Whale movements
Last update: 19.05.2026 21:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 05:39:31 |  |
231 BTC | $ 11 452 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h4st9flhyh2c38st37ymfatq38n8fsm7863cf | To: bc1q7f2jlaysypksprtvzjqf34m786lmaw9p2qnjlq | |||
| 13.05.2021 05:39:31 | |
159 BTC | $ 7 889 781 | (unknown) | (unknown) |
| Type: transfer | From: 3AdVWsT22gLXFk7aPNQ5pcf455AR49Cfjj | To: 3Gy5YsvvZYSQUJvsWEth4YiWTSoevqDwXz | |||
| 13.05.2021 05:39:31 | |
1 414 BTC | $ 70 200 260 | (unknown) | (unknown) |
| Type: transfer | From: 322rfbXeMLYNcdEgPKqWKN3Sjf3xuBDHqp | To: 35LTWHRokb1ej78dL4dZYMdpPJ2ZyiqpPd | |||
| 13.05.2021 05:39:31 | |
158 BTC | $ 7 836 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 13.05.2021 05:39:31 | |
173 BTC | $ 8 587 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MGdoPsN3rpQKnts3tCo3DWvAtwvHrZ5QP | To: 3Bne1TZut4mnU3yeeq1g4rpy48Smavcpgp | |||
| 13.05.2021 05:39:31 | |
250 BTC | $ 12 410 050 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 13.05.2021 05:39:31 | |
167 BTC | $ 8 285 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 05:39:31 | |
169 BTC | $ 8 373 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.05.2021 05:35:59 |  |
10 000 ETH | $ 39 177 924 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 13.05.2021 05:34:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:58 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:58 | |
5 612 393 MATIC | $ 5 908 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e3cb898f15339497e092cf7109fed963493191c8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:41 | |
355 000 SUSHI | $ 5 706 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:34:39 | |
23 222 902 USDC | $ 23 222 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:33:07 | |
5 713 927 USDT | $ 5 713 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d066ae20a488508dbbc071137756d9334d14bbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:33:07 | |
12 351 648 USDT | $ 12 351 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:32:48 | |
7 264 705 USDT | $ 7 264 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:32:27 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMBizqW5HNSgPBx5mdwWzQdSgWRPRc9AoG | |||
| 13.05.2021 05:31:47 | |
9 780 000 USDT | $ 9 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
7 011 218 USDT | $ 7 011 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
32 000 000 USDT | $ 32 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b592c501379d9337422f16aa31b2b92d670e257 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
33 188 618 USDT | $ 33 188 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
6 999 969 USDT | $ 6 999 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:47 | |
137 568 UNI | $ 5 244 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:31:36 |  |
740 996 EOS | $ 7 896 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 05:30:25 | |
2 000 ETH | $ 7 803 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 05:28:02 | |
255 WBTC | $ 12 717 695 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 13.05.2021 05:22:02 | |
2 000 ETH | $ 7 937 722 | (unknown) | binance (exchange) |
| Type: transfer | From: e2b91d3e7792f99ca782a72705f19db6203c9175 | To: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | |||
| 13.05.2021 05:20:19 | |
2 000 ETH | $ 7 886 112 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 13.05.2021 05:17:24 | |
2 207 ETH | $ 8 718 402 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 05:16:54 | |
6 144 210 USDT | $ 6 144 210 | (unknown) | (unknown) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 13.05.2021 05:16:54 | |
107 102 BAL | $ 6 927 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.05.2021 05:16:54 | |
1 561 ETH | $ 6 135 526 | (unknown) | (unknown) |
| Type: transfer | From: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 13.05.2021 05:16:36 | |
15 000 820 BUSD | $ 15 000 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 05:16:36 | |
18 777 468 BUSD | $ 18 777 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
7 440 709 USDC | $ 7 440 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 05:16:36 | |
6 753 035 USDC | $ 6 753 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
16 685 ETH | $ 65 583 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 05:16:36 | |
1 406 ETH | $ 5 526 541 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 1f14be60172b40dac0ad9cd72f6f0f2c245992e8 | |||
| 13.05.2021 05:16:22 | |
2 207 ETH | $ 8 675 011 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 05:16:00 | |
6 970 377 USDC | $ 6 970 377 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 05:14:34 | |
5 627 415 USDT | $ 5 627 415 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.05.2021 05:13:54 | |
6 999 969 USDT | $ 6 999 969 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.05.2021 05:11:31 | |
124 BTC | $ 6 154 127 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EBN6f1P2UNXCQ21MwMEguGEJERNRFG4zx | |||
| 13.05.2021 05:11:31 | |
400 BTC | $ 19 849 204 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 13.05.2021 05:11:31 | |
160 BTC | $ 7 939 682 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 13.05.2021 05:11:31 | |
542 BTC | $ 26 892 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsln9wdx4denh5un3k5ycet4pf3guftrn9pwanz | To: 3BQzQ6aryvJSeCTXnBBnYEZuukqamAoGoi | |||
| 13.05.2021 05:11:31 | |
333 BTC | $ 16 535 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j6wgewhxv0tdme5xkua9zmm79j9kv092ufe3m | To: 3BL8knNr997i6A8LgUACNjTLfdqYGMi7rE | |||
| 13.05.2021 05:11:31 | |
170 BTC | $ 8 414 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AwEwwHPTT7Sb7M5zU9P3gZwmZszJbe3RT | To: bc1q0n7yt20zzkq754tp9j5skl4vw3jhna4nq2md8u | |||