Whale movements
Last update: 19.05.2026 18:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 03:50:35 |  |
1 280 ETH | $ 5 326 270 | (unknown) | (unknown) |
| Type: transfer | From: b76c7f6d64ddd18766bc0db1410a38906eba19c8 | To: 714cd89b76d58e442897129311e4a4a840c3a371 | |||
| 12.05.2021 03:45:56 |  |
687 BTC | $ 39 228 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 12.05.2021 03:39:55 | |
3 998 ETH | $ 16 615 024 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.05.2021 03:43:17 | |
120 BTC | $ 6 878 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Xe5ohSf6dFAGE7fMQVnqzS5PBPrQKxtw | |||
| 12.05.2021 03:42:20 | |
109 BTC | $ 6 225 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8jy9Cu99qQSqtcPxB5aqr9QKC62o5zZF | |||
| 12.05.2021 03:42:20 | |
131 BTC | $ 7 487 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 12.05.2021 03:42:20 | |
255 BTC | $ 14 525 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 12.05.2021 03:42:20 | |
102 BTC | $ 5 828 822 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaltmuppgtamzuhzczpjdv5l75rkheg4vdte0vxwq856ye95q8nks5y3xq3 | |||
| 12.05.2021 03:42:20 | |
700 BTC | $ 39 874 844 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 12.05.2021 03:42:20 | |
500 BTC | $ 28 482 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 12.05.2021 03:42:20 | |
155 BTC | $ 8 840 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.05.2021 03:42:20 | |
99 BTC | $ 5 613 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.05.2021 03:42:20 | |
288 BTC | $ 16 431 029 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 03:42:20 | |
99 BTC | $ 5 656 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarr2hnfzv5wytpr66a8238tau9ljdg982z5wcma58lc8dzpufzvq7vx3pa | |||
| 12.05.2021 03:42:20 | |
99 BTC | $ 5 656 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss8795javmpdrtqgncltvr4wh2k4tad7mydp5ll8wtuf8y8vpqkshmzkc2 | |||
| 12.05.2021 03:24:20 | |
15 001 ETH | $ 62 440 224 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 03:23:37 | |
5 050 015 USDT | $ 5 050 015 | (unknown) | (unknown) |
| Type: transfer | From: 789832b6a4a8eedaad102fd11cf76c47c4000ca0 | To: ed8ebc003dbbde056e3f22204a5e801a84307be7 | |||
| 12.05.2021 03:34:57 | |
168 BTC | $ 9 650 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CD1ozssWEwHea2s3sN2LBCz7LPozzm8ha | |||
| 12.05.2021 03:34:04 | |
147 BTC | $ 8 399 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDsfcbtwDBJpfBN2iq114SjY5wLFJwZN | To: 3Q7DGoCXMM2mtrwQNxVsD5tje7KeFiMfgC | |||
| 12.05.2021 03:34:04 | |
199 BTC | $ 11 370 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MLNMYnMKqZitHbwUgUFexEWd8wmAec6w4 | To: 36G9Wnx76DM2qNz23spSKvWU4E8v47zbEe | |||
| 12.05.2021 03:33:15 |  |
5 651 385 USDT | $ 5 651 385 | (unknown) | okex (exchange) |
| Type: transfer | From: TNDYn3zfDxsu2g48intTMjV9e3NWjwBMxc | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.05.2021 03:33:08 | |
150 BTC | $ 8 615 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.05.2021 03:33:08 | |
98 BTC | $ 5 629 031 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 12.05.2021 03:33:08 | |
99 BTC | $ 5 701 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvffznhmqj96u9fmvlwmxm0xq7wvy2sks52pmc | To: 3JrPLsUqWhx58Q8JhCCcjFEbkZbLrEcfxy | |||
| 12.05.2021 03:33:08 | |
99 BTC | $ 5 703 140 | (unknown) | (unknown) |
| Type: transfer | From: 3L1aD6p2uNpDhn5M4ywUtEA98HWnefzgiz | To: bc1qxvffznhmqj96u9fmvlwmxm0xq7wvy2sks52pmc | |||
| 12.05.2021 03:33:08 | |
125 BTC | $ 7 153 390 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 12.05.2021 03:33:08 | |
