Whale movements
Last update: 19.05.2026 18:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 02:38:27 |  |
643 BTC | $ 36 787 096 | (unknown) | (unknown) |
| Type: transfer | From: 37dfjFhs3Vgz7jLotrLjB5TfDa6Tkksrmy | To: 3Ag7gisrF345kqqEpXRnkesH2e2YVw6poj | |||
| 12.05.2021 02:38:27 | |
853 BTC | $ 48 817 930 | (unknown) | (unknown) |
| Type: transfer | From: 3A5fEt3n2a7bGhtRePJe13VVjgmW1V63Pi | To: 3JjHTNVpSrp7VUM23PzReZ9rF6wURRmc2z | |||
| 12.05.2021 02:38:27 | |
227 BTC | $ 12 981 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HvJ7pNpZfYXWRNQTALvgpWkGxu4K9EUvT | To: 3DqzbH8imbq2Z4Vvgd5zYK4dGexsbebfGm | |||
| 12.05.2021 02:38:27 | |
449 BTC | $ 25 731 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | To: 3CYj95W1PJQC1qwNeC98MbXbw3C6eCWuLK | |||
| 12.05.2021 02:38:27 | |
114 BTC | $ 6 517 804 | (unknown) | (unknown) |
| Type: transfer | From: 33eGLLasUPcdaXr4Yxasp873EzDxeKdWgJ | To: 3LhtG2AWw2woqJkdve7ZUSzNBbzSKhuuJR | |||
| 12.05.2021 02:38:27 | |
991 BTC | $ 56 758 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVTNTHaBRT7AhHJ3ULaVtMuV8EGxB6mh | To: 3Eg7HGvt87n9yAnMABCCPKTRiWorXqg9TW | |||
| 12.05.2021 02:38:27 | |
139 BTC | $ 7 963 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnsansx224yamdcm56qd4pxfhvmyd99xl6dzu9 | To: 33i9DmVCzaYSR2SEc5toGwDWL3sBaPs4aD | |||
| 12.05.2021 02:38:27 | |
270 BTC | $ 15 468 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5pfvf5dh96f9t4ywlq74jau8y7783282a4pgm | To: 3QoTHdC46GDrAxToqVgDQ5CzH31pvSJTzs | |||
| 12.05.2021 02:38:27 | |
842 BTC | $ 48 211 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu7kh2zxus37nt26krlahryrk8yr6wtk8u8jrq | To: 3ArNXXcAW9Mj79mKfxzSHamzPjd5Ttdqma | |||
| 12.05.2021 02:38:27 | |
317 BTC | $ 18 159 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeknc7uea0956e36nu3dmhvrryqsmwvzkp2kyg | To: 36MhZ5bXvjUZihLesWbeWKmQhfFc8gbuuS | |||
| 12.05.2021 02:38:27 | |
286 BTC | $ 16 364 906 | (unknown) | (unknown) |
| Type: transfer | From: 363SmBvbLQuUebYnzY3ojpQoe43sLx1PXY | To: 37Kyh9T5AacRf5gBsPWHydkyLLR8X5gNhP | |||
| 12.05.2021 02:38:27 | |
235 BTC | $ 13 466 199 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHRQXb8Bgv5rfBg73N1tjCZxP3NyYZxQ | To: 31r1BZGYMVKYSp6s9MwFLNoAPQbY28BuaM | |||
| 12.05.2021 02:38:27 | |
88 BTC | $ 5 020 813 | (unknown) | (unknown) |
| Type: transfer | From: 31mcL4sfuj7xfSGUcZqvaenSZWQ1sJjMSF | To: 3MUXNRDWR6aXd1ZeGMiuYnUKzXu57oK4CY | |||
| 12.05.2021 02:38:27 | |
190 BTC | $ 10 872 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DXb4Gx3k7cKP4htbXBQrrpUsoFhXXBQrP | To: 3NJa1i2c2b8WBeNe3XHNkcZmo4Z1qTyQqE | |||
| 12.05.2021 02:38:27 | |
284 BTC | $ 16 261 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KcR7crWREd94DLw5XQsDE5HpNkpDZxxCc | To: bc1qktljfwuwj0qdzjeumtlepg6xytk0h7z7hx7550 | |||
| 12.05.2021 02:38:27 | |
129 BTC | $ 7 409 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MKpjMFX9Lb2PuQ164LXAK7vW9aGNtbLeH | To: 3GpWLgpybygAaAKJ6419AR7GkdQNYrwHYs | |||
| 12.05.2021 02:38:27 | |
185 BTC | $ 10 581 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MJiyo4vhmmNQZreLRXYhacALuiFZMVW3K | To: bc1qfg3rad3g9e02s0gvnyseuxtjhfsl8ny09ac2jz | |||
| 12.05.2021 02:38:27 | |
88 BTC | $ 5 014 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KEb42y222UzZFm9YBNEK6aBAwiLGP9nM6 | To: bc1qzerxrt9xh0c96mfcp45wa4l0p4aw7f78jra9v4 | |||
| 12.05.2021 02:38:27 | |
1 019 BTC | $ 58 367 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3zsmn0nzwsnadjk78de7pyr7h3rd3y97d2eat | To: 3PaTLbwm26akMqafizaBoD4Ur92erHu4oh | |||
| 12.05.2021 02:38:27 | |
300 BTC | $ 17 147 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjzvdsap2nypy8e34sdkag8p9lpwu0hl362e79 | To: bc1qw7jupn4hvt7rx85fv8kf05mh7j9vueqrn5anen | |||
| 12.05.2021 02:38:27 | |
296 BTC | $ 16 963 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dljxka2hp43fsqyhp3ylgfjwx8a6ep9sunues | To: bc1q7apgrm770x6jsjeyxghvu2uc3ulsdtdu7yx9hz | |||
| 12.05.2021 02:38:27 | |
162 BTC | $ 9 290 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.05.2021 02:38:27 | |
