Whale movements
Last update: 19.05.2026 23:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 18:27:20 |  |
141 BTC | $ 7 071 510 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1QEV9yk35mvSqTT4TBSgdFYuinLkiw3iu3 | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.05.2021 18:27:20 | |
195 BTC | $ 9 776 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 13.05.2021 18:16:02 |  |
750 000 LINK | $ 33 448 182 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 18:15:32 | |
12 894 084 USDC | $ 12 894 084 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 18:15:11 | |
15 977 ETH | $ 61 491 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 18:14:52 | |
500 WBTC | $ 25 013 140 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 13.05.2021 18:25:39 |  |
10 085 264 USDT | $ 10 085 264 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 18:25:15 | |
100 BTC | $ 5 014 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:25:15 | |
626 BTC | $ 31 403 838 | (unknown) | (unknown) |
| Type: transfer | From: 12AtAkpQiycA6YqsZSK28uLhupxYswuxHT | To: 17V67Kyrs8uSZUp7tgmAZrgRXMYbUgbptu | |||
| 13.05.2021 18:25:15 | |
626 BTC | $ 31 403 838 | (unknown) | (unknown) |
| Type: transfer | From: 16zHAa9wtNrwADGPvfFxmbkYVF2JQZ5CtS | To: 1QEV9yk35mvSqTT4TBSgdFYuinLkiw3iu3 | |||
| 13.05.2021 18:24:17 | |
100 BTC | $ 5 014 640 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 18:24:17 | |
157 BTC | $ 7 864 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdp48086algkqt700juknhpgmulskvseyqtstaeq6rdv0yf9rquqd85wkh | |||
| 13.05.2021 18:24:17 | |
106 BTC | $ 5 293 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vytnj0amlet53n3l743xqjpmrsx42ul5aslxgcdeqluxw8nxx5sxkf3yx | |||
| 13.05.2021 18:24:17 | |
109 BTC | $ 5 473 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltcyau8586ch7a2q6e27flv28r9c2rnt8l03xgmk0qerphqp5w6s49ay2t | |||
| 13.05.2021 18:24:17 | |
230 BTC | $ 11 533 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yuma0g968lju57392g6ljnnyuf8w7d23zmwaj | To: bc1qkssqt0ku4lsmz6wq8zf2egamqmmrakw3ehrvej | |||
| 13.05.2021 18:24:17 | |
175 BTC | $ 8 775 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.05.2021 18:23:54 |  |
8 509 212 XLM | $ 5 219 792 | (unknown) | (unknown) |
| Type: transfer | From: GCU6F5KNUT3SOSP6O2TLIVD2QUUZA46LQEHS5VD4GFGPJIKL3OW7VKEC | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 13.05.2021 18:13:50 | |
1 643 ETH | $ 6 318 151 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.05.2021 18:22:39 | |
400 BTC | $ 20 158 098 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 13.05.2021 18:22:39 | |
1 100 BTC | $ 55 427 204 | (unknown) | (unknown) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1BMfC8mpysZCAAfkYoCnPfWdaq2SeFYF8d | |||
| 13.05.2021 18:22:39 | |
106 BTC | $ 5 354 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LBDLmoZRQSeDbHEKczXx6LeFsxFimd86q | To: 37ScDuhQT5U3BtyoGEB1qmaCwjFw5qJx8C | |||
| 13.05.2021 18:22:39 | |
500 BTC | $ 25 195 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NDBJSEFCjf48HRwCW21xabminExXyvs9b | To: 1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 | |||
| 13.05.2021 18:22:39 | |
6 079 BTC | $ 306 342 200 | (unknown) | (unknown) |
| Type: transfer | From: 1NDBJSEFCjf48HRwCW21xabminExXyvs9b | To: 1Ms4gtyXvpiusgxy31ZzukSwU3xWQwf4K5 | |||
| 13.05.2021 18:22:39 | |
832 BTC | $ 41 946 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafkn3damz6pyhssnh3998qlu3ye7ma623pfs0m | To: 31p9UgzRzH6EDAVt4yhV77FQziLpVvyqpx | |||
| 13.05.2021 18:22:39 | |
1 965 BTC | $ 99 041 910 | (unknown) | (unknown) |