127 BTC | $ 7 287 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2fnzs4lu7925t7t92rkuaavvhhwtucw078ek7wc4nx2jkeym2asv9cxvw | |||
| 12.05.2021 03:33:08 | |
102 BTC | $ 5 850 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhaz5dew5jmasa909uk0azvazdng23ccqux7kl4xh7gteat66v5s5y2lf6 | |||
| 12.05.2021 03:33:08 | |
150 BTC | $ 8 615 855 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.05.2021 03:33:08 | |
300 BTC | $ 17 231 728 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.05.2021 03:33:08 | |
176 BTC | $ 10 107 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28r6nh8qnf7a8gxtvnwlczste0p23vkfderekd | To: 3HTAiFeCcaqHenS53xR93bVYxEPdzK8JXd | |||
| 12.05.2021 03:33:08 | |
176 BTC | $ 10 109 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CJgA7ecocxRnKeCcKbQ5LEEN1A4hZ8NYb | To: bc1q28r6nh8qnf7a8gxtvnwlczste0p23vkfderekd | |||
| 12.05.2021 03:33:08 | |
185 BTC | $ 10 614 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3rad3g9e02s0gvnyseuxtjhfsl8ny09ac2jz | To: 3KhZiUpmkmsYP4GTL3csQfoUKvfAJ2WVZS | |||
| 12.05.2021 03:33:08 | |
88 BTC | $ 5 031 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzerxrt9xh0c96mfcp45wa4l0p4aw7f78jra9v4 | To: 3MaKBWassRkQcxZjyVqVPa8Zyv36g1fEA9 | |||
| 12.05.2021 03:33:08 | |
129 BTC | $ 7 397 065 | (unknown) | (unknown) |
| Type: transfer | From: 3GpWLgpybygAaAKJ6419AR7GkdQNYrwHYs | To: 3LhWKGsaqG2EeW1EpNRRg1JbhkTyexvM8w | |||
| 12.05.2021 03:33:08 | |
88 BTC | $ 5 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MUXNRDWR6aXd1ZeGMiuYnUKzXu57oK4CY | To: 3NfcfrtoZ8BvNjdS9gcRtkJY49xht36iz1 | |||
| 12.05.2021 03:33:08 | |
114 BTC | $ 6 538 905 | (unknown) | (unknown) |
| Type: transfer | From: 3LhtG2AWw2woqJkdve7ZUSzNBbzSKhuuJR | To: 375yEKnKEcgCHjA3c7Aba1fTL3xp4CqLag | |||
| 12.05.2021 03:33:08 | |
168 BTC | $ 9 639 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PSpf5k38SSNprq38jL9qz35bKGFCz2EEK | To: 3DXhUeDHGFUKPAjMVGCzmcTPryE3smnnu3 | |||
| 12.05.2021 03:33:08 | |
190 BTC | $ 10 906 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NJa1i2c2b8WBeNe3XHNkcZmo4Z1qTyQqE | To: 32hVDSFQ33wPZA7iNkZZwUCS6YHt2ffy3k | |||
| 12.05.2021 03:33:08 | |
139 BTC | $ 7 988 989 | (unknown) | (unknown) |
| Type: transfer | From: 33i9DmVCzaYSR2SEc5toGwDWL3sBaPs4aD | To: 3Q8wnbLVRfFnGjxwrz5v9gMJYZgufkBNV2 | |||
| 12.05.2021 03:33:08 | |
150 BTC | $ 8 615 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 12.05.2021 03:33:08 | |
603 BTC | $ 34 608 130 | (unknown) | (unknown) |
| Type: transfer | From: 1CMq5tdZJ2DzkaqnK77FQmiMHUHn96qgeC | To: 3CMeJUSgw8En9odcD5TucGrbW9QS63ERs2 | |||
| 12.05.2021 03:33:08 | |
157 BTC | $ 9 009 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.05.2021 03:33:08 | |
157 BTC | $ 9 030 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.05.2021 03:33:08 | |
162 BTC | $ 9 300 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.05.2021 03:33:08 | |
162 BTC | $ 9 301 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.05.2021 03:33:08 | |
1 014 BTC | $ 58 253 860 | (unknown) | (unknown) |
| Type: transfer | From: 1Jcpago7fYAuQMkXeQFhCga3GWweGoPfdB | To: 1LJQoNSuktcvwkgRyptwNA1Rjggo5hZT3a | |||
| 12.05.2021 03:33:08 | |
100 BTC | $ 5 718 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvc6dr7llc72j0r93k6ul5j46hx54cwn6dey7cewt4ecch2479esv46dq8 | |||
| 12.05.2021 03:33:08 | |
199 BTC | $ 11 436 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn4rzzs2zuyqylupnx7psud4s5hdssc5veywvklt59zazkvpytks6h0yyv | |||
| 12.05.2021 03:19:57 | |
1 500 ETH | $ 6 286 879 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||