Whale movements
Last update: 19.05.2026 18:39:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 04:28:08 |  |
39 452 976 USDT | $ 39 452 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 04:27:35 | |
200 WBTC | $ 11 490 915 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 12.05.2021 04:27:24 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.05.2021 04:26:37 | |
9 743 080 USDT | $ 9 743 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 04:26:10 | |
40 655 216 USDT | $ 40 655 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.05.2021 04:26:10 | |
8 817 606 USDC | $ 8 817 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 04:26:10 | |
7 060 854 USDC | $ 7 060 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 04:25:59 | |
9 743 080 USDT | $ 9 743 080 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 04:25:00 | |
10 321 084 USDT | $ 10 321 084 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 04:22:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.05.2021 04:21:05 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.05.2021 04:21:12 | |
9 721 677 USDT | $ 9 721 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.05.2021 04:20:09 | |
15 025 ETH | $ 62 884 720 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 04:16:42 |  |
30 000 000 XRP | $ 45 072 376 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 12.05.2021 04:16:53 |  |
15 000 000 XLM | $ 10 572 076 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 12.05.2021 04:16:07 |  |
100 BTC | $ 5 685 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:16:07 | |
100 BTC | $ 5 685 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:16:07 | |
100 BTC | $ 5 685 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd | To: 35g3NxWzLE9RTfhDJLvmM4YQWeVuSs7LrY | |||
| 12.05.2021 04:16:07 | |
100 BTC | $ 5 685 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:16:07 | |
100 BTC | $ 5 685 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 04:16:07 | |
200 BTC | $ 11 370 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39d27TYPvJEFH9FKfDwm3CTXrRT87ac1bd | |||
| 12.05.2021 04:16:07 | |
99 BTC | $ 5 640 480 | (unknown) | (unknown) |
| Type: transfer | From: 33hLo32vbWCG1YELXmVpTqrGf7gd4vcTp8 | To: 3DfKP5deG7oFZYJYv2yhFJGfXWhV3fPeTc | |||
| 12.05.2021 04:16:07 | |
99 BTC | $ 5 640 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FroaA91rQG6U1bXpz1v5pdLSAQ6XkFGsK | To: 33hLo32vbWCG1YELXmVpTqrGf7gd4vcTp8 | |||
| 12.05.2021 04:16:07 | |
176 BTC | $ 10 003 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HTAiFeCcaqHenS53xR93bVYxEPdzK8JXd | To: 3Mi4aH1NagFbjz9XLfpsSPX5XgmaExP6JT | |||
| 12.05.2021 04:16:07 | |
236 BTC | $ 13 407 647 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.05.2021 04:16:07 | |
190 BTC | $ 10 786 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qr3k9twynedsnzquvqjyxnntqgryu0974829hp8pju8fgepwhcq5qtc3f | |||
| 12.05.2021 04:16:07 | |
336 BTC | $ 19 112 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 12.05.2021 04:16:07 | |
345 BTC | $ 19 614 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 04:16:07 | |
99 BTC | $ 5 610 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhyg37w34jeh0jl6pea4xwre9fz0muwayjfr78wygpja59gzymcsswyp87 | |||
| 12.05.2021 04:07:20 | |
5 643 519 USDC | $ 5 643 519 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.05.2021 04:06:34 | |
39 259 000 USDT | $ 39 259 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.05.2021 04:06:34 | |
126 YFI | $ 11 010 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 04:06:34 | |
135 YFI | $ 11 796 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 04:06:01 | |
283 116 UNI | $ 11 038 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.05.2021 04:05:17 | |
3 973 ETH | $ 16 653 885 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.05.2021 04:02:37 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 04:00:12 |  |
1 289 440 EOS | $ 17 760 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 03:57:03 | |
10 304 436 USDC | $ 10 304 436 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 03:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8fa8c9a3cfc02e185678f72b55e0455bdc485519 | |||
| 12.05.2021 03:54:58 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 12.05.2021 03:54:19 | |
18 115 ETH | $ 75 750 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 03:54:19 | |
3 141 621 ENJ | $ 7 454 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.05.2021 03:54:19 | |
10 304 436 USDC | $ 10 304 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.05.2021 03:54:00 | |
99 BTC | $ 5 687 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JrPLsUqWhx58Q8JhCCcjFEbkZbLrEcfxy | To: 3FroaA91rQG6U1bXpz1v5pdLSAQ6XkFGsK | |||
| 12.05.2021 03:54:00 | |
104 BTC | $ 5 942 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2fnzs4lu7925t7t92rkuaavvhhwtucw078ek7wc4nx2jkeym2asv9cxvw | To: bc1qmtsl3ezgjlqjt0aqymueweduk363ht8r964hsypd2e4gvca50xfsalmdu6 | |||
| 12.05.2021 03:54:00 | |
125 BTC | $ 7 164 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kg2Eos6ZLmNeiMCxTiRJ9X25ETZuf9nAR | |||
| 12.05.2021 03:54:00 | |
155 BTC | $ 8 892 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.05.2021 03:54:00 | |
237 BTC | $ 13 584 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.05.2021 03:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.05.2021 03:51:41 | |
1 280 ETH | $ 5 324 423 | (unknown) | (unknown) |
| Type: transfer | From: 714cd89b76d58e442897129311e4a4a840c3a371 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||