Whale movements
Last update: 19.05.2026 23:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 15:48:02 |  |
102 BTC | $ 5 172 604 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7wz4sptm6kpzt2wrgyy3n6pvke6lza7nn994z8s388qpj2huk9qzxu7d3 | |||
| 13.05.2021 15:48:02 | |
137 BTC | $ 6 928 689 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcw4fvew7rmu7kekv23tuxm2ht7yzt7l2257r845u068q9g7uzvsq3jxva | |||
| 13.05.2021 15:48:02 | |
108 BTC | $ 5 432 734 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq07wlvkn0kpyx2gsl7xtfvnwy4tl6h5evqqh0q4n2xc94zyrxcsd0y6kf | |||
| 13.05.2021 15:48:02 | |
100 BTC | $ 5 048 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 13.05.2021 15:48:02 | |
1 966 BTC | $ 99 234 750 | (unknown) | (unknown) |
| Type: transfer | From: 36axzTPtyGtPAvvEm3qeNtDxWn65vBBhHu | To: 35Sjqmvbyu1F3hXk7Ey9NKu5LirBSHsy1G | |||
| 13.05.2021 15:48:02 | |
846 BTC | $ 42 732 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JoWirN9E5peHS8qUPumZbGP4LV5x1oq9t | To: 3FLeH9Bf3ZZxL7NRFLThuaQNHWMnznFtdE | |||
| 13.05.2021 15:48:02 | |
715 BTC | $ 36 088 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KsbTG2tceQvTYViW2tX1EPYLghfGfa4YE | To: 3EPuvgioMo7G24WnQTwc8NRJmyh147ZDDn | |||
| 13.05.2021 15:48:02 | |
958 BTC | $ 48 360 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqrzcmr72n7td9ewylmjhheq442zujnt5d8me5 | To: 3AdMwXtPLvASmsbWKjn3Vko8nVnvAHT3M2 | |||
| 13.05.2021 15:48:02 | |
1 056 BTC | $ 53 301 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l5cq2kg4ld0myxwka2ugqncnsjql2qpd2g8q0 | To: 3M79rnUFCRTDmjS7EFjVE5GbH26D21USPZ | |||
| 13.05.2021 15:48:02 | |
7 911 BTC | $ 399 394 200 | (unknown) | (unknown) |
| Type: transfer | From: 37j7UGtZzqZxUTvLeaipJkhEUwLxAqaUaa | To: 3GRPUMdLK5w2fmGysiNJMvCxatpV1FMnDz | |||
| 13.05.2021 15:48:02 | |
487 BTC | $ 24 563 854 | (unknown) | (unknown) |
| Type: transfer | From: 3PDuvqhY6YKpQzHx4UEKvXP2hxCASUe4sR | To: 33nG9Uo4SqcoVLa9aAKbnfqPDAWBgFRyZm | |||
| 13.05.2021 15:48:02 | |
126 BTC | $ 6 384 626 | (unknown) | (unknown) |
| Type: transfer | From: 3DSN17axn8FzQA2ZNG7hZBTi4DkZYWaae2 | To: 3LqGaXk6VdW7UL1MiAinhC5WasZHBrk32k | |||
| 13.05.2021 15:48:02 | |
120 BTC | $ 6 035 392 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi | |||
| 13.05.2021 15:48:02 | |
153 BTC | $ 7 748 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl5tura8xs9t8jxke73y48ts620kg58xnhppsm | To: bc1q3h599em6j9dwhfrwf2ny0yek5qjexxh4eh0627 | |||
| 13.05.2021 15:48:02 | |
180 BTC | $ 9 087 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.05.2021 15:48:02 | |
160 BTC | $ 8 077 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.05.2021 15:48:02 | |
264 BTC | $ 13 321 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 13.05.2021 15:48:02 | |
100 BTC | $ 5 048 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 13.05.2021 15:48:02 | |
1 500 BTC | $ 75 725 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 13.05.2021 15:48:02 | |
131 BTC | $ 6 626 606 | (unknown) | (unknown) |
| Type: transfer | From: 3BBKBLe8kSS2TjthhXEctrBeryQGJiRuUe | To: 357TAEzyaU9pPn8ShgHrjwNDjUGHFgEsBK | |||
| 13.05.2021 15:43:23 |  |
5 573 960 USDT | $ 5 573 960 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 15:45:48 |  |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 15:43:03 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 15:38:27 | |
1 500 ETH | $ 5 763 945 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 15:38:24 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 15:36:41 | |
15 001 800 BUSD | $ 15 001 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 15:36:41 | |
19 845 056 BUSD | $ 19 845 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 15:36:41 | |
2 001 ETH | $ 7 691 043 | (unknown) | (unknown) |
| Type: transfer | From: 1a8ae35ac40560a56a07accbd6a3f15125c1969c | To: 549408d24764c97b3832acc3b7618bb48deedea8 | |||
| 13.05.2021 15:36:41 | |
8 679 924 USDC | $ 8 679 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 15:36:16 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 15:34:32 | |
19 723 040 BUSD | $ 19 723 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:33:56 | |
7 214 984 USDT | $ 7 214 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 15:33:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 13.05.2021 15:32:55 | |
9 161 516 BUSD | $ 9 161 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:32:05 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 15:31:58 | |
5 000 ETH | $ 19 236 446 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | |||
| 13.05.2021 15:31:25 | |
9 861 515 BUSD | $ 9 861 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:27:39 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.05.2021 15:27:39 | |
6 203 864 PAX | $ 6 153 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.05.2021 15:28:10 |  |
9 100 BNB | $ 5 420 035 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | To: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | |||
| 13.05.2021 15:26:21 | |
8 769 951 PAX | $ 8 742 800 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 15:26:21 | |
9 861 524 BUSD | $ 9 861 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 15:27:26 | |
170 BTC | $ 8 504 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3JzGP3NwWepWK7BusbuZJavAHRi3SsGkmA | |||
| 13.05.2021 15:27:26 | |
132 BTC | $ 6 624 440 | (unknown) | (unknown) |
| Type: transfer | From: 37S7E7HzVYK6AHSRsAMenBSP53eWerwEro | To: 3QMeCFFAhpRwb4bXxJKs5xmNiz53f8Xxda | |||
| 13.05.2021 15:27:26 | |
101 BTC | $ 5 069 722 | (unknown) | (unknown) |
| Type: transfer | From: 33387eA4GNjD62KfHVLHHYKf61bErhXXet | To: 3AFERHGX9ojVDTKKVhDPewVFtewsHJpHjJ | |||
| 13.05.2021 15:27:00 | |
108 BTC | $ 5 405 462 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09zatkw63kt3c8hndt5hftthgn952fdyml5xzax24h7eug749j5qpsp6ew | |||
| 13.05.2021 15:27:00 | |
103 BTC | $ 5 177 597 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx0d7jp6e4epuxvshzahnuf6jrlkmkzkatm02755q9a78gq5fc2q0ezhfp | |||
| 13.05.2021 15:27:00 | |
130 BTC | $ 6 499 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0prkm44qhsmk9y0dzre7tpx3rfd5h75hdf42ljk66dmz73k9tj7skl0qu7 | |||
| 13.05.2021 15:27:00 | |
105 BTC | $ 5 265 914 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4kvvesg5qvamv9kml5n8wq434xeaa28ze6f6877ekmlkg29m7wsdzf2tq | |||
| 13.05.2021 15:27:00 | |
200 BTC | $ 10 005 151 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||