Whale movements
Last update: 19.05.2026 19:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 08:33:39 |  |
89 BTC | $ 5 095 481 | (unknown) | (unknown) |
| Type: transfer | From: 39i3moy9QQD3RxTUGBbVFRTpT8CShMAVEp | To: bc1qjelpqujydk5s62ana39ux480rjtahusfqsysza | |||
| 12.05.2021 08:33:39 | |
117 BTC | $ 6 678 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv9ymj5vav4uqwjamyytxwlvd0ne5urr5j4rxgju47w0qpeaz7nsrhdkzp | To: bc1q0svfwr30djwz7x0n6nfzda02xlhrjavxm80wvjql3zjaa0fnjhzspta309 | |||
| 12.05.2021 08:33:39 | |
160 BTC | $ 9 134 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx0z5jm8ntf30d7arkvyh46y0puvrcmfuac527prxx85cmp0ztss2kpl6z | To: bc1qt2f2y82c6wkxp5vj4a6l7e2m50d6wur0sj733tzyqcdzanx7dyjqn4nz7m | |||
| 12.05.2021 08:33:39 | |
129 BTC | $ 7 367 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsj3l52rtpnamdryxd6e74498pfdh7k97eggaj | To: 3Npc81XAiJuVQqCvkVToRqP7oJNMojCxnm | |||
| 12.05.2021 08:33:39 | |
185 BTC | $ 10 567 451 | (unknown) | (unknown) |
| Type: transfer | From: 37t6hcv8U7vUv5JDckE4yb7Hu6vioZosRd | To: 32WEsWYmXK1p65Hzoz9BihsvGQRCQrZF3r | |||
| 12.05.2021 08:33:39 | |
235 BTC | $ 13 458 756 | (unknown) | (unknown) |
| Type: transfer | From: 36zoNM8NeuG1eWdAGuovoBDhw6BbXsdLtw | To: 3FU7RxHQdajvcZPENf3KUJx3BMEtUrqhRL | |||
| 12.05.2021 08:33:39 | |
270 BTC | $ 15 458 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LTU7Ncfmd3aAZhEb5Xnpf2M7ajYxFEevX | To: bc1qy87exwz7qagczuy3sj7cejx9t24q3catj4jj04 | |||
| 12.05.2021 08:33:39 | |
284 BTC | $ 16 256 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7g2khcjmrecsfztzmsf43rrh7n3ekgdfczrz2 | To: 39HxYsj2b6VTajNv5usi4fAtB9a1NeBJYa | |||
| 12.05.2021 08:33:39 | |
643 BTC | $ 36 775 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra694ms3jdv80pd37x8zlkett5py598866hetn | To: 36kjXSiwHjBxJc25szhkKxW8avhqaq9Zv2 | |||
| 12.05.2021 08:33:39 | |
114 BTC | $ 6 513 120 | (unknown) | (unknown) |
| Type: transfer | From: 39ENifLe7XSKoh3CVLpS3FfzE35y1b1kZA | To: 33YnUSDn7MfVtFEHAUhxeUfskRJ75RgAHK | |||
| 12.05.2021 08:33:39 | |
296 BTC | $ 16 956 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MRVpgW2HMJ3YRbPbz7Hbzo94xjKaPXsaV | To: 3F8v4tpgtDwMAFuHdBytDEpVYjDNwwVtVg | |||
| 12.05.2021 08:33:39 | |
317 BTC | $ 18 153 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FJuUsvZaqrGjJ8JJjFw3KHBJELm3kXNhH | To: 3L7ufdyg14LM6oFgT29dFLkCGzXBW56R7W | |||
| 12.05.2021 08:33:39 | |
190 BTC | $ 10 860 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HLnNLMfqFabQg7HefdtUgLb8mdNyLSbf3 | To: 3QnDhdjYicseSYov558fjqdyPgSXWxmEck | |||
| 12.05.2021 08:33:39 | |
449 BTC | $ 25 723 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MtH63V3NLxwJFR8HTM8uWT9WQssqTNd8A | To: 3A8P6DqXnuGQuvfn1rLwi3g2Din6ASV6o5 | |||
| 12.05.2021 08:33:39 | |
87 BTC | $ 5 001 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QS8K7Kros1b6FNFKRsh7DYpct5qaBEAv7 | To: 3BKx7WzwUVNzcEZVP5mDdVGJrAXyMDSsHV | |||
| 12.05.2021 08:33:39 | |
224 BTC | $ 12 804 501 | (unknown) | (unknown) |
| Type: transfer | From: 3996tdaTPJr4d4DPqPP1JDomxorxa68872 | To: 37FFTYmPFXYSFgvro4hQ3yZsN7dHNXwSNG | |||
| 12.05.2021 08:33:39 | |
167 BTC | $ 9 552 471 | (unknown) | (unknown) |
| Type: transfer | From: 333QpzJStJ23KSTU7sqvNP5oiySFPZ3eo8 | To: 3HWTiKtbZrVNk46V8iVnSkahnqnKPMgmjC | |||
| 12.05.2021 08:33:39 | |
296 BTC | $ 16 958 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLtcVTNU2oooDhHfbpkJ512UEajz7i51 | To: 3GozZFYzBgRDjddKH9iz6KPn3aJjzi5eWC | |||
| 12.05.2021 08:33:39 | |
286 BTC | $ 16 359 778 | (unknown) | (unknown) |
| Type: transfer | From: 38d29mpjghXXuRojVVkdizwXNP3N5dVvto | To: 33xYfYFuezi94ZXpkRUAZECRoRzEzPhqrM | |||
| 12.05.2021 08:33:39 | |
134 BTC | $ 7 673 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HjDGSs2PR9sPHjPaNfvXXKG6vmhQMCAz1 | To: 3LJuwD2Prph2tx4eRihTJCujjdGKxSdcoU | |||
| 12.05.2021 08:33:39 | |
