Whale movements
Last update: 19.05.2026 18:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 06:47:55 |  |
1 092 BTC | $ 62 923 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qb5Z6ru6LY87co1EDxWrijqVRQCECNiL4 | To: 3HKxkrNZLbPh8JcL1reWS7qE9Jt8bsnN8o | |||
| 12.05.2021 06:47:55 | |
100 BTC | $ 5 762 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35kiFSAm7jZ48U86mZr17TyaTEsxqDNczr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 06:47:55 | |
1 192 BTC | $ 68 686 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35kiFSAm7jZ48U86mZr17TyaTEsxqDNczr | To: 3Qb5Z6ru6LY87co1EDxWrijqVRQCECNiL4 | |||
| 12.05.2021 06:47:55 | |
100 BTC | $ 5 762 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 06:47:55 | |
100 BTC | $ 5 762 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 06:47:55 | |
175 BTC | $ 10 056 714 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 3KwQs1Qy1X4eGZzjsrgWXt2kq9jKMYeAFn | |||
| 12.05.2021 06:47:55 | |
200 BTC | $ 11 524 878 | (unknown) | (unknown) |
| Type: transfer | From: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 12.05.2021 06:47:10 | |
100 BTC | $ 5 762 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 06:47:10 | |
1 292 BTC | $ 74 448 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 35kiFSAm7jZ48U86mZr17TyaTEsxqDNczr | |||
| 12.05.2021 06:47:10 | |
112 BTC | $ 6 438 088 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkgmj9zt0h6y5lp29gzkhu45amxg5pecv9eam3j53kmed4c8derspx40z8 | |||
| 12.05.2021 06:47:10 | |
101 BTC | $ 5 830 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa85n6swpkcn6ud5jy5wgxl4s9j567hm00jh5nln8avtr4qgjqa3quy9smm | |||
| 12.05.2021 06:47:10 | |
101 BTC | $ 5 797 541 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qly67qnje86chscpj9g0f6dhw36astgtg4rz7hfk5u0ca4l4smlyqvdwmae | |||
| 12.05.2021 06:47:10 | |
118 BTC | $ 6 818 943 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wfwwkr44khpj6d2zctj7d3g9yffs2sg7pdz40477mhjavlyfvvs8lhpzh | |||
| 12.05.2021 06:47:10 | |
95 BTC | $ 5 498 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GBD36JXtdP31EcRp2DZriPprfUX4vC6VD | To: 37fCf4Cq4GENkaDwKqW9ywQMXvBKbpbQvF | |||
| 12.05.2021 06:46:49 |  |
1 999 ETH | $ 8 552 616 | (unknown) | (unknown) |
| Type: transfer | From: fb8c2bf677768e8784043c5f5f074c610b677778 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 12.05.2021 06:44:19 | |
95 BTC | $ 5 514 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GeEbTMd6Dbdkg2bL5QcaHHPyJiMo6Si3Y | To: 3GBD36JXtdP31EcRp2DZriPprfUX4vC6VD | |||
| 12.05.2021 06:44:19 | |
95 BTC | $ 5 514 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HLPcR4iUAsBm1HhQ8idXHvdLc8wESRupG | To: 3GeEbTMd6Dbdkg2bL5QcaHHPyJiMo6Si3Y | |||
| 12.05.2021 06:44:19 | |
97 BTC | $ 5 581 499 | (unknown) | (unknown) |
