Whale movements
Last update: 19.05.2026 22:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 09:43:45 |  |
16 825 BNB | $ 10 511 902 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 13.05.2021 09:41:33 |  |
2 000 ETH | $ 7 931 072 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.05.2021 09:40:34 |  |
111 BTC | $ 5 699 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hal5hu7twzksuymrmj6nx500zd962589c8ccmhfvwgy4p00xmuswq43zf | |||
| 13.05.2021 09:40:34 | |
1 000 BTC | $ 51 154 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmeau8r0v8a6uqcchkr4cc58rt9wphkkxq49yk | To: 32FA6BjrpivHpTHNhksUX9AMeyjNBYeSuT | |||
| 13.05.2021 09:40:34 | |
517 BTC | $ 26 447 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ28kjBegvFUb2CL28CDmTsW2j6YZZaZD | To: bc1q7a7wn6j84888n972s3r89g6r84fh03vvhuzcmt | |||
| 13.05.2021 09:40:34 | |
344 BTC | $ 17 594 214 | (unknown) | (unknown) |
| Type: transfer | From: 39YyWQ96U7Q5fk4UyaHHJrnJbgMiJrsuoy | To: bc1qqxrg3shj8262r92cq8kpc40wz976vld3jmutvw | |||
| 13.05.2021 09:40:34 | |
735 BTC | $ 37 602 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpwldc6xjuqlc3n3tx3h0xjs2y2jqknvs5h4l | To: 3AUJhkJiL86VctGub3ZJBWWniYCuDZXAGj | |||
| 13.05.2021 09:40:34 | |
1 989 BTC | $ 101 764 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvckgxsss5j90lphd4449kq96l7sx5cv9rj3pat | To: 34shuWNAfKrCgZSnd43GLTMA3kkkTNaAoL | |||
| 13.05.2021 09:40:34 | |
214 BTC | $ 10 942 581 | (unknown) | (unknown) |
| Type: transfer | From: 36QQVmrRi3nLzp2XZtRKrUbPk8P7gYTK4o | To: 32K2KBhn3T4o6ELHtpKPJXc3MsHGnKxsJE | |||
| 13.05.2021 09:40:34 | |
1 072 BTC | $ 54 844 760 | (unknown) | (unknown) |
| Type: transfer | From: 36bfosKDyVHhcjKjfCX8Qf7fzz9JGLaJ4D | To: 33iVnyg2QjVjW13TCL6Gj4W2bttUsHhDcT | |||
| 13.05.2021 09:40:34 | |
1 298 BTC | $ 66 413 340 | (unknown) | (unknown) |
| Type: transfer | From: 38VwsNZuHXJpzzriqguHtxYnNQnGcyYBU3 | To: 3Lpobawvbv7JnrzGKBkAfAu1CuWMXAnB6E | |||
| 13.05.2021 09:40:34 | |
7 941 BTC | $ 406 336 770 | (unknown) | (unknown) |
| Type: transfer | From: 34rt6opbExUABAJfZVoQL3kvFqU4p12Qx9 | To: 3KmnTUgstdZR1GRMGPvxXimDB8VAo7cTQp | |||
| 13.05.2021 09:40:34 | |
140 BTC | $ 7 172 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2021 09:38:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.05.2021 09:38:59 | |
8 845 156 BUSD | $ 8 845 156 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 09:38:59 | |
1 400 ETH | $ 5 557 201 | (unknown) | (unknown) |
| Type: transfer | From: 8e51b2790be820e6a24b2691c74e3d0af76d6dac | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 09:38:19 | |
1 400 ETH | $ 5 557 212 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8e51b2790be820e6a24b2691c74e3d0af76d6dac | |||
| 13.05.2021 09:37:34 | |
4 118 ETH | $ 16 338 881 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 13.05.2021 09:37:21 | |
8 845 156 BUSD | $ 8 845 156 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 09:34:11 | |
10 504 194 HUSD | $ 10 504 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:33:10 | |
4 118 ETH | $ 16 373 593 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 13.05.2021 09:31:29 | |
135 BTC | $ 6 888 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 13.05.2021 09:31:29 | |
344 BTC | $ 17 595 114 | (unknown) | (unknown) |
| Type: transfer | From: 3CXy1rFnB6SUMkVtxB65jidNmVCVMvYkSe | To: 39YyWQ96U7Q5fk4UyaHHJrnJbgMiJrsuoy | |||
| 13.05.2021 09:31:29 | |
120 BTC | $ 6 140 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.05.2021 09:30:28 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 09:26:55 | |
