Whale movements
Last update: 19.05.2026 22:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 06:03:40 |  |
262 BTC | $ 13 102 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CJ91AbsmDKSaNnbnHpjA3Nq7dGuhr3cms | To: 37hwo7PekCvCwqKXU1LFWT1mpKwEKiqYSi | |||
| 13.05.2021 06:03:40 | |
241 BTC | $ 12 055 415 | binance (exchange) | (unknown) |
| Type: transfer | From: 36jUUV2EWFMY4KCufqbUHnCoBsNbbfrBqM | To: 3F9jqr7usGE3J3sQC2aHNPRRApQc3YE6LG | |||
| 13.05.2021 06:03:40 | |
147 BTC | $ 7 344 463 | binance (exchange) | (unknown) |
| Type: transfer | From: 31xfznNSh76sMVJrYhgrz79zzwfKfYtmPQ | To: 33387eA4GNjD62KfHVLHHYKf61bErhXXet | |||
| 13.05.2021 06:03:40 | |
262 BTC | $ 13 102 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 32pgxm9NcJoLu9d6nH8NUrLHPYnA5zTq3s | To: 3FL6YKXMUk3Z1PzVqxua6FFwCKbVPuLSev | |||
| 13.05.2021 06:03:40 | |
212 BTC | $ 10 599 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JcMpnXD9rLa2KW3yQp1vy5zM9NQNbCTf8 | To: 3KJyi2F8HzofHHDRSNaaJVeoLiApwiJ8Qh | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 002 559 | (unknown) | (unknown) |
| Type: transfer | From: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R | To: 37UUNShTXqKLpNwsqLBJviDABxX5VZArjd | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
200 BTC | $ 10 006 016 | (unknown) | (unknown) |
| Type: transfer | From: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c | To: 35WtsLsifGvoCbMoZN8vsL2kPgtPpiL27R | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
300 BTC | $ 15 009 475 | (unknown) | (unknown) |
| Type: transfer | From: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK | To: 39huYXk5zPD6yjFWZRbeFt9W9ymQA8zT5c | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
400 BTC | $ 20 012 932 | (unknown) | (unknown) |
| Type: transfer | From: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 | To: 32ZC8XM1UkkQZKX8mZdnCLQMybDbd3taRK | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
500 BTC | $ 25 016 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q | To: 358JpVhEFdEX5DX18hHRLnQ7XgR33tmir3 | |||
| 13.05.2021 06:03:40 | |
100 BTC | $ 5 003 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 35jem1gSVTceVb972e6nyauWWZFYFzfmxT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 06:03:40 | |
600 BTC | $ 30 019 850 | (unknown) | (unknown) |
| Type: transfer | From: 35jem1gSVTceVb972e6nyauWWZFYFzfmxT | To: 3MSnBjxFQKjU4UGuCjZvaXe9k1BssV592q | |||
| 13.05.2021 06:03:40 | |
200 BTC | $ 10 006 909 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 13.05.2021 06:03:40 | |
119 BTC | $ 5 936 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjnk4wgw8csm47sm25xqtd5uxm9dpwhnxf6887jd8rdspxxvdgpq7lx0hz | |||
| 13.05.2021 06:03:18 |  |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 06:01:48 | |
110 BTC | $ 5 522 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75aumx278td49t8n8s9pmxvks2zud9j5uw2h92ntpf2k5y6exc8qcnn45c | |||
| 13.05.2021 06:01:48 | |
7 943 BTC | $ 398 849 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AKvD3kERX1eJ7ZcCaNvPDGeYwX9su72KL | To: 3HDvzR3XiHCkVs62pfJC3bLixrKwR6smXe | |||
| 13.05.2021 06:01:48 | |
116 BTC | $ 5 824 643 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35LTWHRokb1ej78dL4dZYMdpPJ2ZyiqpPd | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.05.2021 06:01:48 | |
