Whale movements
Last update: 19.05.2026 23:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 20:16:51 |  |
108 BTC | $ 5 237 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8dhu5690f52nh35u35unjalfaxckapewlkldqq3082348mgqzlqgk82ey | |||
| 13.05.2021 20:16:51 | |
150 BTC | $ 7 274 009 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 13.05.2021 20:16:51 | |
900 BTC | $ 43 533 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xecvmz54qtlk49j8c95w3ggs648hkw0dqg30l | To: 3GWxHivWrqyktWpoGrQrSBsHkemNHyhmCJ | |||
| 13.05.2021 20:16:51 | |
7 911 BTC | $ 382 552 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBsCAXkdj7cdcmNNWJY4uoQ986THVWiL | To: 3CotsuszSdQLnkcQEGnMj9CnztmfSdPR7n | |||
| 13.05.2021 20:16:51 | |
433 BTC | $ 20 925 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd4M24EKo7ZUH4E8ymU837Prc5CmKkmyA | To: 31se3tDfxyVAZDJ1mUARKNygx4epYhsBmD | |||
| 13.05.2021 20:16:51 | |
832 BTC | $ 40 252 116 | (unknown) | (unknown) |
| Type: transfer | From: 38idpaiJ6Yi4xxEeEpoQSDMQeU9DEN9B7o | To: 3N3GfcHzvt2QDyqiRFsitw18LgFrVJZeoJ | |||
| 13.05.2021 20:16:51 | |
1 965 BTC | $ 95 034 856 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWxH3ejq2eB4wsGGUT2nX2j3d9n6HWrr | To: 3KGSuDK42oMkf7LkAJpidRWLxBrVhffw2j | |||
| 13.05.2021 20:16:51 | |
1 056 BTC | $ 51 049 332 | (unknown) | (unknown) |
| Type: transfer | From: 38CUfQxqJeGBTRKi2acgVLVdiyP2Hj4jcx | To: 364Yaau5roLxxRWKj96RRkbroFMWn3yvpN | |||
| 13.05.2021 20:16:51 | |
715 BTC | $ 34 556 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KvGKqpW4XWHRWmhYyvQ555r7tVzSdCQ9M | To: 3PvHHzvrKUbmH5pSXZpuKd9AoewKkmvG94 | |||
| 13.05.2021 20:16:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2021 20:14:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.05.2021 19:55:41 |  |
6 756 814 USDT | $ 6 756 814 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.05.2021 19:53:41 | |
1 010 087 LINK | $ 41 794 530 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 19:52:47 | |
5 525 000 USDT | $ 5 525 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 20:06:20 | |
113 BTC | $ 5 475 315 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64fljlvgqvcn46ycvg0yfwcew3g5mw9jk4w7scqkffdrgsgqda2qfx5zl8 | |||
| 13.05.2021 20:06:20 | |
128 BTC | $ 6 209 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 13.05.2021 19:52:19 | |
7 056 717 USDC | $ 7 056 717 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 19:51:43 | |
5 021 803 USDT | $ 5 021 803 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 19:51:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 20:03:26 | |
108 BTC | $ 5 222 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sewgrnau4e4gvceh8ykzf8lqxawpluu0k0607 | |||
| 13.05.2021 20:03:26 | |
495 BTC | $ 23 979 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CgYwkLWNDrocx2HZJwoffK6xFEZJwWizB | |||
| 13.05.2021 20:03:26 | |
105 BTC | $ 5 097 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd08x9e7nv4ye6mfg700854jh8v8fa2dcwagzm4z0gc5hqn83hs3sk95sv8 | |||
| 13.05.2021 20:03:26 | |
900 BTC | $ 43 616 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KpjfG4r26CQRBLAygRSUEmLrN4HXdm8U2 | To: bc1q2xecvmz54qtlk49j8c95w3ggs648hkw0dqg30l | |||
| 13.05.2021 20:03:26 | |
482 BTC | $ 23 337 140 | (unknown) | (unknown) |
| Type: transfer | From: 35DT3c8CbfA2XEfhtdty4JK5CqymezTb1Q | To: 3Dd4M24EKo7ZUH4E8ymU837Prc5CmKkmyA | |||
| 13.05.2021 20:03:26 | |
