Whale movements
Last update: 19.05.2026 22:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 11:44:21 |  |
11 576 056 USDT | $ 11 576 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 11:43:06 | |
11 576 056 USDT | $ 11 576 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 13.05.2021 11:40:09 |  |
3 998 ETH | $ 14 969 025 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.05.2021 11:35:14 |  |
118 BTC | $ 5 871 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusr33kx3s5aurwkxgrcpa7mazejdt9nwvul46a3gdh3txl5pw39szhjjpa | |||
| 13.05.2021 11:35:14 | |
105 BTC | $ 5 221 147 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrymrm0ysadgsh9remrp8a5e0yq4t8ffq7lsnp9pvtfjf4xhsrnqc6jjsk | |||
| 13.05.2021 11:35:14 | |
109 BTC | $ 5 429 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nw9nhv0uky4c55s3zqrdeplfph0dqcfjzdpkjvaumlwx9gazl2sgdwj7u | |||
| 13.05.2021 11:35:14 | |
5 000 BTC | $ 249 630 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.05.2021 11:35:14 | |
372 BTC | $ 18 582 748 | (unknown) | (unknown) |
| Type: transfer | From: 12iYc2ZWDPqTUMsFuP4v5UdXpZjXXVfJrm | To: 1DCVZ8R63ToftSvWhAUZ5BJXYWBYhxFUua | |||
| 13.05.2021 11:35:14 | |
157 BTC | $ 7 843 099 | (unknown) | (unknown) |
| Type: transfer | From: 37wESRFJPPb8zbNoPJgSgAo2oAKKMMFeEi | To: 3EcTGaS1GYsZAMUD6Eto3ntKZ4tgH1RusG | |||
| 13.05.2021 11:35:14 | |
180 BTC | $ 8 986 701 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 13.05.2021 11:35:14 | |
998 BTC | $ 49 808 292 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 13.05.2021 11:35:14 | |
229 BTC | $ 11 433 075 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 11:35:14 | |
7 921 BTC | $ 395 463 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdtf5iWXoUtXaqcmU6hQSFBHVsSK5BUsf | To: bc1qtrl0wge3n4q8zfr5u7zv3drt7xc39r8tufzcmy | |||
| 13.05.2021 11:35:14 | |
278 BTC | $ 13 857 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KfQwMrJNammGP1vmCjJttsLFUrUqEpbgn | To: bc1q9usq2tt5f6spwk67afmemnemccev582yyx4ypn | |||
| 13.05.2021 11:35:14 | |
724 BTC | $ 36 165 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B8GHA1ZiAy2Q5rcTBGS8J42VpHBPcJBEp | To: 35MKp586SAv3htsmjgBqXJgJpJKotWXbA1 | |||
| 13.05.2021 11:35:14 | |
1 293 BTC | $ 64 558 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GZAweZDjF3McD4CQaRbU9FujkJsUQPCUz | To: 3EfMFLsdWvQovY6RM5siCaZf5CZWfPB99f | |||
| 13.05.2021 11:35:14 | |
1 966 BTC | $ 98 174 350 | (unknown) | (unknown) |
| Type: transfer | From: 3A8aNmZeUDrMY7jYY1zCKX8RSDkKJyNdLc | To: 3JvzkWmDtdUP9oEVKuYhQBPB85ZH36hjev | |||
| 13.05.2021 11:35:14 | |
154 BTC | $ 7 679 618 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Zu4oSDpkqq7SpuThZT2QCoo81yTFK48 | To: 38oJaDqeuvLuMCaCEGBdKiRAg468qeeTnp | |||
| 13.05.2021 11:35:14 | |
849 BTC | $ 42 411 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm3VJefzqh5ehE93FBPtHakbzfxwkLrhu | To: 3DoQWSSp5bXuWjiPWP2DqJpoJfYDDozpqW | |||
| 13.05.2021 11:35:14 | |
1 072 BTC | $ 53 497 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EcqBrC5M6n3v1SEom3EV1udFDzdieef4N | To: 32UNmrdJKsc8XmxFfWUkn3eoSs9mSp6ULo | |||
| 13.05.2021 11:35:14 | |
488 BTC | $ 24 360 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NScjRHoEEL3btd2o9Cukxdwa1P5uc1rcG | To: 3NJN2gniUSc7k4YZ6jY6j7KxAnmJwCaEhE | |||
| 13.05.2021 11:35:14 | |
228 BTC | $ 11 383 125 | (unknown) | (unknown) |
| Type: transfer | From: 39kkRNefWjeft9X6JoLjt1GohtyCFeWoZx | To: 3BRsndF9CrZRgKwxN3FAfDoLV7fSvsvBsg | |||
