Whale movements
Last update: 19.05.2026 21:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 05:53:12 |  |
9 440 659 PAX | $ 9 472 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.05.2021 05:53:12 | |
5 393 528 BUSD | $ 5 393 528 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.05.2021 05:53:12 | |
5 301 481 PAX | $ 5 319 573 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 05:52:18 | |
90 253 250 BUSD | $ 90 253 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.05.2021 05:51:21 | |
20 015 350 USDT | $ 20 015 350 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 05:50:11 | |
1 623 ETH | $ 6 357 377 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 05:49:14 | |
5 498 974 HUSD | $ 5 498 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.05.2021 05:48:26 | |
48 582 016 USDT | $ 48 582 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.05.2021 05:48:26 | |
49 998 540 USDT | $ 49 998 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 05:48:26 | |
43 721 070 USDT | $ 43 721 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 05:48:26 | |
47 882 490 USDT | $ 47 882 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:48:26 | |
19 668 AAVE | $ 11 596 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.05.2021 05:47:50 | |
2 100 ETH | $ 8 214 919 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 05:47:11 | |
47 344 950 USDT | $ 47 344 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.05.2021 05:47:11 | |
8 200 946 HUSD | $ 8 200 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 05:45:47 |  |
300 BTC | $ 14 839 099 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 13.05.2021 05:45:47 | |
149 BTC | $ 7 381 032 | (unknown) | (unknown) |
| Type: transfer | From: 36CozsczJApnizjZ7rAbKUhrfRVcaicqn3 | To: 37d7hTExgpqcALYTkrn4WrMJx8VLPLQznB | |||
| 13.05.2021 05:45:47 | |
120 BTC | $ 5 935 640 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 13.05.2021 05:44:31 | |
5 498 974 HUSD | $ 5 498 974 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.05.2021 05:44:31 | |
2 100 ETH | $ 8 147 243 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 05:43:40 | |
700 BTC | $ 34 802 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HpJ85mFgkCjD3uLKrM2sz7XTqjfLxsC59 | To: 35jem1gSVTceVb972e6nyauWWZFYFzfmxT | |||
| 13.05.2021 05:43:40 | |
800 BTC | $ 39 773 884 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BdpNg5dRonDQ72wzqmWjEeMmVqX386fzE | To: 3HpJ85mFgkCjD3uLKrM2sz7XTqjfLxsC59 | |||
| 13.05.2021 05:43:40 | |
326 BTC | $ 16 207 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 32DEiWUPzoBZtbNwGGtqKoaSiM1jQ53w3e | |||
| 13.05.2021 05:43:40 | |
304 BTC | $ 15 114 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3CJ91AbsmDKSaNnbnHpjA3Nq7dGuhr3cms | |||
| 13.05.2021 05:43:40 | |
194 BTC | $ 9 641 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 31xfznNSh76sMVJrYhgrz79zzwfKfYtmPQ | |||
| 13.05.2021 05:43:40 | |
346 BTC | $ 17 201 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LeTFZLN4vZaaA7Lfr6M4Cn2VmNY6uU2Q5 | |||
| 13.05.2021 05:43:40 | |
261 BTC | $ 12 969 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3JcMpnXD9rLa2KW3yQp1vy5zM9NQNbCTf8 | |||
| 13.05.2021 05:43:40 | |
290 BTC | $ 14 417 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 36jUUV2EWFMY4KCufqbUHnCoBsNbbfrBqM | |||
| 13.05.2021 05:43:40 | |
315 BTC | $ 15 660 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 32shVG3F8e8rjTc7DjS5iSocmH8DASA1zE | |||
