Whale movements
Last update: 19.05.2026 23:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 14:55:31 |  |
3 157 ETH | $ 12 010 421 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 14:54:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 14:57:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 14:49:50 | |
9 861 522 BUSD | $ 9 861 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:49:31 | |
3 365 ETH | $ 12 830 784 | (unknown) | (unknown) |
| Type: transfer | From: 0306e497ffc0f95104031fbb13ef7262879c4e17 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 14:49:07 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 14:48:44 | |
2 750 ETH | $ 10 442 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0306e497ffc0f95104031fbb13ef7262879c4e17 | |||
| 13.05.2021 14:48:44 | |
4 490 ETH | $ 17 052 604 | (unknown) | (unknown) |
| Type: transfer | From: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 14:50:56 |  |
25 000 BNB | $ 14 952 045 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 13.05.2021 14:48:04 | |
1 361 ETH | $ 5 194 175 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | |||
| 13.05.2021 14:48:04 | |
3 129 ETH | $ 11 940 987 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9e92439aaef1f8e5c644a2a9b243af63e65ca97f | |||
| 13.05.2021 14:47:06 |  |
120 BTC | $ 5 996 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc3q7eycumwhgkfj0x40yp4tth44vtad9c777mghqprxn0hfxy2qplew03 | |||
| 13.05.2021 14:47:06 | |
129 BTC | $ 6 465 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdce0uudv2kugxtemph8ly5pc7t7rtdxmkea6wjkk7zm82l05pelst8da8d | |||
| 13.05.2021 14:47:06 | |
123 BTC | $ 6 129 639 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeh5v6jq7ktp7na8dv55nxx9s9wp0h4mg0f4rn5h3vg9x80uwu49serxnz8 | |||
| 13.05.2021 14:47:06 | |
102 BTC | $ 5 126 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphjyfs5nhv2sxmfwa7m9kpqyz9e7478068aphcd4qlqdjzqvhqts9uccuu | |||
| 13.05.2021 14:47:06 | |
145 BTC | $ 7 250 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vgwav6hshgz3yet2nwz305z4durj3zwup9pqwj8xmmzy0qznm7quanck8 | |||
| 13.05.2021 14:47:06 | |
105 BTC | $ 5 230 697 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhyzvsju0e2k3vdvnz20xzx5qvtc23yg6dxau789cs5wz3maq5vs47mhyq | |||
| 13.05.2021 14:47:06 | |
286 BTC | $ 14 293 457 | (unknown) | (unknown) |
| Type: transfer | From: 31n5nBnaJb2QNH77a4jHMNDMiWKAtMr1ed | To: 3G3dsnicCiCo8wwDSySS3p9LTZfZsvH1gM | |||
| 13.05.2021 14:47:06 | |
266 BTC | $ 13 310 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 13.05.2021 14:47:06 | |
1 000 BTC | $ 50 025 290 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3HUkUJJ8U9aq9VQYMTPug1sH6DMxu3y1bF | |||
| 13.05.2021 14:46:09 | |
5 000 ETH | $ 19 002 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 14:45:15 | |
5 000 ETH | $ 18 877 566 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 13.05.2021 14:44:29 | |
16 781 BNB | $ 10 001 410 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 13.05.2021 14:43:21 | |
15 066 074 USDT | $ 15 066 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 14:41:04 | |
958 BTC | $ 48 112 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zad3uw4k0xh2ayqpkrvfl4arg7k3m4mpv9ly7 | To: 32eLbPHwNBTesFyV67iBmjsqemsRaRnQ1N | |||
| 13.05.2021 14:41:04 | |
127 BTC | $ 6 363 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EPr69KuJALqQnRpDPNiUNvHPtgtCqdxVv | To: 38Hfm54dL8MkByTwDhpsDiBfA3f8bNFdjm | |||
| 13.05.2021 14:41:04 | |
1 966 BTC | $ 98 730 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KygxLryEwGdDZDRVNfHNkePnr59XHVMg4 | To: 368DAYbfFEqsvzXC2agQCDb5VTLFAscmu8 | |||
| 13.05.2021 14:41:04 | |
7 912 BTC | $ 397 350 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NiaLdYEpbkbeYqFr62WdVwnsKV2yCVS6a | To: 3E6PVNKZw27wWzjnUUWABdo974QdWSmGdn | |||
| 13.05.2021 14:41:04 | |
1 056 BTC | $ 53 026 244 | (unknown) | (unknown) |
| Type: transfer | From: 3L37xB8W3HWrLHTz3xt6kBapc2LeHRynPG | To: 3M1wuSJcoAyguAcpbiGGE3pzKZgxD2uxLk | |||
| 13.05.2021 14:41:04 | |
487 BTC | $ 24 480 730 | (unknown) | (unknown) |
| Type: transfer | From: 342tGDnf51Hsri7YF7FeeRjus5fWwVr4jN | To: 33ADaFSoCo88RDBK9U22Z4B7g2Lrs2VCbo | |||
| 13.05.2021 14:41:04 | |
846 BTC | $ 42 511 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KwJivZsswYmEhRaBLkAYwx6TkpQPnX9Pn | To: 3AE77BugYurSaEYKuGjfYo74H8PY1BrDBm | |||
| 13.05.2021 14:41:04 | |
715 BTC | $ 35 921 604 | (unknown) | (unknown) |
| Type: transfer | From: 34vf5Q4ueFms9oULj7FKMiBB2n5SMipC9C | To: 3JCK1Q7LfGGqGk777L3ckdKNJuptpNTwyL | |||
| 13.05.2021 14:41:04 | |
386 BTC | $ 19 374 342 | (unknown) | (unknown) |
| Type: transfer | From: 33ZFhXmdDrkbaWfrGxF4KA9pCwJmnKf7dd | To: 32mUYjfwLezzR4jhETT9CjschFb69VZLLQ | |||
| 13.05.2021 14:41:04 | |
156 BTC | $ 7 831 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05kfpfmet0yksfkwrnuatg0z5jwjls5ygpzg9a | To: bc1q33nkjzxpgy36tc7r9t64g9qrayv6dksz9hlfx0 | |||
| 13.05.2021 14:41:04 | |
156 BTC | $ 7 834 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t8rtgnnmsw5gxz30u422x8k492tux9hww7ydv | To: bc1q05kfpfmet0yksfkwrnuatg0z5jwjls5ygpzg9a | |||
| 13.05.2021 14:41:04 | |
105 BTC | $ 5 296 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 14:41:04 | |
109 BTC | $ 5 452 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 14:41:04 | |
109 BTC | $ 5 476 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2021 14:41:04 | |
119 BTC | $ 5 974 906 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 13.05.2021 14:41:04 | |
500 BTC | $ 25 111 538 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 13.05.2021 14:40:18 | |
3 000 ETH | $ 11 339 776 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.05.2021 14:37:13 | |
16 484 ETH | $ 62 693 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 14:37:13 | |
16 526 ETH | $ 62 853 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 14:36:13 | |
5 002 ETH | $ 19 047 330 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.05.2021 14:33:14 | |
2 470 ETH | $ 9 436 932 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.05.2021 14:30:53 | |
2 741 ETH | $ 10 391 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 14:30:47 | |
15 000 ETH | $ 56 869 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 14:27:09 | |
17 899 340 USDT | $ 17 899 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 14:27:09 | |
71 000 000 USDT | $ 71 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 14:26:53 | |
3 000 ETH | $ 11 556 045 | (unknown) | (unknown) |
| Type: transfer | From: 185a7fc4ace368d233e620b2a45935661292bdf2 | To: fdd86a96f47015d9c457c841e1d52d06ede16a92 | |||