Whale movements
Last update: 19.05.2026 19:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 09:37:33 |  |
111 BTC | $ 6 383 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2f2y82c6wkxp5vj4a6l7e2m50d6wur0sj733tzyqcdzanx7dyjqn4nz7m | To: bc1qew50pc0tr2u48ta5er87yrkcj4dwrek2z96qgvcezz7rjzuph4equyjmax | |||
| 12.05.2021 09:37:33 | |
108 BTC | $ 6 193 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0svfwr30djwz7x0n6nfzda02xlhrjavxm80wvjql3zjaa0fnjhzspta309 | To: bc1qt4dyrzvkmtkfv3c4jvwnucsmk3va9gpa7pnq0dfxlzvunay8mkgsjkr679 | |||
| 12.05.2021 09:37:33 | |
114 BTC | $ 6 533 199 | (unknown) | (unknown) |
| Type: transfer | From: 38dvXWW23NcVpr5s9HXd6bXwEpMwXwyZyc | To: 3MybcHeVhpu8ag6cunpXznDhK52ACptQxt | |||
| 12.05.2021 09:37:33 | |
235 BTC | $ 13 501 185 | (unknown) | (unknown) |
| Type: transfer | From: 3FU7RxHQdajvcZPENf3KUJx3BMEtUrqhRL | To: 3BdxCkn9tNm5ppXE8TTKqHokgHCCFhAXGf | |||
| 12.05.2021 09:37:33 | |
185 BTC | $ 10 600 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JzhZr1inqaF4jRvZPrXmfg4o5R5mA6Dnz | To: 39Kch96ZXKwDGNxWf3ctyTAREu3yy2JBzG | |||
| 12.05.2021 09:37:33 | |
223 BTC | $ 12 787 489 | (unknown) | (unknown) |
| Type: transfer | From: 37FFTYmPFXYSFgvro4hQ3yZsN7dHNXwSNG | To: 3AstWLtsLncR9LEUZJmVpH8cXugoAY9XVU | |||
| 12.05.2021 09:37:33 | |
129 BTC | $ 7 390 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zg0dwkutj42n7zggksla9et7z3y9tfgwm7774 | To: bc1qp70km8mkx2df02nv9a8mzqeynx4x95cu88272h | |||
| 12.05.2021 09:37:33 | |
190 BTC | $ 10 895 128 | (unknown) | (unknown) |
| Type: transfer | From: 3QnDhdjYicseSYov558fjqdyPgSXWxmEck | To: 3DMuKNYFadqjkPasefnBAVnVz7dUcUaJuC | |||
| 12.05.2021 09:37:33 | |
134 BTC | $ 7 697 627 | (unknown) | (unknown) |
| Type: transfer | From: 3ADzZdJ5QPBQa9uHW4qsPQjpDDYDHUXBV3 | To: 3DFTN4UT8xxJ25dA8vn3i2WGawxpW1SVFe | |||
| 12.05.2021 09:37:33 | |
167 BTC | $ 9 582 418 | (unknown) | (unknown) |
| Type: transfer | From: 33vGMwFBtG6ajE2XfHAGX93g87wUzBFyZM | To: 33afw852NDg5xSgsE3VQZ9qpnNkA3QbJQT | |||
| 12.05.2021 09:37:33 | |
125 BTC | $ 7 177 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.05.2021 09:37:33 | |
173 BTC | $ 9 949 851 | (unknown) | (unknown) |
| Type: transfer | From: 32mrjvwtuRw3F8CFawp5ZMGHUKQcqxu256 | To: bc1qzg29yehscrmnd8673g4j5cshm5ejwrgu9k5kf8 | |||
| 12.05.2021 09:37:33 | |
173 BTC | $ 9 952 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KYmcbgUYNZiJXxTbqkv4tnUaKDohRDydn | To: 32mrjvwtuRw3F8CFawp5ZMGHUKQcqxu256 | |||
| 12.05.2021 09:37:33 | |
99 BTC | $ 5 684 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | To: 17Pe1dMSSZJ24yp7aXTfoRWhPj1xMSj2TL | |||
| 12.05.2021 09:37:33 | |
207 BTC | $ 11 904 380 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 09:37:33 | |
132 BTC | $ 7 579 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhl7qqazquzrkejerssu8s58z5jtztdghk6uzk | To: bc1qgvd909nj5a82f0nadeutl6kf30gdccq0aqp6wl | |||
| 12.05.2021 09:37:01 |  |
4 900 ETH | $ 21 020 536 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 12.05.2021 09:36:04 | |
10 684 ETH | $ 46 022 068 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.05.2021 09:36:04 | |
1 650 ETH | $ 7 107 501 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 0a488f33664154df8a89cf52f5dff2787af0d842 | |||
| 12.05.2021 09:34:42 | |
1 516 ETH | $ 6 521 638 | (unknown) | (unknown) |
