Whale movements
Last update: 19.05.2026 18:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 01:58:21 |  |
3 420 231 XRP | $ 5 023 303 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 12.05.2021 01:53:10 | |
14 080 081 XRP | $ 20 676 188 | (unknown) | (unknown) |
| Type: transfer | From: rPp9wjqHTSABNUGNXpJy5EL9UfummcLGEL | To: rh8GXp8LASYxcYuMKTVPEjGXTjnJHnugSb | |||
| 12.05.2021 01:40:53 |  |
12 591 558 BUSD | $ 12 591 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 01:47:05 |  |
100 BTC | $ 5 659 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmnykgt290k5llpw6xrl0fk20yvh6468v6akwm | To: 3EBRqxTxdCXw9kvyM4AY5ERjUrqAN7k6pJ | |||
| 12.05.2021 01:43:00 | |
164 BTC | $ 9 291 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.05.2021 01:40:24 | |
148 BTC | $ 8 365 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexptd7kg6nks7ncvt4egs775m6xd28tw4a0j7sc6p0vwavnyv5sqsztsa | To: bc1qzuv3e59wute392zz0r868w4c4qqpny500hjc80ge6w520x5sdgxqtase4v | |||
| 12.05.2021 01:40:24 | |
151 BTC | $ 8 572 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.05.2021 01:37:16 | |
150 BTC | $ 8 423 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.05.2021 01:36:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 12.05.2021 01:19:34 | |
11 000 ETH | $ 45 538 470 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 01:18:46 | |
6 999 876 USDC | $ 6 999 876 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 01:34:05 | |
150 BTC | $ 8 466 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngwfz6A1ejiUsD9Ud94eC6ZK4Pby4htcv | To: 3A51Y1crVFWW3df5dzTXcYNXgqo3m8Vtyc | |||
| 12.05.2021 01:34:05 | |
100 BTC | $ 5 648 337 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 12.05.2021 01:33:39 | |
177 BTC | $ 9 977 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GhVv1jQac5M7xEoownZqiDTZv1mS277iQ | |||
| 12.05.2021 01:33:39 | |
100 BTC | $ 5 628 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PQuVfhniHpb4uzvWHxbRcvkYBu9nQhdpF | To: bc1qvmnykgt290k5llpw6xrl0fk20yvh6468v6akwm | |||
| 12.05.2021 01:33:39 | |
164 BTC | $ 9 263 174 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.05.2021 01:33:39 | |
200 BTC | $ 11 264 656 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 12.05.2021 01:33:39 | |
157 BTC | $ 8 851 016 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj45j4w64yfjltz6t6nwh44jcwy3mx9qysq2w2mqqyhzgxl0rtuzsz392px | |||
| 12.05.2021 01:33:39 | |
161 BTC | $ 9 046 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlj5585cg795sjql9jj9hnkrn84ve9stnz7m8edmge5w0ng6sazqe06jq9 | To: bc1qych6kd79fv805pch70wwa4mkgat3y7c5yw8h5shwhjrlzmwfgyrqeket6w | |||
| 12.05.2021 01:33:39 | |
180 BTC | $ 10 113 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EwSerMyQg4ehEF2AGqjn7gQG2LV6HserB | To: 3Etxe3vZqH3EqTQso9X57mpSCCNEWcqpcD | |||
| 12.05.2021 01:33:39 | |
180 BTC | $ 10 130 539 | (unknown) | (unknown) |
| Type: transfer | From: 3KdNu8XPwWu3K5GqXMRWQLytqjX4dGuyzH | To: 3EwSerMyQg4ehEF2AGqjn7gQG2LV6HserB | |||
| 12.05.2021 01:33:39 | |
128 BTC | $ 7 203 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.05.2021 01:33:39 | |
192 BTC | $ 10 790 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 12.05.2021 01:33:39 | |
700 BTC | $ 39 426 296 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.05.2021 01:33:39 | |
164 BTC | $ 9 262 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.05.2021 01:33:39 | |
165 BTC | $ 9 285 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.05.2021 01:33:39 | |
1 900 BTC | $ 107 014 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sypzsmy8fve38s6px5av42awvptcec8ztf29n | To: bc1q8d3t7fl35fa724rddnsqgn42rhnsa56p0vej4n | |||
| 12.05.2021 01:33:39 | |
500 BTC | $ 28 161 640 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 12.05.2021 01:24:42 | |
4 800 000 XRP | $ 7 022 570 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.05.2021 01:11:36 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 12.05.2021 01:10:00 | |
3 998 ETH | $ 16 614 433 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.05.2021 01:10:00 | |
8 600 000 USDC | $ 8 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 01:17:05 |  |
10 000 000 XLM | $ 7 110 560 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: GDZHCJ73D23MJ76OAR2NQQICB3D3ENUPFT6KVYON3KXY73U6SWN25SU5 | To: GB6YPGW5JFMMP2QB2USQ33EUWTXVL4ZT5ITUNCY3YKVWOJPP57CANOF3 | |||
| 12.05.2021 00:54:43 | |
3 998 ETH | $ 16 573 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 01:06:59 | |
194 BTC | $ 10 963 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt85v9waju9tdprmqpkhn5g9c2txfv5f85uwg2v7h68jcdzk0frhszmtz9t | To: bc1qefpv6kulxcrkz8y7hn8sdqxfk63xgghet935n5nahk82raaq55eqqlqxsf | |||
| 12.05.2021 01:06:59 | |
130 BTC | $ 7 354 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.05.2021 00:53:47 | |
9 634 099 HUSD | $ 9 634 099 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.05.2021 00:53:28 | |
1 600 ETH | $ 6 573 361 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.05.2021 00:53:10 | |
9 634 099 HUSD | $ 9 634 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:53:10 | |
1 486 ETH | $ 6 103 210 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.05.2021 01:04:46 | |
149 BTC | $ 8 420 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrexptd7kg6nks7ncvt4egs775m6xd28tw4a0j7sc6p0vwavnyv5sqsztsa | |||
| 12.05.2021 01:04:46 | |
100 BTC | $ 5 661 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GhjXtj1fVpUPFrZqUHYAbp7MDEWiWacP9 | To: 3PQuVfhniHpb4uzvWHxbRcvkYBu9nQhdpF | |||
| 12.05.2021 01:04:46 | |
180 BTC | $ 10 201 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MvACFDSo9z9UeQnnHC1QrG7VAtW75yfQg | To: 3KdNu8XPwWu3K5GqXMRWQLytqjX4dGuyzH | |||
| 12.05.2021 01:04:46 | |
196 BTC | $ 11 114 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 12.05.2021 00:50:26 | |
9 631 037 BUSD | $ 9 631 037 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:50:26 | |
8 499 387 USDC | $ 8 499 387 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:50:26 | |
8 484 988 USDC | $ 8 484 988 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.05.2021 00:56:40 | |
145 BTC | $ 8 147 259 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | To: 1Ffn8fgYpfUsANzQMKWKGWwREchJDqpoEq | |||
| 12.05.2021 00:56:40 | |
158 BTC | $ 8 866 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpml743dw4xrlvz7hr6z7q2s9h873xy8p0jduc3336nz5k26mkpsgqxhww | To: bc1q0yt6g6mmk9kswrp0e4k0f7yzsm8624stfjgvqazjxvngmyfqr46qf45wdp | |||
| 12.05.2021 00:56:40 | |
93 BTC | $ 5 229 832 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||