Whale movements
Last update: 19.05.2026 22:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 11:17:01 |  |
138 BTC | $ 6 893 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 11:17:01 | |
250 BTC | $ 12 523 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.05.2021 11:16:20 |  |
1 994 ETH | $ 7 653 614 | (unknown) | okex (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 13.05.2021 11:10:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | hitbtc (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 2d969d1a10833f207fdc74381979baa249146df3 | |||
| 13.05.2021 11:08:37 | |
7 238 ETH | $ 27 889 332 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 11:07:59 | |
105 BTC | $ 5 246 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e7aal56hd5wdzvle4pj4gza4z7mx9hpgprfr9vkwthyzxa2ywcq7ex470 | |||
| 13.05.2021 11:07:59 | |
113 BTC | $ 5 643 652 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37mK1KEomo8jTSdBrAG8dx565ZK1hhDjcF | |||
| 13.05.2021 11:07:59 | |
138 BTC | $ 6 899 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 11:05:42 | |
9 876 555 BUSD | $ 9 876 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 11:04:33 |  |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 11:03:21 | |
70 000 000 TRX | $ 8 477 831 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 13.05.2021 11:00:48 | |
21 000 ETH | $ 81 011 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:59:01 |  |
12 000 000 XRP | $ 15 743 181 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 13.05.2021 10:58:58 | |
105 BTC | $ 5 292 964 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q982hee3hu98a04furejva0xym8hrj6n2cp7r4ef0cagdkx0xa8espg3v4e | |||
| 13.05.2021 10:58:58 | |
300 BTC | $ 15 105 189 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.05.2021 10:58:58 | |
1 000 BTC | $ 50 350 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.05.2021 10:58:58 | |
101 BTC | $ 5 085 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LPpgEhYd5hYmT7movM17N2pQpg6yeSAP6 | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 13.05.2021 10:58:09 | |
2 977 ETH | $ 11 363 922 | (unknown) | (unknown) |
| Type: transfer | From: cb3ed877f4233f0deb468ef46ac4334c06caf087 | To: 2046c9e93be9b9f487179a51e4cd0791a537a990 | |||
| 13.05.2021 10:57:00 | |
5 783 683 USDT | $ 5 783 683 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 10:57:00 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 10:54:41 | |
135 BTC | $ 6 794 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyl6z96ju00casxj3hx2urg5vld3stg0xd0q64eveuhxrpnafjgst2cvx9 | |||
| 13.05.2021 10:54:41 | |
500 BTC | $ 25 133 576 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.05.2021 10:54:41 | |
146 BTC | $ 7 324 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeldnn8zvd45g6dqunqechf3sqs2tq484dg736t06q7umyywr9dss5954w5 | |||
| 13.05.2021 10:54:41 | |
105 BTC | $ 5 298 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp4zm0gekvxvtusu348stw3xw9uslkfv6n77dazla26fumczkrqqp202tm | |||
| 13.05.2021 10:54:41 | |
199 BTC | $ 10 003 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs6wf3tmlfm5fxmv5f8yh8dx5qu69llwktycfu5fk9wq2xq6rm0snek46p | |||
| 13.05.2021 10:54:41 | |
118 BTC | $ 5 951 504 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzrlp9ycxkp3tgln86eg6chcan5elusfx4uuw923tdv4v0wjup5sv2v8pr | |||
| 13.05.2021 10:54:41 | |
7 921 BTC | $ 398 170 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6x6z4aksdpydlsy5n2v6slm32rl5actme3cxt | To: 3Qdtf5iWXoUtXaqcmU6hQSFBHVsSK5BUsf | |||
| 13.05.2021 10:54:41 | |
368 BTC | $ 18 498 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JtWzr1XCW3gDdZqTmApA3DMfaHDeW8ED5 | |||
| 13.05.2021 10:52:16 | |
