Whale movements
Last update: 19.05.2026 23:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 19:49:48 |  |
150 BTC | $ 7 227 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 13.05.2021 19:49:48 | |
400 BTC | $ 19 272 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.05.2021 19:49:48 | |
7 911 BTC | $ 381 164 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MK8NDntEBmbwswUQAygRxCVU7p5Q1uuYn | To: 3NdeNYnyvYqN4s5xEKGQAaFyY7fFfNB4m8 | |||
| 13.05.2021 19:49:48 | |
900 BTC | $ 43 379 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Js5kB4rDRrVCkDQbdT7A2gYqC7NJ7AaH7 | To: 3KpjfG4r26CQRBLAygRSUEmLrN4HXdm8U2 | |||
| 13.05.2021 19:49:48 | |
715 BTC | $ 34 436 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNHzctSknxedmGn9zUp9RzgotvxYNbPA | To: 3K9fCTnnxJ9DGWWw39iVbMwNv695EjcX5J | |||
| 13.05.2021 19:49:48 | |
832 BTC | $ 40 106 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JLvkSrhXn8eCMSxZi3W2tdqKXFRezNjaN | To: 3HapgAmn9xQrkQ29SuwdxaS4HLqhC9oCKd | |||
| 13.05.2021 19:49:48 | |
482 BTC | $ 23 219 084 | (unknown) | (unknown) |
| Type: transfer | From: 32KrDg4yXTpgZd2sW7qdiTDAUM4emJtnzq | To: 35DT3c8CbfA2XEfhtdty4JK5CqymezTb1Q | |||
| 13.05.2021 19:49:48 | |
1 965 BTC | $ 94 695 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw6wuujPiodzXbLRCi3cBtxoKmxjCvf5p | To: 3DrdxeP29Mpo7Jx1W3oMwFSUNBWgrP71HF | |||
| 13.05.2021 19:49:48 | |
1 056 BTC | $ 50 866 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw8ykVEsg3XDzNXJaGXjreyAJbw1G1iN5 | To: 3HAGG4HSkkdbCKzdvizwipkpJJkAqqB6pK | |||
| 13.05.2021 19:49:48 | |
299 BTC | $ 14 406 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.05.2021 19:49:48 | |
114 BTC | $ 5 510 589 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 19:49:48 | |
184 BTC | $ 8 877 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmarthag6888n5vszcz77uqmfraajdwky8xrr5th4krk6zggupksuh6pgs | To: bc1qadmdn4prkd2gmrrkk0ckfnkmk8dnh9n3zwxzyfky5f3wr2wxd3eqx3cgat | |||
| 13.05.2021 19:49:48 | |
200 BTC | $ 9 636 203 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 19:49:48 | |
197 BTC | $ 9 507 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 13.05.2021 19:49:48 | |
139 BTC | $ 6 705 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 13.05.2021 19:49:48 | |
113 BTC | $ 5 448 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 13.05.2021 19:49:48 | |
406 BTC | $ 19 581 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1gKqmHxZcNJTdeAda9GZxTX5hu33hETEj | |||
| 13.05.2021 19:48:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 19:47:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 13.05.2021 19:36:48 | |
113 BTC | $ 5 309 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | To: 3MWBBU7Af96uxiitmvqvG8udr3d8cVoDyr | |||
| 13.05.2021 19:36:48 | |
141 BTC | $ 6 624 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qv5wd98rdjzew337edfc9dl09z8s4j2pfg0j7 | To: bc1qm962xvgsx4pvdk0e9cz2a28kw29qavmk2jgz9u | |||
| 13.05.2021 19:36:48 | |
15 000 BTC | $ 706 707 300 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2021 19:36:48 | |
364 BTC | $ 17 136 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcplxt0zgqn8n3fv7krn2d3wtk5vqakynemscumpu9gt2tasn5p7qw3jafr | |||
| 13.05.2021 19:36:48 | |
482 BTC | $ 22 704 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CDDYEgSXw5Ya2tvtZwHYWdDEwiemeaQdw | To: 32KrDg4yXTpgZd2sW7qdiTDAUM4emJtnzq | |||
| 13.05.2021 19:36:48 | |
