Whale movements
Last update: 19.05.2026 23:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 16:47:12 |  |
10 000 000 USDT | $ 10 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | |||
| 13.05.2021 16:42:49 |  |
6 591 400 USDT | $ 6 591 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7ef6d341b1eae56c05c69de6375851bd3930c7d5 | To: 9201cd08473a4734949b8ab456311a02eda27856 | |||
| 13.05.2021 16:41:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.05.2021 16:41:28 | |
5 540 184 HUSD | $ 5 540 184 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 16:40:40 | |
1 870 ETH | $ 7 247 754 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 16:41:20 |  |
1 378 000 EOS | $ 14 888 706 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 13.05.2021 16:39:17 | |
905 WBTC | $ 45 475 870 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 388c5b1f0302a4e9bf7048dbb10c7a84e8def2e6 | |||
| 13.05.2021 16:39:21 |  |
104 BTC | $ 5 275 995 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7v4pxc2kavw22pclv4mmykhwnj0wq8nemd7jc8dglq7r72uwdssluvyyj | |||
| 13.05.2021 16:39:21 | |
205 BTC | $ 10 419 003 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvz4ttmzjmwvgjk6kzg894la8f5vy9rxhs9zymjkvfdakvcwex3qfm88gd | |||
| 13.05.2021 16:39:21 | |
112 BTC | $ 5 700 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwm3fd6m94x4pz44hz8wpjs4mlt90clf7mxxju496mnnlrr979wmsga8zu5 | |||
| 13.05.2021 16:39:21 | |
800 BTC | $ 40 710 350 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.05.2021 16:39:21 | |
200 BTC | $ 10 177 588 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | |||
| 13.05.2021 16:39:21 | |
800 BTC | $ 40 710 350 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 13.05.2021 16:39:21 | |
99 BTC | $ 5 037 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MrRZC4NLw3QBPjtNaZdwwebU9uBSri2Jq | To: 34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB | |||
| 13.05.2021 16:39:21 | |
715 BTC | $ 36 375 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQsJED8u7B2cSK4KfsiZK2vn2bx45vgW | To: 394ZSKfLEsvKD1G2NCeHfvwN1dtXvPPhti | |||
| 13.05.2021 16:39:21 | |
834 BTC | $ 42 441 900 | (unknown) | (unknown) |
| Type: transfer | From: 31yYkaTt8mkSiDJH88qLufMRPhTQtBM6yW | To: 3Cs3agJjnhMBHH7n83Et1p9h7uAApZQB4S | |||
| 13.05.2021 16:39:21 | |
482 BTC | $ 24 526 208 | (unknown) | (unknown) |
| Type: transfer | From: 35rKGDKdHzp3MERrf2kC1aPEjfvdiP9mvz | To: 38YxiV4QJztMffARCA973ZFF6UZB1FKfCk | |||
| 13.05.2021 16:39:21 | |
125 BTC | $ 6 360 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprc2z4mle853pn8x0da3gk032ry02tv40dy87t | To: 379dnJ7GhXMpuVru8B3nSGytQX9Ltu9hMB | |||
| 13.05.2021 16:39:21 | |
7 911 BTC | $ 402 591 970 | (unknown) | (unknown) |
| Type: transfer | From: 3D6dBZi9neF3M3Tr5uGopitt1ww5Pb32Nf | To: 31pbxwAa62cB8PEDNxELEDHyJCz6KGiLUe | |||
| 13.05.2021 16:39:21 | |
1 056 BTC | $ 53 727 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AhzATt58DfViS6dAKq6eTdDUQWJkwJgGV | To: 3NRdzYQu4Bhj4nAuMedbixPFyeu4HkBSk3 | |||
| 13.05.2021 16:39:21 | |
958 BTC | $ 48 747 164 | (unknown) | (unknown) |
| Type: transfer | From: 39ZUdBDXP8UJe9Z3nEENnfv6uQbaJcwLhP | To: 3GRCwY2AUJaMZ9HMvJcFBUSDZFYUAsVbRs | |||
| 13.05.2021 16:39:21 | |
1 966 BTC | $ 100 023 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NAsw7sPGF6wxaqrYkfW4FA3zFqB4cGzvc | To: 365LoyVZc3ax5LkefkBimYx9jvhEacUHsT | |||
| 13.05.2021 16:39:21 | |
350 BTC | $ 17 810 780 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 13.05.2021 16:39:21 | |
153 BTC | $ 7 802 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h599em6j9dwhfrwf2ny0yek5qjexxh4eh0627 | To: 3Bge8uKLK7Y6m23dz4iDB7fX5SnQbbL7Bo | |||
| 13.05.2021 16:39:21 | |
300 BTC | $ 15 266 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.05.2021 16:39:21 | |
181 BTC | $ 9 222 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 13.05.2021 16:39:21 | |
462 BTC | $ 23 510 228 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 13.05.2021 16:39:21 | |
199 BTC | $ 10 126 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | To: 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4 | |||
| 13.05.2021 16:39:21 | |
107 BTC | $ 5 463 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 16:38:20 | |
5 540 184 HUSD | $ 5 540 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 16:38:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:37:33 | |
15 538 874 BUSD | $ 15 538 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 16:36:54 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:35:44 | |
9 161 516 BUSD | $ 9 161 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 16:35:44 | |
1 410 ETH | $ 5 475 108 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 3b7c337f052a1211d66885c4663ad16c641b336f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 16:34:35 | |
1 512 ETH | $ 5 872 154 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 13.05.2021 16:32:35 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:30:44 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:30:44 | |
10 000 ETH | $ 38 961 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 16:29:21 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2021 16:29:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2021 16:28:44 | |
1 600 ETH | $ 6 220 187 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 16:28:40 |  |
5 000 000 XRP | $ 6 763 639 | (unknown) | (unknown) |
| Type: transfer | From: rJYN9HpJrr2g1Krwjmdsuy53SLh52XuHv2 | To: rpBFUCotYnRYAiENaYT1yr6jHUDUof3mE7 | |||
| 13.05.2021 16:26:30 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.05.2021 16:26:10 | |
10 081 619 XRP | $ 13 761 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.05.2021 16:26:01 | |
10 000 000 XRP | $ 13 650 392 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.05.2021 16:25:35 | |
2 123 ETH | $ 8 268 951 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 13.05.2021 16:24:38 | |
10 000 ETH | $ 39 055 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 13.05.2021 16:24:18 | |
1 000 000 LINK | $ 44 244 660 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.05.2021 16:24:04 | |
99 BTC | $ 5 057 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||