Whale movements
Last update: 19.05.2026 19:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 09:19:52 |  |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.05.2021 09:19:41 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 12.05.2021 09:18:38 | |
1 494 ETH | $ 6 447 622 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 34d42de424b73616f88ab78161269ded5be06c53 | |||
| 12.05.2021 09:17:45 | |
1 998 ETH | $ 8 613 681 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 12.05.2021 09:15:11 | |
2 663 ETH | $ 11 435 184 | (unknown) | (unknown) |
| Type: transfer | From: 499719e699abc518ee8e66dda6e5ecb95fa10dba | To: 3a506f6156a0a1e12483e994c97e03926da9c3da | |||
| 12.05.2021 09:13:52 | |
9 964 111 USDC | $ 9 964 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 09:17:27 |  |
10 587 396 XLM | $ 7 281 530 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 12.05.2021 09:12:16 | |
14 037 735 USDT | $ 14 037 735 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 12.05.2021 09:14:18 |  |
169 BTC | $ 9 631 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwln878z9p23ee509t409eelmfdl25uyh6w8v7geyrcv5xvu9xxtqv72wxs | |||
| 12.05.2021 09:14:18 | |
1 200 BTC | $ 68 338 530 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||
| 12.05.2021 09:07:37 | |
9 985 101 BUSD | $ 9 985 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 09:05:51 | |
8 094 755 USDT | $ 8 094 755 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.05.2021 09:06:28 | |
100 BTC | $ 5 765 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 09:06:28 | |
100 BTC | $ 5 765 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 09:06:28 | |
128 BTC | $ 7 370 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 12.05.2021 09:06:28 | |
102 BTC | $ 5 854 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfpuyq56cx970csjt3qah0n264ag7rc0t930qu24ymqqtyvwxaqqzgkuzx | |||
| 12.05.2021 09:06:28 | |
100 BTC | $ 5 782 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79pgjrsu4xw6tcyrerlk645an3a92w6rj3ec2kp26slcrxcjguashs2l44 | |||
| 12.05.2021 09:06:28 | |
173 BTC | $ 9 996 093 | (unknown) | (unknown) |
| Type: transfer | From: 369MnrEkxiKCqxKKkJ3SCd5yNsc8Fr7YaR | To: 3KYmcbgUYNZiJXxTbqkv4tnUaKDohRDydn | |||
| 12.05.2021 09:06:28 | |
87 BTC | $ 5 042 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CD52t1hHDYoujvqLDjZxPYw9HQP8wr8MF | To: 37ptcK5cUc8934wbqsC9U3teiBs2TBRwc9 | |||
| 12.05.2021 09:06:28 | |
147 BTC | $ 8 474 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle29ugsusxahsj36re86cd4r0wp797et2unwr63z5lrstxkjgdrsfg9nm3 | To: bc1qx9ht3g860jvmtkegrksf55knt37wwmuzj5alun5xg7d82a8u5ccsd2r7rg | |||
| 12.05.2021 09:06:28 | |
294 BTC | $ 16 949 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle29ugsusxahsj36re86cd4r0wp797et2unwr63z5lrstxkjgdrsfg9nm3 | To: bc1qmz8ua0sc4grmfra7gdtc8xxeew2pj56ux2v2zm7myg3uqqawn94sd9yylg | |||
| 12.05.2021 09:02:10 |  |
13 398 341 XRP | $ 19 791 406 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 12.05.2021 09:00:25 | |
133 999 930 BUSD | $ 133 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 09:00:25 | |
1 270 ETH | $ 5 457 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:56:36 | |
2 000 ETH | $ 8 585 526 | (unknown) | (unknown) |
| Type: transfer | From: 165b3aea77da7828728fe1f95e118c9405e30534 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 08:56:36 | |
82 YFI | $ 6 906 140 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 39244f3f90b2f67bf2f94d15ae071e128615679d | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 12.05.2021 08:55:09 | |
119 998 UNI | $ 5 227 131 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.05.2021 08:53:35 | |
