Whale movements
Last update: 19.05.2026 23:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 15:27:00 |  |
126 BTC | $ 6 326 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8jftszxdexssn5des8c8cj2n0es9dkuwgq28z | To: 3DSN17axn8FzQA2ZNG7hZBTi4DkZYWaae2 | |||
| 13.05.2021 15:27:00 | |
487 BTC | $ 24 345 884 | (unknown) | (unknown) |
| Type: transfer | From: 32cs445Yr7xB2VyrPbDf9soxx6qferC9ti | To: 3PDuvqhY6YKpQzHx4UEKvXP2hxCASUe4sR | |||
| 13.05.2021 15:27:00 | |
400 BTC | $ 20 010 302 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.05.2021 15:27:00 | |
1 102 BTC | $ 55 108 176 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.05.2021 15:27:00 | |
133 BTC | $ 6 673 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 15:25:27 |  |
193 888 600 BUSD | $ 193 888 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 15:23:58 | |
2 470 ETH | $ 9 311 310 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.05.2021 15:20:34 | |
7 345 393 USDT | $ 7 345 393 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15d7504153916675340865db57a500e583c6735b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 15:19:59 | |
14 100 000 USDT | $ 14 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 15:17:59 | |
5 000 ETH | $ 18 948 114 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 13.05.2021 15:17:16 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 15:14:23 | |
4 000 ETH | $ 15 146 924 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 15:14:23 | |
172 786 UNI | $ 6 673 544 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 13.05.2021 15:16:48 | |
199 BTC | $ 9 955 651 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | |||
| 13.05.2021 15:16:48 | |
178 BTC | $ 8 905 055 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qmlzqed9kg3v9hffnc5540w2dah48nv8gejetzl | |||
| 13.05.2021 15:16:48 | |
355 BTC | $ 17 760 082 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 13.05.2021 15:16:48 | |
1 056 BTC | $ 52 820 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wuSJcoAyguAcpbiGGE3pzKZgxD2uxLk | To: bc1q2l5cq2kg4ld0myxwka2ugqncnsjql2qpd2g8q0 | |||
| 13.05.2021 15:16:48 | |
958 BTC | $ 47 925 830 | (unknown) | (unknown) |
| Type: transfer | From: 32eLbPHwNBTesFyV67iBmjsqemsRaRnQ1N | To: bc1qfqrzcmr72n7td9ewylmjhheq442zujnt5d8me5 | |||
| 13.05.2021 15:16:48 | |
127 BTC | $ 6 333 087 | (unknown) | (unknown) |
| Type: transfer | From: 32kH1LUJQGUjZJsQzFUSW3Kn5djAWtFGsD | To: bc1qq8jftszxdexssn5des8c8cj2n0es9dkuwgq28z | |||
| 13.05.2021 15:16:48 | |
487 BTC | $ 24 353 178 | (unknown) | (unknown) |
| Type: transfer | From: 32fA6fmD4A1UXM6tkyjQZXXDwsZa9qYW7S | To: 32cs445Yr7xB2VyrPbDf9soxx6qferC9ti | |||
| 13.05.2021 15:16:48 | |
1 966 BTC | $ 98 339 740 | (unknown) | (unknown) |
| Type: transfer | From: 368DAYbfFEqsvzXC2agQCDb5VTLFAscmu8 | To: 36axzTPtyGtPAvvEm3qeNtDxWn65vBBhHu | |||
| 13.05.2021 15:16:48 | |
715 BTC | $ 35 781 590 | (unknown) | (unknown) |
| Type: transfer | From: 32Vdt1CzRGubyfBHqEFiSmeYyoAX4jYQie | To: 3KsbTG2tceQvTYViW2tX1EPYLghfGfa4YE | |||
| 13.05.2021 15:16:48 | |
386 BTC | $ 19 290 206 | (unknown) | (unknown) |
| Type: transfer | From: 3F6m7qkccN2BbmtYRaNChk7NbE5rdCij85 | To: 3NU6yy3rv3BdYW7MhynDY8t6QU8vcE9LJK | |||
| 13.05.2021 15:16:48 | |
7 912 BTC | $ 395 806 430 | (unknown) | (unknown) |
| Type: transfer | From: 3E6PVNKZw27wWzjnUUWABdo974QdWSmGdn | To: 37j7UGtZzqZxUTvLeaipJkhEUwLxAqaUaa | |||
