Whale movements
Last update: 19.05.2026 23:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 17:18:01 |  |
5 099 950 USDT | $ 5 099 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.05.2021 17:16:46 | |
5 006 500 USDT | $ 5 006 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 17:16:40 |  |
4 000 000 XRP | $ 5 232 217 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 13.05.2021 17:16:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.05.2021 17:15:17 | |
3 800 ETH | $ 14 440 178 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 17:14:01 | |
5 006 500 USDT | $ 5 006 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 17:13:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a96d6ae8c34ab53433c3f4ba8a7b803acdd9c5f6 | To: 0f3a0ad111cf3f791ab7203a0e62a038afe2b373 | |||
| 13.05.2021 17:13:30 | |
5 000 000 XRP | $ 6 604 122 | (unknown) | (unknown) |
| Type: transfer | From: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | To: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | |||
| 13.05.2021 17:10:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 13.05.2021 17:10:19 | |
2 400 ETH | $ 9 123 602 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 13.05.2021 17:09:22 | |
3 998 ETH | $ 15 230 138 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2021 17:08:09 | |
6 443 679 USDC | $ 6 443 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 17:07:48 |  |
138 BTC | $ 6 927 864 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 13.05.2021 17:07:48 | |
150 BTC | $ 7 530 293 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 13.05.2021 17:07:48 | |
958 BTC | $ 48 087 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GRCwY2AUJaMZ9HMvJcFBUSDZFYUAsVbRs | To: 3MEY4aKmzJ7gUgCvZCw2g1TvdD23zvC4sw | |||
| 13.05.2021 17:07:48 | |
482 BTC | $ 24 195 570 | (unknown) | (unknown) |
| Type: transfer | From: 38YxiV4QJztMffARCA973ZFF6UZB1FKfCk | To: 3CKdVehRJPn9F9GDYHKwWRZynuRn3DayWE | |||
| 13.05.2021 17:07:48 | |
834 BTC | $ 41 869 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs3agJjnhMBHH7n83Et1p9h7uAApZQB4S | To: 372NLADwtQfAUrsenMoCNw3rNtQ1B5SJRc | |||
| 13.05.2021 17:07:48 | |
1 056 BTC | $ 53 003 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdzYQu4Bhj4nAuMedbixPFyeu4HkBSk3 | To: bc1q0au88jq6jw4jgzv9xlf4cn8g7esmcgxkk063zj | |||
| 13.05.2021 17:07:48 | |
125 BTC | $ 6 273 443 | (unknown) | (unknown) |
| Type: transfer | From: 379dnJ7GhXMpuVru8B3nSGytQX9Ltu9hMB | To: 3B8bHBXcz3NiKsxM7Cn6g9tFLKXeS9YdDQ | |||
| 13.05.2021 17:07:48 | |
7 911 BTC | $ 397 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 31pbxwAa62cB8PEDNxELEDHyJCz6KGiLUe | To: 3NjLxv6yewx22EN18zNwaoJor1e4oeYQ3u | |||
| 13.05.2021 17:07:48 | |
715 BTC | $ 35 885 180 | (unknown) | (unknown) |
| Type: transfer | From: 394ZSKfLEsvKD1G2NCeHfvwN1dtXvPPhti | To: 3M5LushHTSTBH1wfpm1yN5pxpQRreDJVhV | |||
| 13.05.2021 17:07:48 | |
1 966 BTC | $ 98 674 790 | (unknown) | (unknown) |
| Type: transfer | From: 365LoyVZc3ax5LkefkBimYx9jvhEacUHsT | To: 3K6PNvWXMzLi1EqHbrSWyvWmPLzYxNpQqd | |||
| 13.05.2021 17:07:48 | |
153 BTC | $ 7 690 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Bge8uKLK7Y6m23dz4iDB7fX5SnQbbL7Bo | To: bc1q9ujvxcrxfth8m7dmf6q66r7jv46f9y9tgh3y25 | |||
| 13.05.2021 17:07:48 | |
181 BTC | $ 9 067 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 13.05.2021 17:07:48 | |
171 BTC | $ 8 584 534 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 13.05.2021 17:03:59 | |
2 000 ETH | $ 7 654 031 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.05.2021 17:03:08 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.05.2021 17:01:31 | |
1 870 ETH | $ 7 240 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 17:00:02 | |
5 601 475 USDT | $ 5 601 475 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.05.2021 16:59:55 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 16:58:27 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 16:58:11 | |
5 322 296 USDT | $ 5 322 296 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.05.2021 16:56:07 | |
1 585 ETH | $ 6 109 421 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 13.05.2021 16:51:50 | |
9 278 169 USDT | $ 9 278 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 16:51:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.05.2021 16:50:44 | |
6 591 400 USDT | $ 6 591 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9201cd08473a4734949b8ab456311a02eda27856 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 16:50:32 | |
9 278 169 USDT | $ 9 278 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 16:46:56 | |
2 296 ETH | $ 8 830 336 | (unknown) | (unknown) |
| Type: transfer | From: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | To: e6e90bc9f3b95cdb69f48c7bfdd0ede1386b135a | |||
| 13.05.2021 16:50:30 | |
32 000 000 USDT | $ 32 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 16:48:51 | |
155 BTC | $ 7 878 066 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdztz6qakyuz3c0mkpjjk2nka3ujsztnp9w6trg8ujzpcenv54qqs4r8c28 | |||
| 13.05.2021 16:48:51 | |
236 BTC | $ 11 951 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 13.05.2021 16:48:51 | |
125 BTC | $ 6 334 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx | |||
| 13.05.2021 16:48:51 | |
240 BTC | $ 12 155 659 | (unknown) | (unknown) |
| Type: transfer | From: 1At2CzCWrKctypxop1EMwx6mtnNWQWXvz2 | To: 1C8Z4jqhSNGiokF7XhW3Ci2qetTCLFp3D5 | |||
| 13.05.2021 16:48:51 | |
287 BTC | $ 14 544 590 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 13.05.2021 16:48:51 | |
513 BTC | $ 25 997 820 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 13.05.2021 16:45:50 | |
39 547 030 USDT | $ 39 547 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 16:45:50 | |
38 649 150 USDT | $ 38 649 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 16:45:39 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 16:44:51 | |
2 007 ETH | $ 7 775 908 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | |||
| 13.05.2021 16:44:16 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||