Whale movements
Last update: 19.05.2026 23:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 16:06:14 |  |
1 500 ETH | $ 5 860 247 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 272b556b2dd83f2a43a9ab26d4a13895c883a43c | |||
| 13.05.2021 16:09:54 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 16:05:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 16:05:03 | |
5 000 ETH | $ 19 393 616 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.05.2021 16:08:54 | |
28 000 000 USDT | $ 28 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 16:08:12 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 13.05.2021 16:07:13 |  |
938 BTC | $ 47 806 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWVwSTLsTJrRqC6LtHwGWtZVb6qCGRy5 | To: 3E9zQSVR2Lsy231raHV3Lvt9masThwvUxC | |||
| 13.05.2021 16:07:13 | |
498 BTC | $ 25 381 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CfRuxUEj7gvRZTJQzV9xoMnntypHDxtJa | To: 3G2SshTiS5pESUbVAmXqXdYwXxjjv2LKA5 | |||
| 13.05.2021 16:07:13 | |
103 BTC | $ 5 246 083 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj6x9ws3dp9k55qsx2v2lva634wjhlkw0ha5sa7ypcfg49t5azsslc3hl2 | |||
| 13.05.2021 16:07:13 | |
205 BTC | $ 10 423 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqj036nykvk0pwqgcz6y8gan0r5css065553weymu5p99eme5mxq69hm8w | |||
| 13.05.2021 16:07:13 | |
160 BTC | $ 8 154 562 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.05.2021 16:07:13 | |
347 BTC | $ 17 698 048 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.05.2021 16:07:13 | |
715 BTC | $ 36 433 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EPuvgioMo7G24WnQTwc8NRJmyh147ZDDn | To: 3A6q4CWmhRhEqqcwXEG6rXGpRbS3BN7rj6 | |||
| 13.05.2021 16:07:13 | |
482 BTC | $ 24 569 124 | (unknown) | (unknown) |
| Type: transfer | From: 33nG9Uo4SqcoVLa9aAKbnfqPDAWBgFRyZm | To: 38x5m8yNZywgfAQxPCyAZ7BUA8Kt6ngXa2 | |||
| 13.05.2021 16:07:13 | |
126 BTC | $ 6 445 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LqGaXk6VdW7UL1MiAinhC5WasZHBrk32k | To: 35Bd2nyRkg7Qy9ZXwFvDPQESo84o1CcC4S | |||
| 13.05.2021 16:07:13 | |
846 BTC | $ 43 139 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FLeH9Bf3ZZxL7NRFLThuaQNHWMnznFtdE | To: 3EonJPRDw9Erkx3bFSFvwGMLZx1RzLCfWg | |||
| 13.05.2021 16:07:13 | |
141 BTC | $ 7 174 917 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 13.05.2021 16:07:13 | |
500 BTC | $ 25 483 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 13.05.2021 16:07:13 | |
260 BTC | $ 13 270 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 13.05.2021 16:07:13 | |
701 BTC | $ 35 751 536 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 13.05.2021 16:07:13 | |
153 BTC | $ 7 814 829 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 16:02:23 | |
1 000 000 LINK | $ 44 231 656 | (unknown) | (unknown) |
| Type: transfer | From: d35f04cd5372f703363e9f743acff9752039de5d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 16:03:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2021 16:01:49 | |
22 999 978 HUSD | $ 22 999 978 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 16:02:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 16:00:59 | |
5 000 ETH | $ 19 426 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 16:01:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 15:59:15 | |
24 426 192 HUSD | $ 24 426 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 15:59:02 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:57:35 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 15:57:32 | |
26 936 986 HUSD | $ 26 936 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 15:58:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TWqPvgaT1oUgpL5EP2jg9kxTjQfsKC21vm | |||
| 13.05.2021 15:55:36 | |
19 723 016 BUSD | $ 19 723 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:54:27 | |
7 344 751 USDC | $ 7 344 751 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0d3eba6f34b6535b87eef9b11c4fa98d35582a30 | |||
| 13.05.2021 15:56:03 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 15:55:56 | |
100 BTC | $ 5 013 274 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: 1NBgtqR7iHQpYsGAMWP6LsGnWggf1SCVRX | |||
| 13.05.2021 15:55:56 | |
237 BTC | $ 11 883 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdsyqdv66zr2m05zlqeeyv4hncwnj3umprjuv04ml7rf4fmdc34q5czlk0 | |||
| 13.05.2021 15:55:56 | |
100 BTC | $ 5 013 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AsmNXf5ksN42HQ1JU1Hr9gtuYfbPGgwG6 | To: 1CtHd2i7wfLKXVAbeT5Mz6FC8rCBE45z4s | |||
| 13.05.2021 15:55:56 | |
196 BTC | $ 9 826 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 13.05.2021 15:55:56 | |
100 BTC | $ 5 013 274 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 13.05.2021 15:52:14 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 15:52:14 | |
19 855 992 USDC | $ 19 855 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:50:57 | |
9 861 509 BUSD | $ 9 861 509 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:50:57 | |
9 861 506 BUSD | $ 9 861 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:50:57 | |
19 855 992 USDC | $ 19 855 992 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 15:48:47 | |
5 000 ETH | $ 19 254 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 13.05.2021 15:47:30 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 15:46:39 | |
1 933 ETH | $ 7 434 170 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 15:46:39 | |
17 944 482 USDC | $ 17 944 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 15:52:00 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||