Whale movements
Last update: 19.05.2026 23:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 16:24:04 |  |
103 BTC | $ 5 229 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vngqv5d3829l56j9mxczclpg8quhcx5rphlz4hsjxvlfmun4xvq3tmjfw | |||
| 13.05.2021 16:24:04 | |
100 BTC | $ 5 098 754 | (unknown) | (unknown) |
| Type: transfer | From: 32JH7a5WuR2gVqjxdrVRbpfgxp1ikWacuz | To: 3DkKjcbW252N1yohkhUKhEbadtTtNDLyzM | |||
| 13.05.2021 16:24:04 | |
322 BTC | $ 16 394 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxcr0jmwl3lysnzc9dukznxgwax40n4um2r23n | |||
| 13.05.2021 16:24:04 | |
482 BTC | $ 24 576 362 | (unknown) | (unknown) |
| Type: transfer | From: 3KogzeLR1AtCudH5G9ukbeHj5o6RG5R5zt | To: 35rKGDKdHzp3MERrf2kC1aPEjfvdiP9mvz | |||
| 13.05.2021 16:24:04 | |
7 911 BTC | $ 403 414 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GRPUMdLK5w2fmGysiNJMvCxatpV1FMnDz | To: 3D6dBZi9neF3M3Tr5uGopitt1ww5Pb32Nf | |||
| 13.05.2021 16:24:04 | |
126 BTC | $ 6 446 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwljvllcglxfq4rfg0rd6j8v6dp9l80r88my6yz | To: bc1qprc2z4mle853pn8x0da3gk032ry02tv40dy87t | |||
| 13.05.2021 16:24:04 | |
1 966 BTC | $ 100 232 740 | (unknown) | (unknown) |
| Type: transfer | From: 35Sjqmvbyu1F3hXk7Ey9NKu5LirBSHsy1G | To: 3NAsw7sPGF6wxaqrYkfW4FA3zFqB4cGzvc | |||
| 13.05.2021 16:24:04 | |
715 BTC | $ 36 451 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyQ2YKiexBVxMP4pt3r5fenKoMzCMUsM | To: 3FYQsJED8u7B2cSK4KfsiZK2vn2bx45vgW | |||
| 13.05.2021 16:24:04 | |
834 BTC | $ 42 528 744 | (unknown) | (unknown) |
| Type: transfer | From: 38R1yz2D3TBhiHsochprxvPPFYdyxoN4qp | To: 31yYkaTt8mkSiDJH88qLufMRPhTQtBM6yW | |||
| 13.05.2021 16:24:04 | |
238 BTC | $ 12 158 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 13.05.2021 16:24:04 | |
100 BTC | $ 5 099 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.05.2021 16:24:04 | |
230 BTC | $ 11 728 147 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 13.05.2021 16:23:10 |  |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 13.05.2021 16:22:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 16:20:59 | |
3 654 ETH | $ 14 324 027 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 13.05.2021 16:20:42 | |
2 000 ETH | $ 7 840 728 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 13.05.2021 16:17:57 | |
2 000 ETH | $ 7 743 434 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 16:17:57 | |
2 851 ETH | $ 11 037 276 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 13.05.2021 16:17:48 | |
104 BTC | $ 5 273 561 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxlqhyfukw434l57lrzd0c7vzqz476tsu0h9mmu6erl0t28zwflsqe9697 | |||
| 13.05.2021 16:17:48 | |
112 BTC | $ 5 665 082 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nss9c7wgegdx0d68mfdepgg5yqfnz6cnl97s67cw656hlzfud0szhnpvd | |||
| 13.05.2021 16:17:48 | |
100 BTC | $ 5 078 384 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: 32JH7a5WuR2gVqjxdrVRbpfgxp1ikWacuz | |||
| 13.05.2021 16:17:48 | |
958 BTC | $ 48 648 744 | (unknown) | (unknown) |
| Type: transfer | From: 3AdMwXtPLvASmsbWKjn3Vko8nVnvAHT3M2 | To: 39ZUdBDXP8UJe9Z3nEENnfv6uQbaJcwLhP | |||
| 13.05.2021 16:17:48 | |
126 BTC | $ 6 421 844 | (unknown) | (unknown) |
| Type: transfer | From: 35Bd2nyRkg7Qy9ZXwFvDPQESo84o1CcC4S | To: bc1qwljvllcglxfq4rfg0rd6j8v6dp9l80r88my6yz | |||
