Whale movements
Last update: 20.05.2026 00:08:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 21:43:06 |  |
189 BTC | $ 9 397 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3NdeSv6LkzN1qNvqCn6QsvCYC6k3JnjFhA | |||
| 13.05.2021 21:43:06 | |
200 BTC | $ 9 900 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 31vjGqTzNVF3yNCC132CXSZQRD3Wm9D67K | |||
| 13.05.2021 21:43:06 | |
206 BTC | $ 10 230 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 381dHNeAWsqXpvY6y3rCCkp6YQ6xGPEfYX | |||
| 13.05.2021 21:43:06 | |
296 BTC | $ 14 666 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3ARs291PZJhdwMGD44BnMgJgT3y3PmoLpv | |||
| 13.05.2021 21:40:12 | |
263 BTC | $ 12 924 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnh0axuak038c9fk5334asccet6nlujj4krf5chy4rw3ltz99uztq44krvk | |||
| 13.05.2021 21:40:12 | |
167 BTC | $ 8 218 789 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qppt50yyd9k45vr5sn8dgx9a3h9knu5qen5lgd2 | |||
| 13.05.2021 21:40:12 | |
124 BTC | $ 6 082 275 | (unknown) | (unknown) |
| Type: transfer | From: 1LZMasu6CNbQvwodvmyiGyLPzQVHVQVcbk | To: 1HVkPktS5tMHtJADfMtzxW1iM1be52qHDi | |||
| 13.05.2021 21:40:12 | |
220 BTC | $ 10 827 163 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 13.05.2021 21:40:12 | |
1 542 BTC | $ 75 888 376 | (unknown) | (unknown) |
| Type: transfer | From: 1PDSN9pVXNk2wg85mP5oK5yiqapV1mUFx7 | To: 1JYu13SdAHE25FGKtgRBo7rggrN6UHbdzU | |||
| 13.05.2021 21:40:12 | |
251 BTC | $ 12 352 809 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 13.05.2021 21:40:12 | |
1 584 BTC | $ 77 940 270 | (unknown) | (unknown) |
| Type: transfer | From: 1MXKsRKF24TSmBSAzpBhEiuKf7SEsCGu5H | To: 188goUD74R8hd5uHYTinLK2vwMtgHzBHS9 | |||
| 13.05.2021 21:40:12 | |
110 BTC | $ 5 413 582 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AEQGYy6rxTVbq9Z6CP6G5xZM4petPuiFk | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 13.05.2021 21:40:12 | |
771 BTC | $ 37 944 090 | (unknown) | (unknown) |
| Type: transfer | From: 1AEQGYy6rxTVbq9Z6CP6G5xZM4petPuiFk | To: 191Q7zDmed2h6t4G1NAJc2WyMctQchwX6G | |||
| 13.05.2021 21:40:12 | |
356 BTC | $ 17 510 476 | (unknown) | (unknown) |
| Type: transfer | From: 1A1ub9xAjv1SvuFmQzp9qvPYRzhFcCTjut | To: 3K66iCLFDKZiPomAmq6dUEQwaLWBXyyev4 | |||
| 13.05.2021 21:40:12 | |
2 236 BTC | $ 110 031 050 | (unknown) | (unknown) |
| Type: transfer | From: 18XD1X6M7iEAEQ1NGdNESnE1pAtXwDoKas | To: 32V9pAdZrkJC5Wq4imiBCkoHbLSLjriBEX | |||
| 13.05.2021 21:40:12 | |
181 BTC | $ 8 904 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 21:19:29 |  |
7 124 648 USDC | $ 7 124 648 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 21:19:27 | |
10 710 800 USDC | $ 10 710 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 21:30:47 | |
248 BTC | $ 12 190 098 | (unknown) | (unknown) |
| Type: transfer | From: 3G3dsnicCiCo8wwDSySS3p9LTZfZsvH1gM | To: 3A2FAkTFHUVMENofLiNTfWxWhUwG9E4Xaa | |||
| 13.05.2021 21:30:47 | |
159 BTC | $ 7 787 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dff7exv2ae9f0w78y2h7yl9addavarju7zxn230rcvnkxcfh8wqtw4w7f | |||
| 13.05.2021 21:30:47 | |
117 BTC | $ 5 739 878 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcteh6nlzcx6lvnkpz0zddwkc082n492x4cmgc6vrg6m0kyfazhqqef998l | |||
| 13.05.2021 21:30:47 | |
132 BTC | $ 6 491 969 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7qvcwvtysuzuxhk7hr9kv4r704873uce3j7xuh8arnhtxywmwxslewyf4 | |||
| 13.05.2021 21:30:47 | |
130 BTC | $ 6 370 469 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8tm58nwayglgvwzfk90leq2x8avzadv50ul6y7vymxf3mf2ya0sxgtn25 | |||
| 13.05.2021 21:30:47 | |
1 500 BTC | $ 73 600 110 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 13.05.2021 21:30:47 | |
