Whale movements
Last update: 19.05.2026 22:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 07:26:45 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 13.05.2021 07:25:18 | |
1 358 ETH | $ 5 410 403 | (unknown) | (unknown) |
| Type: transfer | From: 75a33ba37d86a0fbd06970577017dec18d896e15 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.05.2021 07:25:02 |  |
117 BTC | $ 6 006 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn2jx76g79dmtqr3yuhtya9kmvzt30yykha83zykg332kmmv989qauhrx5 | |||
| 13.05.2021 07:25:01 | |
37 994 336 USDT | $ 37 994 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 07:25:01 | |
16 068 012 BUSD | $ 16 068 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 07:23:19 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 07:23:00 | |
7 887 142 USDC | $ 7 887 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 07:21:11 | |
6 399 998 USDT | $ 6 399 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 07:21:11 | |
7 887 142 USDC | $ 7 887 142 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.05.2021 07:20:29 | |
106 BTC | $ 5 408 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcpaz3vxq3tsf8c37e4t4ycl5tp54whw9z8ejtdnkp794mg5jrdqhmumay | |||
| 13.05.2021 07:20:29 | |
143 BTC | $ 7 278 903 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39L7S4dvJj7M4KCmsTL7waG1EAnjLZZtws | |||
| 13.05.2021 07:20:29 | |
150 BTC | $ 7 631 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 07:20:19 | |
5 499 990 BUSD | $ 5 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 07:19:35 | |
6 399 998 USDT | $ 6 399 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 13.05.2021 07:17:05 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 07:15:39 | |
2 136 ETH | $ 8 414 698 | (unknown) | (unknown) |
| Type: transfer | From: dda505e6d190a6f42ed8b5dd741268956385b62a | To: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | |||
| 13.05.2021 07:15:36 | |
5 999 942 HUSD | $ 5 999 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 07:15:33 | |
13 110 792 USDT | $ 13 110 792 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.05.2021 07:15:33 | |
38 954 524 CRO | $ 6 482 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 07:13:57 | |
119 BTC | $ 6 068 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 13.05.2021 07:13:22 | |
6 094 ETH | $ 23 945 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.05.2021 07:13:21 |  |
16 795 BNB | $ 10 244 330 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 13.05.2021 07:12:06 | |
79 335 416 USDC | $ 79 335 416 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 13.05.2021 07:11:46 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 13.05.2021 07:10:44 | |
150 BTC | $ 7 584 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 07:08:51 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.05.2021 07:08:09 | |
126 BTC | $ 6 385 157 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.05.2021 07:08:09 | |
207 BTC | $ 10 453 238 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqej0u9le2lmjjvturmzltykax2k2hdjwldjp9zf0x88d87v0nasvsq5z8 | |||
| 13.05.2021 07:08:09 | |
101 BTC | $ 5 080 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.05.2021 07:08:09 | |
200 BTC | $ 10 100 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXQewtkvD7PVctWpPBUj4yossKttNnm | |||
| 13.05.2021 07:08:09 | |
1 298 BTC | $ 65 559 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MqNYwYSi8HFyWeJgQhMWQ27LTDfFvB1Sc | To: 3MrbL7UNbowzCqT15tAFj8b2bqYw1fU7jo | |||
| 13.05.2021 07:08:09 | |
446 BTC | $ 22 507 292 | (unknown) | (unknown) |
| Type: transfer | From: 3L41tFNn1sAyT8yuHDnbwfhUQhM4uvXrYE | To: 3LewSGfFNg91GVyX3YdvumvmiKYhqrZ839 | |||
| 13.05.2021 07:08:09 | |
1 997 BTC | $ 100 869 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NZDRq4b4bXj6rqMSQM1iGSUG6VSUx2mua | To: 31yJY5Lt28nTwfMunxHPcoghWjyt3f8yy7 | |||
| 13.05.2021 07:08:09 | |
1 073 BTC | $ 54 184 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BeD2pjGiZYskJDB2UUU8LaujxZGz8JDRD | To: 351HSxLTCij14zZdiwxWYEistLGUsyTpgH | |||
| 13.05.2021 07:08:09 | |
328 BTC | $ 16 570 717 | (unknown) | (unknown) |
| Type: transfer | From: 32xf1RwFKhE1aQgj86Fkn84bwn2UCKZ57x | To: 3EPaYnrfxA5p6xDvDieP188j9Dmpxav7Cu | |||
| 13.05.2021 07:08:09 | |
735 BTC | $ 37 116 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HVvNutaEvY7hMB2h66FaY4hP7geKnQmWU | To: 3P6nuiU3LSiMT1fNTy5Ej9ppkNAFc9c6th | |||
| 13.05.2021 07:08:09 | |
542 BTC | $ 27 366 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AvRn9LEwJJsyBM1LV4GBMtiCEBfXir94w | To: 3EMfUh87S7uDffWd85shzmLsBJeLJgCiGa | |||
| 13.05.2021 07:08:09 | |
146 BTC | $ 7 383 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LzrKZAZU5m8UM2kcXfYQncGWxP7DUzuCH | To: 3PzqCQAiMQQ1diW8rTjpq6yd5EHdXX9dc6 | |||
| 13.05.2021 07:08:09 | |
7 942 BTC | $ 401 060 380 | (unknown) | (unknown) |
| Type: transfer | From: 38JiywHPq7c3LHpv5pPqSCQt2HjALF8iJL | To: 3CGoHFHQ6fFmU4AmSakgbbb8rSsiLMJZx9 | |||
| 13.05.2021 07:08:09 | |
1 007 BTC | $ 50 857 816 | (unknown) | (unknown) |
| Type: transfer | From: 36ouU9y7MzDGqHbq15jrNRx1HUjDXZjmnd | To: 34SpaDNj9novwEwgixcfpSPdVpw8xYcaEP | |||
| 13.05.2021 07:08:09 | |
159 BTC | $ 8 009 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvy8Lea39vp34uDzcXX6J1mXSRCEpG6fD | To: 37L4ikoqz5VVtE8uqtfkRMh8RSek36dh3k | |||
| 13.05.2021 07:08:09 | |
127 BTC | $ 6 414 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 13.05.2021 07:08:09 | |
151 BTC | $ 7 607 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2021 07:08:09 | |
151 BTC | $ 7 611 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 07:07:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 07:06:43 | |
1 876 ETH | $ 7 419 667 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 07:05:48 | |
1 876 ETH | $ 7 342 050 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 13.05.2021 06:57:03 |  |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TNiVgXKcaTXKpjTcj7BM2fbNsjaoVCNxGR | |||
| 13.05.2021 06:57:02 | |
2 000 ETH | $ 7 803 807 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 06:53:54 | |
2 000 ETH | $ 7 836 396 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||