Whale movements
Last update: 19.05.2026 22:46:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 12:09:58 |  |
2 000 ETH | $ 7 541 267 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.05.2021 12:09:49 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 13.05.2021 12:08:26 |  |
122 BTC | $ 6 007 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HWMkXS7G5MptsvKM9naJwWa8VcLKc8SRZ | To: 3AMGV83GQfbaixGqq8cN3GCLLTNEMqe9ko | |||
| 13.05.2021 12:08:26 | |
113 BTC | $ 5 592 126 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn6f8p9qc997m3cxu9m7r0t4qrcmh239pftet05jpr2cfk8rn9vqcyx60r | |||
| 13.05.2021 12:08:26 | |
193 BTC | $ 9 523 404 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn8hs7pl6kxdtwd9848ppndt2eg2hqurrkfrw28lt9z3sxw6kcgqucx8dj | |||
| 13.05.2021 12:08:26 | |
196 BTC | $ 9 654 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc48acwhc40wjv7khfpdj9jsfygwpw9aps0dda6c5skq0lusy763s43ys9k | |||
| 13.05.2021 12:08:26 | |
133 BTC | $ 6 571 259 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6sp8vyyzs52dfpvxww3n05al358zg0nw8yvx7vj6dz8sm9sse39qhfwrdx | |||
| 13.05.2021 12:08:26 | |
111 BTC | $ 5 472 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 13.05.2021 12:08:26 | |
154 BTC | $ 7 616 176 | xapo (other) | xapo (other) |
| Type: transfer | From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 13.05.2021 12:08:26 | |
166 BTC | $ 8 197 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 13.05.2021 12:08:26 | |
1 500 BTC | $ 73 949 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 13.05.2021 12:08:26 | |
137 BTC | $ 6 735 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 12:08:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.05.2021 12:08:29 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 12:08:29 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.05.2021 12:08:12 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |||
| 13.05.2021 12:06:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 12:05:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd1e9295c0ab8ab96d0224ff7532306c16df1cc | To: dc239d1c47ed3c7f2263185423ffc02bbbbe7ed8 | |||
| 13.05.2021 12:05:48 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12246a4d16e744474ca70e1a27da668b6abd089e | To: 8edf453f07b3dc85094c19be6e82ba5c5ca62bc6 | |||
| 13.05.2021 12:04:11 | |
5 595 287 USDC | $ 5 595 287 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 12:03:44 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.05.2021 12:00:08 |  |
527 998 EOS | $ 5 304 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 11:59:21 | |
38 915 116 USDT | $ 38 915 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 11:59:21 | |
16 445 ETH | $ 61 239 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 11:59:21 | |
3 140 663 ENJ | $ 6 199 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 11:58:34 | |
4 000 ETH | $ 14 821 962 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 11:57:44 | |
1 150 BTC | $ 56 207 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 13.05.2021 11:57:44 | |
1 150 BTC | $ 56 207 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.05.2021 11:57:44 | |
2 700 BTC | $ 131 966 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3KX7vcRkF1aCpZhhXQ8TtbYpfEHY1BPshr | |||
| 13.05.2021 11:57:44 | |
106 BTC | $ 5 164 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnuzqwlem26lpapfv250kh4a6h95vu5fuhgtk7vzxymz8ryez65rqrkz74r | |||