715 BTC | $ 35 063 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PvHHzvrKUbmH5pSXZpuKd9AoewKkmvG94 | To: bc1qxvvz5dyfedg2kwuzhxvjw4f6ku8ckge52gktzd | |||
| 13.05.2021 21:30:47 | |
1 056 BTC | $ 51 795 690 | (unknown) | (unknown) |
| Type: transfer | From: 364Yaau5roLxxRWKj96RRkbroFMWn3yvpN | To: 3E6k7ADVqouVuq2RYaeguw6r2QB9cwTAbt | |||
| 13.05.2021 21:30:47 | |
1 965 BTC | $ 96 428 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KGSuDK42oMkf7LkAJpidRWLxBrVhffw2j | To: 3ACazG3qL4g6weRavqhJnWZxU6YiyY7Gs9 | |||
| 13.05.2021 21:30:47 | |
900 BTC | $ 44 171 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GWxHivWrqyktWpoGrQrSBsHkemNHyhmCJ | To: 3JDoYQofmDMjFG5QKxu136aMDFusPSbPkM | |||
| 13.05.2021 21:30:47 | |
7 911 BTC | $ 388 162 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CotsuszSdQLnkcQEGnMj9CnztmfSdPR7n | To: 3DvpzWjcLqc7o3B83RmvYdN44BtHhujSkK | |||
| 13.05.2021 21:30:47 | |
433 BTC | $ 21 232 484 | (unknown) | (unknown) |
| Type: transfer | From: 31se3tDfxyVAZDJ1mUARKNygx4epYhsBmD | To: 34gX919DTDsDcy5r1AVwiQcTnbjkTv9mQd | |||
| 13.05.2021 21:30:47 | |
832 BTC | $ 40 840 656 | (unknown) | (unknown) |
| Type: transfer | From: 3N3GfcHzvt2QDyqiRFsitw18LgFrVJZeoJ | To: 382xCijtEoQ2YUKmicYyENpy7AA7F7Ud9a | |||
| 13.05.2021 21:30:47 | |
200 BTC | $ 9 813 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3DD6MERXKaLKAJpTLZEvT64HzxkQzih6qV | |||
| 13.05.2021 21:30:47 | |
220 BTC | $ 10 782 927 | (unknown) | (unknown) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: bc1qzf9rtzyaxfz68rsalhwkepdk4jg5p9d5g43fup | |||
| 13.05.2021 21:30:47 | |
560 BTC | $ 27 489 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | To: 34zgpBiQX7mfJP7XvTMNtQiqMFGH75GnPn | |||
| 13.05.2021 21:30:47 | |
152 BTC | $ 7 474 175 | (unknown) | (unknown) |
| Type: transfer | From: 39egvqS41w8ABqVq19fnL9NYWHvcPt9s8L | To: bc1qxt0cekh59s7qw65m2erzedu2y4hqd4ee6dmch7 | |||
| 13.05.2021 21:30:47 | |
123 BTC | $ 6 015 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 13.05.2021 21:30:47 | |
125 BTC | $ 6 110 480 | (unknown) | (unknown) |
| Type: transfer | From: 357TAEzyaU9pPn8ShgHrjwNDjUGHFgEsBK | To: 3BPBXHwG7ZMCRmgdpSLmooKN5UR4jJZP2m | |||
| 13.05.2021 21:18:36 | |
6 504 677 USDT | $ 6 504 677 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4af234c09b770001e21d7c16373c02703b2f1b8b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 21:17:48 | |
5 999 985 USDC | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.05.2021 21:16:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 21:13:51 | |
5 659 663 USDT | $ 5 659 663 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 13.05.2021 21:12:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ccc144294ac71f48d6004a6a8151f28f926215d1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 21:21:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2021 21:19:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.05.2021 21:10:43 | |
106 BTC | $ 5 076 515 | (unknown) | (unknown) |
| Type: transfer | From: 3F79sGbpU24Si2X4mmYAEWxsqbjBXyAwJ5 | To: 3EJUiMU19jupVdjYXQywv2jKRHhXdSzc44 | |||
| 13.05.2021 21:10:43 | |
148 BTC | $ 7 097 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3dh97f96lxzgjkz36fq936eflzppec69sf8c6tjpuj3vju8f5gqhrtyf2 | |||
| 13.05.2021 21:10:43 | |
296 BTC | $ 14 194 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ytq32z8u6f9e0gg348r6zz0875d4nw7t58u7ppltvys2m768w3spw2cm0 | |||
| 13.05.2021 21:05:35 | |
462 BTC | $ 22 293 158 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.05.2021 21:05:35 | |
155 BTC | $ 7 455 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G6ynaddkMQJCcDLkCEDQbyHX9G6xMrPCU | |||
| 13.05.2021 21:05:35 | |
186 BTC | $ 8 964 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35QpTYzfFhcM64WC9TTFxGuFLfpHFnBRg2 | |||