Whale movements
Last update: 19.05.2026 23:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 14:26:17 |  |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 13.05.2021 14:23:40 | |
5 231 830 USDC | $ 5 231 830 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 14:20:39 | |
9 861 511 BUSD | $ 9 861 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:18:20 | |
9 895 620 USDT | $ 9 895 620 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.05.2021 14:16:20 | |
9 895 620 USDT | $ 9 895 620 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.05.2021 14:16:20 | |
9 861 522 BUSD | $ 9 861 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 14:15:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 13.05.2021 14:15:36 | |
9 861 508 BUSD | $ 9 861 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:14:35 | |
1 798 ETH | $ 6 759 556 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 14:14:34 | |
9 998 ETH | $ 37 595 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.05.2021 14:12:51 | |
9 861 511 BUSD | $ 9 861 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 14:12:51 | |
10 822 289 USDC | $ 10 822 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 14:11:24 | |
18 216 ETH | $ 67 781 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 14:12:24 |  |
23 399 980 USDT | $ 23 399 980 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.05.2021 14:11:51 |  |
141 BTC | $ 6 998 619 | (unknown) | (unknown) |
| Type: transfer | From: 1JZQRgF7RLRdnCUUim8xDmfkJtzyNZKe2N | To: 16yabynPXfFJGWnnUdMWvKidVNzPaRcy97 | |||
| 13.05.2021 14:11:51 | |
141 BTC | $ 6 999 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JZQRgF7RLRdnCUUim8xDmfkJtzyNZKe2N | |||
| 13.05.2021 14:11:51 | |
122 BTC | $ 6 054 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9vulc4j0nv8ujnxn6vj2dkwhgd4qd80v6elvt | To: bc1qnypcup8kszpg6y8na4uyxdzj2wt2jxcusu9fnn | |||
| 13.05.2021 14:11:51 | |
135 BTC | $ 6 737 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdsk6pdua2v68rg83j6eqe9gn0n7ar45aczkqe95ctzer0prp4ns4crfdd | |||
| 13.05.2021 14:11:51 | |
118 BTC | $ 5 862 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x8t5fuydkej9z8unc2q8rupt86gx2mvpqcg7hdx5y0hs48vgmtqyvz88x | |||
| 13.05.2021 14:11:51 | |
103 BTC | $ 5 123 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs4vxe0s5sqdze7q3zwyfep4ezkul3mjffcruua87fedzn7p4e4sdup4sa | |||
| 13.05.2021 14:11:51 | |
112 BTC | $ 5 581 233 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacjf27gvsfg7zwvwvc88lx37tfvu2whd6ssqpejneglsn32mp5uq3w8z2u | |||
| 13.05.2021 14:11:51 | |
185 BTC | $ 9 191 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8klr9gfk509gc0pf2ddv3xgr23wj6hp83avznvcnpefcnmdtukxs0g3zq0 | |||
| 13.05.2021 14:11:51 | |
106 BTC | $ 5 267 437 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rtc8vhu3tagayenh43aqln28ugr4fkf0v6f5x0m75kpmzv7vpqsvtgjmr | |||
| 13.05.2021 14:11:51 | |
153 BTC | $ 7 601 728 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4tt7qcwutkh2ywtp7rgk9neu0s3leaepezla2e9wu0kdc3w67sswm6nkf | |||
| 13.05.2021 14:11:51 | |
200 BTC | $ 9 966 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7dlkj6vf4eqkmzvu25w7msx9g87tn2ct0rvyeuu93wxhvrvsq7szp6d00 | |||
| 13.05.2021 14:11:51 | |
328 BTC | $ 16 354 202 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 13.05.2021 14:11:51 | |