174 BTC | $ 9 944 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuj6vwgsu92s8egpsrdrhf47k8twc94zhvtxm5 | To: 37EYf7mGb9jnmbbbu2ejnvHqHMXZJgZZJW | |||
| 12.05.2021 08:33:39 | |
175 BTC | $ 10 020 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HVuUF761YGzib7Lyytdba8PqjpYaKdbmm | To: bc1qyuj6vwgsu92s8egpsrdrhf47k8twc94zhvtxm5 | |||
| 12.05.2021 08:33:39 | |
100 BTC | $ 5 723 626 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 12.05.2021 08:33:39 | |
123 BTC | $ 7 043 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 08:33:18 |  |
133 999 930 BUSD | $ 133 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.05.2021 08:30:47 | |
1 341 ETH | $ 5 806 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:30:38 | |
15 000 ETH | $ 64 956 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.05.2021 08:30:30 | |
14 232 226 BUSD | $ 14 232 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 08:26:12 |  |
30 000 000 XRP | $ 44 401 508 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.05.2021 08:22:07 | |
6 291 641 BUSD | $ 6 291 641 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2021 08:21:45 | |
128 410 690 BUSD | $ 128 410 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 08:20:52 | |
6 404 461 PAX | $ 6 396 311 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 08:20:52 | |
1 800 000 RLC | $ 16 339 814 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 12.05.2021 08:20:50 | |
1 800 ETH | $ 7 782 982 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.05.2021 08:23:02 |  |
1 800 000 EOS | $ 24 021 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 12.05.2021 08:22:39 |  |
6 452 998 USDT | $ 6 452 998 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TFuTcbS9eUj4Z28soqdhYPM7j1QNJ3PxSF | |||
| 12.05.2021 08:16:00 | |
80 YFI | $ 6 954 454 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 12.05.2021 08:13:37 | |
8 505 ETH | $ 36 765 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: fe384a16cb5360a490d58fe0aa567338a5ccf01d | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 08:12:45 | |
12 000 ETH | $ 51 816 816 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.05.2021 08:13:51 | |
66 000 000 XRP | $ 98 949 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.05.2021 08:12:09 | |
53 385 588 USDC | $ 53 385 588 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 08:10:58 | |
89 BTC | $ 5 134 911 | (unknown) | (unknown) |
| Type: transfer | From: 3G9epwYkyvfEwAYqsNmC93L28HCpd4sNJ1 | To: 39i3moy9QQD3RxTUGBbVFRTpT8CShMAVEp | |||
| 12.05.2021 08:10:58 | |
89 BTC | $ 5 135 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GGf4QMpMkoFTmKwZ1ZzjTyeEc19X6RJMH | To: 3G9epwYkyvfEwAYqsNmC93L28HCpd4sNJ1 | |||
| 12.05.2021 08:10:58 | |
101 BTC | $ 5 817 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr56ky8h4jxufzezammal92lw46jlj2ldnvham9nxjjz2v8n2x3qahfw7g | To: bc1qqs2rp72age4m7qwmkywtlps9cg805z9xx02x2ttedv5yjhxflyfsxxu3vc | |||
| 12.05.2021 08:10:58 | |
100 BTC | $ 5 772 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph8f6al2u6060rcjgf3ln7gh0226qff9c3hfrc3dm7r74ftqen8q844j2v | To: bc1qkllygvcq3zm9r9fcdl30jkg8czmmcx9hqkncz0dseue4gzk47yash2rd88 | |||
| 12.05.2021 08:10:58 | |
175 BTC | $ 10 085 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BhKGpkAibbaQYLZspVqVM3h6LdWhLyQiH | To: 3HVuUF761YGzib7Lyytdba8PqjpYaKdbmm | |||
| 12.05.2021 08:10:58 | |
175 BTC | $ 10 086 650 | (unknown) | (unknown) |
| Type: transfer | From: 36GG4V48GRv31R1TYxNUEkTbHCJD6DqMHi | To: 3BhKGpkAibbaQYLZspVqVM3h6LdWhLyQiH | |||
| 12.05.2021 08:10:58 | |
450 BTC | $ 25 910 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.05.2021 08:10:58 | |
450 BTC | $ 25 910 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.05.2021 08:08:50 | |
2 380 ETH | $ 10 346 089 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||