Whale movements
Last update: 19.05.2026 22:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 10:12:10 |  |
140 BTC | $ 7 029 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2021 10:12:10 | |
140 BTC | $ 7 030 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2021 10:09:48 |  |
3 998 ETH | $ 15 818 688 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.05.2021 10:09:01 |  |
10 020 287 XRP | $ 13 469 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.05.2021 10:09:01 | |
10 000 000 XRP | $ 13 442 359 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.05.2021 10:08:45 | |
407 961 UNI | $ 15 903 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 10:07:42 | |
5 321 ETH | $ 21 036 246 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.05.2021 10:07:15 | |
2 400 ETH | $ 9 568 696 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: 0a8aa282e62dac0a721db154bce54bced4b1a048 | |||
| 13.05.2021 10:04:10 | |
5 000 000 XRP | $ 6 836 820 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 13.05.2021 10:02:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 13.05.2021 10:00:48 | |
15 000 ETH | $ 59 424 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 13.05.2021 09:58:19 | |
1 679 ETH | $ 6 666 399 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 09:58:02 | |
9 714 488 USDT | $ 9 714 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 09:57:10 | |
187 BTC | $ 9 461 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQ7Q32xgwns2o1uviyyXz44gwybJirJ4V | |||
| 13.05.2021 09:57:10 | |
168 BTC | $ 8 532 739 | (unknown) | (unknown) |
| Type: transfer | From: 3QrbLVTy52DiJhXQniDGuqA6jCMsimQ7u7 | To: 349b2tMVidJgJoTZaYt7UKNSMoVdoR2f8F | |||
| 13.05.2021 09:56:35 | |
9 714 488 USDT | $ 9 714 488 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 09:53:52 | |
2 000 ETH | $ 7 946 323 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 09:53:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 09:53:21 | |
100 BTC | $ 5 072 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 09:53:21 | |
100 BTC | $ 5 072 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 09:53:21 | |
156 BTC | $ 7 921 074 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y6pqlsf69egp55nx8p28qzan44fk773ksrsfsphcz57g9awe0qs3hnzhx | |||
| 13.05.2021 09:53:21 | |
735 BTC | $ 37 274 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AUJhkJiL86VctGub3ZJBWWniYCuDZXAGj | To: 33H5bSEiJ2ztknGR8ZfDWDpnn8UERx8Zdo | |||
| 13.05.2021 09:53:21 | |
1 000 BTC | $ 50 710 172 | (unknown) | (unknown) |
| Type: transfer | From: 32FA6BjrpivHpTHNhksUX9AMeyjNBYeSuT | To: bc1qac9n2grl34x3f9mc6v2m0rrdvdmd0ycf5z5vp0 | |||
| 13.05.2021 09:53:21 | |
178 BTC | $ 9 052 680 | (unknown) | (unknown) |
| Type: transfer | From: 35nRagerw5gDamRz9jqtK7ez7E2AJmdeJc | To: 3QrbLVTy52DiJhXQniDGuqA6jCMsimQ7u7 | |||
| 13.05.2021 09:53:21 | |
100 BTC | $ 5 072 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 13.05.2021 09:53:21 | |
140 BTC | $ 7 107 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 09:52:55 | |
2 000 ETH | $ 7 958 320 | (unknown) | okex (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | |||
| 13.05.2021 09:50:06 |  |
12 054 BNB | $ 7 505 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 13.05.2021 09:49:37 | |
72 YFI | $ 5 407 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
130 YFI | $ 9 712 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
99 YFI | $ 7 369 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
10 160 604 USDC | $ 10 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
8 208 961 USDC | $ 8 208 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:36 | |
30 659 308 USDC | $ 30 659 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:48:31 | |
309 632 SNX | $ 6 735 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:48:21 | |
100 BTC | $ 5 062 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 09:48:21 | |
133 BTC | $ 6 713 756 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hxvsm2r2lrsrqg8kutxr7utsz4wqxpgd4ur465kcnjdn4k6rt7qtewtq7 | |||
| 13.05.2021 09:48:21 | |
344 BTC | $ 17 395 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxrg3shj8262r92cq8kpc40wz976vld3jmutvw | To: 3KHq36iEoSPdUR397SgAQE4Neb3stsVK7K | |||
| 13.05.2021 09:48:21 | |
514 BTC | $ 26 027 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a7wn6j84888n972s3r89g6r84fh03vvhuzcmt | To: 34FktPtnej8PCV129ge8ew82tQZP1HEJU4 | |||
| 13.05.2021 09:48:21 | |
188 BTC | $ 9 539 934 | (unknown) | (unknown) |
| Type: transfer | From: 32K2KBhn3T4o6ELHtpKPJXc3MsHGnKxsJE | To: 35nRagerw5gDamRz9jqtK7ez7E2AJmdeJc | |||
| 13.05.2021 09:48:21 | |
196 BTC | $ 9 921 939 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.05.2021 09:47:28 | |
5 190 000 USDT | $ 5 190 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1acc53c05a4115cdb13a147f32b779af99bffd24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:47:11 | |
36 408 172 XRP | $ 49 882 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.05.2021 09:47:08 |  |
623 838 EOS | $ 6 997 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 09:46:42 | |
13 000 000 CHZ | $ 5 723 665 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.05.2021 09:45:10 | |
2 784 ETH | $ 11 044 236 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 09:45:10 | |
2 687 ETH | $ 10 659 433 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 09:44:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 09:44:21 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||