Whale movements

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