Whale movements
Last update: 20.05.2026 00:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 20:49:44 |  |
9 976 000 USDC | $ 9 976 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 20:48:55 | |
12 571 901 USDT | $ 12 571 901 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 20:47:59 | |
2 000 ETH | $ 7 220 267 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4f56bbc311cc7ed34cba8bd8c5e8829b22625605 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 20:47:20 | |
2 000 ETH | $ 7 220 292 | (unknown) | kraken (exchange) |
| Type: transfer | From: b825178a71c9ccdc4ae49e8f357c7e1283db2b65 | To: 4f56bbc311cc7ed34cba8bd8c5e8829b22625605 | |||
| 13.05.2021 20:59:32 |  |
157 BTC | $ 7 496 217 | (unknown) | (unknown) |
| Type: transfer | From: 344Wz7Eer1BL5KnFt7f8panEoGc6dNNSFM | To: 3Doo3tSARnJeg7cyZ9irPEg6GQaWWWcepi | |||
| 13.05.2021 20:59:32 | |
120 BTC | $ 5 731 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BwuyHzdmpz67v8yknda6TpTGG6ZRGoPoG | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 13.05.2021 20:59:32 | |
106 BTC | $ 5 076 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrv6dxzzykundm8fplejgrrgn2c34v58mfc96xcz22kga40v8wmsptqlev | |||
| 13.05.2021 20:59:32 | |
150 BTC | $ 7 163 952 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 13.05.2021 20:59:32 | |
150 BTC | $ 7 163 952 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 13.05.2021 20:47:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c7acd75bab7131e5fb5b1720cb8d0d668afd02d6 | |||
| 13.05.2021 20:45:52 | |
9 976 000 USDC | $ 9 976 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:45:27 | |
8 877 615 USDT | $ 8 877 615 | (unknown) | binance (exchange) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: 06dace53a09da2321b0ef3ff64decc4e2dede671 | |||
| 13.05.2021 20:45:18 | |
20 010 000 USDT | $ 20 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2021 20:44:10 | |
14 589 722 USDT | $ 14 589 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2021 20:44:10 | |
9 976 362 USDC | $ 9 976 362 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:54:56 | |
1 027 BTC | $ 49 455 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 13.05.2021 20:54:56 | |
177 BTC | $ 8 520 384 | (unknown) | (unknown) |
| Type: transfer | From: 35vrZ2RS9BAZLLyxPNFvtKG6R32HNE739w | To: 344Wz7Eer1BL5KnFt7f8panEoGc6dNNSFM | |||
| 13.05.2021 20:54:56 | |
300 BTC | $ 14 444 828 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 35F6LrRSTrfhgL2GoqBvwjQkZev5P9aavu | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 13.05.2021 20:54:56 | |
137 BTC | $ 6 593 279 | (unknown) | (unknown) |
| Type: transfer | From: 35bSSXU7qd2QPngyjWKLDWuptm6PMH8AjB | To: 3BwuyHzdmpz67v8yknda6TpTGG6ZRGoPoG | |||
| 13.05.2021 20:54:56 | |
155 BTC | $ 7 473 609 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ql3smmnvyjmdmt2kd8gj599za797d6c9gjhwwm6jsmllcu5kyzsglvwe2 | |||
| 13.05.2021 20:50:25 |  |
11 555 BNB | $ 6 330 967 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 13.05.2021 20:47:13 | |
238 BTC | $ 11 421 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k552w9dakpt4sp6ux328hzaum438k5eap572g | To: bc1qfscsnd2rrfrx2rwuzjwysv9eu5enn22ury7jm4 | |||
| 13.05.2021 20:47:13 | |
248 BTC | $ 11 901 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k552w9dakpt4sp6ux328hzaum438k5eap572g | |||
| 13.05.2021 20:47:13 | |
181 BTC | $ 8 702 318 | (unknown) | (unknown) |
| Type: transfer | From: 35oF1jTaKPQqAoLMQAzvwVtSLpk7tHzgfE | To: 35vrZ2RS9BAZLLyxPNFvtKG6R32HNE739w | |||