1 965 BTC | $ 92 597 640 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wXxJdBcpJNDXr54cri5qx7cDjjggJoq | To: 3Jw6wuujPiodzXbLRCi3cBtxoKmxjCvf5p | |||
| 13.05.2021 19:36:48 | |
1 056 BTC | $ 49 739 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JX7J9oYavfK3EB6nvXJcWynTXnKpPvFZq | To: 3Kw8ykVEsg3XDzNXJaGXjreyAJbw1G1iN5 | |||
| 13.05.2021 19:36:48 | |
832 BTC | $ 39 218 370 | (unknown) | (unknown) |
| Type: transfer | From: 33Z9N3XLjpqzrqzDZNy4NH1GkthJdaNKki | To: 3JLvkSrhXn8eCMSxZi3W2tdqKXFRezNjaN | |||
| 13.05.2021 19:36:48 | |
715 BTC | $ 33 676 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrXm8Vj59VjSJunaBVWYwySTfENH8pAU | To: 3PZNHzctSknxedmGn9zUp9RzgotvxYNbPA | |||
| 13.05.2021 19:36:48 | |
900 BTC | $ 42 419 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqcn1Vc2T4q953ipUDXLSNaYvhotc84HT | To: 3Js5kB4rDRrVCkDQbdT7A2gYqC7NJ7AaH7 | |||
| 13.05.2021 19:36:48 | |
400 BTC | $ 18 845 482 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 13.05.2021 19:36:48 | |
162 BTC | $ 7 643 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 13.05.2021 19:36:39 | |
17 133 436 USDT | $ 17 133 436 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 19:23:59 |  |
5 000 ETH | $ 17 769 124 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.05.2021 19:34:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.05.2021 19:22:58 | |
8 999 998 USDC | $ 8 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 19:21:28 | |
8 999 998 USDC | $ 8 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 13.05.2021 19:29:56 | |
180 BTC | $ 8 728 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv37rx53hvf5zhpwl2whxw8w68fmhuedczldqztuj5zex5xxaywvs79c0v8 | |||
| 13.05.2021 19:29:56 | |
134 BTC | $ 6 517 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72cmt6my5t8x77m2ckfleylqkqhzmy4llhk8x26lwmvjfk80uw2q5jxs9y | |||
| 13.05.2021 19:29:56 | |
832 BTC | $ 40 361 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PM6vSZGkjot3ebwuKHzE7y3cq9n2mmS52 | To: 33Z9N3XLjpqzrqzDZNy4NH1GkthJdaNKki | |||
| 13.05.2021 19:29:56 | |
715 BTC | $ 34 657 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Cedts6wy6KqBjRdBLs4cjhrJ4CUKs8PPJ | To: 3BxrXm8Vj59VjSJunaBVWYwySTfENH8pAU | |||
| 13.05.2021 19:29:56 | |
482 BTC | $ 23 367 018 | (unknown) | (unknown) |
| Type: transfer | From: 34C5g4yed6JiP4PmjxCaHjwHY5Gq5VcXVX | To: 3CDDYEgSXw5Ya2tvtZwHYWdDEwiemeaQdw | |||
| 13.05.2021 19:16:50 | |
132 BTC | $ 6 386 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsl8qr5fyvs0gxsj07mtk4fsej9e5c4mac6hureu24ltsyumlgn8s0d9rmd | |||
| 13.05.2021 19:16:50 | |
191 BTC | $ 9 260 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmpzr734ccpjk205pth9cq2t4crrydzc8pxe7ttd6hs89nmjheuqekuale | |||
| 13.05.2021 19:16:50 | |
140 BTC | $ 6 774 802 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxqvje2nvt2xhhuwd7crrjw7lvm3uw8urdgruf8 | |||
| 13.05.2021 19:16:50 | |
130 BTC | $ 6 314 688 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 13.05.2021 19:16:50 | |
153 BTC | $ 7 382 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QY16trHYgkdPGB5KRmDnNJJZ2Ksg29h3s | To: 39egvqS41w8ABqVq19fnL9NYWHvcPt9s8L | |||
| 13.05.2021 19:16:50 | |
116 BTC | $ 5 634 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 13.05.2021 19:16:50 | |
168 BTC | $ 8 126 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 13.05.2021 19:16:50 | |
180 BTC | $ 8 710 459 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 19:16:50 | |
114 BTC | $ 5 516 624 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||