Whale movements
Last update: 20.05.2026 00:14:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 22:25:01 |  |
10 000 000 XRP | $ 12 753 247 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 13.05.2021 22:21:46 |  |
9 118 964 XLM | $ 5 775 773 | (unknown) | (unknown) |
| Type: transfer | From: GDTDT65EI3SRC2KFKHO6XE6D5JOMP5J6PHJ4M5JCJPRI2RCCBUZL5UFJ | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 13.05.2021 22:07:47 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 13.05.2021 22:06:36 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: d6b0bea0e647c91f113dce51e570c784c831a591 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:06:36 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 195b9b2b68bfe832151962b4004d5c23684a5e23 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
9 293 509 PAX | $ 9 227 446 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: d1b7a8456af653dc858434d03514c8d51f27f49b | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 8197a6b69e2cf386aee7254663a1066cf481f855 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: ea4e440c81bdc471b813ef1d7e0767b59011d415 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: e1394d7bca4080d758ff36099bf0f88170ce5dd7 | To: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 01b209d811906120044b5906a03a4d8859d3c52f | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: e96b212665e9a2acea26c181771f0e32387d6e3a | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 0ee39f07364b8ef89be5f14bb52307ecd63a9557 | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 656 | (unknown) | (unknown) |
| Type: transfer | From: 5956f2c72cc571b70b5ee46f7db6ede0ad289b1e | To: 10cad69cbd241d36ed8c6d83a9f30b380134d1bc | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d6b0bea0e647c91f113dce51e570c784c831a591 | |||
| 13.05.2021 22:05:13 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 195b9b2b68bfe832151962b4004d5c23684a5e23 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8197a6b69e2cf386aee7254663a1066cf481f855 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e96b212665e9a2acea26c181771f0e32387d6e3a | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5956f2c72cc571b70b5ee46f7db6ede0ad289b1e | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e1394d7bca4080d758ff36099bf0f88170ce5dd7 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d1b7a8456af653dc858434d03514c8d51f27f49b | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ea4e440c81bdc471b813ef1d7e0767b59011d415 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 0ee39f07364b8ef89be5f14bb52307ecd63a9557 | |||
| 13.05.2021 22:05:02 | |
1 400 ETH | $ 5 215 665 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 01b209d811906120044b5906a03a4d8859d3c52f | |||
| 13.05.2021 22:17:13 |  |
103 BTC | $ 5 083 212 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30m309ktrvt3phjfns4w420ua2kze0ewuzypssafp4yxr5h42suq9wn0zy | |||
| 13.05.2021 22:03:40 | |
72 028 460 BUSD | $ 72 028 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 22:03:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 13.05.2021 22:02:29 | |
7 171 831 USDC | $ 7 171 831 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 22:15:16 | |
122 BTC | $ 5 972 879 | (unknown) | (unknown) |
| Type: transfer | From: 3AubjoDhDHd79QtPRsXkdRM8p79pv7tSs5 | To: 3FJMzBxMTkfd86r6DaTE15EvTjHsNCgVGs | |||
| 13.05.2021 22:15:16 | |
136 BTC | $ 6 684 217 | (unknown) | (unknown) |
| Type: transfer | From: 3N33eUX5BdHNQ2nFZ8K5ESDSuaSxQn8dKh | To: 3PBKEDBpjMXsFuNzsh2oaf2rqD8y3ZdkZM | |||
| 13.05.2021 22:15:16 | |
182 BTC | $ 8 962 758 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4uhy7zqw6zk0muc5u3arh3dhwm78t82vlw4p0qcezus283ghcjq49zqdz | |||
| 13.05.2021 22:15:16 | |
130 BTC | $ 6 386 163 | hitbtc (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 13.05.2021 22:15:16 | |
142 BTC | $ 6 963 505 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 22:01:19 | |
5 044 374 PAX | $ 5 044 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 22:03:36 | |
106 BTC | $ 5 179 484 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsfuc8qytetkqaafx6x5jue0g3kly7q28x0y5ktmv7lg58w39l4sjlgpdz | |||
| 13.05.2021 22:03:36 | |
715 BTC | $ 34 851 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvvz5dyfedg2kwuzhxvjw4f6ku8ckge52gktzd | To: 3Eo5qRsvw8Fj3SWU73hRtRSyBV41AQxRbd | |||
| 13.05.2021 22:03:36 | |
152 BTC | $ 7 414 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt0cekh59s7qw65m2erzedu2y4hqd4ee6dmch7 | To: 3GhTicLryLvHtNCpJmKGF2n2YKthkdXuxX | |||
| 13.05.2021 22:03:36 | |
140 BTC | $ 6 827 869 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 13.05.2021 22:00:21 | |
173 BTC | $ 8 406 710 | (unknown) | (unknown) |
| Type: transfer | From: 31vjGqTzNVF3yNCC132CXSZQRD3Wm9D67K | To: 3JzzXM84AN5bVGsFT5QiT132GFBkcgU784 | |||
| 13.05.2021 22:00:21 | |
135 BTC | $ 6 560 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EiNCj8PUUUefK1GHM4EuXprXMXrvVbpki | To: 3AubjoDhDHd79QtPRsXkdRM8p79pv7tSs5 | |||
| 13.05.2021 22:00:21 | |
110 BTC | $ 5 381 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv7rzpg3xxct3ntj3rtuqajja0q29va9fqmve9j376je6drfjawq272nhs | |||
| 13.05.2021 22:00:21 | |
433 BTC | $ 21 075 780 | (unknown) | (unknown) |
| Type: transfer | From: 34gX919DTDsDcy5r1AVwiQcTnbjkTv9mQd | To: 3NT4fooP6eNH3GFd7u2oxfyK5idECbPPhb | |||
| 13.05.2021 22:00:21 | |
200 BTC | $ 9 740 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DD6MERXKaLKAJpTLZEvT64HzxkQzih6qV | To: 3QurYatsR3MhVSU1gaqD6SPXHptFtUsaKi | |||
| 13.05.2021 22:00:21 | |
109 BTC | $ 5 322 393 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 21:40:58 | |
1 753 ETH | $ 6 460 687 | (unknown) | (unknown) |
| Type: transfer | From: b3af535e1be41af9eeae1957a49614d6a9ded5f9 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 21:45:18 | |
265 BTC | $ 13 171 317 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtpn6nlxdgq8p7uug7cfn4v9n0594zzuzwmfw6s5e7mtt5sfen4qf0f74g | |||
| 13.05.2021 21:43:06 | |
125 BTC | $ 6 212 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3LtDac3nSQAnw1QL7Tmaq8JUHANqqwfnL7 | |||
| 13.05.2021 21:43:06 | |
136 BTC | $ 6 751 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3MXAogt1QxWXFFTacB8RJQV1jMse3yfc8p | |||
| 13.05.2021 21:43:06 | |
146 BTC | $ 7 221 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3N33eUX5BdHNQ2nFZ8K5ESDSuaSxQn8dKh | |||
| 13.05.2021 21:43:06 | |
170 BTC | $ 8 412 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3EiNCj8PUUUefK1GHM4EuXprXMXrvVbpki | |||