Whale movements
Last update: 20.05.2026 00:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 23:28:09 |  |
142 BTC | $ 7 020 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2cc5sxa5xkd5kfu9p7hdwhrr6kn4h9m7ck4l0wwqupls4aurkaqkdwstn | |||
| 13.05.2021 23:28:09 | |
526 BTC | $ 26 024 588 | (unknown) | (unknown) |
| Type: transfer | From: 1FV2UwRWBt2vRUufFiVTDwQMTNa4bV7Yr8 | To: 14Ayk7EA47P1A3sAZ45LH4vu5ySvnr4SwH | |||
| 13.05.2021 23:28:09 | |
149 BTC | $ 7 395 290 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 13.05.2021 23:28:09 | |
200 BTC | $ 9 898 202 | (unknown) | (unknown) |
| Type: transfer | From: 35LGSVCDwXpfYd8tCH73qPDB3rChhQExXz | To: 3MEib2CnvWgGMsWXw2HAjAvF7N7m6QCLyN | |||
| 13.05.2021 23:28:09 | |
583 BTC | $ 28 851 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NVBKB1tNqxHuPDjKs5zexXssJWVhGNFr9 | To: 39NnBswfMBHycDAiqaRJxKbuMg4tsx8f7X | |||
| 13.05.2021 23:28:09 | |
1 757 BTC | $ 86 956 584 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.05.2021 23:28:09 | |
152 BTC | $ 7 520 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2jdm562ew2g9mgpldf4x6g2nka45sa0z2kl5k | To: bc1qznxjltpmcfad5j9cqar2duemggaqerc27nhtjx | |||
| 13.05.2021 22:56:51 |  |
1 500 ETH | $ 5 597 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 23:09:59 | |
255 BTC | $ 12 475 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.05.2021 23:09:59 | |
177 BTC | $ 8 687 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rn06na6a6s8hc0unkt5dw4rh9cgp9fg2s53dllkty7qlgdgfr5szlumlp | |||
| 13.05.2021 23:09:59 | |
246 BTC | $ 12 034 651 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.05.2021 23:09:59 | |
172 BTC | $ 8 447 569 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.05.2021 23:02:17 | |
107 BTC | $ 5 260 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Doo3tSARnJeg7cyZ9irPEg6GQaWWWcepi | To: bc1q879y63w0wx0dvw87xdfzjenf9ltas6xya8vpaf | |||
| 13.05.2021 23:02:17 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 13.05.2021 23:02:17 | |
103 BTC | $ 5 051 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8jnq6kyx2xaucev9p9passzc5qy34078vxcnusseqdgq4kx6y2svr2sf9 | |||
| 13.05.2021 22:29:29 | |
5 010 000 USDT | $ 5 010 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 22:29:13 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 22:28:22 | |
1 800 ETH | $ 6 644 635 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 13.05.2021 22:44:55 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 13.05.2021 22:44:55 | |
106 BTC | $ 5 220 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9c9r8hrw7n5ku76y0wf4674l9uatez2hf3vdqav0ty2pqaaz2rs9s3w79 | |||
| 13.05.2021 22:25:32 | |
6 999 900 USDT | $ 6 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 13.05.2021 22:44:45 | |
205 BTC | $ 10 053 306 | (unknown) | (unknown) |
| Type: transfer | From: 3ARs291PZJhdwMGD44BnMgJgT3y3PmoLpv | To: 3Lnrkitbp2AdNibA2GZDVPQptVLTz6auti | |||
| 13.05.2021 22:44:45 | |
158 BTC | $ 7 766 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JzzXM84AN5bVGsFT5QiT132GFBkcgU784 | To: 3PzojTCNG9MeQt58kUWX15Yr7LRVPpUt9W | |||
| 13.05.2021 22:44:45 | |
104 BTC | $ 5 080 579 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zwfz4muksuklnwpjwha8mvf3t3u3zldq7spc0le8p69fh5w6c4slvlv0f | |||
| 13.05.2021 22:44:45 | |
