Whale movements
Last update: 19.05.2026 18:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 03:12:59 |  |
1 290 ETH | $ 5 396 562 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 12.05.2021 03:08:46 | |
5 298 986 USDT | $ 5 298 986 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bdf20680b28630651799e80046d9e4cf9997b76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.05.2021 03:05:11 | |
9 409 155 USDT | $ 9 409 155 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 03:02:38 | |
8 402 595 USDT | $ 8 402 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.05.2021 02:59:55 | |
3 948 ETH | $ 16 455 463 | (unknown) | (unknown) |
| Type: transfer | From: ff49959b7c660c6b5f2e20350749004141dc1f95 | To: d53ccd81e2f29fea3b57a47156dee9583514dcb5 | |||
| 12.05.2021 02:59:55 | |
1 561 ETH | $ 6 504 694 | (unknown) | (unknown) |
| Type: transfer | From: 910c030399c5916c2e6622cdf65fbeadf3e268f7 | To: fff5545be67d6c85d3306935d792c2bb4bf3517d | |||
| 12.05.2021 02:59:55 | |
146 346 ETH | $ 609 928 900 | (unknown) | (unknown) |
| Type: transfer | From: 466c436ac992e54192baeec87719c6e68d1f6f7c | To: 19bfba5c1194886c5f9324f58ba52fa5a6c4b62e | |||
| 12.05.2021 03:07:12 |  |
5 678 811 USDT | $ 5 678 811 | (unknown) | binance (exchange) |
| Type: transfer | From: TNSWo72y4qnLhHLikNSM2f2cdk6xeJs1Le | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 03:07:12 | |
8 179 070 USDT | $ 8 179 070 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 03:00:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 12.05.2021 02:58:03 |  |
145 BTC | $ 8 316 958 | (unknown) | (unknown) |
| Type: transfer | From: 1Mp33L3AhFchLTCi8FeTkN4MoSUJgxcBAB | To: bc1q9mug72ca4c5mzqdaqsrp33smqexkzyywjr42nc | |||
| 12.05.2021 02:58:03 | |
156 BTC | $ 8 947 050 | (unknown) | (unknown) |
| Type: transfer | From: 1Mp33L3AhFchLTCi8FeTkN4MoSUJgxcBAB | To: 14iSnt4p187FV8sWvnpZRsF71MpM3hMmS1 | |||
| 12.05.2021 02:58:03 | |
301 BTC | $ 17 264 010 | (unknown) | (unknown) |
| Type: transfer | From: 1GZHyeLSNQjQenLJx9nkvz4jCcdYJ9Mu7K | To: 1Mp33L3AhFchLTCi8FeTkN4MoSUJgxcBAB | |||
| 12.05.2021 02:58:03 | |
145 BTC | $ 8 316 958 | (unknown) | (unknown) |
| Type: transfer | From: 18EozWqUwLtLQBYHSNnLphnNsCfUm5rbnN | To: bc1qy9rzgxsdyd2ezvqgztqtxapqp4hpejc3sk3gge | |||
| 12.05.2021 02:58:03 | |
301 BTC | $ 17 269 748 | (unknown) | (unknown) |
| Type: transfer | From: 18EozWqUwLtLQBYHSNnLphnNsCfUm5rbnN | To: 1GZHyeLSNQjQenLJx9nkvz4jCcdYJ9Mu7K | |||
| 12.05.2021 02:58:03 | |
446 BTC | $ 25 586 708 | (unknown) | (unknown) |
| Type: transfer | From: 1DQWLuFraUCQqPqPCyiDhVvkfycFE6jgN6 | To: 18EozWqUwLtLQBYHSNnLphnNsCfUm5rbnN | |||
| 12.05.2021 02:58:03 | |
446 BTC | $ 25 591 296 | (unknown) | (unknown) |
| Type: transfer | From: 1D4MJed377EeCrkTsyLKDRkcNfJ3GQXbNw | To: 1DQWLuFraUCQqPqPCyiDhVvkfycFE6jgN6 | |||
| 12.05.2021 02:58:03 | |
150 BTC | $ 8 603 749 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 12.05.2021 02:58:03 | |
89 BTC | $ 5 104 891 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.05.2021 02:58:03 | |
99 BTC | $ 5 697 224 | (unknown) | (unknown) |
| Type: transfer | From: 39awPXNDxjYPHYmF5xrS6m2AKFTkJMB7R5 | To: 3L1aD6p2uNpDhn5M4ywUtEA98HWnefzgiz | |||
| 12.05.2021 02:58:03 | |
226 BTC | $ 12 981 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszmh35ksz0ukxp95g5kcu5jyl6fxkhxud9d94ymyqsyc2mf997uq7srhpl | |||
| 12.05.2021 02:58:03 | |
162 BTC | $ 9 291 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.05.2021 02:27:00 | |
15 005 ETH | $ 62 631 492 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 12.05.2021 02:24:51 | |
3 998 ETH | $ 16 609 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 02:49:09 | |
185 BTC | $ 10 597 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefpv6kulxcrkz8y7hn8sdqxfk63xgghet935n5nahk82raaq55eqqlqxsf | To: bc1qhz8uvys46vrqckf2zr24v5nh6u8eywflyx7dqwz7yd4dwldy3g9qcag2uj | |||
| 12.05.2021 02:49:09 | |
162 BTC | $ 9 286 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.05.2021 02:49:09 | |
109 BTC | $ 6 236 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 02:49:09 | |
