.05.2021 09:57:59 | |
7 774 003 USDC | $ 7 774 003 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 12.05.2021 09:55:38 | |
89 BTC | $ 5 113 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjelpqujydk5s62ana39ux480rjtahusfqsysza | To: 3JnKWD2uT2NmuYZFopcEC19ZYTUk6sBZcY | |||
| 12.05.2021 09:55:38 | |
102 BTC | $ 5 846 091 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jcslv32esm9hxn9j86g7sn3lru0f6zdccw2nvkwjjuywstqslfqthvut2 | |||
| 12.05.2021 09:55:38 | |
102 BTC | $ 5 836 862 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9njazq3v9fwsu30y8m0mrj8u3ac47v9hqe6atdns48ujm45tfnqxrx9mz | |||
| 12.05.2021 09:55:38 | |
158 BTC | $ 9 091 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6quanhyq4ryxj4tvjentqt9n46qldjg2wcf69ym3mhk6msd47ndszefyvv | To: bc1q76t3cpvzmnafcxamqvp4c33lyj7f9uvryj4nzp7msp676fratawswyqa6c | |||
| 12.05.2021 09:55:38 | |
284 BTC | $ 16 295 405 | (unknown) | (unknown) |
| Type: transfer | From: 39HxYsj2b6VTajNv5usi4fAtB9a1NeBJYa | To: 37zLb9CPy1QGihz3g2VKyLkGq8PyioWrh9 | |||
| 12.05.2021 09:55:38 | |
270 BTC | $ 15 513 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy87exwz7qagczuy3sj7cejx9t24q3catj4jj04 | To: bc1qa3flqz8ufjh3nqlpjfftktm5a7q9f7u72aad5j | |||
| 12.05.2021 09:55:38 | |
173 BTC | $ 9 943 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg29yehscrmnd8673g4j5cshm5ejwrgu9k5kf8 | To: bc1qy5snye4wzaguzhkp4vlzjthm886uzt6s5p6rlr | |||
| 12.05.2021 09:55:38 | |
221 BTC | $ 12 695 537 | (unknown) | (unknown) |
| Type: transfer | From: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | To: 1368P3KoDJ6VRKXXX5qQ8ydaHaoPHijzcM | |||
| 12.05.2021 09:55:38 | |
93 BTC | $ 5 369 795 | (unknown) | (unknown) |
| Type: transfer | From: 3K4A2xspMTYHQcrchZRmt7RPk3psCFnqpn | To: 349PFaxjMXeB6RQn2DUPS4gw68wzy2mzBj | |||
| 12.05.2021 09:55:38 | |
121 BTC | $ 6 962 439 | (unknown) | (unknown) |
| Type: transfer | From: 3K4A2xspMTYHQcrchZRmt7RPk3psCFnqpn | To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | |||
| 12.05.2021 09:55:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.05.2021 09:52:36 | |
10 274 003 USDC | $ 10 274 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 09:51:09 | |
8 134 505 BUSD | $ 8 134 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 09:51:03 | |
8 134 505 BUSD | $ 8 134 505 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 09:48:40 |  |
8 220 000 XRP | $ 12 241 729 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK | To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo | |||
| 12.05.2021 09:47:06 | |
5 939 949 USDT | $ 5 939 949 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 09:47:06 | |
6 906 021 USDT | $ 6 906 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 09:47:06 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 09:45:29 | |
8 449 393 USDC | $ 8 449 393 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 09:45:29 | |
1 200 ETH | $ 5 177 510 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | |||
| 12.05.2021 09:44:55 | |
1 438 059 EOS | $ 19 054 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: bitfinexdep1 | To: 2mdkl5fgsvxx | |||
| 12.05.2021 09:44:29 | |
9 964 112 USDC | $ 9 964 112 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 09:43:30 | |
3 469 747 XRP | $ 5 201 376 | (unknown) | (unknown) |
| Type: transfer | From: rwQhkaAEngtXCa4igopGbL4BpXPB5yh7WP | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 12.05.2021 09:42:59 | |
9 964 113 USDC | $ 9 964 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:42:02 | |
4 419 ETH | $ 19 095 530 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 12.05.2021 09:40:46 | |
2 420 ETH | $ 10 422 849 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2021 09:40:46 | |
9 964 112 USDC | $ 9 964 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:39:37 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 152ac1a405db5515412d7a15d35003e85a8e326b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 12.05.2021 09:38:11 | |
7 491 637 USDT | $ 7 491 637 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 152ac1a405db5515412d7a15d35003e85a8e326b | |||
| 12.05.2021 09:38:03 | |
4 900 ETH | $ 21 020 510 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 09:37:33 | |
112 BTC | $ 6 424 499 | (unknown) | (unknown) |
| Type: transfer | From: 13Phv3bDBawcprU5KwKWCLgZKAUbiPpd7q | To: 1JUKjkKMtvQpq1urV7n7qXZfz1Mvbf33aY | |||
| 12.05.2021 09:37:33 | |
137 BTC | $ 7 870 634 | (unknown) | (unknown) |
| Type: transfer | From: 31u4tAd4iAnujH673yXpzfEo29Vz8bQpXn | To: 3GzwpYt1ZACT22JEYZWZ5fpDYYSLw6JVpq | |||