157 BTC | $ 7 960 793 | (unknown) | (unknown) |
| Type: transfer | From: 33EdNgGixwGSHwHXsXoLQ3rArQoDrMZ5qY | To: 37wESRFJPPb8zbNoPJgSgAo2oAKKMMFeEi | |||
| 13.05.2021 10:52:16 | |
156 BTC | $ 7 894 102 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 10:52:16 | |
105 BTC | $ 5 313 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 10:52:16 | |
200 BTC | $ 10 120 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 10:52:16 | |
734 BTC | $ 37 125 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QdEBCPuRvFeR618ZPW6aesMwgsrRqr7GC | To: bc1qvn693adsdpjtryl6sdwmd9z0rc9n2xgp2wc358 | |||
| 13.05.2021 10:52:16 | |
7 941 BTC | $ 401 845 220 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bfntT8bWuSEbsaknWjE7QYRgW6BKUXm | To: bc1qe6x6z4aksdpydlsy5n2v6slm32rl5actme3cxt | |||
| 13.05.2021 10:52:16 | |
1 072 BTC | $ 54 223 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlten2lmvk8eljkyk95d47kdj587e4qj625ksda | To: 3EcqBrC5M6n3v1SEom3EV1udFDzdieef4N | |||
| 13.05.2021 10:52:16 | |
1 072 BTC | $ 54 223 876 | (unknown) | (unknown) |
| Type: transfer | From: 3N3iyVeGUijo6JUSZCbSyqixwLu2wnKdcJ | To: bc1qlten2lmvk8eljkyk95d47kdj587e4qj625ksda | |||
| 13.05.2021 10:52:16 | |
1 966 BTC | $ 99 507 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn744aaCczo7wnXRGpSszy1Va8wSw6NYw | To: 3A8aNmZeUDrMY7jYY1zCKX8RSDkKJyNdLc | |||
| 13.05.2021 10:52:16 | |
158 BTC | $ 8 015 426 | (unknown) | (unknown) |
| Type: transfer | From: 3ABP63uwDXwVQkGcG9LHATaX7LzRcgLmfM | To: 3KHefPDYnPbwx9Uza4K5yd9Tit4f8PZ87n | |||
| 13.05.2021 10:52:16 | |
734 BTC | $ 37 125 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QnyRnCs9r6pQYvpvMYgWm6n32xqoXL7w8 | To: 3QdEBCPuRvFeR618ZPW6aesMwgsrRqr7GC | |||
| 13.05.2021 10:52:16 | |
850 BTC | $ 42 992 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrzlmjcy07qp0624pne965fjxuqpgmfq4e5cx0 | To: 3QDLn6Z8fWJLHVbhrVTdjKZ7xwECpyLhSV | |||
| 13.05.2021 10:52:16 | |
850 BTC | $ 42 992 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnX9cccwoEcfBA3HMnht2z14KJEXhDv1 | To: bc1qyrzlmjcy07qp0624pne965fjxuqpgmfq4e5cx0 | |||
| 13.05.2021 10:52:16 | |
150 BTC | $ 7 590 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tyxp7ar3xrgsczvk7fdnc68wvgkazcpz3pdjv | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 13.05.2021 10:52:16 | |
850 BTC | $ 42 992 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tyxp7ar3xrgsczvk7fdnc68wvgkazcpz3pdjv | To: 3NVnX9cccwoEcfBA3HMnht2z14KJEXhDv1 | |||
| 13.05.2021 10:52:16 | |
158 BTC | $ 8 015 931 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiS8UfbYhJk1xzxru2gcv6juf2pGLgj6 | To: 3ABP63uwDXwVQkGcG9LHATaX7LzRcgLmfM | |||
| 13.05.2021 10:52:16 | |
158 BTC | $ 8 016 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NSmnutTdEUiGHytAkxyEcXpMHGyUstHzJ | To: 3MiiS8UfbYhJk1xzxru2gcv6juf2pGLgj6 | |||
| 13.05.2021 10:52:16 | |
278 BTC | $ 14 047 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FhCmQZgb3YgdrNeCruhjh9QzFpASsAmG6 | To: 33aen3V8M4gJbp1XQ3veCNLpg9bDm81y2C | |||
| 13.05.2021 10:52:16 | |
278 BTC | $ 14 052 822 | (unknown) | (unknown) |
| Type: transfer | From: 32enc3vaCX6AsijXFAh8yp1PG3jUiWRUxR | To: 3FhCmQZgb3YgdrNeCruhjh9QzFpASsAmG6 | |||
| 13.05.2021 10:52:16 | |
344 BTC | $ 17 387 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EEYj5Tafp4trcGor78WtkvQ8vPn1wSbgS | To: 32enc3vaCX6AsijXFAh8yp1PG3jUiWRUxR | |||
| 13.05.2021 10:52:16 | |
1 072 BTC | $ 54 225 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BfVcB994yupeYCxhHrBsnKYqiEqAsY2Me | To: 3N3iyVeGUijo6JUSZCbSyqixwLu2wnKdcJ | |||
| 13.05.2021 10:52:16 | |
1 293 BTC | $ 65 434 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AqsSazvVpjdiWmawuLcxNHTG9rnbuGhpW | To: 3GZAweZDjF3McD4CQaRbU9FujkJsUQPCUz | |||