Whale movements
Last update: 19.05.2026 18:21:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.05.2021 00:56:40 |  |
165 BTC | $ 9 272 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.05.2021 00:47:06 |  |
1 000 000 EOS | $ 12 952 859 | (unknown) | zb (exchange) |
| Type: transfer | From: eosforvote12 | To: zbeoscharge1 | |||
| 12.05.2021 00:23:02 |  |
8 775 542 USDC | $ 8 775 542 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 00:21:58 | |
7 899 510 USDC | $ 7 899 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 00:43:33 |  |
20 000 BNB | $ 13 243 882 | (unknown) | (unknown) |
| Type: transfer | From: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 12.05.2021 00:20:46 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 12.05.2021 00:40:17 | |
101 BTC | $ 5 737 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gu2l4827fzpw2u5quntr2nseldrv20a0g52qts66xf6x053w7aqv5mnwl | To: bc1qzu3tynasf6xzkafpdtcanc5mggf2zmlzv8zfn9d9ekxmyalkq0aqsmacl5 | |||
| 12.05.2021 00:40:17 | |
190 BTC | $ 10 793 939 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlj5585cg795sjql9jj9hnkrn84ve9stnz7m8edmge5w0ng6sazqe06jq9 | |||
| 12.05.2021 00:40:17 | |
200 BTC | $ 11 316 534 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qzpvz3k6raa8fnhfn7k0r33a6xzwyfv9xn2gc5zgmk437as2nxw5sd4gzl9 | |||
| 12.05.2021 00:40:17 | |
196 BTC | $ 11 140 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 12.05.2021 00:40:17 | |
500 BTC | $ 28 352 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KNYGLneMh5C1LwYByssGmzWzkpDQdk1Yd | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 12.05.2021 00:40:17 | |
586 BTC | $ 33 233 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPCKT6tFYXNKJhDrWuHBr1RN8fcBx5eK | To: 3KNYGLneMh5C1LwYByssGmzWzkpDQdk1Yd | |||
| 12.05.2021 00:40:17 | |
167 BTC | $ 9 473 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.05.2021 00:18:11 | |
8 775 542 USDC | $ 8 775 542 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 00:01:01 | |
5 010 756 BUSD | $ 5 010 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 00:26:36 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.05.2021 00:24:42 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 12.05.2021 00:24:11 | |
100 BTC | $ 5 656 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CaHG1BPMYUQfMtUX2zshQyipSrzwWAn6W | To: 3GhjXtj1fVpUPFrZqUHYAbp7MDEWiWacP9 | |||
| 12.05.2021 00:22:45 | |
100 BTC | $ 5 629 178 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3BoJSkHnConLmfvkiCx7pG8AeLiynjzbQD | |||
| 12.05.2021 00:22:45 | |
196 BTC | $ 11 090 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt85v9waju9tdprmqpkhn5g9c2txfv5f85uwg2v7h68jcdzk0frhszmtz9t | |||
| 12.05.2021 00:22:45 | |
118 BTC | $ 6 672 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 12.05.2021 00:22:45 | |
196 BTC | $ 11 100 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 12.05.2021 00:22:45 | |
250 BTC | $ 14 146 997 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2021 00:22:45 | |
134 BTC | $ 7 551 337 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.05.2021 23:58:35 | |
7 888 333 USDC | $ 7 888 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.05.2021 00:22:42 | |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 11.05.2021 23:55:02 | |
12 963 016 USDC | $ 12 963 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 00:18:24 | |
10 203 169 USDT | $ 10 203 169 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 12.05.2021 00:16:12 |  |
3 420 895 XRP | $ 5 002 611 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 12.05.2021 00:08:01 | |
100 BTC | $ 5 666 397 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 00:08:01 | |
100 BTC | $ 5 666 397 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 00:08:01 | |
99 BTC | $ 5 609 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MVFDCheAcM8usJ9bzZZeuQ1vpMrzFx3Fa | To: 3LdADHEuWGnpqXSS1UMH41fZFFLqAged4k | |||
| 12.05.2021 00:08:01 | |
100 BTC | $ 5 666 397 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MVFDCheAcM8usJ9bzZZeuQ1vpMrzFx3Fa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 00:08:01 | |
100 BTC | $ 5 666 397 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 00:08:01 | |
199 BTC | $ 11 276 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | To: 3MVFDCheAcM8usJ9bzZZeuQ1vpMrzFx3Fa | |||
| 12.05.2021 00:08:01 | |
100 BTC | $ 5 666 397 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.05.2021 00:08:01 | |
169 BTC | $ 9 593 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpml743dw4xrlvz7hr6z7q2s9h873xy8p0jduc3336nz5k26mkpsgqxhww | |||
| 12.05.2021 00:08:01 | |
1 000 BTC | $ 56 663 972 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.05.2021 00:07:03 | |
7 549 373 USDT | $ 7 549 373 | (unknown) | binance (exchange) |
| Type: transfer | From: THH1RDp1h8W9WjajLLJg9T9gP9e6VduR9C | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.05.2021 00:01:57 | |
98 BTC | $ 5 589 139 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38EpH7yNbegniDnFzuFzdo5qYiUu5knn8Y | |||
| 12.05.2021 00:01:57 | |
110 BTC | $ 6 237 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33d73nhv8kezfg2e3hgc6ss39lxepa62ty3czew9gzrfet5z28msnual3z | To: bc1q3gu2l4827fzpw2u5quntr2nseldrv20a0g52qts66xf6x053w7aqv5mnwl | |||
| 12.05.2021 00:01:57 | |
197 BTC | $ 11 152 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 12.05.2021 00:00:16 | |
503 663 EOS | $ 6 742 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 11.05.2021 23:58:18 | |
102 BTC | $ 5 735 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6kxj6nwhah68w92mf76vsfgwe4yzykmg70s4l4a9y63wt93pmuqhn8v46 | To: bc1q9zskd7a22t2hc4zqzfrrxrc5jg6r8fa285wyrl9wyuq3hfgzhhzqyyz6lt | |||
| 11.05.2021 23:58:18 | |
180 BTC | $ 10 149 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NJu7DuzxBHdYvk7ZJvTTmFfdFJBq5zXP2 | To: 3MvACFDSo9z9UeQnnHC1QrG7VAtW75yfQg | |||
| 11.05.2021 23:44:56 | |
100 BTC | $ 5 679 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeak7l6ex98lck46m9r6xa6d2gjsyckzwrgeajp | To: 3CaHG1BPMYUQfMtUX2zshQyipSrzwWAn6W | |||
| 11.05.2021 23:44:56 | |
167 BTC | $ 9 487 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfwtn3yyt4fa6k9mhtm3e4ntjyr003mjq7mvpwvqq73ceg09w0fsc0nm6p | To: bc1qs2dtxf475s2l7fm056rnk0n7cpdwxcn74rk5xzkqvmj6v8xh6mfqhuwve2 | |||
| 11.05.2021 23:44:56 | |
197 BTC | $ 11 173 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 11.05.2021 23:38:48 | |
17 301 BNB | $ 11 485 371 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 11.05.2021 23:35:39 | |
200 BTC | $ 11 304 245 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||