Whale movements
Last update: 19.05.2026 22:38:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 10:52:16 |  |
1 293 BTC | $ 65 434 096 | (unknown) | (unknown) |
| Type: transfer | From: 31mFduwMBJtKHVvCX5q2T5rNL7DaEdqfUN | To: 3AqsSazvVpjdiWmawuLcxNHTG9rnbuGhpW | |||
| 13.05.2021 10:52:16 | |
488 BTC | $ 24 693 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AFe7yRuQs9xKY1tx2h9JeFsmz69UHo7Gf | To: 3JuD67kQnmPCYP6Zy9uWEA4gXK1kTyjMLW | |||
| 13.05.2021 10:52:16 | |
488 BTC | $ 24 693 748 | (unknown) | (unknown) |
| Type: transfer | From: 38xN7P4EunRfSnJg3TG4FvLqQ46Z6i4j27 | To: 3AFe7yRuQs9xKY1tx2h9JeFsmz69UHo7Gf | |||
| 13.05.2021 10:52:16 | |
513 BTC | $ 25 958 834 | (unknown) | (unknown) |
| Type: transfer | From: 38P1uGsB8ufkAQb15D4RoEdZ9HyE9ddxZ3 | To: 38xN7P4EunRfSnJg3TG4FvLqQ46Z6i4j27 | |||
| 13.05.2021 10:52:16 | |
1 986 BTC | $ 100 519 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMcmPo91mhG3vMXsDg54N1LqT2Xv2C9K | To: 3Pn744aaCczo7wnXRGpSszy1Va8wSw6NYw | |||
| 13.05.2021 10:52:16 | |
1 988 BTC | $ 100 613 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CNas79HKMZbwv9rQRUGCNq9QDYzBAVQkm | To: 3GtMcmPo91mhG3vMXsDg54N1LqT2Xv2C9K | |||
| 13.05.2021 10:52:16 | |
734 BTC | $ 37 126 290 | (unknown) | (unknown) |
| Type: transfer | From: 32zxE4ScEAGp5hP4z2FRtnCABRXsxZnwrd | To: 3QnyRnCs9r6pQYvpvMYgWm6n32xqoXL7w8 | |||
| 13.05.2021 10:52:16 | |
1 293 BTC | $ 65 434 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qsztpq0clc52j4wfxcspv4p7zurw7v7le3k0h | To: 31mFduwMBJtKHVvCX5q2T5rNL7DaEdqfUN | |||
| 13.05.2021 10:46:27 |  |
1 400 ETH | $ 5 404 920 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.05.2021 10:44:56 | |
15 434 141 USDT | $ 15 434 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.05.2021 10:42:41 | |
11 170 ETH | $ 43 395 176 | (unknown) | binance (exchange) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.05.2021 10:42:41 | |
9 830 ETH | $ 38 189 308 | (unknown) | binance (exchange) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.05.2021 10:32:33 | |
5 471 ETH | $ 21 459 662 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 10:32:13 | |
15 093 ETH | $ 59 201 110 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.05.2021 10:30:16 | |
3 015 ETH | $ 11 854 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:30:16 | |
10 000 ETH | $ 39 311 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:34:27 |  |
5 783 683 USDT | $ 5 783 683 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 13.05.2021 10:30:07 | |
46 554 930 USDT | $ 46 554 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 10:30:07 | |
45 661 404 USDT | $ 45 661 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 10:30:07 | |
48 946 836 USDT | $ 48 946 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 10:30:07 | |
40 646 120 USDT | $ 40 646 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:30:07 | |
9 635 458 USDC | $ 9 635 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 10:30:06 | |
14 140 022 BUSD | $ 14 140 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 10:30:06 | |
13 884 396 BUSD | $ 13 884 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 10:30:06 | |
14 068 661 BUSD | $ 14 068 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:30:06 | |
16 586 ETH | $ 64 984 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:26:13 | |
5 094 ETH | $ 20 007 620 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 10:20:13 | |
1 500 ETH | $ 5 906 809 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 10:18:45 | |