| 13.05.2021 11:35:14 | |
137 BTC | $ 6 839 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 11:35:14 | |
137 BTC | $ 6 855 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2021 11:35:14 | |
400 BTC | $ 19 973 958 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 13.05.2021 11:35:03 | |
1 600 ETH | $ 6 100 624 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.05.2021 11:32:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 11:32:42 | |
13 904 588 USDT | $ 13 904 588 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 13.05.2021 11:31:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 90981ba931dada1d1d0452f1b1660e9548bcfbbd | |||
| 13.05.2021 11:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.05.2021 11:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.05.2021 11:31:18 | |
13 469 635 USDT | $ 13 469 635 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 13.05.2021 11:27:03 | |
18 864 ETH | $ 72 116 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 11:25:15 | |
2 000 000 000 BTT | $ 11 868 271 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: a63d99342359edc0ad572533eab4feecdc49a96a | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: 66b57d0a474e6bd03d06e3a401fc198320273a08 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: 40c52e8f0d39bab4d983d11a8956364341545ad9 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:27 | |
1 400 ETH | $ 5 349 445 | (unknown) | (unknown) |
| Type: transfer | From: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 | To: 39d975079b2a6a147a238be56aee8ff3160de99f | |||
| 13.05.2021 11:19:23 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a63d99342359edc0ad572533eab4feecdc49a96a | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c0781f183d6db9aa2cec58c67accdd4f9fbbee00 | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 40c52e8f0d39bab4d983d11a8956364341545ad9 | |||
| 13.05.2021 11:19:18 | |
1 400 ETH | $ 5 349 460 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 66b57d0a474e6bd03d06e3a401fc198320273a08 | |||
| 13.05.2021 11:17:38 | |
1 993 ETH | $ 7 653 582 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 11:17:34 | |
850 BTC | $ 42 761 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QDLn6Z8fWJLHVbhrVTdjKZ7xwECpyLhSV | To: 3Gm3VJefzqh5ehE93FBPtHakbzfxwkLrhu | |||
| 13.05.2021 11:17:34 | |
726 BTC | $ 36 560 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn693adsdpjtryl6sdwmd9z0rc9n2xgp2wc358 | To: 3B8GHA1ZiAy2Q5rcTBGS8J42VpHBPcJBEp | |||
| 13.05.2021 11:17:01 | |
135 BTC | $ 6 742 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd0dgtfemx3xwzratvld97hvyljg95amkha5kheapd95fd4assvsyr2t6q | |||
| 13.05.2021 11:17:01 | |
488 BTC | $ 24 444 308 | (unknown) | (unknown) |
| Type: transfer | From: 3JuD67kQnmPCYP6Zy9uWEA4gXK1kTyjMLW | To: 3NScjRHoEEL3btd2o9Cukxdwa1P5uc1rcG | |||
| 13.05.2021 11:17:01 | |
154 BTC | $ 7 707 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KHefPDYnPbwx9Uza4K5yd9Tit4f8PZ87n | To: 3A4Zu4oSDpkqq7SpuThZT2QCoo81yTFK48 | |||
| 13.05.2021 11:17:01 | |
278 BTC | $ 13 906 175 | (unknown) | (unknown) |
| Type: transfer | From: 33aen3V8M4gJbp1XQ3veCNLpg9bDm81y2C | To: 3KfQwMrJNammGP1vmCjJttsLFUrUqEpbgn | |||
| 13.05.2021 11:17:01 | |
180 BTC | $ 9 016 275 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 16UoYNGSeymr1JPRLF8TcaqVKnroNVuJYV | |||