11 986 492 HUSD | $ 11 986 492 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 09:26:45 | |
128 BTC | $ 6 551 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgw9s06euh98ha7tgrlys6hewp2svwtqnrstf98yn52q2yjz7vas04jpvr | |||
| 13.05.2021 09:26:45 | |
260 BTC | $ 13 330 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZzD6wLHdLdgD9B5Wt8PBB5J5cxTDsPLk | |||
| 13.05.2021 09:26:45 | |
214 BTC | $ 10 967 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CgzmbD1C6FCK2s99EM3DdKS3ubtwdD9EY | To: 36QQVmrRi3nLzp2XZtRKrUbPk8P7gYTK4o | |||
| 13.05.2021 09:25:52 | |
1 771 ETH | $ 7 047 430 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 09:25:25 | |
10 596 264 HUSD | $ 10 596 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:23:12 | |
194 BTC | $ 9 937 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmlydpkwd6de007resmg2f0c8dcyxk7d83la0fjknh8t9lee9l5sqxaxwk | To: bc1qfmarthag6888n5vszcz77uqmfraajdwky8xrr5th4krk6zggupksuh6pgs | |||
| 13.05.2021 09:23:12 | |
735 BTC | $ 37 638 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BqnDMcdxXJaCz4MRmgRH1Sx4XUfzRWn1G | To: bc1qzcpwldc6xjuqlc3n3tx3h0xjs2y2jqknvs5h4l | |||
| 13.05.2021 09:23:12 | |
254 BTC | $ 13 004 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FoPmSh2vadHf4iSn6XN2AWpTBzthohW7u | To: 3CgzmbD1C6FCK2s99EM3DdKS3ubtwdD9EY | |||
| 13.05.2021 09:23:12 | |
353 BTC | $ 18 058 030 | (unknown) | (unknown) |
| Type: transfer | From: 39FXjScbASGq2pWy3pMhs2NcJr7sSbhuKs | To: 3CXy1rFnB6SUMkVtxB65jidNmVCVMvYkSe | |||
| 13.05.2021 09:23:12 | |
517 BTC | $ 26 472 842 | (unknown) | (unknown) |
| Type: transfer | From: 32Swc3KpGWC1NkEVBp9V99nG6WNdJuCFwf | To: 3CQ28kjBegvFUb2CL28CDmTsW2j6YZZaZD | |||
| 13.05.2021 09:23:12 | |
1 000 BTC | $ 51 211 960 | (unknown) | (unknown) |
| Type: transfer | From: 3AHS9y8MhkNTSxasX4jn1dnRFWq6Q6g2nj | To: bc1qwmeau8r0v8a6uqcchkr4cc58rt9wphkkxq49yk | |||
| 13.05.2021 09:20:45 | |
9 060 114 USDC | $ 9 060 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 09:18:16 | |
9 861 513 USDC | $ 9 861 513 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 09:16:50 | |
3 015 ETH | $ 12 103 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 73f9bd4afce11fdbfcc3ea69ed1ca9e471d27ff1 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 13.05.2021 09:16:13 | |
158 BTC | $ 8 046 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kjdsa55msuzvmah0m0qe0a07swlvmyg7a60l08d0jacuf7gv0mqjklj9z | |||
| 13.05.2021 09:16:13 | |
168 BTC | $ 8 575 556 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.05.2021 09:16:13 | |
315 BTC | $ 16 064 005 | (unknown) | (unknown) |
| Type: transfer | From: 3913WGfUspxmVEP2juokY9VU5YffVaxsJc | To: 3FoPmSh2vadHf4iSn6XN2AWpTBzthohW7u | |||
| 13.05.2021 09:16:13 | |
372 BTC | $ 18 987 542 | (unknown) | (unknown) |
| Type: transfer | From: 32jVNApbLRZCoGUKxhNoiftHMiPm89ibg4 | To: 39FXjScbASGq2pWy3pMhs2NcJr7sSbhuKs | |||
| 13.05.2021 09:16:13 | |
142 BTC | $ 7 260 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 09:13:49 | |
2 000 ETH | $ 8 032 298 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 09:13:26 | |
10 690 204 HUSD | $ 10 690 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.05.2021 09:13:11 | |
2 000 ETH | $ 8 044 681 | (unknown) | kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 936dc23be745befe40b1a72f7f244bc5627788ec | |||
| 13.05.2021 09:12:40 | |
2 500 ETH | $ 10 044 030 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 13.05.2021 09:09:51 |  |
5 472 400 XRP | $ 7 594 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||