Whale movements
Last update: 19.05.2026 22:53:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 12:36:52 |  |
120 BTC | $ 5 973 166 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.05.2021 12:36:52 | |
488 BTC | $ 24 249 566 | (unknown) | (unknown) |
| Type: transfer | From: 36WmHEbMW6wpZc7LQJ6WM8bZiChRQLrdmS | To: 3DAd53fiMApKnWKbesom4WKVah7xPCcFJe | |||
| 13.05.2021 12:36:52 | |
128 BTC | $ 6 341 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8StfLVJPK3dpj1thw7iSH7HRdiPzsHm | To: 3Gj5xDezM8wjBGhWc2A9qZDK7Qsopntvii | |||
| 13.05.2021 12:36:52 | |
114 BTC | $ 5 653 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3L5TXDJvpn8ZuVMxRNqsxXod68eLgnQcJv | |||
| 13.05.2021 12:36:52 | |
136 BTC | $ 6 786 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 12:31:04 |  |
3 000 ETH | $ 11 239 659 | (unknown) | (unknown) |
| Type: transfer | From: bf9453de9c3992bf7c893b001a3f8f3dfb0e9637 | To: b68366581c885f33ab4ab21179af883216a1fb98 | |||
| 13.05.2021 12:30:36 | |
5 696 222 USDT | $ 5 696 222 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 13.05.2021 12:30:36 | |
1 515 ETH | $ 5 676 464 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 12:30:28 | |
12 800 AAVE | $ 6 921 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 12:28:56 | |
8 999 985 USDT | $ 8 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 13.05.2021 12:31:40 |  |
5 000 000 XRP | $ 6 424 146 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 13.05.2021 12:27:34 | |
2 000 YFII | $ 5 343 995 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.05.2021 12:25:58 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 12:25:34 | |
1 436 ETH | $ 5 405 902 | (unknown) | (unknown) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 12:27:01 | |
7 000 000 XRP | $ 9 023 336 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.05.2021 12:24:33 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 12:23:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 12:24:13 | |
104 BTC | $ 5 175 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhy652k0rhak8pl7tq2vlq857uxuv0z5h67mpwcezxkdttn84d6ql4lper | |||
| 13.05.2021 12:24:13 | |
101 BTC | $ 5 034 129 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33yM2biKn1Q7ysq2TG6k5DXR7jB6doB5iK | To: 34zDzJCNedfb9friUCh5c52TjpwChukukt | |||
| 13.05.2021 12:24:13 | |
128 BTC | $ 6 355 811 | (unknown) | (unknown) |
| Type: transfer | From: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr | To: 3Cf8StfLVJPK3dpj1thw7iSH7HRdiPzsHm | |||
| 13.05.2021 12:24:13 | |
150 BTC | $ 7 476 452 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.05.2021 12:24:13 | |
115 BTC | $ 5 709 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkue2hcwz3dlesj0hc94y4erpe3qymvh37jhmqq2ytm2sqckxvdqyck4kt | |||
| 13.05.2021 12:24:13 | |
229 BTC | $ 11 419 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwn5u358aajmhl2tw9j9cdf43n5wq64npw9lr0j38l3x08m2eacfqdafa7d | |||
| 13.05.2021 12:21:01 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 13.05.2021 12:22:19 | |
120 BTC | $ 5 997 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GXWw2G8wgbwYEhpV2LSHKNimWJBdR4BNS | To: 3KA7YVgXLNKmvhLUwP7ZoAT7TDgkzX3d9D | |||
| 13.05.2021 12:22:19 | |
107 BTC | $ 5 317 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MMA9vBRxve39G4aLhvTVg2XDVHiLADDWU | To: 36ZHEEWm5iU3NG8zMAKmJRKiaumidCg5KX | |||