119 BTC | $ 5 902 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2021 14:09:42 | |
69 000 000 BUSD | $ 69 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 14:09:42 | |
3 998 ETH | $ 15 035 621 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2021 14:08:12 | |
102 BTC | $ 5 131 597 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaylzeyx9setwta24cnjt64z3unjqptek87gx8xalgdzv6d7l0tqs2ytav | |||
| 13.05.2021 14:06:59 | |
12 933 048 BUSD | $ 12 933 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 14:06:59 | |
17 990 252 BUSD | $ 17 990 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 14:06:59 | |
21 696 536 BUSD | $ 21 696 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 14:06:59 | |
21 634 076 BUSD | $ 21 634 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 14:06:59 | |
22 103 338 BUSD | $ 22 103 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 14:06:29 | |
9 861 508 BUSD | $ 9 861 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 14:06:07 | |
152 BTC | $ 7 591 275 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 34UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA | |||
| 13.05.2021 14:06:07 | |
156 BTC | $ 7 799 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ke6kysj3msd6fwl3f9l70rtr2vs2tql857ws | To: bc1q3t8rtgnnmsw5gxz30u422x8k492tux9hww7ydv | |||
| 13.05.2021 14:06:07 | |
156 BTC | $ 7 802 358 | (unknown) | (unknown) |
| Type: transfer | From: 3H7siTiegDXJWMyyEkNKpphWeBL7GyW3xW | To: bc1qd7ke6kysj3msd6fwl3f9l70rtr2vs2tql857ws | |||
| 13.05.2021 14:06:07 | |
1 966 BTC | $ 98 212 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DWhPgD85TUz6YmEf1Ms6sitjyz8UG6cpQ | To: 3KygxLryEwGdDZDRVNfHNkePnr59XHVMg4 | |||
| 13.05.2021 14:06:07 | |
715 BTC | $ 35 724 724 | (unknown) | (unknown) |
| Type: transfer | From: 38Q4Pk3teNxX4nfMkw16RpsSibbwtgg1f3 | To: 34vf5Q4ueFms9oULj7FKMiBB2n5SMipC9C | |||
| 13.05.2021 14:06:07 | |
7 912 BTC | $ 395 165 920 | (unknown) | (unknown) |
| Type: transfer | From: 34YSDmmZzTDSiZzUF9ZQGQDZu46bbFjqhq | To: 3NiaLdYEpbkbeYqFr62WdVwnsKV2yCVS6a | |||
| 13.05.2021 14:06:07 | |
487 BTC | $ 24 346 056 | (unknown) | (unknown) |
| Type: transfer | From: 3A1YzNfWc2S52MR63ezaKvUCZV4i4Akuen | To: 342tGDnf51Hsri7YF7FeeRjus5fWwVr4jN | |||
| 13.05.2021 14:06:07 | |
386 BTC | $ 19 268 750 | (unknown) | (unknown) |
| Type: transfer | From: 32RsG7itCRQBYdPBueianMtTYpfvvCTMiu | To: 33ZFhXmdDrkbaWfrGxF4KA9pCwJmnKf7dd | |||
| 13.05.2021 14:06:07 | |
1 056 BTC | $ 52 734 616 | (unknown) | (unknown) |
| Type: transfer | From: 3H4WuBft5RHBbEnFT5LzAqwr23QxqX54A4 | To: 3L37xB8W3HWrLHTz3xt6kBapc2LeHRynPG | |||
| 13.05.2021 14:06:07 | |
846 BTC | $ 42 278 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmdwndse6pp2yjenxcq5u9wjtkrqf4ygc4yma | To: 3KwJivZsswYmEhRaBLkAYwx6TkpQPnX9Pn | |||
| 13.05.2021 14:06:07 | |
958 BTC | $ 47 850 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HVsRcbgiAJzZH8kCHVQ7oxE1gcfsA3hhe | To: bc1q2zad3uw4k0xh2ayqpkrvfl4arg7k3m4mpv9ly7 | |||
| 13.05.2021 14:06:07 | |
127 BTC | $ 6 328 754 | (unknown) | (unknown) |
| Type: transfer | From: 3NqDAFFjUUNGXKq3jkdBGsYz8UShDJ6rQX | To: 3EPr69KuJALqQnRpDPNiUNvHPtgtCqdxVv | |||
| 13.05.2021 14:06:07 | |
119 BTC | $ 5 928 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 14:06:07 | |
119 BTC | $ 5 953 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||