Whale movements
Last update: 19.05.2026 18:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 05:50:05 |  |
5 664 130 USDC | $ 5 664 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 12.05.2021 05:47:43 | |
200 WBTC | $ 11 588 535 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 12.05.2021 05:47:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.05.2021 05:43:09 | |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.05.2021 05:42:29 |  |
185 BTC | $ 10 604 164 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn69dcufmz06w22y8pxlq9uqzg7arx4s0v8ru7uws4yssrr5r7ds7vdla2 | |||
| 12.05.2021 05:42:29 | |
99 BTC | $ 5 696 433 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3MMVYVWvgaMF489GcSf3nYHxAYPKuyWqez | |||
| 12.05.2021 05:42:29 | |
132 BTC | $ 7 593 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.05.2021 05:42:29 | |
87 BTC | $ 5 018 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe37ddsj2uqe8grcpg2k7nqrvzq3rj0aq9738xu93mhmh6r9tjm2s4g6tm9 | |||
| 12.05.2021 05:39:51 | |
9 408 846 USDC | $ 9 408 846 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.05.2021 05:35:20 | |
1 296 ETH | $ 5 527 102 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7f5db3ee15696b168216d51e20c44a0ee573e24b | |||
| 12.05.2021 05:35:20 | |
5 672 981 USDC | $ 5 672 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 05:34:00 | |
5 672 981 USDC | $ 5 672 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.05.2021 05:34:18 | |
97 BTC | $ 5 545 748 | (unknown) | (unknown) |
| Type: transfer | From: 31vqtxC7MSPxYcXCjNLAyNcTvExVECzsXN | To: 3CiAZkaX1r8Lzg9tM6Ycpjvxoed1vE3k7r | |||
| 12.05.2021 05:34:18 | |
176 BTC | $ 10 078 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EMFpG5qbfwsG468DdBWgGifAn53rnEJEw | To: 34Tiyp1iZ3RUD8fL9hfqymPFX5x6Uxoq82 | |||
| 12.05.2021 05:34:18 | |
133 BTC | $ 7 608 341 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvlcdzanmda444gt7kda0zaef0u0gft99k5f7x4rxjw6lzpqzqtqsgfmwl | |||
| 12.05.2021 05:34:18 | |
202 BTC | $ 11 562 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 12.05.2021 05:34:18 | |
132 BTC | $ 7 596 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.05.2021 05:30:11 | |
9 999 889 USDT | $ 9 999 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 05:29:51 | |
8 000 ETH | $ 34 133 308 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.05.2021 05:28:19 |  |
900 000 EOS | $ 12 470 779 | (unknown) | (unknown) |
| Type: transfer | From: schussboomer | To: sandwander21 | |||
| 12.05.2021 05:27:20 |  |
8 060 000 XRP | $ 12 225 815 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rMzKNsufFhcQ4nBAVkLzwPbmpt4HvpLbwd | |||
| 12.05.2021 05:27:01 | |
2 000 ETH | $ 8 471 539 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 05:26:26 | |
98 BTC | $ 5 623 197 | (unknown) | (unknown) |
| Type: transfer | From: 3C2zewYSmEFyCQv917wrqM3BpjaeCC8cap | To: 31vqtxC7MSPxYcXCjNLAyNcTvExVECzsXN | |||
| 12.05.2021 05:26:26 | |
148 BTC | $ 8 497 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.05.2021 05:26:26 | |
88 BTC | $ 5 024 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n77eekmn80xh2275xwnxkg3x68a83c5r9ahakq3v5y9htpctw2sq7fezx | |||
| 12.05.2021 05:26:26 | |
114 BTC | $ 6 536 301 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 05:25:17 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.05.2021 05:23:40 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 05:23:40 | |
2 000 ETH | $ 8 527 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.05.2021 05:19:00 | |
121 YFI | $ 10 739 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: aac69b9d58fc9819ef82f82def9f1fc24c7721c1 | |||
| 12.05.2021 05:17:48 | |
9 999 889 USDT | $ 9 999 889 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.05.2021 05:17:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 05:15:31 | |
145 BTC | $ 8 360 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeedr4wyv5qvtrxchslly33qr3ndsyr650agu7zqfukgw4fzl4msry7jau | To: bc1qmvl5ml069kxq5pdawznl7mzj5fjz66mq2x9uc878hz7h9h98ha4s84pw0q | |||
| 12.05.2021 05:15:31 | |
202 BTC | $ 11 631 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 12.05.2021 05:15:31 | |
98 BTC | $ 5 608 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf2fkzkk9m90czmsaupgag3w9hz2ffv0ghzlqe0ajugt68cd2t3q5l727l | |||
| 12.05.2021 05:15:03 | |
1 688 ETH | $ 7 194 310 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.05.2021 05:13:53 | |
1 500 ETH | $ 6 377 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38049a50c5760db7464b06715e9f47e6e3189c95 | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 12.05.2021 05:11:13 | |
100 BTC | $ 5 720 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 12.05.2021 05:11:13 | |
148 BTC | $ 8 473 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.05.2021 05:08:52 | |
750 BTC | $ 42 793 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 12.05.2021 05:08:52 | |
100 BTC | $ 5 705 838 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39uDXT4N2CKQ62tFEyeH1kbWA9YQ98Tvgx | |||
| 12.05.2021 05:08:52 | |
196 BTC | $ 11 157 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qls35pnrscngdeg92e3rcaes5v7m4f2mel94lr40ty4jjm2txt9xqkgud6q | |||
| 12.05.2021 05:08:52 | |
275 BTC | $ 15 686 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 12.05.2021 05:08:52 | |
99 BTC | $ 5 668 019 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 12.05.2021 05:08:52 | |
150 BTC | $ 8 581 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.05.2021 05:08:52 | |
96 BTC | $ 5 459 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfpcyzkfek85z5we9hqrygxyw47s5a2dfmu975wgt3c7lpsndk6qcwmqqc | |||
| 12.05.2021 05:08:52 | |
120 BTC | $ 6 846 949 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 12.05.2021 05:08:52 | |
160 BTC | $ 9 134 994 | (unknown) | (unknown) |
| Type: transfer | From: 1NiaNqTgkhUE8u4YCQm2bYLmK2P8p1DaSV | To: 175yprWNxq23jeShDRRsb9Jku8Lrk7iddt | |||
| 12.05.2021 05:01:34 | |
65 YFI | $ 5 682 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.05.2021 05:00:43 | |
3 000 ETH | $ 12 738 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||