Whale movements
Last update: 19.05.2026 23:36:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 17:37:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5efba629c0317704d01b168869dfe2850921b0bd | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 13.05.2021 17:37:35 | |
37 523 590 USDT | $ 37 523 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 17:37:35 | |
42 928 550 USDT | $ 42 928 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 17:37:35 | |
7 027 315 USDC | $ 7 027 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 17:34:54 | |
3 650 ETH | $ 13 834 671 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 17:30:49 | |
310 593 SNX | $ 6 292 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:29:21 |  |
117 BTC | $ 5 909 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7hplhtuqge3je2lt4mpzla3hxgl0usstnnjj6s5uzfhqf3uxlkqathtyf | |||
| 13.05.2021 17:29:21 | |
113 BTC | $ 5 718 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhkk8fs4qfxugcfmv5fr4y99k59hf6xdetkakznfz08ter3pgg4s60ehk3 | |||
| 13.05.2021 17:29:21 | |
598 BTC | $ 30 185 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3NcKDPQrqkMFWZ88qNmxPqgo3jG1hceehC | |||
| 13.05.2021 17:25:35 | |
7 080 000 USDT | $ 7 080 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 17:25:14 | |
171 BTC | $ 8 625 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sf3uyacyd409re3u477xxcj8dypremne2na8ngpzwn2pv0c8qnsefw3ca | |||
| 13.05.2021 17:25:14 | |
199 BTC | $ 9 993 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6uvl86kyf2razd3lsqpfukw37w2j56wfpwjgj582c0akt62uxnq3fqrch | |||
| 13.05.2021 17:25:14 | |
100 BTC | $ 5 031 111 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 864 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8z7fh0gj3zc2fp28wnllcn2kz9g7zta78umqrmm3q90284zy3n7s4ulnez | |||
| 13.05.2021 17:25:14 | |
100 BTC | $ 5 029 850 | (unknown) | (unknown) |
| Type: transfer | From: 39apCMGWuCzv4Rxzcj5T7RyoH11CFnRxQi | To: 3FmKLrqPPGdg77taQeKLSnBQAVG1Xzvbm2 | |||
| 13.05.2021 17:25:14 | |
100 BTC | $ 5 030 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DkKjcbW252N1yohkhUKhEbadtTtNDLyzM | To: 39apCMGWuCzv4Rxzcj5T7RyoH11CFnRxQi | |||
| 13.05.2021 17:25:14 | |
116 BTC | $ 5 836 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0f3p5y8j08ac4pvr87epj0n6cyj0473r37e5jytdlkwnuzmfpsqpu4vyq | |||
| 13.05.2021 17:25:14 | |
113 BTC | $ 5 707 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
113 BTC | $ 5 707 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 889 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 889 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
115 BTC | $ 5 802 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
115 BTC | $ 5 802 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 882 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 882 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
115 BTC | $ 5 801 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
115 BTC | $ 5 801 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 900 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
117 BTC | $ 5 900 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
112 BTC | $ 5 656 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
112 BTC | $ 5 656 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
116 BTC | $ 5 845 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 13.05.2021 17:25:14 | |
116 BTC | $ 5 845 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 13.05.2021 17:25:14 | |
110 BTC | $ 5 534 231 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 13.05.2021 17:25:14 | |
1 056 BTC | $ 53 118 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0au88jq6jw4jgzv9xlf4cn8g7esmcgxkk063zj | To: 3A7eRnqYbfptxUT8prG6CP1NtiAxB94mTP | |||
| 13.05.2021 17:25:14 | |
482 BTC | $ 24 248 196 | (unknown) | (unknown) |
| Type: transfer | From: 3CKdVehRJPn9F9GDYHKwWRZynuRn3DayWE | To: 3A5nXSbR9q9czeFUaxgdxZQoikdGSLrTEU | |||
| 13.05.2021 17:25:14 | |
833 BTC | $ 41 923 096 | (unknown) | (unknown) |
| Type: transfer | From: 372NLADwtQfAUrsenMoCNw3rNtQ1B5SJRc | To: 3JMtEPsrBb4nip57jgdR64nmwzi4fSSyQW | |||
| 13.05.2021 17:25:14 | |
125 BTC | $ 6 287 029 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bHBXcz3NiKsxM7Cn6g9tFLKXeS9YdDQ | To: 35vaLVT1HnWyMHrajupHpUwPUtPVqw328Y | |||
| 13.05.2021 17:25:14 | |
1 966 BTC | $ 98 889 144 | (unknown) | (unknown) |
| Type: transfer | From: 3K6PNvWXMzLi1EqHbrSWyvWmPLzYxNpQqd | To: 33tzerST1y2EyJnAbe3sHYEj3L26RKtaRJ | |||
| 13.05.2021 17:25:14 | |
958 BTC | $ 48 192 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MEY4aKmzJ7gUgCvZCw2g1TvdD23zvC4sw | To: bc1qchpvadx9zazyvmcde5enwuddeglt5tp3sklfvu | |||
| 13.05.2021 17:25:14 | |
7 911 BTC | $ 398 027 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NjLxv6yewx22EN18zNwaoJor1e4oeYQ3u | To: 3Poas9wB6BXWcjFiKr76wuVMCqHHGWuQkq | |||
| 13.05.2021 17:25:14 | |
715 BTC | $ 35 963 204 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LushHTSTBH1wfpm1yN5pxpQRreDJVhV | To: 3NT4GCJgdWJXj8H3c1dauxXzbgjPtksbMq | |||
| 13.05.2021 17:25:14 | |
410 BTC | $ 20 627 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3EzcZsn9PiaPxE6fa2JDZ4iip7QPFRxnBs | |||
| 13.05.2021 17:25:14 | |
153 BTC | $ 7 688 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujvxcrxfth8m7dmf6q66r7jv46f9y9tgh3y25 | To: 3DyU9wVcYxJuWoPC2KxSaVUhQPsKgzj5GW | |||
| 13.05.2021 17:25:14 | |
233 BTC | $ 11 716 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 13.05.2021 17:25:14 | |
400 BTC | $ 20 124 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PWKgRuWpzCS7FM8H1XPbVdRuMBFoSKCo4 | |||
| 13.05.2021 17:24:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 17:23:59 | |
5 099 950 USDT | $ 5 099 950 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 17:23:04 | |
5 535 881 BUSD | $ 5 535 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 17:21:15 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||