2 000 ETH | $ 8 608 912 | (unknown) | (unknown) |
| Type: transfer | From: c573ee000dc4a9462f056d126cfbeff6fa239fd8 | To: 165b3aea77da7828728fe1f95e118c9405e30534 | |||
| 12.05.2021 08:49:31 | |
103 BTC | $ 5 875 889 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hexwqdre0rmrn09pywlsgrumvzw82vfmfpd0mjfcyrlj3vuk2esrlx5d2 | |||
| 12.05.2021 08:49:31 | |
123 BTC | $ 7 048 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.05.2021 08:49:31 | |
163 BTC | $ 9 355 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6quanhyq4ryxj4tvjentqt9n46qldjg2wcf69ym3mhk6msd47ndszefyvv | |||
| 12.05.2021 08:49:31 | |
842 BTC | $ 48 245 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgfayky4vzhpkketshcas5s3zw0qsayxsma0v2 | To: 3391ZqcHJYSzn5e98yR5A2gusVBEMpe9PQ | |||
| 12.05.2021 08:49:31 | |
114 BTC | $ 6 521 066 | (unknown) | (unknown) |
| Type: transfer | From: 33YnUSDn7MfVtFEHAUhxeUfskRJ75RgAHK | To: 38dvXWW23NcVpr5s9HXd6bXwEpMwXwyZyc | |||
| 12.05.2021 08:49:31 | |
134 BTC | $ 7 683 046 | (unknown) | (unknown) |
| Type: transfer | From: 3LJuwD2Prph2tx4eRihTJCujjdGKxSdcoU | To: 3ADzZdJ5QPBQa9uHW4qsPQjpDDYDHUXBV3 | |||
| 12.05.2021 08:49:31 | |
185 BTC | $ 10 580 386 | (unknown) | (unknown) |
| Type: transfer | From: 32WEsWYmXK1p65Hzoz9BihsvGQRCQrZF3r | To: 3JzhZr1inqaF4jRvZPrXmfg4o5R5mA6Dnz | |||
| 12.05.2021 08:49:31 | |
87 BTC | $ 5 007 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BKx7WzwUVNzcEZVP5mDdVGJrAXyMDSsHV | To: 3Exz6kFRLMmoQbCxN19sb64aYd2DDp2WPn | |||
| 12.05.2021 08:49:31 | |
167 BTC | $ 9 564 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HWTiKtbZrVNk46V8iVnSkahnqnKPMgmjC | To: 33vGMwFBtG6ajE2XfHAGX93g87wUzBFyZM | |||
| 12.05.2021 08:49:31 | |
129 BTC | $ 7 376 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Npc81XAiJuVQqCvkVToRqP7oJNMojCxnm | To: bc1q4zg0dwkutj42n7zggksla9et7z3y9tfgwm7774 | |||
| 12.05.2021 08:49:31 | |
174 BTC | $ 9 951 412 | (unknown) | (unknown) |
| Type: transfer | From: 37EYf7mGb9jnmbbbu2ejnvHqHMXZJgZZJW | To: 369MnrEkxiKCqxKKkJ3SCd5yNsc8Fr7YaR | |||
| 12.05.2021 08:49:31 | |
91 BTC | $ 5 242 753 | (unknown) | (unknown) |
| Type: transfer | From: 13xmHcuWyfD93B8VyiXhf7iUi6xp73hX8o | To: 1Ltz6BZyojHwcrQ7BbjuETn2JfDwavy7PV | |||
| 12.05.2021 08:49:31 | |
95 BTC | $ 5 430 123 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekk8kncjrl7s44egqqpk2sclmm3hj6pd457vz5s5s947mf0xu0nqa08jk0 | |||
| 12.05.2021 08:49:31 | |
190 BTC | $ 10 860 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl3rz7ak7zq52n20avstlhqqzhu53ln643kw6hhrkm9rwzeqrqusanrc5g | |||
| 12.05.2021 08:42:13 | |
47 336 110 USDT | $ 47 336 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 08:42:13 | |
42 375 770 USDT | $ 42 375 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 08:42:13 | |
14 065 549 BUSD | $ 14 065 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 08:42:13 | |
16 704 ETH | $ 71 981 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.05.2021 08:40:34 | |
1 400 ETH | $ 6 087 066 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13914d75b8283ec3733b6f5ef263eb1fe53c56dd | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.05.2021 08:39:58 | |
1 400 ETH | $ 6 087 112 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3fa9cbf709c5946d66e0e77bdbc8a1ecccf21d54 | To: 13914d75b8283ec3733b6f5ef263eb1fe53c56dd | |||
| 12.05.2021 08:38:15 | |
7 096 654 USDT | $ 7 096 654 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2ca8184d24cb0bff593a88c9b735820f19c873e0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2021 08:36:36 |  |
6 453 003 USDT | $ 6 453 003 | (unknown) | (unknown) |
| Type: transfer | From: TFuTcbS9eUj4Z28soqdhYPM7j1QNJ3PxSF | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||