| Type: transfer | From: a7a7a45424f3407e058e2aebb3048bb4c71f128b | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: c892f413d9775f0a64b0a33d2b70528e9d26afb7 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 5bc130ca272efbeb63332723c018a1d821022f54 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: f7c80f13a1357439a243ca6b462916bed4dc32e6 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 34912d20cd81aef0d99716b408522ba407049d70 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: c89f4002532a0b59086fd5cb893fcc2ee92e05b5 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 9b828c3f807c958cae12622d5d854d2c627a07df | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 67735a4699c0fb78af5882d28cc3c446d45c99ab | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 485ad1b0964aab998fd93a86d1f605a8f8c46047 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: dcf2fcde7e90060f73c925efef3e9086d86ad288 | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: 651544d01e61be2a89e70814d9b08616b8091911 | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 12.05.2021 09:34:42 | |
1 400 ETH | $ 6 022 517 | (unknown) | (unknown) |
| Type: transfer | From: afce50d20ca24a40f781071a9adcdcae428778fc | To: 602c2522ce75f0a4085c4ba77b2faef97dae14a8 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9b828c3f807c958cae12622d5d854d2c627a07df | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c892f413d9775f0a64b0a33d2b70528e9d26afb7 | |||
| 12.05.2021 09:34:13 | |
1 516 ETH | $ 6 521 658 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: a7a7a45424f3407e058e2aebb3048bb4c71f128b | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f7c80f13a1357439a243ca6b462916bed4dc32e6 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: dcf2fcde7e90060f73c925efef3e9086d86ad288 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 485ad1b0964aab998fd93a86d1f605a8f8c46047 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5bc130ca272efbeb63332723c018a1d821022f54 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: 8bee16472994290dd08e5cad0ec10479dea32dba | To: afce50d20ca24a40f781071a9adcdcae428778fc | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 67735a4699c0fb78af5882d28cc3c446d45c99ab | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c89f4002532a0b59086fd5cb893fcc2ee92e05b5 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 34912d20cd81aef0d99716b408522ba407049d70 | |||
| 12.05.2021 09:34:13 | |
1 400 ETH | $ 6 022 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 651544d01e61be2a89e70814d9b08616b8091911 | |||
| 12.05.2021 09:34:10 | |
4 419 ETH | $ 19 011 288 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 12.05.2021 09:32:28 | |
15 000 ETH | $ 64 780 670 | (unknown) | (unknown) |
| Type: transfer | From: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | To: 8bee16472994290dd08e5cad0ec10479dea32dba | |||
| 12.05.2021 09:30:59 | |
1 494 ETH | $ 6 435 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34d42de424b73616f88ab78161269ded5be06c53 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 09:27:21 |  |
5 472 400 XRP | $ 8 113 963 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 12.05.2021 09:26:10 | |
5 472 400 XRP | $ 8 135 178 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 12.05.2021 09:23:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9b5aaeed04127505c45fecb2a3deff8cdb01b144 | |||
| 12.05.2021 09:20:49 | |
19 999 996 USDC | $ 19 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||