1 298 BTC | $ 65 184 708 | (unknown) | (unknown) |
| Type: transfer | From: 35LTWHRokb1ej78dL4dZYMdpPJ2ZyiqpPd | To: 3AtqcdtSSHjz5HFshC9csddK8jH3exaKcS | |||
| 13.05.2021 06:01:48 | |
1 073 BTC | $ 53 876 212 | (unknown) | (unknown) |
| Type: transfer | From: 37yKfgBh8D125cjdqLhqYboKqJ5rr2GVN4 | To: 37k465HBfhh2QQxVnU1aZz3VyUcsTdbgHB | |||
| 13.05.2021 06:01:48 | |
446 BTC | $ 22 379 366 | (unknown) | (unknown) |
| Type: transfer | From: 3CQe6t6BY7cAGo4bXa7QJV4nEX84izwvLA | To: 3LQ8Ln1dc5H2wRbR3MhZpB31gVEzNAmXFJ | |||
| 13.05.2021 06:01:48 | |
1 999 BTC | $ 100 393 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AwcvoftLinqgVuFG7BG2sbeUTRYQbiZSC | To: 35iM4YUP5rJPPPxRyhraBvfUYRyLTncekM | |||
| 13.05.2021 06:01:48 | |
851 BTC | $ 42 721 148 | (unknown) | (unknown) |
| Type: transfer | From: 3DYddKnFNDXDmeyHMNXdWzwba6vJE38EdS | To: 3QDZXmaMmwXi6K8tgQnRQMNrTExd2nTRGe | |||
| 13.05.2021 06:01:48 | |
328 BTC | $ 16 481 036 | (unknown) | (unknown) |
| Type: transfer | From: 33qcmBGNhpxFs4E1fjon7XpwikUr8VEM3J | To: 34Reo8d93p9rSPHdxg4ri1tdwS3hGMF1tE | |||
| 13.05.2021 06:01:48 | |
146 BTC | $ 7 342 122 | (unknown) | (unknown) |
| Type: transfer | From: 37d7hTExgpqcALYTkrn4WrMJx8VLPLQznB | To: 3249CqpmKKtBCne5BaErx31UtPtM6UGiL6 | |||
| 13.05.2021 06:01:48 | |
100 BTC | $ 5 021 244 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37K9RdFNQEew5uUKzCWhh7E4Spfi5ywSPV | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 13.05.2021 06:01:48 | |
542 BTC | $ 27 211 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JmAgt4CxgT5Y8LCCgbSYuhVbFrzBdyuWS | To: bc1qhqeftspvn0yqu4vf3q3wltwpkpsztsgjag3j7h | |||
| 13.05.2021 06:01:48 | |
186 BTC | $ 9 339 512 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.05.2021 06:01:48 | |
159 BTC | $ 7 966 484 | (unknown) | (unknown) |
| Type: transfer | From: 36SUkWmudQjpBuLuCnPyq1PXnx2Dy5tjRD | To: 354e9Sut5nKb1ycQGUiLUcFxydSsMf8tNU | |||
| 13.05.2021 06:01:48 | |
274 BTC | $ 13 749 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 13.05.2021 06:01:48 | |
107 BTC | $ 5 347 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 13.05.2021 06:01:48 | |
156 BTC | $ 7 834 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 13.05.2021 06:01:48 | |
150 BTC | $ 7 531 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.05.2021 06:01:48 | |
100 BTC | $ 5 021 219 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 13.05.2021 06:01:48 | |
154 BTC | $ 7 713 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.05.2021 06:01:11 |  |
16 000 000 MATIC | $ 17 079 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 06:01:00 | |
10 000 ETH | $ 39 480 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 06:00:12 |  |
466 963 EOS | $ 5 108 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 05:59:57 | |
1 420 ETH | $ 5 561 399 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 05:58:55 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 05:58:55 | |
11 899 925 USDC | $ 11 899 925 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 13.05.2021 05:58:01 | |
1 420 ETH | $ 5 551 902 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 13.05.2021 05:57:23 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 13.05.2021 05:53:12 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||