104 BTC | $ 5 950 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnd89hlzzzqvvthl8z5ywzvger3qcwxmjmh8jpfmkxsxzmmpgygvsu2359w | |||
| 12.05.2021 02:49:09 | |
208 BTC | $ 11 900 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujkq4p7p9a7h286fxg6hs67ee0knphxnyut3gcl2fjl9pdhtnqqs8d2d4a | |||
| 12.05.2021 02:23:55 | |
15 000 ETH | $ 62 216 020 | (unknown) | (unknown) |
| Type: transfer | From: cab2d2436573360ebf16a53666a59a21543deb99 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 02:23:55 | |
14 848 ETH | $ 61 586 384 | (unknown) | (unknown) |
| Type: transfer | From: 767c8068038c4463bcd78d92cad3d8a66c5aa381 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.05.2021 02:23:34 | |
15 000 ETH | $ 62 216 052 | (unknown) | (unknown) |
| Type: transfer | From: ca51092f083d87dbbd65088c6115cbfd92e05d03 | To: cab2d2436573360ebf16a53666a59a21543deb99 | |||
| 12.05.2021 02:22:40 | |
14 848 ETH | $ 61 787 708 | (unknown) | (unknown) |
| Type: transfer | From: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | To: 767c8068038c4463bcd78d92cad3d8a66c5aa381 | |||
| 12.05.2021 02:42:31 |  |
3 414 885 XRP | $ 5 132 096 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 12.05.2021 02:41:15 | |
17 125 190 USDT | $ 17 125 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.05.2021 02:39:34 | |
99 BTC | $ 5 687 589 | (unknown) | (unknown) |
| Type: transfer | From: 39dQiVinK3bkjMeHppkYjbXntAHeku28o2 | To: 39awPXNDxjYPHYmF5xrS6m2AKFTkJMB7R5 | |||
| 12.05.2021 02:39:34 | |
99 BTC | $ 5 692 313 | (unknown) | (unknown) |
| Type: transfer | From: 36FtgdRY6faoUaybdVpc62tKDeGfxP4gLV | To: 39dQiVinK3bkjMeHppkYjbXntAHeku28o2 | |||
| 12.05.2021 02:39:34 | |
556 BTC | $ 31 812 462 | (unknown) | (unknown) |
| Type: transfer | From: 1JKFTve3cA85KjtExfTBP3xP1rn1Mna5Ru | To: 1F74cxh8k5rzUnJ7XvQzReLYyZLsqm1tPP | |||
| 12.05.2021 02:39:34 | |
556 BTC | $ 31 812 462 | (unknown) | (unknown) |
| Type: transfer | From: 1H3iR1D8bmBdzfCZ6N78MpMaVkm19By7Ko | To: 1Je8XZnUZY7YGFv58jj4zBBRbRaQsgpogT | |||
| 12.05.2021 02:39:34 | |
255 BTC | $ 14 599 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 1DvHnyjy8oCwVCJ3SMnjqTMqc9NMYGcoWK | |||
| 12.05.2021 02:39:34 | |
160 BTC | $ 9 160 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 32z1CUWnYvk8beoRPQBBgb3MQyMgk5jvQL | |||
| 12.05.2021 02:39:34 | |
473 BTC | $ 27 101 994 | (unknown) | (unknown) |
| Type: transfer | From: 13kyqPJCj8g7cSz2ktrTdyGfGUdMcaefPG | To: 1H3hTbJ5Q82erqGnJg8ZBRNuWVf2WS2AJ8 | |||
| 12.05.2021 02:39:34 | |
157 BTC | $ 9 014 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qych6kd79fv805pch70wwa4mkgat3y7c5yw8h5shwhjrlzmwfgyrqeket6w | To: bc1qcn6lns5gtyvvfd2zftwdk4w5lkqfen5ht7m2ev24mgje2ex5z7ss5tu4lg | |||
| 12.05.2021 02:39:34 | |
116 BTC | $ 6 656 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yt6g6mmk9kswrp0e4k0f7yzsm8624stfjgvqazjxvngmyfqr46qf45wdp | To: bc1q7juyyh00lw3e3tuymzlgkwawmlphj6ztpnc5am6wea5gz42xqhvqprzl22 | |||
| 12.05.2021 02:39:34 | |
176 BTC | $ 10 095 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GmTNQ8PCaVaXrmAYtd6Mp9ZyjDhDJsQws | To: 3CJgA7ecocxRnKeCcKbQ5LEEN1A4hZ8NYb | |||
| 12.05.2021 02:39:34 | |
176 BTC | $ 10 097 610 | (unknown) | (unknown) |
| Type: transfer | From: 37krPQmXD8mD4Y8Z7eBazjgYBSNd3KQfiF | To: 3GmTNQ8PCaVaXrmAYtd6Mp9ZyjDhDJsQws | |||
| 12.05.2021 02:39:34 | |
1 115 BTC | $ 63 862 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PAFhSCbQcZp9DXXtfCV7YxBGwoRqgg9E2 | To: 3F2X8pvRvTrEBRzJBvrQba1NbAZfN7sEys | |||
| 12.05.2021 02:38:27 | |
177 BTC | $ 10 122 596 | (unknown) | (unknown) |
| Type: transfer | From: 124Cohtwc5QB6oTBeRDLviVcQexLT18N4w | To: 1FmM2qPgZTvuj2FdRBzUxUH3KKYSjjrQTL | |||
| 12.05.2021 02:38:27 | |
199 BTC | $ 11 414 608 | (unknown) | (unknown) |
| Type: transfer | From: 3HhMu7qoQn5cz4kz3RF1toyEqE2GXbJ7tZ | To: 3MLNMYnMKqZitHbwUgUFexEWd8wmAec6w4 | |||
| 12.05.2021 02:38:27 | |
168 BTC | $ 9 608 444 | (unknown) | (unknown) |
| Type: transfer | From: 3A7mAfWh5kwjmCT5UgxbjJ2gsyAh4Fm5DE | To: 3PSpf5k38SSNprq38jL9qz35bKGFCz2EEK | |||