Whale movements
Last update: 19.05.2026 23:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 13:39:37 |  |
847 BTC | $ 42 095 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MmZqrc5pFV1XJVx3cmYJaPkV8vyAeyyF8 | To: bc1qgsmdwndse6pp2yjenxcq5u9wjtkrqf4ygc4yma | |||
| 13.05.2021 13:39:37 | |
1 056 BTC | $ 52 504 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MWhRzeTzzowLZC2eEtm5KbRAWMG95Leoc | To: 3H4WuBft5RHBbEnFT5LzAqwr23QxqX54A4 | |||
| 13.05.2021 13:39:37 | |
847 BTC | $ 42 095 676 | (unknown) | (unknown) |
| Type: transfer | From: 3No2k6juUjvCbrdLtAMHz1jWG88TGHXumX | To: 3MmZqrc5pFV1XJVx3cmYJaPkV8vyAeyyF8 | |||
| 13.05.2021 13:39:37 | |
848 BTC | $ 42 157 990 | (unknown) | (unknown) |
| Type: transfer | From: 37r8uMZXWgQwfxnbGbbws6HRWmFH4t7FMZ | To: 3No2k6juUjvCbrdLtAMHz1jWG88TGHXumX | |||
| 13.05.2021 13:39:37 | |
959 BTC | $ 47 691 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EDivueWVX8kZipooaSeb3759x2SzfAG1N | To: 3HVsRcbgiAJzZH8kCHVQ7oxE1gcfsA3hhe | |||
| 13.05.2021 13:39:37 | |
127 BTC | $ 6 303 725 | (unknown) | (unknown) |
| Type: transfer | From: 3MynBfUzkBa8bgxHLsLqbuV6Qz2BGamzbc | To: 3NqDAFFjUUNGXKq3jkdBGsYz8UShDJ6rQX | |||
| 13.05.2021 13:39:37 | |
127 BTC | $ 6 304 683 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWUhBYD2UNQa4X5wF341YTLuHFsGY3wv | To: 3MynBfUzkBa8bgxHLsLqbuV6Qz2BGamzbc | |||
| 13.05.2021 13:39:37 | |
127 BTC | $ 6 315 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld2ph8W5ErtTEzjvReoCQZmFqZo6SzbFe | To: 3JTWUhBYD2UNQa4X5wF341YTLuHFsGY3wv | |||
| 13.05.2021 13:39:37 | |
386 BTC | $ 19 184 668 | (unknown) | (unknown) |
| Type: transfer | From: 33t7Yz1LiAwZ4tNt3NifQZKX3pC8711AdX | To: 32RsG7itCRQBYdPBueianMtTYpfvvCTMiu | |||
| 13.05.2021 13:39:37 | |
386 BTC | $ 19 184 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JwA4fLX5EfNg5CtGHZkt9D8KpJRVUxWF1 | To: 33t7Yz1LiAwZ4tNt3NifQZKX3pC8711AdX | |||
| 13.05.2021 13:39:37 | |
386 BTC | $ 19 189 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3JwA4fLX5EfNg5CtGHZkt9D8KpJRVUxWF1 | |||
| 13.05.2021 13:39:37 | |
7 912 BTC | $ 393 440 400 | (unknown) | (unknown) |
| Type: transfer | From: 344HTLx95uh4q4Qukdx3Vr9aemv9uk7B7o | To: 34YSDmmZzTDSiZzUF9ZQGQDZu46bbFjqhq | |||
| 13.05.2021 13:39:37 | |
715 BTC | $ 35 577 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MQiUz1kERC3zotLVWcexMebwNyJYLHEgF | To: 38Q4Pk3teNxX4nfMkw16RpsSibbwtgg1f3 | |||
| 13.05.2021 13:39:37 | |
487 BTC | $ 24 239 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Fiu51pykTD4UzqXmov8bP21Pc3KoVkXth | To: 3A1YzNfWc2S52MR63ezaKvUCZV4i4Akuen | |||
| 13.05.2021 13:39:37 | |
488 BTC | $ 24 245 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NBexDE7UoAz2G77Z6WAkwpG6r22ezNNng | To: 3Fiu51pykTD4UzqXmov8bP21Pc3KoVkXth | |||
| 13.05.2021 13:39:37 | |
488 BTC | $ 24 245 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DU1Q1zqz37ybSD4XRWo3WcV3hMS9521o6 | To: 3NBexDE7UoAz2G77Z6WAkwpG6r22ezNNng | |||
| 13.05.2021 13:39:37 | |
1 071 BTC | $ 53 284 052 | (unknown) | (unknown) |
| Type: transfer | From: 38qyEXz1KDVi6FAQFptbnCpeKxmj2LjeNK | To: 3MWhRzeTzzowLZC2eEtm5KbRAWMG95Leoc | |||
| 13.05.2021 13:39:37 | |
1 071 BTC | $ 53 284 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PtM8bN4wR8nxtzC8V7HscoL7PjCzZDxfD | To: 38qyEXz1KDVi6FAQFptbnCpeKxmj2LjeNK | |||
| 13.05.2021 13:39:37 | |
1 966 BTC | $ 97 783 700 | (unknown) | (unknown) |
| Type: transfer | From: 39ojeJtL794krfqeSZWRh6PV6Xqh5HcAae | To: 3DWhPgD85TUz6YmEf1Ms6sitjyz8UG6cpQ | |||
| 13.05.2021 13:39:37 | |
1 966 BTC | $ 97 783 820 | (unknown) | (unknown) |