| 13.05.2021 11:57:44 | |
211 BTC | $ 10 309 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ki7BwPbNi8JHcWrMeRLSGH4pVq3U4LRWc | |||
| 13.05.2021 11:57:44 | |
161 BTC | $ 7 862 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs6nz4hsulez45k7p665ekff0ch88ps3zrcsmp | To: bc1qxxfhxs6jsxzagx84jjmhcr6lrrl809q5qekalf | |||
| 13.05.2021 11:57:44 | |
171 BTC | $ 8 350 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t53eynknl0g65f7q92zup00zwdrcwfl0fqqw6 | To: bc1qxs6nz4hsulez45k7p665ekff0ch88ps3zrcsmp | |||
| 13.05.2021 11:57:44 | |
157 BTC | $ 7 671 493 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTGaS1GYsZAMUD6Eto3ntKZ4tgH1RusG | To: 37sAg9pjxkAXCbHEanrKCCHrTaNfTJQRjk | |||
| 13.05.2021 11:57:44 | |
10 000 BTC | $ 488 763 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 182p5CrqfDxvonznRyi5AUBwsCkDX8eYMe | To: 16b9SFLtjrj8hz9rmVmnq4Sz9ErbsvbcNq | |||
| 13.05.2021 11:57:44 | |
228 BTC | $ 11 132 086 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrn2zrlnhn64h0gdqxkr8l5lkh8a405dlvkyese | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.05.2021 11:57:44 | |
1 000 BTC | $ 48 876 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 13.05.2021 11:57:44 | |
724 BTC | $ 35 404 710 | (unknown) | (unknown) |
| Type: transfer | From: 35MKp586SAv3htsmjgBqXJgJpJKotWXbA1 | To: bc1qzm9kvyrnyrj9xj3zptufxhv0mmsj5ujv5265at | |||
| 13.05.2021 11:57:44 | |
1 293 BTC | $ 63 201 064 | (unknown) | (unknown) |
| Type: transfer | From: 3EfMFLsdWvQovY6RM5siCaZf5CZWfPB99f | To: 37bRGAX8wggJa2YcgTuSNgX1YWUVg7Mssh | |||
| 13.05.2021 11:57:44 | |
1 072 BTC | $ 52 372 228 | (unknown) | (unknown) |
| Type: transfer | From: 32UNmrdJKsc8XmxFfWUkn3eoSs9mSp6ULo | To: 36uXfQ49afEpoiKdiv6mqLszvFk8qDc4VL | |||
| 13.05.2021 11:57:44 | |
1 966 BTC | $ 96 110 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JvzkWmDtdUP9oEVKuYhQBPB85ZH36hjev | To: 3DwMKaYzdwnAStxX2PNDKYmpYubFLnCzfX | |||
| 13.05.2021 11:57:44 | |
145 BTC | $ 7 095 365 | (unknown) | (unknown) |
| Type: transfer | From: 38oJaDqeuvLuMCaCEGBdKiRAg468qeeTnp | To: 3P8imqERDh2u5Xj3SEcz9ziZM9Bc94kHud | |||
| 13.05.2021 11:57:44 | |
488 BTC | $ 23 833 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NJN2gniUSc7k4YZ6jY6j7KxAnmJwCaEhE | To: 3N22BwyXsSR5RZaq4ZpyuhKcanZFQ78uz3 | |||
| 13.05.2021 11:57:44 | |
849 BTC | $ 41 518 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DoQWSSp5bXuWjiPWP2DqJpoJfYDDozpqW | To: 36CLDpVy7oH2PvTTX7G7WisN8rDGRFDg2W | |||
| 13.05.2021 11:57:44 | |
278 BTC | $ 13 565 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9usq2tt5f6spwk67afmemnemccev582yyx4ypn | To: bc1qm5jfdu7zqfgzvz20nv5yhfk3e8wtxsgjylw2dc | |||
| 13.05.2021 11:57:44 | |
7 921 BTC | $ 387 148 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrl0wge3n4q8zfr5u7zv3drt7xc39r8tufzcmy | To: 3E8qv5zoQbF2Z2Nspxmzd8PMLwZAp4cd8o | |||
| 13.05.2021 11:57:44 | |
167 BTC | $ 8 151 310 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1HkpxvjcYNf3KuYWYKK4uvcmyh526UvZpt | |||
| 13.05.2021 11:57:44 | |
137 BTC | $ 6 682 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 11:57:44 | |
137 BTC | $ 6 684 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2021 11:57:44 | |
267 BTC | $ 13 049 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GpojWcUVyVRfm5CQMJdUWYGgVGnurfZUx | To: 12xANaaSojpDMrNBUHz5VkRc6rJiiAz7Eo | |||