Whale movements
Last update: 20.05.2026 00:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 23:43:59 |  |
6 029 631 USDT | $ 6 029 631 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 13.05.2021 23:42:43 | |
6 487 410 USDC | $ 6 487 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 23:42:43 | |
26 193 ETH | $ 98 880 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 23:42:43 | |
25 734 ETH | $ 97 147 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 23:42:43 | |
25 804 ETH | $ 97 412 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.05.2021 00:06:44 |  |
200 BTC | $ 9 901 671 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 14.05.2021 00:06:44 | |
182 BTC | $ 9 026 093 | (unknown) | (unknown) |
| Type: transfer | From: 381dHNeAWsqXpvY6y3rCCkp6YQ6xGPEfYX | To: 3BM6TuXP69nxKkFQVetCE6TjNwvfy2V1r4 | |||
| 14.05.2021 00:06:44 | |
183 BTC | $ 9 050 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk9c2jzp2578xvqh5e5rgqa8rpyffdkdljrkjzpn2fcu2h4ffjfse8wyd4 | To: 32CdZhdkeyNJiqPQhvapxGaKKUpCtBvTxM | |||
| 14.05.2021 00:06:44 | |
103 BTC | $ 5 123 457 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5m9t9gqr88uluc9wg4tm7pzcuvhhcalet990pa4ha9hdv308xcs5jtkdc | |||
| 14.05.2021 00:06:44 | |
110 BTC | $ 5 422 452 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 14.05.2021 00:06:44 | |
150 BTC | $ 7 426 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 13.05.2021 23:38:55 | |
5 984 380 USDT | $ 5 984 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 14.05.2021 00:01:41 | |
240 BTC | $ 11 869 914 | (unknown) | (unknown) |
| Type: transfer | From: 3A2FAkTFHUVMENofLiNTfWxWhUwG9E4Xaa | To: 32mLarD2ChC3u9q5NCcZdBpAtZ1EUX7q77 | |||
| 14.05.2021 00:01:41 | |
103 BTC | $ 5 085 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx95r0et7lud0ppvksnpf5g36mpyddzqqvwhslx86pecm6azyajksp0h0xe | |||
| 14.05.2021 00:01:41 | |
203 BTC | $ 10 040 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0wvlf0azpndv4yq2gwwutn8wujesv25f4v0aeyk4curypgzt7gs0kv6ek | |||
| 14.05.2021 00:01:41 | |
171 BTC | $ 8 480 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwazk6jrymn8lslqs77m7l0g7dyfnlavnwvg0a8rk603ghs6ypyse4zsg3 | |||
| 14.05.2021 00:01:41 | |
842 BTC | $ 41 666 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HWjnxNmZtFVg1mctHk27HErV5DTaYd6p1 | |||
| 14.05.2021 00:01:41 | |
110 BTC | $ 5 436 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1qf3q9ml07lm7kae4e8fyw0xka68l2zgvxk5h72l | |||
| 14.05.2021 00:01:41 | |
431 BTC | $ 21 303 936 | (unknown) | (unknown) |
| Type: transfer | From: 33CbGLjTsRb4GtF5Szhs3YkucTRcu6Hmma | To: bc1qd7ygtk3s8flqg7l2a2uwjj8gh5srenfzy92fyz | |||
| 14.05.2021 00:01:41 | |
900 BTC | $ 44 545 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HQrvsRvUDW9RvmbkKbmhqguBj16ZEBAES | To: bc1qqd5hfdft7qlac00r7n958wy034u4m6epl50f6s | |||
| 14.05.2021 00:01:41 | |
831 BTC | $ 41 135 496 | (unknown) | (unknown) |
| Type: transfer | From: 385eN21N7b4ujNpGWwCWtZtqFQD5mRdLrg | To: 3PWcGh2deuUFVnzaEoRaewT9uXoMtj6YEV | |||
| 14.05.2021 00:01:41 | |
200 BTC | $ 9 896 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MEib2CnvWgGMsWXw2HAjAvF7N7m6QCLyN | To: 3MN83CELvvdzzXFDQtwsSTNWGgQ9yN9iTu | |||
| 14.05.2021 00:01:41 | |
7 906 BTC | $ 391 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Eofk1DdwWhmcTp1cU21RroVbw47eEk7T7 | To: 33oCQtwvrHtRavhspX4VXReEY9vmUhpXPU | |||
| 14.05.2021 00:01:41 | |
714 BTC | $ 35 355 524 | (unknown) | (unknown) |