| 13.05.2021 20:47:13 | |
141 BTC | $ 6 773 690 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jqr7usGE3J3sQC2aHNPRRApQc3YE6LG | To: 35bSSXU7qd2QPngyjWKLDWuptm6PMH8AjB | |||
| 13.05.2021 20:47:13 | |
219 BTC | $ 10 525 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 32LDr28yNENrzPghtokaNgz2jXv2C7MZLe | |||
| 13.05.2021 20:45:23 | |
16 679 BNB | $ 9 185 982 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 13.05.2021 20:44:03 | |
500 BTC | $ 24 059 516 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 13.05.2021 20:44:03 | |
443 BTC | $ 21 339 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk4eny4q52rup86hmem8wc3a7pvz5xy30xmh7fn7cgm6579umgnqvygzzx | |||
| 13.05.2021 20:44:03 | |
887 BTC | $ 42 679 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsamdv3ktvt995ph6jmkm2l76xc5vx7tmjfjtrqalv7kddlqkctvslaqjzk | |||
| 13.05.2021 20:40:37 | |
172 BTC | $ 8 326 175 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3l6m73u8plps8t5jjzq4pd20lr8zwu333rht52g9k4dg3l6f5jsl94yyy | |||
| 13.05.2021 20:40:37 | |
108 BTC | $ 5 208 169 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmt4j82yqztyd32pm5pfnsuyd6haz27fwtsjqmrdqzahkwnacl8qewphqe | |||
| 13.05.2021 20:40:37 | |
200 BTC | $ 9 684 693 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 13.05.2021 20:40:37 | |
121 BTC | $ 5 844 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 13.05.2021 20:40:37 | |
125 BTC | $ 6 065 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 20:21:33 | |
1 916 ETH | $ 7 027 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 9713adfa91a7ba1286bb5ac502cad9c130f1b1c3 | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 13.05.2021 20:20:43 | |
9 976 362 USDC | $ 9 976 362 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 20:20:35 | |
5 000 ETH | $ 18 375 914 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 20:29:20 | |
665 BTC | $ 32 326 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpnzs0rh5wuqkxlauwm2k3crc7hh0hlk2d4y9zc2wzjangzr4uxqh6s3qk | |||
| 13.05.2021 20:29:20 | |
1 331 BTC | $ 64 653 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfgez8cwsy9ehnzj08h58h8vnmw769n3xltsehzs80sc7lg6e4vqxskn6n | |||
| 13.05.2021 20:18:46 | |
2 020 ETH | $ 7 405 906 | (unknown) | (unknown) |
| Type: transfer | From: 6893102a75ea7feebcfbde1dee246281099d340e | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 13.05.2021 20:25:27 | |
138 BTC | $ 6 655 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 355dgZrDftab6Bk2kZfPrcCh9hmGNmxJ2i | |||
| 13.05.2021 20:25:27 | |
295 BTC | $ 14 200 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 33ytWDooFRN4N8DnhsmX1W6ckZhPuwcL4J | |||
| 13.05.2021 20:25:27 | |
426 BTC | $ 20 506 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYwkLWNDrocx2HZJwoffK6xFEZJwWizB | To: 34xVPWKe66PBoLRUK4p6fRv2756Y8yPsRo | |||
| 13.05.2021 20:25:27 | |
168 BTC | $ 8 064 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx89se72srqcmjrn78ppvkqx6zghwfc3dusfqf0kzvcu8ap5pgnq3vgxag | |||
| 13.05.2021 20:25:27 | |
273 BTC | $ 13 159 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpt5ukhu0ldvnlzks0zy2jt3m7x9wkp5uq2qq03z6q9af662hlrs6zk6mv | |||
| 13.05.2021 20:25:27 | |
121 BTC | $ 5 816 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 13.05.2021 20:25:27 | |
220 BTC | $ 10 590 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.05.2021 20:25:27 | |
211 BTC | $ 10 163 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 13.05.2021 20:25:27 | |
253 BTC | $ 12 161 742 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||