Whale movements
Last update: 19.05.2026 22:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 08:07:45 |  |
3 500 ETH | $ 13 960 064 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 13.05.2021 07:38:16 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 07:36:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 13.05.2021 07:35:41 | |
2 421 ETH | $ 9 598 430 | (unknown) | (unknown) |
| Type: transfer | From: 771abcf9bfe0ba0772be6620ae64ef03ccb1238c | To: 7d30531e062c6b632252d401a6ff5b4cf4dd13e8 | |||
| 13.05.2021 08:08:39 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFKWTRVgHN26ivzKAbFp7GHWR83k5DnJyC | |||
| 13.05.2021 08:03:35 | |
5 753 892 USDT | $ 5 753 892 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a96d6ae8c34ab53433c3f4ba8a7b803acdd9c5f6 | |||
| 13.05.2021 08:00:29 | |
39 999 950 USDT | $ 39 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 13.05.2021 08:00:14 |  |
505 728 EOS | $ 5 575 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 07:57:12 | |
19 132 128 USDT | $ 19 132 128 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 07:56:03 | |
19 132 128 USDT | $ 19 132 128 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 13.05.2021 07:54:33 | |
19 199 220 USDT | $ 19 199 220 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.05.2021 07:53:00 |  |
7 000 000 XRP | $ 9 652 960 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 13.05.2021 07:52:45 | |
19 199 220 USDT | $ 19 199 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2021 07:52:13 |  |
146 BTC | $ 7 430 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GuaPjNdwvdsUvoPVx9v2PFha1Fcpt23Eg | To: 384c6EReiAe6kf1f8wpiAXSaDvAncAdE9E | |||
| 13.05.2021 07:50:36 | |
171 BTC | $ 8 737 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqak2hzmp2tuqxa93208uq9swlsw6tu2w000fr8r9hke8kn5qkzqzhkm9c | |||
| 13.05.2021 07:50:36 | |
446 BTC | $ 22 718 288 | (unknown) | (unknown) |
| Type: transfer | From: 3A9LUsiynPzSGbJnucNZzvdfuYnaBymwRH | To: bc1q2hcftp5kuuv3dxlm84sdl8ckyzr99n02jydnp6 | |||
| 13.05.2021 07:50:36 | |
542 BTC | $ 27 626 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx6NtxAENmNFMXiSNzP9NnKe1g8fQwHxE | To: 3BHriMkndikzhm1stgiN5aRqgTnRkHk9P1 | |||
| 13.05.2021 07:50:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 13.05.2021 07:50:10 | |
1 400 ETH | $ 5 637 340 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 13.05.2021 07:48:19 | |
9 528 786 USDT | $ 9 528 786 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.05.2021 07:48:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFKWTRVgHN26ivzKAbFp7GHWR83k5DnJyC | |||
| 13.05.2021 07:47:50 | |
3 650 ETH | $ 14 660 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83e3e8c045db446203d967e092172da7185e4bd8 | |||
| 13.05.2021 07:47:42 | |
9 999 998 USDT | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 13.05.2021 07:46:35 | |
1 400 ETH | $ 5 642 865 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 13.05.2021 07:45:07 | |
328 BTC | $ 16 724 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LHorwe2HvoArg2aVWqMTdzGnzH5gYa51Y | To: 327Fy1L5FCvbidqRRXD7YS4pa4wB8G3RtT | |||
| 13.05.2021 07:45:07 | |
146 BTC | $ 7 446 791 | (unknown) | (unknown) |
| Type: transfer | From: 3LWTTVzEgjbNqbshB8i7DSB8LTnayHSz2S | To: 3GuaPjNdwvdsUvoPVx9v2PFha1Fcpt23Eg | |||
| 13.05.2021 07:45:07 | |
150 BTC | $ 7 638 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 07:45:07 | |
130 BTC | $ 6 626 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 07:44:38 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 13.05.2021 07:44:35 | |
125 166 030 USDT | $ 125 166 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 07:42:42 | |
306 158 LINK | $ 13 672 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 13.05.2021 07:42:11 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 13.05.2021 07:43:28 |  |
16 811 BNB | $ 10 443 620 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 13.05.2021 07:40:04 | |
21 735 784 USDT | $ 21 735 784 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.05.2021 07:40:04 | |
9 261 512 USDC | $ 9 261 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 07:39:15 | |
5 331 115 USDC | $ 5 331 115 | (unknown) | (unknown) |
| Type: transfer | From: 3e39cbfbcbd8668fd970f897ab3a08f422ed21f3 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 13.05.2021 07:38:16 | |
19 999 950 USDT | $ 19 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 07:37:51 | |
15 166 735 USDT | $ 15 166 735 | (unknown) | huobi (exchange) |
| Type: transfer | From: bdb8dfafc829964956bf6b4f8ab605edd2177225 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.05.2021 07:35:51 | |
16 689 ETH | $ 66 178 736 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.05.2021 07:35:19 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 07:35:45 | |
126 BTC | $ 6 389 750 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8chnz7g2lr46djvnsztsxu9aj9zkau9xyknsd92kv9w9hn4qdqszrt3zn | |||
| 13.05.2021 07:35:45 | |
1 000 BTC | $ 50 849 544 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 13.05.2021 07:35:45 | |
446 BTC | $ 22 660 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LewSGfFNg91GVyX3YdvumvmiKYhqrZ839 | To: 3A9LUsiynPzSGbJnucNZzvdfuYnaBymwRH | |||
| 13.05.2021 07:35:45 | |
146 BTC | $ 7 428 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PzqCQAiMQQ1diW8rTjpq6yd5EHdXX9dc6 | To: 3LWTTVzEgjbNqbshB8i7DSB8LTnayHSz2S | |||
| 13.05.2021 07:35:45 | |
328 BTC | $ 16 684 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EPaYnrfxA5p6xDvDieP188j9Dmpxav7Cu | To: 3LHorwe2HvoArg2aVWqMTdzGnzH5gYa51Y | |||
| 13.05.2021 07:35:45 | |
542 BTC | $ 27 554 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfUh87S7uDffWd85shzmLsBJeLJgCiGa | To: 3Gx6NtxAENmNFMXiSNzP9NnKe1g8fQwHxE | |||
| 13.05.2021 07:35:45 | |
150 BTC | $ 7 629 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 07:29:48 | |
2 451 ETH | $ 9 837 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 07:27:59 | |
9 263 304 USDT | $ 9 263 304 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.05.2021 07:26:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||