| Type: transfer | From: 3HKsw3md6DsQs1LbbZxgoJVaL1g3ikYpvL | To: 3HLPcR4iUAsBm1HhQ8idXHvdLc8wESRupG | |||
| 12.05.2021 06:44:19 | |
97 BTC | $ 5 582 081 | (unknown) | (unknown) |
| Type: transfer | From: 3B6GBuH9xX1YsAGfm7sfMbkQRVxbMq6vvL | To: 3HKsw3md6DsQs1LbbZxgoJVaL1g3ikYpvL | |||
| 12.05.2021 06:44:19 | |
97 BTC | $ 5 582 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CiAZkaX1r8Lzg9tM6Ycpjvxoed1vE3k7r | To: 3B6GBuH9xX1YsAGfm7sfMbkQRVxbMq6vvL | |||
| 12.05.2021 06:44:19 | |
575 BTC | $ 33 210 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbHj1mUeJbDyDNLz7MbcihHwrXvDTSNNw | |||
| 12.05.2021 06:44:19 | |
173 BTC | $ 9 987 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.05.2021 06:44:19 | |
87 BTC | $ 5 023 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CNpPm6uzXJMsvc9EeQChWSLR958LzW3dG | To: 34H9pVux4MWAE5WEJbAghYnH6V96XVNgVs | |||
| 12.05.2021 06:44:19 | |
127 BTC | $ 7 346 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.05.2021 06:38:27 | |
1 400 ETH | $ 6 018 309 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 06:35:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.05.2021 06:39:51 | |
176 BTC | $ 10 066 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DpmPnQ3weZj9fV8i55RihvH55Z78wCpXq | To: 3FwLbny7uoqcNSRBiT7tmJtBgZRhQxxFth | |||
| 12.05.2021 06:39:51 | |
176 BTC | $ 10 066 578 | (unknown) | (unknown) |
| Type: transfer | From: 34Tiyp1iZ3RUD8fL9hfqymPFX5x6Uxoq82 | To: 3DpmPnQ3weZj9fV8i55RihvH55Z78wCpXq | |||
| 12.05.2021 06:39:51 | |
296 BTC | $ 16 976 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7apgrm770x6jsjeyxghvu2uc3ulsdtdu7yx9hz | To: 3MRVpgW2HMJ3YRbPbz7Hbzo94xjKaPXsaV | |||
| 12.05.2021 06:39:51 | |
296 BTC | $ 16 977 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jupn4hvt7rx85fv8kf05mh7j9vueqrn5anen | To: 3NfLtcVTNU2oooDhHfbpkJ512UEajz7i51 | |||
| 12.05.2021 06:39:51 | |
87 BTC | $ 5 009 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacy8302ghqqgnae97junpt9ed9wn7mypa9zz3z | To: 3NSgmFK7scboLbnU1MvkzbpRcLJEvcRzkF | |||
| 12.05.2021 06:39:51 | |
284 BTC | $ 16 274 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktljfwuwj0qdzjeumtlepg6xytk0h7z7hx7550 | To: bc1qx7g2khcjmrecsfztzmsf43rrh7n3ekgdfczrz2 | |||
| 12.05.2021 06:39:51 | |
842 BTC | $ 48 251 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ArNXXcAW9Mj79mKfxzSHamzPjd5Ttdqma | To: bc1qlgfayky4vzhpkketshcas5s3zw0qsayxsma0v2 | |||
| 12.05.2021 06:39:51 | |
991 BTC | $ 56 805 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg7HGvt87n9yAnMABCCPKTRiWorXqg9TW | To: bc1qjvzm5ltt4p56uvj3t0wxxurcpt4f3qy0u6cvxc | |||
| 12.05.2021 06:39:51 | |
643 BTC | $ 36 817 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7gisrF345kqqEpXRnkesH2e2YVw6poj | To: bc1qra694ms3jdv80pd37x8zlkett5py598866hetn | |||
