Whale movements
Last update: 19.05.2026 22:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 09:08:42 |  |
105 BTC | $ 5 311 629 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjf0mc220gdx8kyl8w5hvhuqpuf0cgqmx7k8sprcm4kjlqsew6msxdjqy4 | |||
| 13.05.2021 09:08:42 | |
105 BTC | $ 5 347 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q048fummt3je0a9a8u0e3t9sf0m05ze896zdxz4729cajyn79ycmqf8hls5 | |||
| 13.05.2021 09:08:42 | |
121 BTC | $ 6 172 311 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3615HXv7HHrqBTVJa9oJt7Zgx8W6oS9Bje | |||
| 13.05.2021 09:08:42 | |
599 BTC | $ 30 454 602 | (unknown) | (unknown) |
| Type: transfer | From: 1JthB3oQB216GFXqGoCpzUzWFx7kCsrmSk | To: 1696o4SFmmVygt3WbsTs5syQBiaVK4KhGB | |||
| 13.05.2021 09:08:42 | |
273 BTC | $ 13 866 255 | (unknown) | (unknown) |
| Type: transfer | From: 13UcNrczpX9zfcGxPwULAF4ATwGjmhZZnR | To: 1CQrdkdrqKP9ZLBFpzTisWwupaAajm96Gj | |||
| 13.05.2021 09:08:42 | |
158 BTC | $ 8 049 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NjqRaNnFSCLS1PViWo9BxXhC2PuiUzNVB | To: bc1qvgk7u994wm4wk6g4ac8nv34nlfuevqapmz2sck | |||
| 13.05.2021 09:08:42 | |
1 997 BTC | $ 101 517 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb2qYPJcatbMXoiFA1k1TvUgcuGQMk8HN | To: bc1qvckgxsss5j90lphd4449kq96l7sx5cv9rj3pat | |||
| 13.05.2021 09:08:42 | |
328 BTC | $ 16 669 835 | (unknown) | (unknown) |
| Type: transfer | From: 35G2WQNjAtm5kDFGUB7t6Ruc6MdXSi7DNn | To: 3913WGfUspxmVEP2juokY9VU5YffVaxsJc | |||
| 13.05.2021 09:08:42 | |
446 BTC | $ 22 646 848 | (unknown) | (unknown) |
| Type: transfer | From: 31yprjA6T11h44TweskeUN88rQadSxUvHu | To: 32jVNApbLRZCoGUKxhNoiftHMiPm89ibg4 | |||
| 13.05.2021 09:08:42 | |
527 BTC | $ 26 778 800 | (unknown) | (unknown) |
| Type: transfer | From: 342sxjXjqstHBuzT9j7rN4fCum8RPsYibD | To: 32Swc3KpGWC1NkEVBp9V99nG6WNdJuCFwf | |||
| 13.05.2021 09:08:42 | |
7 941 BTC | $ 403 615 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MyXiqHpgB9xb9zByUcgdFzjkMDwCaVFVD | To: 34rt6opbExUABAJfZVoQL3kvFqU4p12Qx9 | |||
| 13.05.2021 09:08:42 | |
1 072 BTC | $ 54 482 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AcocPdjEPiAY7x9HuAsMPj3Z2TvZVMCqB | To: 36bfosKDyVHhcjKjfCX8Qf7fzz9JGLaJ4D | |||
| 13.05.2021 09:08:42 | |
735 BTC | $ 37 350 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PLd2FDU3RUu4R8cQjHF13yGeGw1RCQ85t | To: 3BqnDMcdxXJaCz4MRmgRH1Sx4XUfzRWn1G | |||
| 13.05.2021 09:08:42 | |
1 000 BTC | $ 50 828 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JPcMkx1QudArEhtbUXctDKYcd6nYUhf5p | To: 3AHS9y8MhkNTSxasX4jn1dnRFWq6Q6g2nj | |||
| 13.05.2021 09:08:42 | |
1 298 BTC | $ 65 973 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1sGLU41GJTiVewmNEyQuTvCbJ17wmsw | To: 38VwsNZuHXJpzzriqguHtxYnNQnGcyYBU3 | |||
| 13.05.2021 09:08:42 | |
100 BTC | $ 5 082 592 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 13.05.2021 09:08:42 | |
101 BTC | $ 5 133 418 | (unknown) | (unknown) |
| Type: transfer | From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb | To: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N | |||
| 13.05.2021 09:08:42 | |
175 BTC | $ 8 894 536 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 13.05.2021 09:09:10 |  |
5 472 400 XRP | $ 7 568 442 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 13.05.2021 09:04:35 |  |
1 400 ETH | $ 5 632 313 | (unknown) | (unknown) |
| Type: transfer | From: d7b4d6d950ea4a38388e5c484659f966c41dbd7b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 09:04:23 | |
1 400 ETH | $ 5 617 975 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d7b4d6d950ea4a38388e5c484659f966c41dbd7b | |||
