Whale movements
Last update: 19.05.2026 23:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 18:49:41 |  |
366 BTC | $ 18 204 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1922vgNocR4ahD6ueaZxATLd9Uvsg6YS2Y | |||
| 13.05.2021 18:49:41 | |
375 BTC | $ 18 643 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 13.05.2021 18:49:41 | |
375 BTC | $ 18 643 856 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 13.05.2021 18:49:41 | |
375 BTC | $ 18 643 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lp9EgdQjuLqzg3Lczex9gwUHTEnTxEWek | |||
| 13.05.2021 18:49:41 | |
375 BTC | $ 18 643 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18CnWKuaBkoBo6S8Z5S9o1F9LWCQ176gao | |||
| 13.05.2021 18:49:41 | |
141 BTC | $ 7 006 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 18:49:41 | |
194 BTC | $ 9 645 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 18:37:18 |  |
6 796 501 USDT | $ 6 796 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 18:37:09 | |
5 019 580 USDT | $ 5 019 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 18:35:00 | |
5 019 580 USDT | $ 5 019 580 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 13.05.2021 18:24:10 |  |
3 000 ETH | $ 11 575 065 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 13.05.2021 18:23:41 | |
15 000 ETH | $ 57 979 424 | (unknown) | (unknown) |
| Type: transfer | From: b624e265359e2510ec9de65ba114d4c063540e17 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 18:23:16 | |
15 000 ETH | $ 57 979 440 | (unknown) | (unknown) |
| Type: transfer | From: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | To: b624e265359e2510ec9de65ba114d4c063540e17 | |||
| 13.05.2021 18:23:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 18:22:09 | |
121 WBTC | $ 6 096 325 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 13.05.2021 18:21:52 | |
13 245 665 USDT | $ 13 245 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 18:20:56 | |
9 742 ETH | $ 37 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 8c1bbf1db8f11aa4f99064807527052fb2140ee9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 18:20:33 | |
15 009 985 USDC | $ 15 009 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 13.05.2021 18:20:29 | |
9 644 931 USDT | $ 9 644 931 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 18:20:19 | |
9 742 ETH | $ 37 665 428 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 8c1bbf1db8f11aa4f99064807527052fb2140ee9 | |||
| 13.05.2021 18:18:30 | |
9 644 931 USDT | $ 9 644 931 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 18:17:09 | |
664 259 SNX | $ 13 550 905 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:17:09 | |
2 334 265 SUSHI | $ 35 980 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:17:09 | |
652 YFI | $ 45 469 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pzy6ARbW8R8sxTFHBtnZLVk8fqTZeShZk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JLWKrL8zWPxnVo5SsGdTD5VGB1PWckvk4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
155 BTC | $ 7 773 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JLWKrL8zWPxnVo5SsGdTD5VGB1PWckvk4 | To: 3Pzy6ARbW8R8sxTFHBtnZLVk8fqTZeShZk | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
255 BTC | $ 12 788 898 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3JLWKrL8zWPxnVo5SsGdTD5VGB1PWckvk4 | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 229 | (unknown) | (unknown) |
| Type: transfer | From: 33hF2E5XDUnrMTJ3trowSRJPVD4Mno5RTt | To: 32Wq266pzLd28TjgctXGowCmywcWGoc8WL | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 33hF2E5XDUnrMTJ3trowSRJPVD4Mno5RTt | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PKyNSQrJzySTNrbXaSqbAMfN1vb8uBHni | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
200 BTC | $ 10 030 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PKyNSQrJzySTNrbXaSqbAMfN1vb8uBHni | To: 33hF2E5XDUnrMTJ3trowSRJPVD4Mno5RTt | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ByMXMmQ4zDrojpszWT2DjnVz27dV7xNir | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
300 BTC | $ 15 045 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ByMXMmQ4zDrojpszWT2DjnVz27dV7xNir | To: 3PKyNSQrJzySTNrbXaSqbAMfN1vb8uBHni | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P1NuwPs4GXMRhhvVu7WVFjHYRXmEmDT5V | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
400 BTC | $ 20 061 008 | (unknown) | (unknown) |
| Type: transfer | From: 3P1NuwPs4GXMRhhvVu7WVFjHYRXmEmDT5V | To: 3ByMXMmQ4zDrojpszWT2DjnVz27dV7xNir | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HPQAfJWXDu5GZt8vrkDBkigN8eTTgwgmK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
500 BTC | $ 25 076 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQAfJWXDu5GZt8vrkDBkigN8eTTgwgmK | To: 3P1NuwPs4GXMRhhvVu7WVFjHYRXmEmDT5V | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LwLJgSzUrLBzrD1mzwMZhtznTHYV5ti7N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
600 BTC | $ 30 091 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LwLJgSzUrLBzrD1mzwMZhtznTHYV5ti7N | To: 3HPQAfJWXDu5GZt8vrkDBkigN8eTTgwgmK | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
700 BTC | $ 35 106 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LwLJgSzUrLBzrD1mzwMZhtznTHYV5ti7N | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 32Ba8eRNJMcdCp7nw9Ykb5kqJyFg5HEuK9 | To: 3NVsZWw8Azk6rNYHWXfvgc53D9RVAFVK3Z | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32Ba8eRNJMcdCp7nw9Ykb5kqJyFg5HEuK9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
100 BTC | $ 5 015 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:27:20 | |
200 BTC | $ 10 030 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32Ba8eRNJMcdCp7nw9Ykb5kqJyFg5HEuK9 | |||
| 13.05.2021 18:27:20 | |
101 BTC | $ 5 065 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QEV9yk35mvSqTT4TBSgdFYuinLkiw3iu3 | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||