715 BTC | $ 34 618 588 | (unknown) | (unknown) |
| Type: transfer | From: 3K9fCTnnxJ9DGWWw39iVbMwNv695EjcX5J | To: 3KvGKqpW4XWHRWmhYyvQ555r7tVzSdCQ9M | |||
| 13.05.2021 20:03:26 | |
1 965 BTC | $ 95 212 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DrdxeP29Mpo7Jx1W3oMwFSUNBWgrP71HF | To: 3HzWxH3ejq2eB4wsGGUT2nX2j3d9n6HWrr | |||
| 13.05.2021 20:03:26 | |
1 056 BTC | $ 51 143 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HAGG4HSkkdbCKzdvizwipkpJJkAqqB6pK | To: 38CUfQxqJeGBTRKi2acgVLVdiyP2Hj4jcx | |||
| 13.05.2021 20:03:26 | |
7 911 BTC | $ 383 244 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NdeNYnyvYqN4s5xEKGQAaFyY7fFfNB4m8 | To: 3PDBsCAXkdj7cdcmNNWJY4uoQ986THVWiL | |||
| 13.05.2021 20:03:26 | |
832 BTC | $ 40 324 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HapgAmn9xQrkQ29SuwdxaS4HLqhC9oCKd | To: 38idpaiJ6Yi4xxEeEpoQSDMQeU9DEN9B7o | |||
| 13.05.2021 20:03:26 | |
144 BTC | $ 6 958 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 13.05.2021 20:03:26 | |
146 BTC | $ 7 061 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 13.05.2021 20:03:26 | |
110 BTC | $ 5 332 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qhzdhnr32q679r2jufzy9z9dkvl7u0fmer4nhmz | |||
| 13.05.2021 20:03:26 | |
153 BTC | $ 7 406 906 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 19:49:26 | |
9 059 ETH | $ 33 461 450 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.05.2021 19:49:02 | |
9 099 998 USDT | $ 9 099 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 19:58:18 | |
6 989 760 USDT | $ 6 989 760 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 13.05.2021 19:46:32 | |
8 001 918 USDT | $ 8 001 918 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2021 19:57:09 | |
11 653 595 USDT | $ 11 653 595 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 19:45:24 | |
5 303 645 BUSD | $ 5 303 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 19:45:24 | |
13 059 ETH | $ 48 197 396 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 3d768ca964f339c7d889abb5238513311abcf416 | |||
| 13.05.2021 19:56:12 | |
6 989 760 USDT | $ 6 989 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.05.2021 19:44:14 | |
7 618 645 USDT | $ 7 618 645 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.05.2021 19:55:18 | |
119 BTC | $ 5 719 244 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.05.2021 19:55:18 | |
189 BTC | $ 9 069 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj3mh4vm8f9pdftsn3a0tw8lccew65pdysj75ucu6h4hs4wrp9qs7tukm7 | |||
| 13.05.2021 19:55:18 | |
116 BTC | $ 5 583 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 13.05.2021 19:42:38 | |
1 400 ETH | $ 5 131 465 | (unknown) | okex (exchange) |
| Type: transfer | From: a5ee34515bbb74d7312fe66956e65474077a66fc | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 19:42:10 | |
1 400 ETH | $ 5 150 482 | (unknown) | (unknown) |
| Type: transfer | From: fd0876ead2095db8b67d60bd1b4223d7328f8c27 | To: a5ee34515bbb74d7312fe66956e65474077a66fc | |||
| 13.05.2021 19:40:58 | |
19 999 950 USDT | $ 19 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 19:49:48 | |
115 BTC | $ 5 544 122 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlkeg73j3degc6zkuy00cskpw0z4l5humcdufuuygqts0nzmjw4qs6ka65 | |||
| 13.05.2021 19:49:48 | |
192 BTC | $ 9 242 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnye6slc2qynymmapf863mz78fdzvwlxg840d855vw886qpcxsn8s9qv2cj | |||