| 13.05.2021 12:22:19 | |
213 BTC | $ 10 619 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 32i2uAqNfosu4u7yTkBpq1X5twSnpd1Kop | To: 18SyUHtuBtgAYKzV6sNtjTjjdqE59zh8x7 | |||
| 13.05.2021 12:20:35 | |
5 539 998 USDT | $ 5 539 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d0fb25ba62cd0920587c0897a4e89bc9f3f04a2c | |||
| 13.05.2021 12:21:54 | |
116 BTC | $ 5 815 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl3apfdtfm43nx6xdedd69rg4p44e5t66kswcpa2k5wkddwj6kvquay84z | |||
| 13.05.2021 12:21:54 | |
129 BTC | $ 6 425 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39hku6vv9xt3fxraveg7sv9ytks3pvvg8y33f545nqzg37w45wys0qnl45 | |||
| 13.05.2021 12:21:54 | |
724 BTC | $ 36 178 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm9kvyrnyrj9xj3zptufxhv0mmsj5ujv5265at | To: 3PpWbUPZWb5iqehJMTXmCgcKgfZJYEFtni | |||
| 13.05.2021 12:21:54 | |
278 BTC | $ 13 860 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5jfdu7zqfgzvz20nv5yhfk3e8wtxsgjylw2dc | To: 3FCiDRT87R7oU572Z7XdCAETx5sCcvztAr | |||
| 13.05.2021 12:21:54 | |
110 BTC | $ 5 493 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q7hxf4ldheer9p5mpgxt7mhgruh6s79rercthef | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 13.05.2021 12:21:54 | |
145 BTC | $ 7 250 363 | (unknown) | (unknown) |
| Type: transfer | From: 3P8imqERDh2u5Xj3SEcz9ziZM9Bc94kHud | To: bc1q7hxf4ldheer9p5mpgxt7mhgruh6s79rercthef | |||
| 13.05.2021 12:21:54 | |
1 966 BTC | $ 98 209 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMKaYzdwnAStxX2PNDKYmpYubFLnCzfX | To: 36dkrU5wpmffAvZYXYZQyb8RqXtqs2qdWB | |||
| 13.05.2021 12:21:54 | |
7 921 BTC | $ 395 603 170 | (unknown) | (unknown) |
| Type: transfer | From: 3E8qv5zoQbF2Z2Nspxmzd8PMLwZAp4cd8o | To: 3MGDJVDDiCBf742eHz6JucAkRxAt7iu73V | |||
| 13.05.2021 12:21:54 | |
849 BTC | $ 42 424 892 | (unknown) | (unknown) |
| Type: transfer | From: 36CLDpVy7oH2PvTTX7G7WisN8rDGRFDg2W | To: 3Myit2JGuZTZbVLBm1RtsyKWAxFshYCxV2 | |||
| 13.05.2021 12:21:54 | |
1 072 BTC | $ 53 515 556 | (unknown) | (unknown) |
| Type: transfer | From: 36uXfQ49afEpoiKdiv6mqLszvFk8qDc4VL | To: 3GAQvS5Z8LwgUgAUmJ3RuNQKrT2tzyuMe1 | |||
| 13.05.2021 12:21:54 | |
1 293 BTC | $ 64 582 116 | (unknown) | (unknown) |
| Type: transfer | From: 37bRGAX8wggJa2YcgTuSNgX1YWUVg7Mssh | To: 34Ep7nRvopWtqpRUhhTjjxYevtGH9iUbs9 | |||
| 13.05.2021 12:21:54 | |
488 BTC | $ 24 354 700 | (unknown) | (unknown) |
| Type: transfer | From: 3N22BwyXsSR5RZaq4ZpyuhKcanZFQ78uz3 | To: 36WmHEbMW6wpZc7LQJ6WM8bZiChRQLrdmS | |||
| 13.05.2021 12:21:54 | |
136 BTC | $ 6 815 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 12:19:22 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 12:18:21 |  |
1 200 000 EOS | $ 12 706 644 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 13.05.2021 12:14:40 | |
1 996 ETH | $ 7 527 436 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 12:14:22 | |
2 158 ETH | $ 8 136 173 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.05.2021 12:12:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.05.2021 12:12:32 | |
5 125 000 USDT | $ 5 125 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.05.2021 12:12:32 | |
1 400 ETH | $ 5 274 657 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 12:12:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 13.05.2021 12:11:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||