Whale movements
Last update: 19.05.2026 23:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 17:56:25 |  |
218 BTC | $ 10 865 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 13.05.2021 17:56:25 | |
160 BTC | $ 7 979 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 13.05.2021 17:56:25 | |
732 BTC | $ 36 454 550 | (unknown) | (unknown) |
| Type: transfer | From: 1B1VXLNRhfTuHTRBKNPA9tGzXeSg9YGYik | To: 1DycfRg2JXPYBrz58NvsCFj7wMgZc2uCGo | |||
| 13.05.2021 17:56:25 | |
234 BTC | $ 11 638 174 | (unknown) | (unknown) |
| Type: transfer | From: 1DHZas21dJjsnzMjvouSnNnPKDSV4aULjP | To: 1AoCzaTTdbQ29qcjgeUumqp2CzfF8qXc8X | |||
| 13.05.2021 17:56:25 | |
303 BTC | $ 15 094 930 | (unknown) | (unknown) |
| Type: transfer | From: 18eS56ck8vYbnP2ZyjhEAu6X8JAAtT14nt | To: 1DJ9GfKBSk83xcWwpbWUCqzHeGZ9ULzzrx | |||
| 13.05.2021 17:53:55 |  |
21 648 670 USDT | $ 21 648 670 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 17:53:44 | |
5 547 532 USDC | $ 5 547 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:53:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:52:42 | |
15 627 754 USDC | $ 15 627 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:51:58 | |
28 802 784 USDT | $ 28 802 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:48:28 | |
122 BTC | $ 6 040 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3Qydr8AEsnxRkXPfA8LCfCJn8hF7GLz5qT | |||
| 13.05.2021 17:48:28 | |
211 BTC | $ 10 449 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KJyi2F8HzofHHDRSNaaJVeoLiApwiJ8Qh | To: 35oF1jTaKPQqAoLMQAzvwVtSLpk7tHzgfE | |||
| 13.05.2021 17:48:28 | |
158 BTC | $ 7 806 914 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hhywfayw0yfxes63ut0wvmexkv2qwuj08tajythjtsf2hscgcsqqfp7lq | |||
| 13.05.2021 17:48:28 | |
129 BTC | $ 6 375 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 13.05.2021 17:48:28 | |
500 BTC | $ 24 754 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.05.2021 17:47:53 | |
1 641 ETH | $ 6 165 379 | (unknown) | (unknown) |
| Type: transfer | From: 080de5b392b454da1c21c4994cb7ab03d2b3ef4d | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 13.05.2021 17:47:51 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 17:47:12 |  |
6 986 972 USDT | $ 6 986 972 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.05.2021 17:46:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef16336f0d7ccf542eb14495b861237775b4032b | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:45:02 | |
2 440 ETH | $ 9 217 834 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: aae0633e15200bc9c50d45cd762477d268e126bd | |||
| 13.05.2021 17:45:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 17:44:56 |  |
16 759 BNB | $ 10 034 961 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 13.05.2021 17:44:44 | |
1 601 ETH | $ 6 036 612 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 17:43:52 | |
198 BTC | $ 9 842 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznc6awxw4w7g4sajur369dcu3l8jms97dtkz3f0x0e95jz2uk77q06dqum | |||
| 13.05.2021 17:43:52 | |
108 BTC | $ 5 380 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98pf4ng35627zvyx3alyjvfdmdz2ht5ay9rnf2ez2vkx04dwhnxsz5tgme | |||
| 13.05.2021 17:43:52 | |
152 BTC | $ 7 570 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrh07gsgp8h8pm7szeuf30shnmxv2ch2jajxgk5v0y0te3pu4hxq6x74jk | |||
| 13.05.2021 17:43:52 | |
200 BTC | $ 9 947 868 | (unknown) | (unknown) |