| Type: transfer | From: 38uYdKTMGBJ12td1uqzhZxJT9Mwrs4uPmJ | To: 39ojeJtL794krfqeSZWRh6PV6Xqh5HcAae | |||
| 13.05.2021 13:39:37 | |
715 BTC | $ 35 577 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NTjRTy3r1sDqhGjyUipJP5BrDRtrhU22H | To: 3MQiUz1kERC3zotLVWcexMebwNyJYLHEgF | |||
| 13.05.2021 13:39:37 | |
334 BTC | $ 16 609 374 | (unknown) | huobi global (other) |
| Type: transfer | From: bc1qspn29j920m6qhlzw3rgj60nzerk0cd2eurlxnt | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 13.05.2021 13:39:37 | |
959 BTC | $ 47 691 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspn29j920m6qhlzw3rgj60nzerk0cd2eurlxnt | To: 3EDivueWVX8kZipooaSeb3759x2SzfAG1N | |||
| 13.05.2021 13:39:37 | |
1 293 BTC | $ 64 300 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DTJt6VtxYTbkArFse3siKuvMVDZDjJGBo | To: bc1qspn29j920m6qhlzw3rgj60nzerk0cd2eurlxnt | |||
| 13.05.2021 13:39:37 | |
724 BTC | $ 36 021 890 | (unknown) | (unknown) |
| Type: transfer | From: 382u46xgTwBmwDrFyCKWBQ1gVytUmSCa2m | To: 3NTjRTy3r1sDqhGjyUipJP5BrDRtrhU22H | |||
| 13.05.2021 13:39:37 | |
700 BTC | $ 34 810 056 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MCLM6rK3ma1e56gVD3DBSdiNromRDy7B7 | To: 32X16gtU4uhAhBuHUWH5aYB42KgW7VxT9P | |||
| 13.05.2021 13:39:37 | |
161 BTC | $ 8 006 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DY7cEKoPJ6SM4CKJDRhKtRu4AA4sUSL4a | |||
| 13.05.2021 13:39:37 | |
120 BTC | $ 5 977 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 13:39:37 | |
121 BTC | $ 6 008 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2021 13:39:37 | |
158 BTC | $ 7 852 061 | (unknown) | (unknown) |
| Type: transfer | From: 3L4GTvnvdy7D59ewE4QKYyBYLWPm8E4cnJ | To: 3K72wv3hevTspuQ9JaFnuP6HnRf787gLaV | |||
| 13.05.2021 13:39:37 | |
1 000 BTC | $ 49 728 664 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 13.05.2021 13:39:24 |  |
9 995 992 BUSD | $ 9 995 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:37:01 | |
39 036 730 USDT | $ 39 036 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 13:37:01 | |
17 767 178 BUSD | $ 17 767 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 13:37:01 | |
940 618 RLC | $ 6 639 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.05.2021 13:35:26 | |
5 433 739 USDT | $ 5 433 739 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 13.05.2021 13:35:26 | |
9 990 674 USDT | $ 9 990 674 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 13:31:06 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:30:23 | |
130 999 950 BUSD | $ 130 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 13:29:11 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 13:29:02 | |
2 000 000 000 DENT | $ 13 365 505 | (unknown) | (unknown) |
| Type: transfer | From: e503af09a19fe6bed61f32f7a2d4505a80324e94 | To: 4b4d99c99d2734034412b0a85d112b2553f1be77 | |||
| 13.05.2021 13:29:02 | |
6 987 460 USDC | $ 6 987 460 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 13:27:25 | |
2 162 ETH | $ 8 013 782 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 13:27:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.05.2021 13:25:24 |  |
7 382 642 USDT | $ 7 382 642 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.05.2021 13:24:54 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 13.05.2021 13:24:54 | |
130 999 950 BUSD | $ 130 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.05.2021 13:23:42 | |
81 088 810 BUSD | $ 81 088 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:23:42 | |
1 449 ETH | $ 5 367 267 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 13:23:42 | |
28 206 ETH | $ 104 479 620 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||