Whale movements
Last update: 19.05.2026 19:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 08:05:58 |  |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 12.05.2021 08:05:08 | |
8 505 ETH | $ 37 348 036 | (unknown) | huobi (exchange) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: fe384a16cb5360a490d58fe0aa567338a5ccf01d | |||
| 12.05.2021 08:00:19 | |
580 000 SNX | $ 10 725 768 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 08:00:09 |  |
588 704 EOS | $ 8 049 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 07:55:37 | |
13 340 654 USDT | $ 13 340 654 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2021 07:54:54 | |
13 340 654 USDT | $ 13 340 654 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 12.05.2021 07:52:23 | |
68 265 390 USDC | $ 68 265 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 07:49:49 | |
14 037 735 USDT | $ 14 037 735 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 12.05.2021 07:49:19 | |
407 668 SUSHI | $ 7 145 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 12.05.2021 07:44:20 | |
1 431 ETH | $ 6 205 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c590527990c33fca973bcfdce4fba6cf336a8b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.05.2021 07:46:09 |  |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 12.05.2021 07:45:47 |  |
370 BTC | $ 21 137 148 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.05.2021 07:43:25 | |
9 985 101 BUSD | $ 9 985 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 07:43:35 | |
90 BTC | $ 5 164 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FFjqj8TfsnpyD2mtQuQas8peXAM4Qidno | To: 3GGf4QMpMkoFTmKwZ1ZzjTyeEc19X6RJMH | |||
| 12.05.2021 07:43:35 | |
167 BTC | $ 9 557 658 | (unknown) | (unknown) |
| Type: transfer | From: 383cxmn5idDbamPFbXsfWjrvEZ1x18Q56M | To: 333QpzJStJ23KSTU7sqvNP5oiySFPZ3eo8 | |||
| 12.05.2021 07:43:35 | |
260 BTC | $ 14 889 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | |||
| 12.05.2021 07:43:35 | |
156 BTC | $ 8 954 698 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 07:42:23 | |
9 888 767 BUSD | $ 9 888 767 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 07:43:39 | |
19 821 468 USDT | $ 19 821 468 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 07:40:30 | |
6 999 967 USDT | $ 6 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 07:37:23 | |
500 WBTC | $ 28 632 302 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 12.05.2021 07:36:25 | |
1 550 ETH | $ 6 693 246 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 12.05.2021 07:35:37 | |
119 BTC | $ 6 837 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39icDixJpLgGDZe7mmEdaamMKHsrp9HTiG | |||
| 12.05.2021 07:35:37 | |
134 BTC | $ 7 703 219 | (unknown) | (unknown) |
| Type: transfer | From: 3M8HpdPoivS2JGtmeAX8eayMmXvAB1jhor | To: 3HjDGSs2PR9sPHjPaNfvXXKG6vmhQMCAz1 | |||
| 12.05.2021 07:35:29 | |
194 BTC | $ 11 129 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx0z5jm8ntf30d7arkvyh46y0puvrcmfuac527prxx85cmp0ztss2kpl6z | |||
| 12.05.2021 07:35:29 | |
87 BTC | $ 5 004 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092hxmqd73c4myx3p97ztmagzxmfy74y3uhj0z | To: 3QS8K7Kros1b6FNFKRsh7DYpct5qaBEAv7 | |||
| 12.05.2021 07:35:29 | |
114 BTC | $ 6 517 593 | (unknown) | (unknown) |
| Type: transfer | From: 348EF6VJnC6XW6h5h3YZQV2ZShXfU995Ef | To: 39ENifLe7XSKoh3CVLpS3FfzE35y1b1kZA | |||
| 12.05.2021 07:35:29 | |
129 BTC | $ 7 372 517 | (unknown) | (unknown) |
| Type: transfer | From: 3B2GubYTQgkVHKZsMEYvZzPihUXmNqHUwM | To: bc1qzsj3l52rtpnamdryxd6e74498pfdh7k97eggaj | |||
| 12.05.2021 07:35:29 | |
176 BTC | $ 10 055 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqzv0kzdnu6jx4tj6hypnhkgjvr4gkgmg6p9j5 | To: 36GG4V48GRv31R1TYxNUEkTbHCJD6DqMHi | |||
| 12.05.2021 07:35:29 | |
132 BTC | $ 7 571 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 12.05.2021 07:35:29 | |
141 BTC | $ 8 079 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 07:32:13 | |
5 751 537 USDT | $ 5 751 537 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 12.05.2021 07:30:49 | |
4 600 ETH | $ 19 940 244 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.05.2021 07:29:17 | |
1 380 ETH | $ 5 969 610 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 07:25:37 | |
500 WBTC | $ 28 719 196 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 12.05.2021 07:22:52 | |
114 BTC | $ 6 522 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph8f6al2u6060rcjgf3ln7gh0226qff9c3hfrc3dm7r74ftqen8q844j2v | |||
| 12.05.2021 07:21:42 | |
1 341 ETH | $ 5 806 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: dbc2f27375b863d01fa499623f6f383d22c9673f | |||
| 12.05.2021 07:20:40 |  |
8 041 611 XRP | $ 12 248 679 | (unknown) | indodax (exchange) |
| Type: transfer | From: rLGefAWvaGtPHF4NFucnPEw4T72x8jpCqf | To: rsjVYcuCFxFa9RiSDpP9KHxJ5ECPQfniR5 | |||
| 12.05.2021 07:20:36 | |
5 579 970 BUSD | $ 5 579 970 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: a361718326c15715591c299427c62086f69923d9 | |||
| 12.05.2021 07:18:38 | |
12 144 333 USDT | $ 12 144 333 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
92 BTC | $ 5 256 739 | (unknown) | (unknown) |
| Type: transfer | From: 3MV149rro2bWVgvzZLc3J6jU2HL6Hj5k8B | To: 37exR2KYjSdVnfhj5FKsdBxNtH3FKHr3FD | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MV149rro2bWVgvzZLc3J6jU2HL6Hj5k8B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 38zsdvy6scFAzLPQHUMDGRi5KcsvbzqETC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
192 BTC | $ 10 972 920 | (unknown) | (unknown) |
| Type: transfer | From: 38zsdvy6scFAzLPQHUMDGRi5KcsvbzqETC | To: 3MV149rro2bWVgvzZLc3J6jU2HL6Hj5k8B | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 32cpRPyedJq4DR6gSzjJGyvG8GTeDKngdw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
292 BTC | $ 16 689 101 | (unknown) | (unknown) |
| Type: transfer | From: 32cpRPyedJq4DR6gSzjJGyvG8GTeDKngdw | To: 38zsdvy6scFAzLPQHUMDGRi5KcsvbzqETC | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Lv2rERSyjhWzncHbhXd2vZDtohQ5oQDBR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
392 BTC | $ 22 405 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv2rERSyjhWzncHbhXd2vZDtohQ5oQDBR | To: 32cpRPyedJq4DR6gSzjJGyvG8GTeDKngdw | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 3F1XcdJT9CEHqVi6SSSUaijMQ5bt5i97ek | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||