162 BTC | $ 9 294 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.05.2021 02:38:27 | |
93 BTC | $ 5 335 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7x0zd7qkd5hdk85jgjy6wgayczxamtjc0l6jtc2echalflye8zs9c9s2s | |||
| 12.05.2021 02:38:27 | |
93 BTC | $ 5 335 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y55ntq6np7z76jp2spkgthx6tw2vjvrapfynxzyz6newfnd7kkqzgpcp6 | |||
| 12.05.2021 02:12:46 |  |
17 272 ETH | $ 71 884 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.05.2021 02:05:34 | |
1 360 ETH | $ 5 676 394 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.05.2021 02:20:21 |  |
3 728 244 XRP | $ 5 587 571 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 12.05.2021 02:00:22 | |
6 900 311 USDT | $ 6 900 311 | (unknown) | (unknown) |
| Type: transfer | From: 615532263375f9e1c3c05fe8eb84bc7f0b12adf3 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 12.05.2021 01:58:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.05.2021 02:14:15 |  |
8 705 866 XLM | $ 6 398 898 | (unknown) | (unknown) |
| Type: transfer | From: GAFRKRLNJGGH5SXFAYATQXZ6NFLKZM6HDV2E55ZILEZ5B3GKXSGUTSH2 | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 12.05.2021 01:54:14 | |
13 862 ETH | $ 57 616 120 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.05.2021 02:07:42 |  |
500 000 EOS | $ 7 154 340 | zb (exchange) | zb (exchange) |
| Type: transfer | From: zbeoscharge1 | To: zbeosforsend | |||
| 12.05.2021 02:07:04 | |
5 005 180 EOS | $ 71 617 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 12.05.2021 01:48:58 | |
3 413 ETH | $ 14 211 907 | (unknown) | (unknown) |
| Type: transfer | From: d9b2c6d9dfe9e88b5d9a79167ee711efcd9cf9a2 | To: d152f549545093347a162dce210e7293f1452150 | |||
| 12.05.2021 02:04:38 | |
140 BTC | $ 7 955 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuv3e59wute392zz0r868w4c4qqpny500hjc80ge6w520x5sdgxqtase4v | To: bc1qzsyxuj3vjtdz3j2fekewfnedge74pfdcpgdnyrxfph3h5xse7jxsurgj5l | |||
| 12.05.2021 02:04:29 | |
180 BTC | $ 10 185 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Etxe3vZqH3EqTQso9X57mpSCCNEWcqpcD | To: 37krPQmXD8mD4Y8Z7eBazjgYBSNd3KQfiF | |||
| 12.05.2021 02:04:29 | |
446 BTC | $ 25 317 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D4MJed377EeCrkTsyLKDRkcNfJ3GQXbNw | |||
| 12.05.2021 02:04:29 | |
177 BTC | $ 10 034 324 | (unknown) | (unknown) |
| Type: transfer | From: 1GhVv1jQac5M7xEoownZqiDTZv1mS277iQ | To: 124Cohtwc5QB6oTBeRDLviVcQexLT18N4w | |||
| 12.05.2021 02:00:45 | |
100 BTC | $ 5 672 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EBRqxTxdCXw9kvyM4AY5ERjUrqAN7k6pJ | To: 36FtgdRY6faoUaybdVpc62tKDeGfxP4gLV | |||
| 12.05.2021 02:00:45 | |
145 BTC | $ 8 240 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45j4w64yfjltz6t6nwh44jcwy3mx9qysq2w2mqqyhzgxl0rtuzsz392px | To: bc1qrum0y3cdxsy8z0jdn66cvcnd6nvchktx7gdhgct300dacwnce7vqy50ta4 | |||
| 12.05.2021 02:00:45 | |
296 BTC | $ 16 803 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 12.05.2021 02:00:45 | |
100 BTC | $ 5 677 394 | (unknown) | (unknown) |
| Type: transfer | From: 1LqJAyA3Cm2m63Q68Pdg65vowTvQ6rnZGH | To: 32JLBB6HufQ5NyaPkiuKHHiyea9rksNKQD | |||
| 12.05.2021 02:00:45 | |
185 BTC | $ 10 503 515 | (unknown) | (unknown) |
| Type: transfer | From: 1LqJAyA3Cm2m63Q68Pdg65vowTvQ6rnZGH | To: 1BwHEBAeSX9DCqtZ2TFeqhhgNRPUKAF6Kj | |||
| 12.05.2021 02:00:45 | |
164 BTC | $ 9 322 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.05.2021 02:00:45 | |
164 BTC | $ 9 323 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.05.2021 02:00:45 | |
127 BTC | $ 7 188 823 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 12.05.2021 02:00:06 | |
774 888 EOS | $ 11 036 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 12.05.2021 01:44:40 | |
10 000 000 MATIC | $ 10 760 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 01:59:49 | |
8 000 000 XLM | $ 5 829 316 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GCSYTL7J5ZZRWNLT2J7RVB7Z3U7OYN52OYF2TVAKZIVWVC3DIFZFVXCD | |||