Whale movements
Last update: 19.05.2026 22:21:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 08:39:53 |  |
328 BTC | $ 16 671 541 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8XfJtf5jnUe31vZ9YgEPbgmR3Cz8JUE | To: 35G2WQNjAtm5kDFGUB7t6Ruc6MdXSi7DNn | |||
| 13.05.2021 08:39:53 | |
1 072 BTC | $ 54 471 996 | (unknown) | (unknown) |
| Type: transfer | From: 34y3RXgZqebv7MGv4JeeXwkfRtuNcFFVgM | To: 3AcocPdjEPiAY7x9HuAsMPj3Z2TvZVMCqB | |||
| 13.05.2021 08:39:53 | |
446 BTC | $ 22 642 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MXJAxToCzQvXXqSV6oxaguSKYgbV2mrsx | To: 31yprjA6T11h44TweskeUN88rQadSxUvHu | |||
| 13.05.2021 08:39:53 | |
1 997 BTC | $ 101 497 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DTRpuYZzDNLg2p9GNk8dVLjdCQbTSj4KP | To: 3Eb2qYPJcatbMXoiFA1k1TvUgcuGQMk8HN | |||
| 13.05.2021 08:39:53 | |
1 000 BTC | $ 50 818 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Px3pnFWheBvviXMFTniFnJc4SnHRuQfMB | To: 3JPcMkx1QudArEhtbUXctDKYcd6nYUhf5p | |||
| 13.05.2021 08:39:53 | |
100 BTC | $ 5 081 571 | (unknown) | (unknown) |
| Type: transfer | From: 3G5aJ947sxJhexqi3twtTjKQJgLsqHNPuA | To: bc1qmexmtnvdpe7ygr9zt2s99ves6s63mtqal47jf8z89j0psnh4mchqrhzv7a | |||
| 13.05.2021 08:39:53 | |
141 BTC | $ 7 169 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Bicf2pPmVBXWXomBFXiVvrQyYwkzbv486 | To: 3G5aJ947sxJhexqi3twtTjKQJgLsqHNPuA | |||
| 13.05.2021 08:39:53 | |
735 BTC | $ 37 343 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjmaqtakm5myeul4eh0whn9eyn8u0psjjjtlx | To: 3PLd2FDU3RUu4R8cQjHF13yGeGw1RCQ85t | |||
| 13.05.2021 08:39:53 | |
527 BTC | $ 26 773 454 | (unknown) | (unknown) |
| Type: transfer | From: 32YKgPjairi3ZBe3F12VfEXdCguKHGDCbA | To: 342sxjXjqstHBuzT9j7rN4fCum8RPsYibD | |||
| 13.05.2021 08:39:53 | |
1 298 BTC | $ 65 960 504 | (unknown) | (unknown) |
| Type: transfer | From: 323vL68N7G9etGKv1LnfJ8UQZABNxmZXUo | To: 3Br1sGLU41GJTiVewmNEyQuTvCbJ17wmsw | |||
| 13.05.2021 08:39:53 | |
147 BTC | $ 7 450 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 08:39:53 | |
147 BTC | $ 7 464 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 08:39:53 | |
147 BTC | $ 7 465 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 08:39:53 | |
101 BTC | $ 5 152 991 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf43a4x0mv7upvvt8tn9ghdwhwef9ywalj3d54a | |||
| 13.05.2021 08:30:04 |  |
1 400 ETH | $ 5 556 433 | (unknown) | (unknown) |
| Type: transfer | From: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 08:29:59 | |
1 400 ETH | $ 5 562 190 | (unknown) | (unknown) |
| Type: transfer | From: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 08:29:51 | |
30 000 ETH | $ 119 189 784 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 08:29:43 | |
1 400 ETH | $ 5 562 202 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7bf13ec6ce97759c0c499d3dcc5a39c8fe0cd1c8 | |||
| 13.05.2021 08:29:39 | |
1 400 ETH | $ 5 562 202 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5f6c67de90bd8463341f7030bf5c4dc5687ad94b | |||
| 13.05.2021 08:27:32 | |
3 750 ETH | $ 14 952 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.05.2021 08:24:28 | |
1 400 ETH | $ 5 588 059 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 13.05.2021 08:24:28 | |
3 750 ETH | $ 14 967 879 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||
| 13.05.2021 08:22:33 | |
9 457 626 BUSD | $ 9 457 626 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 13.05.2021 08:18:55 | |
4 850 ETH | $ 19 379 964 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.05.2021 08:18:27 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 13.05.2021 08:12:47 | |
