Whale movements
Last update: 19.05.2026 18:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 06:39:51 |  |
1 115 BTC | $ 63 915 028 | (unknown) | (unknown) |
| Type: transfer | From: 3F2X8pvRvTrEBRzJBvrQba1NbAZfN7sEys | To: 34cfvaQxcugrt7fEmRkLY6m9JNej3gg9VD | |||
| 12.05.2021 06:39:51 | |
190 BTC | $ 10 875 297 | (unknown) | (unknown) |
| Type: transfer | From: 32hVDSFQ33wPZA7iNkZZwUCS6YHt2ffy3k | To: 3DTrHhW7vYWyEs6FL6k3i68D3rhNbd4fUv | |||
| 12.05.2021 06:39:51 | |
100 BTC | $ 5 730 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 19JwsF5yCt5asngxy5FiyTKxasKz6Tnqv | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.05.2021 06:39:51 | |
200 BTC | $ 11 460 327 | (unknown) | (unknown) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 1FwLAkkZYYWem3C8TKrH5ucCxYNu4mhrto | |||
| 12.05.2021 06:39:51 | |
475 BTC | $ 27 218 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 06:39:51 | |
224 BTC | $ 12 820 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DqzbH8imbq2Z4Vvgd5zYK4dGexsbebfGm | To: 3H4TLt42BHFuEiMqkGo7bhsbPTQgEcko7Z | |||
| 12.05.2021 06:39:51 | |
177 BTC | $ 10 116 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 12.05.2021 06:39:51 | |
100 BTC | $ 5 730 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 193utjJzkMj8BkrCmjwFqco476JKxPXGCF | |||
| 12.05.2021 06:39:51 | |
96 BTC | $ 5 493 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72exhgmewztywvsf838qngslz8e7hqk2zcqgqp | To: bc1q4ltm6543nazy6jv4jcfupxg042qn372qwukvpj | |||
| 12.05.2021 06:39:51 | |
100 BTC | $ 5 730 138 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qz4jxf20398at9fdm8hpzwcc3n8vv3gzr6acwlj | |||
| 12.05.2021 06:39:51 | |
127 BTC | $ 7 289 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.05.2021 06:39:51 | |
127 BTC | $ 7 298 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.05.2021 06:39:51 | |
129 BTC | $ 7 372 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.05.2021 06:39:51 | |
129 BTC | $ 7 377 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.05.2021 06:39:51 | |
132 BTC | $ 7 566 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.05.2021 06:39:51 | |
99 BTC | $ 5 668 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0xqsw73zgpz04ayz6pmdcmf6jqmcxj9jfdum5na2sllce0m6fds30gycd | |||
| 12.05.2021 06:39:51 | |
99 BTC | $ 5 679 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjquueurdjuzt0zud7q8lmsu2mytvrynf2wsggues4gx4972m3hsggnys7 | |||
| 12.05.2021 06:39:51 | |
98 BTC | $ 5 636 529 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvuutwjvtez744lq70aj7pv6xh3dt9vpcqpnq95r76hf0x9grdaqngns4x | |||
| 12.05.2021 06:39:51 | |
111 BTC | $ 6 381 586 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 06:39:51 | |
220 BTC | $ 12 634 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7t477qdzel6mk6f2r3ex0qe5eqmjd6p8ym28x0k0mzn3yag3qstxvvln | To: bc1q826d09r48rcqam5x7yx9muuhq4yrxxg3789am8g5gsqsqq36ex4qal8vtp | |||
| 12.05.2021 06:39:51 | |
441 BTC | $ 25 268 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu7t477qdzel6mk6f2r3ex0qe5eqmjd6p8ym28x0k0mzn3yag3qstxvvln | To: bc1qle29ugsusxahsj36re86cd4r0wp797et2unwr63z5lrstxkjgdrsfg9nm3 | |||
| 12.05.2021 06:34:42 |  |
750 WBTC | $ 43 302 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.05.2021 06:34:04 | |
16 624 949 BUSD | $ 16 624 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 06:39:45 |  |
16 882 BNB | $ 11 369 157 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 12.05.2021 06:31:04 | |
9 888 767 BUSD | $ 9 888 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.05.2021 06:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 10376fbf8be4b9c6af10a513ee58f429ba0d0bcc | |||
| 12.05.2021 06:21:03 |  |
10 919 253 USDT | $ 10 919 253 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.05.2021 06:18:41 |  |
8 042 714 XRP | $ 12 277 726 | kraken (exchange) | (unknown) |
| Type: transfer | From: rL5SHn2pmcXEucrkqTBTXBxn4Ktgrp2PNw | To: rLGefAWvaGtPHF4NFucnPEw4T72x8jpCqf | |||
| 12.05.2021 06:17:43 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 06:16:57 | |
6 000 ETH | $ 25 884 148 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 12.05.2021 06:16:20 | |
1 993 ETH | $ 8 612 685 | (unknown) | (unknown) |
| Type: transfer | From: 2671aab5d03058ab0c92b0a5f1984b37d829a1e4 | To: fb8c2bf677768e8784043c5f5f074c610b677778 | |||
| 12.05.2021 06:13:22 | |
132 YFI | $ 11 185 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 06:13:09 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 06:13:09 | |
1 404 ETH | $ 6 025 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 06:09:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 12.05.2021 06:09:57 | |
3 998 ETH | $ 17 217 060 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 06:08:05 | |
9 680 001 HUSD | $ 9 680 001 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 06:04:11 | |
9 276 859 USDT | $ 9 276 859 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.05.2021 06:04:03 | |
19 875 472 USDT | $ 19 875 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 06:03:54 | |
20 011 548 USDT | $ 20 011 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 06:02:39 | |
9 680 001 HUSD | $ 9 680 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.05.2021 06:02:28 | |
45 132 010 USDT | $ 45 132 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 06:02:28 | |
16 896 444 BUSD | $ 16 896 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 06:02:28 | |
6 291 714 USDC | $ 6 291 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 06:02:23 | |
19 633 AAVE | $ 10 082 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.05.2021 06:01:41 | |
9 276 859 USDT | $ 9 276 859 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 06:00:04 |  |
486 039 EOS | $ 6 657 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 05:59:43 | |
10 499 985 USDC | $ 10 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 12.05.2021 05:53:27 | |
5 664 130 USDC | $ 5 664 130 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 05:50:51 | |
8 060 000 XRP | $ 12 280 522 | (unknown) | kraken (exchange) |
| Type: transfer | From: rMzKNsufFhcQ4nBAVkLzwPbmpt4HvpLbwd | To: rL5SHn2pmcXEucrkqTBTXBxn4Ktgrp2PNw | |||