150 BTC | $ 7 364 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxllwpldx8faqgs99f24mqszmsdwltwrgn26r0jvvdts9hwewp5sw0nyxk | |||
| 13.05.2021 22:44:45 | |
112 BTC | $ 5 495 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsdtthuegw606pxufmuuth6l2d7c2fsnklu8nz80mpxx5vqg863sa7lcv2 | |||
| 13.05.2021 22:44:45 | |
136 BTC | $ 6 649 358 | (unknown) | (unknown) |
| Type: transfer | From: 1sAANTNaNfdM8K6GYeMe3EDBfS3FEABFn | To: 17y6KgubYRXgy9hFcFadYWVHq5JS7W331s | |||
| 13.05.2021 22:44:45 | |
708 BTC | $ 34 720 304 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.05.2021 22:44:45 | |
842 BTC | $ 41 291 676 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 13.05.2021 22:44:45 | |
1 865 BTC | $ 91 471 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ACazG3qL4g6weRavqhJnWZxU6YiyY7Gs9 | To: 3AQzVtr9HrBaTkHSRRUteNCfNe87XG9QL2 | |||
| 13.05.2021 22:44:45 | |
1 056 BTC | $ 51 767 160 | (unknown) | (unknown) |
| Type: transfer | From: 3E6k7ADVqouVuq2RYaeguw6r2QB9cwTAbt | To: 3F5ASRYaCQohQmrpHN4nKyqGbwcXyvZ4yP | |||
| 13.05.2021 22:44:45 | |
7 906 BTC | $ 387 730 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DvpzWjcLqc7o3B83RmvYdN44BtHhujSkK | To: 3Eofk1DdwWhmcTp1cU21RroVbw47eEk7T7 | |||
| 13.05.2021 22:44:45 | |
431 BTC | $ 21 121 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4fooP6eNH3GFd7u2oxfyK5idECbPPhb | To: 33CbGLjTsRb4GtF5Szhs3YkucTRcu6Hmma | |||
| 13.05.2021 22:44:45 | |
200 BTC | $ 9 807 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QurYatsR3MhVSU1gaqD6SPXHptFtUsaKi | To: 35LGSVCDwXpfYd8tCH73qPDB3rChhQExXz | |||
| 13.05.2021 22:44:45 | |
714 BTC | $ 35 038 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5qRsvw8Fj3SWU73hRtRSyBV41AQxRbd | To: 3B4YwEJku7ohgvoMFSaAYNeU8Ngrga2K2w | |||
| 13.05.2021 22:44:45 | |
831 BTC | $ 40 765 760 | (unknown) | (unknown) |
| Type: transfer | From: 382xCijtEoQ2YUKmicYyENpy7AA7F7Ud9a | To: 385eN21N7b4ujNpGWwCWtZtqFQD5mRdLrg | |||
| 13.05.2021 22:44:45 | |
900 BTC | $ 44 147 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JDoYQofmDMjFG5QKxu136aMDFusPSbPkM | To: 3HQrvsRvUDW9RvmbkKbmhqguBj16ZEBAES | |||
| 13.05.2021 22:44:45 | |
152 BTC | $ 7 454 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GhTicLryLvHtNCpJmKGF2n2YKthkdXuxX | To: bc1qx2jdm562ew2g9mgpldf4x6g2nka45sa0z2kl5k | |||
| 13.05.2021 22:44:45 | |
110 BTC | $ 5 389 496 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 13.05.2021 22:44:45 | |
653 BTC | $ 32 026 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd58r6c42skhuhuu9smkmrcrvxa6j435eva9f9j | |||
| 13.05.2021 22:44:45 | |
262 BTC | $ 12 856 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 13.05.2021 22:25:24 | |
7 080 000 USDT | $ 7 080 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.05.2021 22:25:16 | |
5 000 ETH | $ 18 476 416 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 13.05.2021 22:24:54 | |
3 998 ETH | $ 14 773 743 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.05.2021 22:24:41 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2021 22:23:58 | |
31 000 000 USDT | $ 31 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 22:21:58 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 22:21:31 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 22:21:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 22:20:16 | |
1 500 ETH | $ 5 562 284 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||