| Type: transfer | From: 394RCNju3LGFGCuNhqdWRFiX8qJmpDS7zW | To: 39hMT94QJau1FpSQJeBN8kpB8L1PWitrxm | |||
| 13.05.2021 18:22:39 | |
7 911 BTC | $ 398 641 660 | (unknown) | (unknown) |
| Type: transfer | From: 33FEXp5fTj4jariChNki6dsHFGBRw69Tm9 | To: 3AeUv4xYf4m7QTUwXDRm356p4kZYYsn2tz | |||
| 13.05.2021 18:22:39 | |
900 BTC | $ 45 369 220 | (unknown) | (unknown) |
| Type: transfer | From: 39bw2JY3FE5cms96ff8FE1Bj9Z2wwYu7ZQ | To: 321AjYxTEg16SHjDmK1h37NGv3EeamPhpo | |||
| 13.05.2021 18:22:39 | |
410 BTC | $ 20 656 326 | (unknown) | (unknown) |
| Type: transfer | From: 3C4245MNM4yTP2xM31Szk9uZuiG7ARKEo6 | To: 3Bd6Xc2apUq3QW6iDEzLt6CWtUzTdZ8AK7 | |||
| 13.05.2021 18:22:39 | |
1 056 BTC | $ 53 199 730 | (unknown) | (unknown) |
| Type: transfer | From: 34kYUNhXPpcpyexUTTVetfu8saNEucgPiB | To: 3CqSc8NMVioeV8KUSjTxS38ZFVQ9js4xig | |||
| 13.05.2021 18:22:39 | |
715 BTC | $ 36 019 364 | (unknown) | (unknown) |
| Type: transfer | From: 3AXM8xVsPc88t49PZ6ba2DMtn47tVJuEw8 | To: 3BkNeZ2YBtqL915yTyfPv7BjDwaUZ2D8UK | |||
| 13.05.2021 18:22:39 | |
482 BTC | $ 24 284 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GGGKEiTjXw1iWtBPaBXstF6R1ahvp5Kd1 | To: 3JpCwsX4NoUfS3phaBH8uCanXFRuSeMj6v | |||
| 13.05.2021 18:22:39 | |
151 BTC | $ 7 593 735 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qrkswa493j8qhxjlggy9cn3y4uekjaspvlhl8ye | |||
| 13.05.2021 18:22:39 | |
150 BTC | $ 7 558 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qu2l2vhwxhgfhvt9hdttxv6r09g5wgu73aa43er | |||
| 13.05.2021 18:22:39 | |
152 BTC | $ 7 634 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 13.05.2021 18:22:39 | |
153 BTC | $ 7 694 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDJDB8uUBuQ714dWVHPFzr2b8HkNGYax | To: bc1qu2wjxjnugpsm0krwdfhvfvrn2syw74780ygj8j | |||
| 13.05.2021 18:22:39 | |
271 BTC | $ 13 655 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 18:22:39 | |
345 BTC | $ 17 403 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajaik7LuStvDQS321qVf5GHh7Xtwv4N1p | To: 1JYeAYEWGP5Wm4JvRKsPTm1deRS5YeE73h | |||
| 13.05.2021 18:22:39 | |
103 BTC | $ 5 167 087 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 18:22:39 | |
599 BTC | $ 30 159 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 18:17:09 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 18:07:53 | |
6 306 379 USDC | $ 6 306 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 18:01:51 | |
6 827 438 USDT | $ 6 827 438 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 17:57:30 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 13.05.2021 17:55:24 | |
6 297 179 USDT | $ 6 297 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:55:24 | |
177 WBTC | $ 8 844 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:56:25 | |
108 BTC | $ 5 366 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxl8psgem3gdqm07ya9l3kesngctm3wyxf96xngug3zz45zz6feqhl7v2x | |||
| 13.05.2021 17:56:25 | |
147 BTC | $ 7 323 857 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FvV1Qd1J2zBG7EiCRGRanhuG31gFfP7JX | |||
| 13.05.2021 17:56:25 | |
410 BTC | $ 20 415 198 | (unknown) | (unknown) |
| Type: transfer | From: 3NPJixcXfAmTEHYDYJqASgabQdEPHwVAWH | To: 3C4245MNM4yTP2xM31Szk9uZuiG7ARKEo6 | |||
| 13.05.2021 17:56:25 | |
715 BTC | $ 35 598 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HEB2JCcVpq6qfwp8LECN4Q9zqMzEup1Xq | To: 3AXM8xVsPc88t49PZ6ba2DMtn47tVJuEw8 | |||
| 13.05.2021 17:56:25 | |
482 BTC | $ 24 000 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsih9pxtonHXmeN8CHFRbuqTYrLyNGgH1 | To: 3GGGKEiTjXw1iWtBPaBXstF6R1ahvp5Kd1 | |||