| 13.05.2021 16:17:48 | |
715 BTC | $ 36 303 908 | (unknown) | (unknown) |
| Type: transfer | From: 3A6q4CWmhRhEqqcwXEG6rXGpRbS3BN7rj6 | To: 3KnyQ2YKiexBVxMP4pt3r5fenKoMzCMUsM | |||
| 13.05.2021 16:17:48 | |
1 056 BTC | $ 53 618 840 | (unknown) | (unknown) |
| Type: transfer | From: 3M79rnUFCRTDmjS7EFjVE5GbH26D21USPZ | To: 3AhzATt58DfViS6dAKq6eTdDUQWJkwJgGV | |||
| 13.05.2021 16:17:48 | |
482 BTC | $ 24 481 772 | (unknown) | (unknown) |
| Type: transfer | From: 38x5m8yNZywgfAQxPCyAZ7BUA8Kt6ngXa2 | To: 3KogzeLR1AtCudH5G9ukbeHj5o6RG5R5zt | |||
| 13.05.2021 16:17:48 | |
846 BTC | $ 42 986 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EonJPRDw9Erkx3bFSFvwGMLZx1RzLCfWg | To: 38R1yz2D3TBhiHsochprxvPPFYdyxoN4qp | |||
| 13.05.2021 16:17:48 | |
183 BTC | $ 9 298 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 13.05.2021 16:17:48 | |
1 090 BTC | $ 55 355 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 13.05.2021 16:16:03 | |
1 600 ETH | $ 6 212 553 | (unknown) | (unknown) |
| Type: transfer | From: 1090c184fa9f317c9f9f776f513f6c5ed5b2c4af | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 13.05.2021 16:16:03 | |
7 789 244 USDC | $ 7 789 244 | (unknown) | (unknown) |
| Type: transfer | From: 0d3eba6f34b6535b87eef9b11c4fa98d35582a30 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2021 16:15:25 | |
1 497 ETH | $ 5 823 621 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1090c184fa9f317c9f9f776f513f6c5ed5b2c4af | |||
| 13.05.2021 16:14:30 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 16:14:03 | |
2 000 ETH | $ 7 747 322 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 13.05.2021 16:13:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2021 16:12:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 16:12:03 | |
9 966 434 USDC | $ 9 966 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 16:11:43 | |
16 314 941 BUSD | $ 16 314 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 16:11:12 | |
2 000 ETH | $ 7 824 362 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 16:10:52 | |
19 856 000 USDC | $ 19 856 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 16:09:37 | |
2 000 ETH | $ 7 824 384 | (unknown) | kraken (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 13.05.2021 16:09:37 | |
19 856 000 USDC | $ 19 856 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 16:09:37 | |
4 990 ETH | $ 19 521 836 | (unknown) | (unknown) |
| Type: transfer | From: 7e25105876bbcd241c20bf484c6fe1547acb9445 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 16:09:23 | |
1 619 ETH | $ 6 332 321 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:09:12 | |
1 766 ETH | $ 6 908 509 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:09:12 | |
1 606 ETH | $ 6 281 025 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7e25105876bbcd241c20bf484c6fe1547acb9445 | |||
| 13.05.2021 16:08:52 | |
1 500 ETH | $ 5 868 275 | (unknown) | (unknown) |
| Type: transfer | From: 272b556b2dd83f2a43a9ab26d4a13895c883a43c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 16:07:55 | |
16 521 730 USDC | $ 16 521 730 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 16:06:48 | |
22 999 978 HUSD | $ 22 999 978 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 16:06:41 | |
8 755 244 USDT | $ 8 755 244 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||