Whale movements
Last update: 19.05.2026 23:49:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 19:16:50 |  |
196 BTC | $ 9 499 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfapt40sr976e3uw6hnmv6pkx6hf4vyg5vzvz93 | |||
| 13.05.2021 19:16:50 | |
401 BTC | $ 19 398 204 | (unknown) | (unknown) |
| Type: transfer | From: 1AvFGFT2m7zvZYjzjmKtmVkgVBBEWDEdPj | To: 1C8sd2k3mjZzWGh8LFgkyiNcSDto5oTich | |||
| 13.05.2021 19:16:50 | |
540 BTC | $ 26 140 790 | (unknown) | (unknown) |
| Type: transfer | From: 1qoHhzztpHfm52bPD5NqPhvCUFQSF2Pkm | To: 1LZyzWY1yAzaULxc37vs85koHSKxYkx9SG | |||
| 13.05.2021 19:16:50 | |
1 248 BTC | $ 60 416 228 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 12m8fNWa1pe6svx1h5AmN3JxQiW5kV76F5 | |||
| 13.05.2021 19:16:50 | |
2 000 BTC | $ 96 782 880 | (unknown) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 13.05.2021 19:16:50 | |
155 BTC | $ 7 516 383 | (unknown) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 13.05.2021 19:16:50 | |
2 021 BTC | $ 97 799 096 | (unknown) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 13.05.2021 19:16:50 | |
1 530 BTC | $ 74 047 624 | (unknown) | (unknown) |
| Type: transfer | From: 1GKiL2w5yeWgxUSDoZyMh5oPf7EUke9JqA | To: 1PLM2Zcxr7i4Sp67sNKviWRqr9YQPukJC3 | |||
| 13.05.2021 19:16:50 | |
290 BTC | $ 14 033 517 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 13.05.2021 19:16:50 | |
1 045 BTC | $ 50 551 036 | (unknown) | (unknown) |
| Type: transfer | From: 1Ft29fsG12EvWwtQxrdwNYMk3dyofxKNgH | To: 1K7bQaMvsiAThq4xTMWqaYostwrxZyVV9h | |||
| 13.05.2021 19:16:50 | |
114 BTC | $ 5 511 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 18:57:29 |  |
4 666 ETH | $ 17 054 144 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 13.05.2021 18:55:19 | |
1 500 ETH | $ 5 518 599 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 13.05.2021 18:54:42 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.05.2021 18:54:12 | |
14 999 980 USDT | $ 14 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.05.2021 19:04:18 |  |
6 986 972 USDT | $ 6 986 972 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 13.05.2021 18:52:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 13.05.2021 19:02:54 | |
155 BTC | $ 7 495 846 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 13.05.2021 19:02:54 | |
206 BTC | $ 9 995 454 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 13.05.2021 19:02:52 |  |
1 000 000 EOS | $ 10 089 812 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 13.05.2021 19:02:03 | |
6 986 972 USDT | $ 6 986 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 13.05.2021 18:58:47 | |
140 BTC | $ 6 822 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6gdju43rka63edrnqfygwq0u74g7s8tqqlmlwud9q5gstsx2xdsp3z2r4 | |||
| 13.05.2021 18:58:47 | |
502 BTC | $ 24 378 132 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37MacakZsTvPzWCbPnHK84EtDR9reAzSNR | |||
| 13.05.2021 18:58:47 | |
1 453 BTC | $ 70 555 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx49pfe9vc6y2kwvpgeedupxwecua20hcktvvdh | To: bc1qct3a56mv34cwrl2dwnvu385g0qc4qlvep8lp58 | |||
| 13.05.2021 18:58:47 | |
193 BTC | $ 9 395 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 13.05.2021 18:53:52 | |
144 BTC | $ 7 051 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs05paa80ykhhju6v9r0z59aq3mw3jm6qumlr0tm73fsl207qdc8qte0dq4 | |||
| 13.05.2021 18:53:52 | |
103 BTC | $ 5 051 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q036rlpt365pqgvu5vxhdhv049mhu8mn96ee8klyx56my240jga2qrerhlx | |||
| 13.05.2021 18:53:52 | |