| 13.05.2021 05:43:40 | |
312 BTC | $ 15 507 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35F6LrRSTrfhgL2GoqBvwjQkZev5P9aavu | |||
| 13.05.2021 05:43:40 | |
292 BTC | $ 14 516 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 32pgxm9NcJoLu9d6nH8NUrLHPYnA5zTq3s | |||
| 13.05.2021 05:43:40 | |
111 BTC | $ 5 543 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LHwEYToKJ6QYs5ke3ckE4YxTRgnxa24gV | To: 37K9RdFNQEew5uUKzCWhh7E4Spfi5ywSPV | |||
| 13.05.2021 05:43:40 | |
159 BTC | $ 7 900 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy5YsvvZYSQUJvsWEth4YiWTSoevqDwXz | To: 36SUkWmudQjpBuLuCnPyq1PXnx2Dy5tjRD | |||
| 13.05.2021 05:43:40 | |
350 BTC | $ 17 425 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 13.05.2021 05:43:40 | |
167 BTC | $ 8 286 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 05:43:10 | |
9 528 786 USDT | $ 9 528 786 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.05.2021 05:39:31 | |
900 BTC | $ 44 675 412 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3BdpNg5dRonDQ72wzqmWjEeMmVqX386fzE | |||
| 13.05.2021 05:39:31 | |
162 BTC | $ 8 018 615 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ngcnf2nphp9jt4adr2rz0u582v0te0gw56h025v3mg8xxp26whs0qz0tf | |||
| 13.05.2021 05:39:31 | |
201 BTC | $ 9 985 423 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdrmaet3dj6vasdzx72ec6fqed7r27p5c8nve9rep2r2z4n0gzens5wrysr | |||
| 13.05.2021 05:39:31 | |
542 BTC | $ 26 901 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzQ6aryvJSeCTXnBBnYEZuukqamAoGoi | To: 3JmAgt4CxgT5Y8LCCgbSYuhVbFrzBdyuWS | |||
| 13.05.2021 05:39:31 | |
112 BTC | $ 5 535 164 | (unknown) | (unknown) |
| Type: transfer | From: 35xEBt2eNsCZ9dPY5qCjHdhGzUsX1JKRyw | To: 3LHwEYToKJ6QYs5ke3ckE4YxTRgnxa24gV | |||
| 13.05.2021 05:39:31 | |
448 BTC | $ 22 214 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnbvAYywVo2U5JB7UuhQtzHNdX45HoPf | To: 3CQe6t6BY7cAGo4bXa7QJV4nEX84izwvLA | |||
| 13.05.2021 05:39:31 | |
1 999 BTC | $ 99 249 220 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Gk53pWyvjpB42HUf3461JWkVsQTGAje | To: 3AwcvoftLinqgVuFG7BG2sbeUTRYQbiZSC | |||
| 13.05.2021 05:39:31 | |
851 BTC | $ 42 234 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5vbehvAAj2G62yu3fMKVMPvjC7GN9wYX | To: 3DYddKnFNDXDmeyHMNXdWzwba6vJE38EdS | |||
| 13.05.2021 05:39:31 | |
333 BTC | $ 16 541 453 | (unknown) | (unknown) |
| Type: transfer | From: 3BL8knNr997i6A8LgUACNjTLfdqYGMi7rE | To: 33qcmBGNhpxFs4E1fjon7XpwikUr8VEM3J | |||
| 13.05.2021 05:39:31 | |
1 073 BTC | $ 53 262 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmk3S44pWqnQ1FVRr3wq4uwVCL4VFQ5L2 | To: 37yKfgBh8D125cjdqLhqYboKqJ5rr2GVN4 | |||
| 13.05.2021 05:39:31 | |
7 943 BTC | $ 394 304 960 | (unknown) | (unknown) |
| Type: transfer | From: 34jb8uKrW8yL775uPmSMdCehMsXa9Azhph | To: 3AKvD3kERX1eJ7ZcCaNvPDGeYwX9su72KL | |||
| 13.05.2021 05:39:31 | |
1 014 BTC | $ 50 331 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FBRdrodPd8nqvVDNdDBwdBXHC7V51wcpr | To: 3H1iLjD1Uu9r1uoX4rdwp3uxGx3jwRGTwL | |||
| 13.05.2021 05:39:31 | |
149 BTC | $ 7 407 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n7yt20zzkq754tp9j5skl4vw3jhna4nq2md8u | To: 36CozsczJApnizjZ7rAbKUhrfRVcaicqn3 | |||
| 13.05.2021 05:39:31 | |
231 BTC | $ 11 452 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2jlaysypksprtvzjqf34m786lmaw9p2qnjlq | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||