Whale movements
Last update: 19.05.2026 22:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 06:26:47 |  |
103 BTC | $ 5 216 147 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 13.05.2021 06:26:47 | |
446 BTC | $ 22 584 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ8Ln1dc5H2wRbR3MhZpB31gVEzNAmXFJ | To: 3L41tFNn1sAyT8yuHDnbwfhUQhM4uvXrYE | |||
| 13.05.2021 06:26:47 | |
1 298 BTC | $ 65 782 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AtqcdtSSHjz5HFshC9csddK8jH3exaKcS | To: 3MqNYwYSi8HFyWeJgQhMWQ27LTDfFvB1Sc | |||
| 13.05.2021 06:26:47 | |
1 073 BTC | $ 54 370 736 | (unknown) | (unknown) |
| Type: transfer | From: 37k465HBfhh2QQxVnU1aZz3VyUcsTdbgHB | To: 3BeD2pjGiZYskJDB2UUU8LaujxZGz8JDRD | |||
| 13.05.2021 06:26:47 | |
328 BTC | $ 16 627 244 | (unknown) | (unknown) |
| Type: transfer | From: 34Reo8d93p9rSPHdxg4ri1tdwS3hGMF1tE | To: 32xf1RwFKhE1aQgj86Fkn84bwn2UCKZ57x | |||
| 13.05.2021 06:26:47 | |
7 943 BTC | $ 402 509 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HDvzR3XiHCkVs62pfJC3bLixrKwR6smXe | To: 38JiywHPq7c3LHpv5pPqSCQt2HjALF8iJL | |||
| 13.05.2021 06:26:47 | |
146 BTC | $ 7 409 401 | (unknown) | (unknown) |
| Type: transfer | From: 3249CqpmKKtBCne5BaErx31UtPtM6UGiL6 | To: 3LzrKZAZU5m8UM2kcXfYQncGWxP7DUzuCH | |||
| 13.05.2021 06:26:47 | |
1 007 BTC | $ 51 031 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FonFgTcLNy8SEkJBN35sKgiepbKNyUR47 | To: 36ouU9y7MzDGqHbq15jrNRx1HUjDXZjmnd | |||
| 13.05.2021 06:26:47 | |
542 BTC | $ 27 459 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqeftspvn0yqu4vf3q3wltwpkpsztsgjag3j7h | To: 3AvRn9LEwJJsyBM1LV4GBMtiCEBfXir94w | |||
| 13.05.2021 06:26:47 | |
116 BTC | $ 5 870 578 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe | To: 38vVDhpWF9JfoxPY9D21C5JyWMttdJAXp1 | |||
| 13.05.2021 06:26:47 | |
735 BTC | $ 37 242 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe | To: 3HVvNutaEvY7hMB2h66FaY4hP7geKnQmWU | |||
| 13.05.2021 06:26:47 | |
1 997 BTC | $ 101 213 224 | (unknown) | (unknown) |
| Type: transfer | From: 35iM4YUP5rJPPPxRyhraBvfUYRyLTncekM | To: 3NZDRq4b4bXj6rqMSQM1iGSUG6VSUx2mua | |||
| 13.05.2021 06:26:47 | |
111 BTC | $ 5 624 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.05.2021 06:26:47 | |
159 BTC | $ 8 038 026 | (unknown) | (unknown) |
| Type: transfer | From: 36Xi6WREdtU27bxMynokgwYmafHeF6JV7X | To: 3QEpQ5tQbbP4LuLXErcztXvSLzxTCm6HmS | |||
| 13.05.2021 06:26:47 | |
159 BTC | $ 8 039 443 | (unknown) | (unknown) |
| Type: transfer | From: 354e9Sut5nKb1ycQGUiLUcFxydSsMf8tNU | To: 36Xi6WREdtU27bxMynokgwYmafHeF6JV7X | |||
| 13.05.2021 06:26:47 | |
130 BTC | $ 6 587 534 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3LcquVjVeDpFn1oJBs6mu2H5cc3EVCcJ2i | |||
| 13.05.2021 06:26:47 | |
149 BTC | $ 7 542 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 13.05.2021 06:26:47 | |
271 BTC | $ 13 757 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 13.05.2021 06:26:47 | |
200 BTC | $ 10 134 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 13.05.2021 06:26:47 | |
153 BTC | $ 7 774 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2021 06:26:47 | |
154 BTC | $ 7 783 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 13.05.2021 06:26:47 | |
101 BTC | $ 5 117 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzljhqd6rzjy2rdk8yl8rdnfeawp3zyw5m9yxc5 | To: bc1qtyh6rkywujud4u4h4s5v0kqgphsjnjtxvknl99 | |||
| 13.05.2021 06:26:47 | |
100 BTC | $ 5 067 334 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | |||
| 13.05.2021 06:26:47 | |
163 BTC | $ 8 283 699 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 06:26:03 |  |
7 569 421 USDT | $ 7 569 421 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.05.2021 06:25:00 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 06:24:52 | |
5 000 ETH | $ 19 698 418 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 06:23:26 | |
5 499 990 BUSD | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.05.2021 06:22:50 | |
2 915 ETH | $ 11 477 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.05.2021 06:22:27 | |
1 508 ETH | $ 5 939 735 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 13.05.2021 06:20:52 | |
6 677 033 USDC | $ 6 677 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 06:20:24 | |
9 984 121 BUSD | $ 9 984 121 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 06:19:28 | |
13 461 596 BUSD | $ 13 461 596 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 06:18:18 | |
5 164 689 USDT | $ 5 164 689 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 615e89cda5ce07a5eee8a8f181145692dc8c3653 | |||
| 13.05.2021 06:16:22 | |
9 830 ETH | $ 38 734 172 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 13.05.2021 06:15:40 | |
1 410 ETH | $ 5 554 752 | (unknown) | (unknown) |
| Type: transfer | From: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:15:40 | |
1 400 ETH | $ 5 516 566 | (unknown) | (unknown) |
| Type: transfer | From: c748b09495ed1599d7b0d26f6a93a08bca04956b | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:15:40 | |
1 400 ETH | $ 5 516 566 | (unknown) | (unknown) |
| Type: transfer | From: f6e822d5392984b8953c9db89c4847a848f878d3 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 06:15:09 |  |
8 400 000 XLM | $ 5 089 500 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 13.05.2021 06:14:41 | |
1 400 ETH | $ 5 529 204 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f6e822d5392984b8953c9db89c4847a848f878d3 | |||
| 13.05.2021 06:14:30 | |
1 410 ETH | $ 5 539 704 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 70d28f99d5a68c22ef75baec29468e6b2abe6fc6 | |||
| 13.05.2021 06:14:30 | |
1 400 ETH | $ 5 501 622 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c748b09495ed1599d7b0d26f6a93a08bca04956b | |||
| 13.05.2021 06:14:15 | |
8 499 999 USDT | $ 8 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.05.2021 06:13:28 | |
9 984 121 BUSD | $ 9 984 121 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 06:11:07 |  |
1 300 000 EOS | $ 14 235 918 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 13.05.2021 06:08:42 | |
1 546 ETH | $ 6 164 735 | (unknown) | (unknown) |
| Type: transfer | From: 4d5ec0ab99b767ba7ed233f3043cc04b2a6fca16 | To: ae7040156e519c833330f6bf5b74b37d7661c5f4 | |||
| 13.05.2021 06:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 06:05:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 13.05.2021 06:04:14 | |
9 171 417 USDC | $ 9 171 417 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||