Whale movements
Last update: 19.05.2026 22:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 06:51:47 |  |
2 028 ETH | $ 7 941 832 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 06:51:17 | |
1 345 ETH | $ 5 302 786 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 06:51:00 | |
9 261 511 USDC | $ 9 261 511 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 06:46:49 |  |
137 BTC | $ 6 899 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9y03ncmp7gck703yn93d0unrnsgvmcr0cljpgpkgs0qaklnuq6ql2fmd8 | |||
| 13.05.2021 06:46:49 | |
1 500 BTC | $ 75 576 780 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 13.05.2021 06:46:32 | |
9 261 511 USDC | $ 9 261 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 13.05.2021 06:46:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 06:46:24 | |
15 000 ETH | $ 59 289 696 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.05.2021 06:44:03 | |
2 028 ETH | $ 7 938 221 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 06:43:32 | |
15 000 ETH | $ 58 588 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.05.2021 06:43:29 | |
26 653 982 HUSD | $ 26 653 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:43:27 | |
151 BTC | $ 7 643 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2021 06:43:27 | |
100 BTC | $ 5 056 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 1FMqgyPeLWQ3pgeopwsyBrxAxmYqjqwJgZ | |||
| 13.05.2021 06:42:41 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 06:42:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 13.05.2021 06:38:25 | |
113 BTC | $ 5 752 571 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.05.2021 06:38:25 | |
179 BTC | $ 9 091 641 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvr8flng25rr6n6d2lsqr6mcpfswepl7cc7mehvsaavtuxktrx0s7cpzh6 | |||
| 13.05.2021 06:38:25 | |
159 BTC | $ 8 054 543 | (unknown) | (unknown) |
| Type: transfer | From: 3QEpQ5tQbbP4LuLXErcztXvSLzxTCm6HmS | To: 3Bvy8Lea39vp34uDzcXX6J1mXSRCEpG6fD | |||
| 13.05.2021 06:38:25 | |
99 BTC | $ 5 047 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 3PJyHjPwehWtVCmsd33MQAA4RntFuz48VH | |||
| 13.05.2021 06:38:25 | |
163 BTC | $ 8 295 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 13.05.2021 06:38:25 | |
146 BTC | $ 7 426 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 13.05.2021 06:38:25 | |
200 BTC | $ 10 156 322 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 13.05.2021 06:38:25 | |
153 BTC | $ 7 770 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 06:38:25 | |
158 BTC | $ 8 021 189 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 06:38:25 | |
138 BTC | $ 7 022 346 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 06:38:25 | |
111 BTC | $ 5 636 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 13.05.2021 06:36:26 | |
156 799 UNI | $ 6 094 962 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:36:26 | |
8 354 054 USDC | $ 8 354 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.05.2021 06:34:01 | |
107 WBTC | $ 5 424 683 | (unknown) | (unknown) |
| Type: transfer | From: 1c79cb8ce8c3695ed871e4d4e4519d937630832d | To: 1b1045bdbb547f4e04fa61fe0c361dac3f4a514e | |||
| 13.05.2021 06:34:01 | |
73 YFI | $ 5 120 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 06:31:37 | |
3 433 ETH | $ 13 578 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.05.2021 06:28:14 | |
13 461 596 BUSD | $ 13 461 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 06:28:09 | |
6 384 165 USDT | $ 6 384 165 | (unknown) | (unknown) |
| Type: transfer | From: 0f0eae91990140c560d4156db4f00c854dc8f09e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.05.2021 06:27:38 | |
141 BTC | $ 7 110 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15LCaqKsMwup7dfqZSbwd2QsFLtj4jzz24 | |||
| 13.05.2021 06:27:06 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 314 | (unknown) | (unknown) |
| Type: transfer | From: 36oXRj9YmZLaZ8o2Y6jTnBrvs9Y6xVsZhU | To: 3GtFxJDS5VCgcH772MsvQBXKFHnpQYkd8E | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 36oXRj9YmZLaZ8o2Y6jTnBrvs9Y6xVsZhU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KyejE6vowy5ftyhd75FnC5wH9WkzDVsfP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
200 BTC | $ 10 134 651 | (unknown) | (unknown) |
| Type: transfer | From: 3KyejE6vowy5ftyhd75FnC5wH9WkzDVsfP | To: 36oXRj9YmZLaZ8o2Y6jTnBrvs9Y6xVsZhU | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MErkkqeDph7aB4BB5ngPTYnTDvKUSQMgg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
300 BTC | $ 15 201 989 | (unknown) | (unknown) |
| Type: transfer | From: 3MErkkqeDph7aB4BB5ngPTYnTDvKUSQMgg | To: 3KyejE6vowy5ftyhd75FnC5wH9WkzDVsfP | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F1dqQhvVXuXNE3wtsMBNTh2D8MbZBVXK5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
400 BTC | $ 20 269 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 3F1dqQhvVXuXNE3wtsMBNTh2D8MbZBVXK5 | To: 3MErkkqeDph7aB4BB5ngPTYnTDvKUSQMgg | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
500 BTC | $ 25 336 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3F1dqQhvVXuXNE3wtsMBNTh2D8MbZBVXK5 | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:26:47 | |
156 BTC | $ 7 905 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv83m9dxuees4yzpxatlwd3w0fn29es9axys36092cfjd47kdtpeq0y5hgq | |||
| 13.05.2021 06:26:47 | |
101 BTC | $ 5 118 007 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15TCTUHhodFcPeti17GXncirKUmYR8nb1N | |||