| 13.05.2021 15:16:48 | |
846 BTC | $ 42 346 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AmKJKaA5sGQxBUg8MG9Q9ezTHQFXR88oD | To: 3JoWirN9E5peHS8qUPumZbGP4LV5x1oq9t | |||
| 13.05.2021 15:16:48 | |
266 BTC | $ 13 304 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 13.05.2021 15:16:48 | |
186 BTC | $ 9 293 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 13.05.2021 15:16:48 | |
222 BTC | $ 11 106 305 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 15:16:48 | |
350 BTC | $ 17 509 690 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 13.05.2021 15:12:24 | |
7 345 393 USDT | $ 7 345 393 | (unknown) | (unknown) |
| Type: transfer | From: ee49dcbd9be47c0fa3db852e5f13f909608fcc72 | To: 15d7504153916675340865db57a500e583c6735b | |||
| 13.05.2021 15:09:59 | |
9 895 601 USDT | $ 9 895 601 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 15:09:37 | |
2 500 ETH | $ 9 531 844 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.05.2021 15:08:18 | |
9 895 601 USDT | $ 9 895 601 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 15:06:59 | |
15 006 534 BUSD | $ 15 006 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 15:04:01 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 15:03:39 | |
119 BTC | $ 5 933 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q233ayky8wxxe8qxuqh022dmu2y9g5xk9g4xg34845tv7uek2nxlq3kchdt | |||
| 13.05.2021 15:03:39 | |
117 BTC | $ 5 870 632 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0kwsm9f75sl3qx0e74qts3vm9qj6j7nzx5ktnzyutgm3c7mgtfs08uf8q | |||
| 13.05.2021 15:03:39 | |
140 BTC | $ 7 016 990 | (unknown) | (unknown) |
| Type: transfer | From: 16yabynPXfFJGWnnUdMWvKidVNzPaRcy97 | To: 1sAANTNaNfdM8K6GYeMe3EDBfS3FEABFn | |||
| 13.05.2021 15:03:39 | |
846 BTC | $ 42 343 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AE77BugYurSaEYKuGjfYo74H8PY1BrDBm | To: 3AmKJKaA5sGQxBUg8MG9Q9ezTHQFXR88oD | |||
| 13.05.2021 15:03:39 | |
715 BTC | $ 35 778 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JCK1Q7LfGGqGk777L3ckdKNJuptpNTwyL | To: 32Vdt1CzRGubyfBHqEFiSmeYyoAX4jYQie | |||
| 13.05.2021 15:03:39 | |
386 BTC | $ 19 288 812 | (unknown) | (unknown) |
| Type: transfer | From: 32mUYjfwLezzR4jhETT9CjschFb69VZLLQ | To: 3F6m7qkccN2BbmtYRaNChk7NbE5rdCij85 | |||
| 13.05.2021 15:03:39 | |
127 BTC | $ 6 332 634 | (unknown) | (unknown) |
| Type: transfer | From: 38Hfm54dL8MkByTwDhpsDiBfA3f8bNFdjm | To: 32kH1LUJQGUjZJsQzFUSW3Kn5djAWtFGsD | |||
| 13.05.2021 15:03:39 | |
487 BTC | $ 24 351 520 | (unknown) | (unknown) |
| Type: transfer | From: 33ADaFSoCo88RDBK9U22Z4B7g2Lrs2VCbo | To: 32fA6fmD4A1UXM6tkyjQZXXDwsZa9qYW7S | |||
| 13.05.2021 15:03:39 | |
156 BTC | $ 7 792 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33nkjzxpgy36tc7r9t64g9qrayv6dksz9hlfx0 | To: bc1qfl5tura8xs9t8jxke73y48ts620kg58xnhppsm | |||
| 13.05.2021 15:03:39 | |
103 BTC | $ 5 140 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 15:03:39 | |
105 BTC | $ 5 242 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2021 15:03:39 | |
254 BTC | $ 12 725 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 13.05.2021 14:59:09 | |
16 000 985 USDC | $ 16 000 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 14:55:42 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 14:55:42 | |
13 527 237 USDC | $ 13 527 237 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||