| 12.05.2021 06:39:51 | |
449 BTC | $ 25 753 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CYj95W1PJQC1qwNeC98MbXbw3C6eCWuLK | To: 3MtH63V3NLxwJFR8HTM8uWT9WQssqTNd8A | |||
| 12.05.2021 06:39:51 | |
2 000 BTC | $ 114 578 450 | (unknown) | (unknown) |
| Type: transfer | From: 3He8EvwYZGzyE73BGZ7iXZfdW6iXAM2i4K | To: 34nNY2C1aPSaMwTZ3o5PYofw5UGzcoGrE8 | |||
| 12.05.2021 06:39:51 | |
1 476 BTC | $ 84 568 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DvYPjz8kigvwa5fDoNBjqBm6pE3DL7xqy | To: 3Kzbv1KNtNJUxfTgZH7QMEjH87NNTHyF7J | |||
| 12.05.2021 06:39:51 | |
235 BTC | $ 13 477 218 | (unknown) | (unknown) |
| Type: transfer | From: 31r1BZGYMVKYSp6s9MwFLNoAPQbY28BuaM | To: 36zoNM8NeuG1eWdAGuovoBDhw6BbXsdLtw | |||
| 12.05.2021 06:39:51 | |
114 BTC | $ 6 522 109 | (unknown) | (unknown) |
| Type: transfer | From: 375yEKnKEcgCHjA3c7Aba1fTL3xp4CqLag | To: 3M5HNXKRPUjo8F2rvfDHdiLsNHvFM6Dmgs | |||
| 12.05.2021 06:39:51 | |
134 BTC | $ 7 683 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8wnbLVRfFnGjxwrz5v9gMJYZgufkBNV2 | To: 38Kk1M83spHKQ9JGiiXziBtbo8nB8BnKbw | |||
| 12.05.2021 06:39:51 | |
1 019 BTC | $ 58 416 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PaTLbwm26akMqafizaBoD4Ur92erHu4oh | To: 3LLh7gsneyMixVGL1UZ3siEMjoPBd4Y55f | |||
| 12.05.2021 06:39:51 | |
129 BTC | $ 7 379 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LhWKGsaqG2EeW1EpNRRg1JbhkTyexvM8w | To: 32zkf9u57tCHK4ziSYB1ALxRGKspENqvtW | |||
| 12.05.2021 06:39:51 | |
853 BTC | $ 48 856 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHTNVpSrp7VUM23PzReZ9rF6wURRmc2z | To: 3KoSguawo9L34nJYsrXoxRfTaM4wRVwN42 | |||
| 12.05.2021 06:39:51 | |
317 BTC | $ 18 174 182 | (unknown) | (unknown) |
| Type: transfer | From: 36MhZ5bXvjUZihLesWbeWKmQhfFc8gbuuS | To: 3FJuUsvZaqrGjJ8JJjFw3KHBJELm3kXNhH | |||
| 12.05.2021 06:39:51 | |
168 BTC | $ 9 616 471 | (unknown) | (unknown) |
| Type: transfer | From: 3DXhUeDHGFUKPAjMVGCzmcTPryE3smnnu3 | To: 3MZJ4VBCpivUC93setAoM3EW6yDTkUoGg7 | |||
| 12.05.2021 06:39:51 | |
270 BTC | $ 15 481 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTHdC46GDrAxToqVgDQ5CzH31pvSJTzs | To: 3LTU7Ncfmd3aAZhEb5Xnpf2M7ajYxFEevX | |||
| 12.05.2021 06:39:51 | |
185 BTC | $ 10 589 137 | (unknown) | (unknown) |
| Type: transfer | From: 3KhZiUpmkmsYP4GTL3csQfoUKvfAJ2WVZS | To: 3P2kj6EAzieA79ZdU1vJcVfRmrS57zHcHe | |||
| 12.05.2021 06:39:51 | |
7 944 BTC | $ 455 179 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh6zBUdNuR2mvx5xLKwsXh2eQ9Yd8ygPS | To: 3QWe6gq9crapJ4fh25bGeRjNSK957tnnUc | |||
| 12.05.2021 06:39:51 | |
286 BTC | $ 16 378 621 | (unknown) | (unknown) |
| Type: transfer | From: 37Kyh9T5AacRf5gBsPWHydkyLLR8X5gNhP | To: 38d29mpjghXXuRojVVkdizwXNP3N5dVvto | |||