Whale movements
Last update: 19.05.2026 22:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 13:21:44 |  |
5 000 000 000 DENT | $ 33 414 684 | (unknown) | (unknown) |
| Type: transfer | From: f03157d3a7e29222dd6476d933d1910479068c97 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 13.05.2021 13:17:57 | |
8 888 863 HUSD | $ 8 888 863 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:57 | |
8 888 862 HUSD | $ 8 888 862 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:57 | |
8 888 861 HUSD | $ 8 888 861 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:17:42 | |
28 202 ETH | $ 103 737 384 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 13:16:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.05.2021 13:16:01 | |
2 152 ETH | $ 7 953 133 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 13:13:40 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 10f2661d416f3a735e5579dd749731396d195639 | |||
| 13.05.2021 13:08:37 | |
8 888 863 HUSD | $ 8 888 863 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:08:37 | |
8 888 862 HUSD | $ 8 888 862 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:08:37 | |
8 888 861 HUSD | $ 8 888 861 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 13:07:59 |  |
107 BTC | $ 5 167 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6zys8vv33g2jqja8tp2urfmstq67afutwfcylxz6wn3dyzrka0shlhnn4 | |||
| 13.05.2021 13:07:59 | |
113 BTC | $ 5 444 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj3srv9hf8wrem23sjcmjhzau4de03j2nfy0gyegdde34wss8pkqg3p6ux | |||
| 13.05.2021 13:07:59 | |
127 BTC | $ 6 160 301 | (unknown) | (unknown) |
| Type: transfer | From: 31zLcZiBpGRC795soN1Ava1Kc57zGBjNVs | To: 3Ld2ph8W5ErtTEzjvReoCQZmFqZo6SzbFe | |||
| 13.05.2021 13:07:59 | |
488 BTC | $ 23 557 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CnHT4dgNUk5FihsBfdpSuZLvht7NtKsRf | To: 3DU1Q1zqz37ybSD4XRWo3WcV3hMS9521o6 | |||
| 13.05.2021 13:07:59 | |
121 BTC | $ 5 841 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 13:08:22 | |
8 166 ETH | $ 29 547 274 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:08:02 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 13:06:03 | |
62 400 000 BUSD | $ 62 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 13:06:03 | |
3 500 ETH | $ 12 691 511 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.05.2021 13:00:49 | |
62 400 000 BUSD | $ 62 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 13:00:49 | |
2 744 ETH | $ 10 001 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 12:56:58 | |
238 BTC | $ 11 800 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 13.05.2021 12:55:56 | |
106 BTC | $ 5 285 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqp22lch4kcqgvk5ck7z8ys2lxz9jyap75q6qs5e73k69vcnzkjgs3v08gx | |||
| 13.05.2021 12:55:56 | |
105 BTC | $ 5 219 450 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr8esunurnlrnms8f9aw7xedtsehvw8v4wyhq5fgmln390jaegvq4lz375 | |||
| 13.05.2021 12:55:56 | |
102 BTC | $ 5 081 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pqal53wcze47wtjhgnm50enxjawdmwka3gz7r54jr0am3tlelgq4xqpx3 | |||
| 13.05.2021 12:55:56 | |
157 BTC | $ 7 798 447 | (unknown) | (unknown) |
| Type: transfer | From: 37sAg9pjxkAXCbHEanrKCCHrTaNfTJQRjk | To: 38nZ7nroSnipsrmH9C3JFXpbDR5u7nUsbD | |||
| 13.05.2021 12:55:56 | |
724 BTC | $ 35 999 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PpWbUPZWb5iqehJMTXmCgcKgfZJYEFtni | To: 382u46xgTwBmwDrFyCKWBQ1gVytUmSCa2m | |||
| 13.05.2021 12:55:56 | |
7 921 BTC | $ 393 645 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MGDJVDDiCBf742eHz6JucAkRxAt7iu73V | To: 344HTLx95uh4q4Qukdx3Vr9aemv9uk7B7o | |||
| 13.05.2021 12:55:56 | |
1 966 BTC | $ 97 722 296 | (unknown) | (unknown) |
| Type: transfer | From: 36dkrU5wpmffAvZYXYZQyb8RqXtqs2qdWB | To: 38uYdKTMGBJ12td1uqzhZxJT9Mwrs4uPmJ | |||
| 13.05.2021 12:55:56 | |
848 BTC | $ 42 165 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Myit2JGuZTZbVLBm1RtsyKWAxFshYCxV2 | To: 37r8uMZXWgQwfxnbGbbws6HRWmFH4t7FMZ | |||
| 13.05.2021 12:55:56 | |
1 071 BTC | $ 53 250 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GAQvS5Z8LwgUgAUmJ3RuNQKrT2tzyuMe1 | To: 3PtM8bN4wR8nxtzC8V7HscoL7PjCzZDxfD | |||
| 13.05.2021 12:55:56 | |
127 BTC | $ 6 336 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj5xDezM8wjBGhWc2A9qZDK7Qsopntvii | To: 31zLcZiBpGRC795soN1Ava1Kc57zGBjNVs | |||
| 13.05.2021 12:55:56 | |
1 293 BTC | $ 64 262 372 | (unknown) | (unknown) |
| Type: transfer | From: 34Ep7nRvopWtqpRUhhTjjxYevtGH9iUbs9 | To: 3DTJt6VtxYTbkArFse3siKuvMVDZDjJGBo | |||
| 13.05.2021 12:55:56 | |
488 BTC | $ 24 230 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DAd53fiMApKnWKbesom4WKVah7xPCcFJe | To: 3CnHT4dgNUk5FihsBfdpSuZLvht7NtKsRf | |||
| 13.05.2021 12:55:56 | |
223 BTC | $ 11 107 341 | (unknown) | (unknown) |
| Type: transfer | From: 3QxpT3DbRJfM5e6xxR21mciAVGvXNNv6we | To: 115TzTskLVj1yM5GriyXvMWEuadJyqMCG | |||
| 13.05.2021 12:55:56 | |
137 BTC | $ 6 808 433 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62r7rj4p0ykmyjy6pllh4vuvn8cagad6las8gf | |||
| 13.05.2021 12:55:56 | |
386 BTC | $ 19 178 206 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 13.05.2021 12:55:56 | |
228 BTC | $ 11 318 791 | (unknown) | (unknown) |
| Type: transfer | From: 1AhahdcH1kReMkW4cmKFGHPbBwadQSBrro | To: 16Q4FGiZF2QyPkNRk8eUuZsrqqKqYPHKeN | |||
| 13.05.2021 12:55:56 | |
122 BTC | $ 6 051 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 12:55:56 | |
136 BTC | $ 6 765 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 12:53:52 | |
2 000 ETH | $ 7 329 910 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 12:44:03 | |
1 567 ETH | $ 5 820 661 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.05.2021 12:39:55 | |
2 809 ETH | $ 10 559 232 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 12:39:39 | |
2 744 ETH | $ 10 314 892 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.05.2021 12:39:39 | |
1 567 ETH | $ 5 890 465 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.05.2021 12:38:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.05.2021 12:37:11 | |
6 748 486 USDC | $ 6 748 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 12:36:52 | |
144 BTC | $ 7 170 171 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd2y8cv7sy3uk7wj47w5q27r8n0wdtz04z7uswdlyve2dvdzmtys7ayva6 | |||
| 13.05.2021 12:36:52 | |
113 BTC | $ 5 620 048 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||