Whale movements
Last update: 19.05.2026 18:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 07:16:46 |  |
492 BTC | $ 28 121 464 | (unknown) | (unknown) |
| Type: transfer | From: 3F1XcdJT9CEHqVi6SSSUaijMQ5bt5i97ek | To: 3Lv2rERSyjhWzncHbhXd2vZDtohQ5oQDBR | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
592 BTC | $ 33 837 644 | (unknown) | (unknown) |
| Type: transfer | From: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 | To: 3F1XcdJT9CEHqVi6SSSUaijMQ5bt5i97ek | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
692 BTC | $ 39 553 824 | (unknown) | (unknown) |
| Type: transfer | From: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 | To: 32E7viPTnthUth8QDJn9GfVeLebvGWPt64 | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
792 BTC | $ 45 270 010 | (unknown) | (unknown) |
| Type: transfer | From: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK | To: 398hg2ucrvRLADcFE4yX1bkpCEbWSufQv5 | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 07:16:46 | |
892 BTC | $ 50 986 188 | (unknown) | (unknown) |
| Type: transfer | From: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm | To: 38BwuEuyEfCgmWkz66Y2QwyUXt3n8UCRZK | |||
| 12.05.2021 07:16:46 | |
94 BTC | $ 5 355 310 | (unknown) | (unknown) |
| Type: transfer | From: 37fCf4Cq4GENkaDwKqW9ywQMXvBKbpbQvF | To: 3FFjqj8TfsnpyD2mtQuQas8peXAM4Qidno | |||
| 12.05.2021 07:16:46 | |
126 BTC | $ 7 190 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvlcdzanmda444gt7kda0zaef0u0gft99k5f7x4rxjw6lzpqzqtqsgfmwl | To: bc1quv9ymj5vav4uqwjamyytxwlvd0ne5urr5j4rxgju47w0qpeaz7nsrhdkzp | |||
| 12.05.2021 07:16:46 | |
104 BTC | $ 5 934 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn69dcufmz06w22y8pxlq9uqzg7arx4s0v8ru7uws4yssrr5r7ds7vdla2 | To: bc1qhr56ky8h4jxufzezammal92lw46jlj2ldnvham9nxjjz2v8n2x3qahfw7g | |||
| 12.05.2021 07:16:46 | |
190 BTC | $ 10 846 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DTrHhW7vYWyEs6FL6k3i68D3rhNbd4fUv | To: 3HLnNLMfqFabQg7HefdtUgLb8mdNyLSbf3 | |||
| 12.05.2021 07:16:46 | |
185 BTC | $ 10 554 699 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kj6EAzieA79ZdU1vJcVfRmrS57zHcHe | To: 37t6hcv8U7vUv5JDckE4yb7Hu6vioZosRd | |||
| 12.05.2021 07:16:46 | |
224 BTC | $ 12 788 239 | (unknown) | (unknown) |
| Type: transfer | From: 3H4TLt42BHFuEiMqkGo7bhsbPTQgEcko7Z | To: 3996tdaTPJr4d4DPqPP1JDomxorxa68872 | |||
| 12.05.2021 07:16:46 | |
134 BTC | $ 7 664 298 | (unknown) | (unknown) |
| Type: transfer | From: 38Kk1M83spHKQ9JGiiXziBtbo8nB8BnKbw | To: 3M8HpdPoivS2JGtmeAX8eayMmXvAB1jhor | |||
| 12.05.2021 07:16:46 | |
129 BTC | $ 7 359 525 | (unknown) | (unknown) |
| Type: transfer | From: 32zkf9u57tCHK4ziSYB1ALxRGKspENqvtW | To: 3B2GubYTQgkVHKZsMEYvZzPihUXmNqHUwM | |||
| 12.05.2021 07:16:46 | |
114 BTC | $ 6 506 121 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HNXKRPUjo8F2rvfDHdiLsNHvFM6Dmgs | To: 348EF6VJnC6XW6h5h3YZQV2ZShXfU995Ef | |||
| 12.05.2021 07:16:46 | |
168 BTC | $ 9 592 835 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJ4VBCpivUC93setAoM3EW6yDTkUoGg7 | To: 383cxmn5idDbamPFbXsfWjrvEZ1x18Q56M | |||
| 12.05.2021 07:16:46 | |
176 BTC | $ 10 037 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeujtzkqsgaja8ld9mc7j4jc7u8k3c5ynvzt80z | To: bc1qjqzv0kzdnu6jx4tj6hypnhkgjvr4gkgmg6p9j5 | |||
| 12.05.2021 07:16:46 | |
176 BTC | $ 10 038 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FwLbny7uoqcNSRBiT7tmJtBgZRhQxxFth | To: bc1qeujtzkqsgaja8ld9mc7j4jc7u8k3c5ynvzt80z | |||
| 12.05.2021 07:16:46 | |
458 BTC | $ 26 180 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 07:16:46 | |
130 BTC | $ 7 431 030 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.05.2021 07:16:46 | |
135 BTC | $ 7 691 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 12.05.2021 07:16:46 | |
100 BTC | $ 5 716 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.05.2021 07:16:46 | |
148 BTC | $ 8 477 297 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 07:16:43 |  |
5 751 537 USDT | $ 5 751 537 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 12.05.2021 07:14:47 | |
5 006 290 USDC | $ 5 006 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 07:13:24 | |
5 006 290 USDC | $ 5 006 290 | bittrex (exchange) | huobi (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 07:12:17 | |
2 000 ETH | $ 8 646 230 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 12.05.2021 07:10:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.05.2021 07:10:08 | |
10 499 985 USDC | $ 10 499 985 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.05.2021 07:04:40 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.05.2021 07:03:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.05.2021 07:00:42 | |
135 YFI | $ 11 433 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.05.2021 07:00:42 | |
2 166 ETH | $ 9 279 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 07:00:00 | |
23 959 412 USDT | $ 23 959 412 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.05.2021 06:58:05 | |
1 431 ETH | $ 6 134 824 | (unknown) | (unknown) |
| Type: transfer | From: 0708f87a089a91c65d48721aa941084648562287 | To: 28c590527990c33fca973bcfdce4fba6cf336a8b | |||
| 12.05.2021 06:57:12 |  |
500 000 EOS | $ 6 717 947 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 12.05.2021 06:55:51 | |
5 604 364 USDT | $ 5 604 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e06d8bbd9c14f5b707ba340e214db0603f8e522e | |||
| 12.05.2021 06:54:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.05.2021 06:53:32 | |
9 774 711 USDT | $ 9 774 711 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 06:52:15 | |
9 774 711 USDT | $ 9 774 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 06:52:15 | |
2 000 ETH | $ 8 542 120 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.05.2021 06:51:58 | |
2 166 ETH | $ 9 265 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | To: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | |||
| 12.05.2021 06:49:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 12.05.2021 06:48:33 | |
5 604 364 USDT | $ 5 604 364 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.05.2021 06:47:55 | |
100 BTC | $ 5 762 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HKxkrNZLbPh8JcL1reWS7qE9Jt8bsnN8o | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 06:47:55 | |
992 BTC | $ 57 161 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HKxkrNZLbPh8JcL1reWS7qE9Jt8bsnN8o | To: 326zKuqTiPmjqmjJCgTkLzBQkmhyzvhbxm | |||
| 12.05.2021 06:47:55 | |
100 BTC | $ 5 762 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qb5Z6ru6LY87co1EDxWrijqVRQCECNiL4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||