| Type: transfer | From: 33PkD3DjT6YYao2NbAS7bqFRy6nCTdGXBf | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 13.05.2021 17:43:52 | |
102 BTC | $ 5 081 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:43:52 | |
102 BTC | $ 5 081 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:43:52 | |
200 BTC | $ 9 947 818 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CA8HvhzoSeNbNhoUuHLkwcq5bWj843NUw | |||
| 13.05.2021 17:43:52 | |
1 056 BTC | $ 52 512 612 | (unknown) | (unknown) |
| Type: transfer | From: 3A7eRnqYbfptxUT8prG6CP1NtiAxB94mTP | To: 34kYUNhXPpcpyexUTTVetfu8saNEucgPiB | |||
| 13.05.2021 17:43:52 | |
482 BTC | $ 23 970 602 | (unknown) | (unknown) |
| Type: transfer | From: 3A5nXSbR9q9czeFUaxgdxZQoikdGSLrTEU | To: 3Dsih9pxtonHXmeN8CHFRbuqTYrLyNGgH1 | |||
| 13.05.2021 17:43:52 | |
1 966 BTC | $ 97 763 160 | (unknown) | (unknown) |
| Type: transfer | From: 33tzerST1y2EyJnAbe3sHYEj3L26RKtaRJ | To: 394RCNju3LGFGCuNhqdWRFiX8qJmpDS7zW | |||
| 13.05.2021 17:43:52 | |
7 911 BTC | $ 393 502 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Poas9wB6BXWcjFiKr76wuVMCqHHGWuQkq | To: 33FEXp5fTj4jariChNki6dsHFGBRw69Tm9 | |||
| 13.05.2021 17:43:52 | |
715 BTC | $ 35 554 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4GCJgdWJXj8H3c1dauxXzbgjPtksbMq | To: 3HEB2JCcVpq6qfwp8LECN4Q9zqMzEup1Xq | |||
| 13.05.2021 17:43:52 | |
410 BTC | $ 20 393 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EzcZsn9PiaPxE6fa2JDZ4iip7QPFRxnBs | To: 3NPJixcXfAmTEHYDYJqASgabQdEPHwVAWH | |||
| 13.05.2021 17:43:52 | |
833 BTC | $ 41 446 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JMtEPsrBb4nip57jgdR64nmwzi4fSSyQW | To: bc1qafkn3damz6pyhssnh3998qlu3ye7ma623pfs0m | |||
| 13.05.2021 17:43:52 | |
130 BTC | $ 6 466 004 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2021 17:43:52 | |
125 BTC | $ 6 210 591 | (unknown) | (unknown) |
| Type: transfer | From: 35vaLVT1HnWyMHrajupHpUwPUtPVqw328Y | To: 3A1KRVXFpQkAeDMvMxf5CNqBXmuhY2KoV2 | |||
| 13.05.2021 17:43:52 | |
958 BTC | $ 47 633 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchpvadx9zazyvmcde5enwuddeglt5tp3sklfvu | To: 39bw2JY3FE5cms96ff8FE1Bj9Z2wwYu7ZQ | |||
| 13.05.2021 17:43:52 | |
153 BTC | $ 7 596 527 | (unknown) | (unknown) |
| Type: transfer | From: 3DyU9wVcYxJuWoPC2KxSaVUhQPsKgzj5GW | To: 3JtDJDB8uUBuQ714dWVHPFzr2b8HkNGYax | |||
| 13.05.2021 17:43:52 | |
400 BTC | $ 19 895 730 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1PWKgRuWpzCS7FM8H1XPbVdRuMBFoSKCo4 | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 13.05.2021 17:43:52 | |
173 BTC | $ 8 609 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 13.05.2021 17:43:52 | |
223 BTC | $ 11 089 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 13.05.2021 17:43:52 | |
172 BTC | $ 8 530 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PaSDHtYjYKz8TgJtRDmGik5Hy1zskkVYs | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2021 17:43:52 | |
328 BTC | $ 16 309 399 | (unknown) | (unknown) |
| Type: transfer | From: 1Az3BENQ4EmC5JCAsgcvoss62Jg9HgCWKx | To: 1HVaXnMcFayCkFCiT62NH3dmx1sZ9KHPrc | |||
| 13.05.2021 17:42:59 | |
14 939 970 BUSD | $ 14 939 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 17:42:43 | |
1 813 ETH | $ 6 878 326 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: d2313dc74710f560506cc4b066c1db9627f6a33b | |||
| 13.05.2021 17:41:22 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.05.2021 17:39:59 | |
500 WBTC | $ 24 982 980 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||