| Type: transfer | From: 3B4YwEJku7ohgvoMFSaAYNeU8Ngrga2K2w | To: 39gsRsPcRL55nsdFdNWwtU9Yoh8gPTjw5a | |||
| 14.05.2021 00:01:41 | |
1 056 BTC | $ 52 235 180 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP | To: 3Fhe1wCWbKtEL5Mi2GrwywvejLC6EJGzEH | |||
| 14.05.2021 00:01:41 | |
1 865 BTC | $ 92 301 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL2 | To: 3EXTx8UfxYN5CDxVgf8VfFGvDJvMBtgaPb | |||
| 14.05.2021 00:01:41 | |
124 BTC | $ 6 145 472 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.05.2021 00:01:41 | |
275 BTC | $ 13 608 319 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 14.05.2021 00:01:41 | |
152 BTC | $ 7 513 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznxjltpmcfad5j9cqar2duemggaqerc27nhtjx | To: 343W8ziLVubYFB6iB8qx6kkJcwuuRifpZL | |||
| 14.05.2021 00:01:41 | |
200 BTC | $ 9 896 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 14.05.2021 00:01:41 | |
116 BTC | $ 5 757 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PYriD6eczDoi9sHpNFPZyxrghLysLwkRm | To: 3PuteGcUMq2sE7Q7A7aa7N4hPGxb4L2kgq | |||
| 14.05.2021 00:01:41 | |
141 BTC | $ 6 992 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FAmEwmHDDyCgtTqkvSwJucKgaSznWSaXb | |||
| 14.05.2021 00:01:41 | |
666 BTC | $ 32 945 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHUfrVY8egBA1gbzbGTnBCytmghBp3Gi | To: 3PEmsgqaMNd3bXygKekNsUJK9o6czzXAiy | |||
| 14.05.2021 00:01:41 | |
478 BTC | $ 23 672 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx | To: 15Sh4B7pKwfrxfYuWnDexxNdpWDxxVudM6 | |||
| 13.05.2021 23:28:26 | |
29 999 976 USDC | $ 29 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 13.05.2021 23:49:15 |  |
13 422 046 USDT | $ 13 422 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 23:20:28 | |
10 050 ETH | $ 37 705 464 | (unknown) | celsius network (other) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.05.2021 23:18:11 | |
1 400 ETH | $ 5 249 575 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 23:15:52 | |
1 997 ETH | $ 7 498 946 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 23:14:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.05.2021 23:33:13 | |
200 BTC | $ 9 866 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 13.05.2021 23:33:13 | |
634 BTC | $ 31 281 106 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BVZAU1HnJCYiK1QKHFxbcHJC3X7bWx8AJ | |||
| 13.05.2021 23:33:13 | |
105 BTC | $ 5 179 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 13.05.2021 23:33:13 | |
245 BTC | $ 12 076 646 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2021 23:33:13 | |
150 BTC | $ 7 399 829 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 37EbFhfepBq4FtdiFMWvKWY51Ys3mxi9pT | |||
| 13.05.2021 23:12:44 | |
1 626 ETH | $ 6 135 777 | (unknown) | (unknown) |
| Type: transfer | From: 1a25831d8ece971ab43b4427177bde9cd9acd04a | To: 42d4e90ff4068abe7bc4eab838c7de1d2f5998a3 | |||
| 13.05.2021 23:12:34 | |
14 324 726 BUSD | $ 14 324 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 23:28:09 | |
246 BTC | $ 12 161 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.05.2021 23:28:09 | |
820 BTC | $ 40 580 132 | (unknown) | (unknown) |
| Type: transfer | From: 39k3xj3uWBPQquxMfFx4oGPifTzGKNKcC3 | To: 3GDEKqSQiyynmP9KXCdGMgs4doyu39n3KQ | |||
| 13.05.2021 23:28:09 | |
104 BTC | $ 5 127 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkkm7xmplm3t6nnlkltnnktv27jjxte6c2f6pktvdj9s3hphhgjqlqy7wv | |||