114 BTC | $ 5 727 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnfswd7np6hnkc0mggp97qqsk44ny2a9774kn8aeq768z36gkpws389722 | |||
| 13.05.2021 10:18:45 | |
158 BTC | $ 7 957 047 | (unknown) | (unknown) |
| Type: transfer | From: 31ria9wDm2poJe3N4BcrP3ArQPRghLdtb7 | To: 3NSmnutTdEUiGHytAkxyEcXpMHGyUstHzJ | |||
| 13.05.2021 10:18:45 | |
101 BTC | $ 5 057 064 | (unknown) | (unknown) |
| Type: transfer | From: 1HqqkupTdNeLeJ8jRU7scs7jHFkDhuabtN | To: 1KTVJgzbogDifzvteVX1FG4znGnvXRzH1V | |||
| 13.05.2021 10:18:45 | |
700 BTC | $ 35 154 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2021 10:15:04 | |
280 BTC | $ 14 075 759 | (unknown) | (unknown) |
| Type: transfer | From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 | To: 3KzxKNzfKAy8DSQG61CVQW6srBg2ZzFYoZ | |||
| 13.05.2021 10:15:04 | |
1 000 BTC | $ 50 270 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 13.05.2021 10:15:01 | |
260 615 UNI | $ 10 134 068 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 10:12:10 | |
102 BTC | $ 5 151 526 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrtdc97xxkeqde2anfqz2nlgurnr23s2frltljyzpaxdg468k9aqj9jv7v | |||
| 13.05.2021 10:12:10 | |
117 BTC | $ 5 910 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw6jmzyhequ9tltq9ewnmknjk6uyylt3wvc4nexsvxyg0m3jgsesr8huez | |||
| 13.05.2021 10:12:10 | |
158 BTC | $ 7 947 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgk7u994wm4wk6g4ac8nv34nlfuevqapmz2sck | To: 3GDDGESc5DgMjJ1pVYwpEiqMdA9SiWYTRs | |||
| 13.05.2021 10:12:10 | |
110 BTC | $ 5 539 727 | (unknown) | (unknown) |
| Type: transfer | From: 3P7zts69ZWxnGVNCtKLEuyxBeaWg8E6uPH | To: 393rbPv5mbPcfkM4Mcq4nniY1QKzQeEGGp | |||
| 13.05.2021 10:12:10 | |
1 293 BTC | $ 65 104 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpobawvbv7JnrzGKBkAfAu1CuWMXAnB6E | To: bc1q0qsztpq0clc52j4wfxcspv4p7zurw7v7le3k0h | |||
| 13.05.2021 10:12:10 | |
1 000 BTC | $ 50 320 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac9n2grl34x3f9mc6v2m0rrdvdmd0ycf5z5vp0 | To: bc1q7tyxp7ar3xrgsczvk7fdnc68wvgkazcpz3pdjv | |||
| 13.05.2021 10:12:10 | |
734 BTC | $ 36 933 944 | (unknown) | (unknown) |
| Type: transfer | From: 33H5bSEiJ2ztknGR8ZfDWDpnn8UERx8Zdo | To: 32zxE4ScEAGp5hP4z2FRtnCABRXsxZnwrd | |||
| 13.05.2021 10:12:10 | |
1 072 BTC | $ 53 956 980 | (unknown) | (unknown) |
| Type: transfer | From: 33iVnyg2QjVjW13TCL6Gj4W2bttUsHhDcT | To: 3BfVcB994yupeYCxhHrBsnKYqiEqAsY2Me | |||
| 13.05.2021 10:12:10 | |
1 988 BTC | $ 100 091 850 | (unknown) | (unknown) |
| Type: transfer | From: 34shuWNAfKrCgZSnd43GLTMA3kkkTNaAoL | To: 3CNas79HKMZbwv9rQRUGCNq9QDYzBAVQkm | |||
| 13.05.2021 10:12:10 | |
344 BTC | $ 17 297 318 | (unknown) | (unknown) |
| Type: transfer | From: 3KHq36iEoSPdUR397SgAQE4Neb3stsVK7K | To: 3EEYj5Tafp4trcGor78WtkvQ8vPn1wSbgS | |||
| 13.05.2021 10:12:10 | |
7 941 BTC | $ 399 759 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KmnTUgstdZR1GRMGPvxXimDB8VAo7cTQp | To: 3B5bfntT8bWuSEbsaknWjE7QYRgW6BKUXm | |||
| 13.05.2021 10:12:10 | |
135 BTC | $ 6 777 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3DP8aw9jpxsrwzWzecU3HCgggCbrcwgoJD | |||
| 13.05.2021 10:12:10 | |
158 BTC | $ 7 976 592 | (unknown) | (unknown) |
| Type: transfer | From: 349b2tMVidJgJoTZaYt7UKNSMoVdoR2f8F | To: 31ria9wDm2poJe3N4BcrP3ArQPRghLdtb7 | |||
| 13.05.2021 10:12:10 | |
514 BTC | $ 25 882 238 | (unknown) | (unknown) |
| Type: transfer | From: 34FktPtnej8PCV129ge8ew82tQZP1HEJU4 | To: 38P1uGsB8ufkAQb15D4RoEdZ9HyE9ddxZ3 | |||
| 13.05.2021 10:12:10 | |
100 BTC | $ 5 034 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mreiv3jKuzXvbeWi2wQ9293ERhSe87U7L | |||