Whale movements
Last update: 19.05.2026 18:43:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 05:01:06 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.05.2021 04:56:51 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.05.2021 04:58:45 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 12.05.2021 04:56:53 |  |
100 BTC | $ 5 726 933 | bitstamp (exchange) | huobi (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 12.05.2021 04:56:53 | |
100 BTC | $ 5 726 923 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 12.05.2021 04:56:53 | |
100 BTC | $ 5 726 933 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 12.05.2021 04:56:53 | |
149 BTC | $ 8 514 454 | (unknown) | (unknown) |
| Type: transfer | From: 1FmM2qPgZTvuj2FdRBzUxUH3KKYSjjrQTL | To: 12suGgPZw4fYSg6nLkKSiRAkEVZ29JBHRY | |||
| 12.05.2021 04:56:53 | |
100 BTC | $ 5 726 933 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 12.05.2021 04:56:53 | |
335 BTC | $ 19 189 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 12.05.2021 04:56:53 | |
150 BTC | $ 8 614 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.05.2021 04:56:53 | |
98 BTC | $ 5 588 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr5e45edlujzpclk3da4v7svsj4lc2stjfpn66u5xszvddpst9qqq5kvkd | |||
| 12.05.2021 04:56:53 | |
118 BTC | $ 6 757 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 12.05.2021 04:54:26 | |
14 980 ETH | $ 63 580 270 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 04:46:14 | |
184 BTC | $ 10 559 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qr3k9twynedsnzquvqjyxnntqgryu0974829hp8pju8fgepwhcq5qtc3f | To: bc1qdeedr4wyv5qvtrxchslly33qr3ndsyr650agu7zqfukgw4fzl4msry7jau | |||
| 12.05.2021 04:46:14 | |
118 BTC | $ 6 760 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.05.2021 04:44:10 | |
99 BTC | $ 5 669 305 | (unknown) | (unknown) |
| Type: transfer | From: 3DfKP5deG7oFZYJYv2yhFJGfXWhV3fPeTc | To: 3C2zewYSmEFyCQv917wrqM3BpjaeCC8cap | |||
| 12.05.2021 04:44:10 | |
1 179 BTC | $ 67 407 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd9acpHRPpDvVSrFGpDP5uCR71UCkwF5U | To: 3CVBV6kTae9vzMcTKzQsjjd8hj8ptvSGFF | |||
| 12.05.2021 04:44:10 | |
200 BTC | $ 11 430 729 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 12.05.2021 04:44:10 | |
336 BTC | $ 19 189 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 12.05.2021 04:44:10 | |
111 BTC | $ 6 367 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 04:42:54 | |
3 000 ETH | $ 12 706 824 | (unknown) | binance (exchange) |
| Type: transfer | From: cc9834e5b4707c7f5eb6fad28e556f67020e27b5 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.05.2021 04:42:05 | |
2 287 ETH | $ 9 783 582 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5098d5959615d665765e1122558359293028e5b1 | |||
| 12.05.2021 04:42:04 | |
1 855 ETH | $ 7 935 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.05.2021 04:38:41 | |
1 600 ETH | $ 6 844 939 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.05.2021 04:37:09 | |
2 008 ETH | $ 8 569 362 | (unknown) | (unknown) |
| Type: transfer | From: 41100895276ae2d385b2ba7476eb1e08dcfd6035 | To: 2d317673c5f0ad1849a8d0d9db09d3abff1acc0e | |||
| 12.05.2021 04:36:29 | |
1 871 ETH | $ 7 967 702 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 12.05.2021 04:35:53 | |
2 513 ETH | $ 10 701 840 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 12.05.2021 04:35:33 | |
3 316 ETH | $ 14 046 687 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 12.05.2021 04:35:22 | |
1 530 ETH | $ 6 480 763 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.05.2021 04:35:22 | |
3 293 ETH | $ 13 946 801 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 12.05.2021 04:34:42 | |
200 WBTC | $ 11 500 447 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.05.2021 04:36:10 | |
158 BTC | $ 9 074 795 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.05.2021 04:35:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 04:34:12 | |
1 392 BTC | $ 80 028 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 12.05.2021 04:34:12 | |
100 BTC | $ 5 749 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:34:12 | |
100 BTC | $ 5 749 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:34:12 | |
125 BTC | $ 7 186 659 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.05.2021 04:34:12 | |
449 BTC | $ 25 842 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvalgfpwqceq9vqfns7rdrws3m3cdnm0s4uum6rx6a6t6353n0xq25pjqy | |||
| 12.05.2021 04:34:12 | |
899 BTC | $ 51 685 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ljkmyj0zn4udvkuxdtq74y650nvmt2lad65gaf4crhjc6gfyqaqvlvmlz | |||
| 12.05.2021 04:31:59 | |
100 BTC | $ 5 714 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:31:59 | |
176 BTC | $ 10 052 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi4aH1NagFbjz9XLfpsSPX5XgmaExP6JT | To: 3EMFpG5qbfwsG468DdBWgGifAn53rnEJEw | |||
| 12.05.2021 04:31:59 | |
102 BTC | $ 5 812 837 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8mnmrg038na9tfwypfc7shezpavq2ll6cx54l3jdsp2aftedhnq9tkne5 | |||
| 12.05.2021 04:31:59 | |
101 BTC | $ 5 764 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q44w5nn0u7fvj7xv2mdlmdaxs3r7lnax4nzrvjlwy940e3t4q3pcsfyak7g | |||
| 12.05.2021 04:31:59 | |
105 BTC | $ 5 973 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1qcnsqpxzvp950anplv5uklz7rh83mkun64red4n | |||
| 12.05.2021 04:31:59 | |
156 BTC | $ 8 929 426 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CD1ozssWEwHea2s3sN2LBCz7LPozzm8ha | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2021 04:31:59 | |
150 BTC | $ 8 600 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.05.2021 04:31:59 | |
151 BTC | $ 8 607 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.05.2021 04:31:59 | |
98 BTC | $ 5 587 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ptnf6e2j4q4m9detet83sqcdcq8ckn0c9h2h72lzvskgtvn60tq4q3anh | |||
| 12.05.2021 04:29:40 | |
65 YFI | $ 5 722 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 04:28:08 | |
19 999 920 USDT | $ 19 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||