111 BTC | $ 5 425 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl04j0mg29vjlwjtds8y0cj73jwslhvsk652ru5ee2ppskrndwcsam9j6x | |||
| 13.05.2021 18:53:52 | |
104 BTC | $ 5 083 607 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfd68lqh46fm95t4w2agpkjckvpjewhpmjedlujs2ee7hxwh7z8q0pr0ha | |||
| 13.05.2021 18:49:41 | |
610 BTC | $ 30 336 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.05.2021 18:49:41 | |
500 BTC | $ 24 858 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 13.05.2021 18:49:41 | |
115 BTC | $ 5 696 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FSfi7fZeM7rpmuPVYbYKFEYRADXsuUWDm | To: 3E8qtkdxJhPZRTbgeAiuDTwB4HiZmZxJWg | |||
| 13.05.2021 18:49:41 | |
151 BTC | $ 7 528 226 | xapo (other) | xapo (other) |
| Type: transfer | From: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | |||
| 13.05.2021 18:49:41 | |
182 BTC | $ 9 048 380 | (unknown) | (unknown) |
| Type: transfer | From: 1C12oSpQUTi5fLnvyYWWmKv2iVhDF8adhf | To: 16ruMv33FkdzPSMkjMAPMrQXNa1JEyBzYP | |||
| 13.05.2021 18:49:41 | |
262 BTC | $ 13 037 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 13.05.2021 18:49:41 | |
715 BTC | $ 35 538 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNeZ2YBtqL915yTyfPv7BjDwaUZ2D8UK | To: 3Cedts6wy6KqBjRdBLs4cjhrJ4CUKs8PPJ | |||
| 13.05.2021 18:49:41 | |
162 BTC | $ 8 050 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku | To: 391u28YziofLcLFvksGnRytVELGSrsoFsZ | |||
| 13.05.2021 18:49:41 | |
248 BTC | $ 12 329 803 | (unknown) | huobi global (other) |
| Type: transfer | From: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 13.05.2021 18:49:41 | |
482 BTC | $ 23 959 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JpCwsX4NoUfS3phaBH8uCanXFRuSeMj6v | To: 34C5g4yed6JiP4PmjxCaHjwHY5Gq5VcXVX | |||
| 13.05.2021 18:49:41 | |
832 BTC | $ 41 385 628 | (unknown) | (unknown) |
| Type: transfer | From: 31p9UgzRzH6EDAVt4yhV77FQziLpVvyqpx | To: 3PM6vSZGkjot3ebwuKHzE7y3cq9n2mmS52 | |||
| 13.05.2021 18:49:41 | |
410 BTC | $ 20 380 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd6Xc2apUq3QW6iDEzLt6CWtUzTdZ8AK7 | To: 3NkFYReVGz6VorfLgq18HcoAqtPtdiWmku | |||
| 13.05.2021 18:49:41 | |
1 965 BTC | $ 97 714 056 | (unknown) | (unknown) |
| Type: transfer | From: 39hMT94QJau1FpSQJeBN8kpB8L1PWitrxm | To: 3M7wXxJdBcpJNDXr54cri5qx7cDjjggJoq | |||
| 13.05.2021 18:49:41 | |
1 056 BTC | $ 52 488 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CqSc8NMVioeV8KUSjTxS38ZFVQ9js4xig | To: 3JX7J9oYavfK3EB6nvXJcWynTXnKpPvFZq | |||
| 13.05.2021 18:49:41 | |
7 911 BTC | $ 393 314 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUv4xYf4m7QTUwXDRm356p4kZYYsn2tz | To: 3MK8NDntEBmbwswUQAygRxCVU7p5Q1uuYn | |||
| 13.05.2021 18:49:41 | |
900 BTC | $ 44 763 020 | (unknown) | (unknown) |
| Type: transfer | From: 321AjYxTEg16SHjDmK1h37NGv3EeamPhpo | To: 3Hqcn1Vc2T4q953ipUDXLSNaYvhotc84HT | |||
| 13.05.2021 18:49:41 | |
153 BTC | $ 7 586 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2wjxjnugpsm0krwdfhvfvrn2syw74780ygj8j | To: 3QY16trHYgkdPGB5KRmDnNJJZ2Ksg29h3s | |||
| 13.05.2021 18:49:41 | |
699 BTC | $ 34 728 308 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32X16gtU4uhAhBuHUWH5aYB42KgW7VxT9P | To: 3AZ1Gyka34BhqFYfKKzujdLUDWjfA5mkHd | |||
| 13.05.2021 18:49:41 | |
146 BTC | $ 7 263 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 13.05.2021 18:49:41 | |
129 BTC | $ 6 435 984 | (unknown) | (unknown) |
| Type: transfer | From: 36Li8yeAgUH674s8ot9kmugrKJLxfAb4FV | To: 3PYriD6eczDoi9sHpNFPZyxrghLysLwkRm | |||
| 13.05.2021 18:49:41 | |
200 BTC | $ 9 943 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||