Whale movements
Last update: 19.05.2026 23:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 14:06:07 |  |
120 BTC | $ 5 977 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2021 14:06:07 | |
510 BTC | $ 25 468 946 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 13.05.2021 14:06:07 | |
115 BTC | $ 5 762 183 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 14:06:07 | |
299 BTC | $ 14 955 902 | (unknown) | (unknown) |
| Type: transfer | From: 16gX9MCKnSmQWfxihTYh5e5vjtZyrELAtT | To: 1GSAbi2b8kfgmMTnNRCVmHtdzhpoMVYRqz | |||
| 13.05.2021 14:06:15 |  |
558 938 EOS | $ 5 890 265 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 13.05.2021 14:05:24 | |
1 200 000 EOS | $ 12 617 531 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 13.05.2021 14:01:26 |  |
9 861 507 BUSD | $ 9 861 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:59:42 | |
249 999 LINK | $ 10 543 716 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.05.2021 13:58:57 | |
69 000 000 BUSD | $ 69 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 13:58:18 | |
5 257 ETH | $ 19 790 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.05.2021 13:56:48 | |
9 561 973 USDT | $ 9 561 973 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 13:56:33 | |
11 398 ETH | $ 42 800 852 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.05.2021 13:56:00 | |
6 050 287 USDT | $ 6 050 287 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 13:55:41 | |
15 000 ETH | $ 56 328 572 | (unknown) | (unknown) |
| Type: transfer | From: f79f21c74a1e53c5eb148eb0c6e64196a30d439c | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 13.05.2021 13:55:18 | |
3 000 ETH | $ 11 245 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 13.05.2021 13:54:41 | |
6 066 914 USDT | $ 6 066 914 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 13:53:44 | |
7 257 230 USDC | $ 7 257 230 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 13:52:34 | |
9 861 507 BUSD | $ 9 861 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 13:51:33 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | |||
| 13.05.2021 13:51:19 | |
11 290 474 USDT | $ 11 290 474 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.05.2021 13:50:36 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:48:58 | |
1 499 ETH | $ 5 619 646 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 13:48:33 | |
11 128 851 USDT | $ 11 128 851 | (unknown) | (unknown) |
| Type: transfer | From: 7d0a23cb461c03722fd55f7280e2e60f2b6c563c | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 13.05.2021 13:48:33 | |
11 290 474 USDT | $ 11 290 474 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.05.2021 13:46:52 | |
1 499 ETH | $ 5 630 806 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 13.05.2021 13:46:52 | |
9 452 775 USDC | $ 9 452 775 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 13:46:15 | |
9 777 555 HUSD | $ 9 777 555 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 13:46:13 | |
9 699 993 BUSD | $ 9 699 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:46:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 13.05.2021 13:45:36 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 13:45:36 | |
178 WBTC | $ 8 841 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:45:15 | |
5 227 885 USDT | $ 5 227 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:44:36 | |
9 699 992 BUSD | $ 9 699 992 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:44:36 | |
9 699 991 BUSD | $ 9 699 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:44:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: aa73d3b3dde6c3fa85e391846307a08fda001851 | |||
| 13.05.2021 13:47:21 |  |
6 415 854 USDT | $ 6 415 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 13:44:12 | |
9 995 991 BUSD | $ 9 995 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:43:01 | |
5 097 692 USDT | $ 5 097 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:43:01 | |
8 137 212 USDT | $ 8 137 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:43:01 | |
15 249 591 USDT | $ 15 249 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:42:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ffc500e131b9febaa842df145d08b75a473d47d | To: dae09b5878f175602fb1c3b9053112387343ac04 | |||
| 13.05.2021 13:42:54 | |
774 282 EOS | $ 8 137 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 13:42:05 | |
9 777 555 HUSD | $ 9 777 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 13.05.2021 13:42:05 | |
9 452 775 USDC | $ 9 452 775 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 13.05.2021 13:40:58 | |
2 505 ETH | $ 9 286 756 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 13:40:04 | |
3 998 ETH | $ 14 818 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 13.05.2021 13:39:37 | |
122 BTC | $ 6 066 896 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.05.2021 13:39:37 | |
156 BTC | $ 7 779 847 | (unknown) | (unknown) |
| Type: transfer | From: 3JQib9gREcswnekUB6cmLxqiC8vEWaxUnS | To: 3H7siTiegDXJWMyyEkNKpphWeBL7GyW3xW | |||
| 13.05.2021 13:39:37 | |
157 BTC | $ 7 786 145 | (unknown) | (unknown) |
| Type: transfer | From: 38nZ7nroSnipsrmH9C3JFXpbDR5u7nUsbD | To: 3JQib9gREcswnekUB6cmLxqiC8vEWaxUnS | |||
| 13.05.2021 13:39:37 | |
106 BTC | $ 5 255 823 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||