| 13.05.2021 09:02:10 | |
13 398 341 XRP | $ 18 383 392 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 13.05.2021 08:57:09 |  |
8 415 420 XLM | $ 5 300 731 | (unknown) | (unknown) |
| Type: transfer | From: GDZJTKKVK5UX25GRMNTXJ2WMPIOFBDECDJQSO5BFFOKN726XJKKJQ2CV | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 13.05.2021 08:56:21 |  |
6 280 213 USDT | $ 6 280 213 | (unknown) | okex (exchange) |
| Type: transfer | From: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2021 08:55:26 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 08:51:27 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 08:51:10 | |
595 BTC | $ 30 471 020 | (unknown) | (unknown) |
| Type: transfer | From: 13UJJ62KHUYXfRPLY7vpGnDywsxZTw1zDg | To: 1NhQgJwyeSeiZkJAuwfcANR93JMo4hD8cG | |||
| 13.05.2021 08:51:10 | |
595 BTC | $ 30 471 012 | (unknown) | (unknown) |
| Type: transfer | From: 1J2Laud82mqqGqDv1LFQ4qxjk47zHFzKtn | To: 12amiCHaQo2b4bhZPz9GEQWA28i4GQayNb | |||
| 13.05.2021 08:51:10 | |
146 BTC | $ 7 482 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2021 08:50:05 | |
136 BTC | $ 7 015 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadkyxs629sdsnaxfktpps8r87qgd4kqju3txle9lkt68fs306dtq0xz75z | |||
| 13.05.2021 08:47:39 | |
6 280 202 USDT | $ 6 280 202 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TNwjL3yPfksNrtMo5ksGNoKGwvFE9F74z3 | |||
| 13.05.2021 08:46:13 | |
10 000 ETH | $ 40 124 452 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:44:47 | |
148 BTC | $ 7 503 934 | (unknown) | (unknown) |
| Type: transfer | From: 33CejXiBDtKjq3XVZmqkBkpb5uGKMHXQNd | To: 3Cw5GzUEGiMgULhNxC1WNZeUKfh9xcrX71 | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 3FdyQifgqHyfqs3X7bJpjq21BsVAZAxHho | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:44:47 | |
181 BTC | $ 9 218 538 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafr7yvdu0qcnj0exnknhuduck90sleqzyq3u5zz684mjydtrq96s64vu7p | |||
| 13.05.2021 08:44:47 | |
166 BTC | $ 8 427 382 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7p2m7nzyv8ny2latj3qczmd32myg9704ul7mmtg4eflu3vx33nusekyx2a | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3LrN1VzWXbyLumvd3QQgfif3GvxCVgrc43 | |||
| 13.05.2021 08:44:47 | |
100 BTC | $ 5 083 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 13.05.2021 08:44:47 | |
191 BTC | $ 9 716 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6qp2l7qme4szmdsn8xn5f99pu5awjyyaqvvhdjzwcmlcmtn92eqgtznz7 | |||
| 13.05.2021 08:44:47 | |
146 BTC | $ 7 439 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 08:39:53 | |
171 BTC | $ 8 693 040 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.05.2021 08:39:53 | |
117 BTC | $ 5 958 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjusyvm9trxky3tmvhs4x74nfprtp98z8r2v9evg88fumvmfdyplsupqve9 | |||
| 13.05.2021 08:39:53 | |
283 BTC | $ 14 378 661 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WGUjc4nUyX6PEruEAQZvnM9ik3fKZyvS | |||
| 13.05.2021 08:39:53 | |
122 BTC | $ 6 193 181 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3HWMkXS7G5MptsvKM9naJwWa8VcLKc8SRZ | |||
| 13.05.2021 08:39:53 | |
158 BTC | $ 8 053 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uavlw6mdn2slg70cj9f20pwgwnu2kt056ks5w | To: 3NjqRaNnFSCLS1PViWo9BxXhC2PuiUzNVB | |||
| 13.05.2021 08:39:53 | |
199 BTC | $ 10 091 989 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.05.2021 08:39:53 | |
7 941 BTC | $ 403 535 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JNRxPh38VNxFj4m2CpY63nALYZ7NrRY6k | To: 3MyXiqHpgB9xb9zByUcgdFzjkMDwCaVFVD | |||