6 790 ETH | $ 27 122 752 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2021 08:11:41 | |
6 790 ETH | $ 27 092 794 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 13.05.2021 08:09:33 | |
100 BTC | $ 5 104 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:09:33 | |
100 BTC | $ 5 104 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:09:33 | |
100 BTC | $ 5 104 346 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:09:33 | |
100 BTC | $ 5 104 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 08:09:33 | |
103 BTC | $ 5 276 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5t6vlmw7vj6uk4tpz4mq5ww6fy22f8ml4226qz6eld2s6xgcapskl0y6m | |||
| 13.05.2021 08:09:33 | |
111 BTC | $ 5 684 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsqzkq7qfa7323y9qqanp0e4epve27ufqkmc550k783tddzrqkfqff4k9a | |||
| 13.05.2021 08:09:33 | |
304 BTC | $ 15 495 139 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pce8YcRzsaC5apbiktixFaroLfGE8THUU | |||
| 13.05.2021 08:09:33 | |
99 BTC | $ 5 027 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37oeJKAZcVWGrkhxUBQuggkXiWoqW29cDH | |||
| 13.05.2021 08:09:33 | |
159 BTC | $ 8 094 791 | (unknown) | (unknown) |
| Type: transfer | From: 37L4ikoqz5VVtE8uqtfkRMh8RSek36dh3k | To: bc1q3uavlw6mdn2slg70cj9f20pwgwnu2kt056ks5w | |||
| 13.05.2021 08:09:33 | |
446 BTC | $ 22 745 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hcftp5kuuv3dxlm84sdl8ckyzr99n02jydnp6 | To: 3MXJAxToCzQvXXqSV6oxaguSKYgbV2mrsx | |||
| 13.05.2021 08:09:33 | |
735 BTC | $ 37 514 704 | (unknown) | (unknown) |
| Type: transfer | From: 3P6nuiU3LSiMT1fNTy5Ej9ppkNAFc9c6th | To: bc1q5xjmaqtakm5myeul4eh0whn9eyn8u0psjjjtlx | |||
| 13.05.2021 08:09:33 | |
141 BTC | $ 7 201 388 | (unknown) | (unknown) |
| Type: transfer | From: 384c6EReiAe6kf1f8wpiAXSaDvAncAdE9E | To: 3Bicf2pPmVBXWXomBFXiVvrQyYwkzbv486 | |||
| 13.05.2021 08:09:33 | |
542 BTC | $ 27 659 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BHriMkndikzhm1stgiN5aRqgTnRkHk9P1 | To: 32YKgPjairi3ZBe3F12VfEXdCguKHGDCbA | |||
| 13.05.2021 08:09:33 | |
7 942 BTC | $ 405 367 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9 | To: 3JNRxPh38VNxFj4m2CpY63nALYZ7NrRY6k | |||
| 13.05.2021 08:09:33 | |
1 298 BTC | $ 66 263 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo | To: 323vL68N7G9etGKv1LnfJ8UQZABNxmZXUo | |||
| 13.05.2021 08:09:33 | |
1 000 BTC | $ 51 046 700 | (unknown) | (unknown) |
| Type: transfer | From: 34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP | To: 3Px3pnFWheBvviXMFTniFnJc4SnHRuQfMB | |||
| 13.05.2021 08:09:33 | |
1 073 BTC | $ 54 766 790 | (unknown) | (unknown) |
| Type: transfer | From: 351HSxLTCij14zZdiwxWYEistLGUsyTpgH | To: 34y3RXgZqebv7MGv4JeeXwkfRtuNcFFVgM | |||
| 13.05.2021 08:09:33 | |
1 997 BTC | $ 101 952 400 | (unknown) | (unknown) |
| Type: transfer | From: 31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7 | To: 3DTRpuYZzDNLg2p9GNk8dVLjdCQbTSj4KP | |||
| 13.05.2021 08:09:33 | |
328 BTC | $ 16 746 708 | (unknown) | (unknown) |
| Type: transfer | From: 327Fy1L5FCvbidqRRXD7YS4pa4wB8G3RtT | To: 3EB8XfJtf5jnUe31vZ9YgEPbgmR3Cz8JUE | |||
| 13.05.2021 08:09:33 | |
190 BTC | $ 9 695 661 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 13.05.2021 08:09:33 | |
100 BTC | $ 5 104 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.05.2021 08:09:33 | |
147 BTC | $ 7 526 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 08:09:33 | |
115 BTC | $ 5 869 972 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | |||