Whale movements
Last update: 19.05.2026 21:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 05:11:31 |  |
448 BTC | $ 22 207 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FqsUhSiDTPiiZE6Vm5JnAQhgJfsSaXnpG | To: 3ANnbvAYywVo2U5JB7UuhQtzHNdX45HoPf | |||
| 13.05.2021 05:11:31 | |
7 943 BTC | $ 394 167 600 | (unknown) | (unknown) |
| Type: transfer | From: 37XFXNniRXtmGY6VpUCYKP38s4wM35QtX2 | To: 34jb8uKrW8yL775uPmSMdCehMsXa9Azhph | |||
| 13.05.2021 05:11:31 | |
1 073 BTC | $ 53 243 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JixhR9nYakwqUQockJrJf97ntbjmTAdHp | To: 3Hmk3S44pWqnQ1FVRr3wq4uwVCL4VFQ5L2 | |||
| 13.05.2021 05:11:31 | |
851 BTC | $ 42 219 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FcpB76YwAPBaQv8Mm6WvkaYX2e2PFD46v | To: 3Q5vbehvAAj2G62yu3fMKVMPvjC7GN9wYX | |||
| 13.05.2021 05:11:31 | |
1 414 BTC | $ 70 175 960 | (unknown) | (unknown) |
| Type: transfer | From: 36fAYLuDXgs9Zc5PZ6JtQeXWBnYR62iibg | To: 322rfbXeMLYNcdEgPKqWKN3Sjf3xuBDHqp | |||
| 13.05.2021 05:11:31 | |
1 014 BTC | $ 50 315 508 | (unknown) | (unknown) |
| Type: transfer | From: 3J2SykTjZLNsPuu4drqJjkR8GW72RTp2pL | To: 3FBRdrodPd8nqvVDNdDBwdBXHC7V51wcpr | |||
| 13.05.2021 05:11:31 | |
112 BTC | $ 5 545 546 | (unknown) | (unknown) |
| Type: transfer | From: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo | To: 38G7AkSzkL9Nnc9Ambp8DbuZqV6TYuJptS | |||
| 13.05.2021 05:11:31 | |
178 BTC | $ 8 832 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 13.05.2021 05:11:31 | |
1 999 BTC | $ 99 215 384 | (unknown) | (unknown) |
| Type: transfer | From: 3M1yDBewQ99Dmt4jW1gj3fh6y1pgRvoZtq | To: 3D4Gk53pWyvjpB42HUf3461JWkVsQTGAje | |||
| 13.05.2021 05:11:31 | |
142 BTC | $ 7 021 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatp69xgvh8s5suvqa25dq6tjc76mkse429dxc | To: 35xEBt2eNsCZ9dPY5qCjHdhGzUsX1JKRyw | |||
| 13.05.2021 05:11:31 | |
159 BTC | $ 7 890 277 | (unknown) | (unknown) |
| Type: transfer | From: 37ECfPjK1EJtiQaDgybASoNWZ7tcH1Ljxc | To: 3AdVWsT22gLXFk7aPNQ5pcf455AR49Cfjj | |||
| 13.05.2021 05:11:31 | |
200 BTC | $ 9 924 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | |||
| 13.05.2021 05:11:31 | |
169 BTC | $ 8 380 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 05:11:31 | |
169 BTC | $ 8 381 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 05:10:04 |  |
3 998 ETH | $ 15 832 723 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.05.2021 05:02:20 | |
4 524 ETH | $ 17 805 230 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 05:00:55 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 04:55:14 | |
9 783 308 USDT | $ 9 783 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 13.05.2021 04:54:52 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 04:54:26 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:53:23 | |
128 BTC | $ 6 440 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxjpr0ejnt6sr7pynh0qskysje99jedh4m9gr2kzuf0p2ndhgppsjdjhrs | |||
| 13.05.2021 04:53:23 | |
100 BTC | $ 5 049 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 13.05.2021 04:53:23 | |
170 BTC | $ 8 562 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8rl7xd7qj8una8emck3lyse6zef4kulgj33yd | To: 3AwEwwHPTT7Sb7M5zU9P3gZwmZszJbe3RT | |||
| 13.05.2021 04:52:48 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 04:50:40 | |
175 BTC | $ 8 776 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 04:50:21 | |
2 000 ETH | $ 8 016 859 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.05.2021 04:48:27 | |
2 100 ETH | $ 8 460 880 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.05.2021 04:47:39 | |
2 100 ETH | $ 8 426 287 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 13.05.2021 04:47:03 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 13.05.2021 04:46:27 | |
200 BTC | $ 10 043 204 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 13.05.2021 04:46:27 | |
290 BTC | $ 14 550 316 | (unknown) | (unknown) |
| Type: transfer | From: 31trP6pJQVH8uQZWJCa4yxgaECn2jpd5Qh | To: 3M42XPdydKGG38R5uzrTbBmtcvQLwfTxdo | |||
| 13.05.2021 04:46:27 | |
234 BTC | $ 11 750 583 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.05.2021 04:46:27 | |
166 BTC | $ 8 328 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 13.05.2021 04:46:27 | |
175 BTC | $ 8 787 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 04:43:49 | |
5 018 082 USDC | $ 5 018 082 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 7e7d99db190b77a9575de196c0aa45df056a4cd1 | |||
| 13.05.2021 04:42:33 | |
5 000 ETH | $ 20 107 802 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 13.05.2021 04:41:00 | |
5 784 888 USDC | $ 5 784 888 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 13.05.2021 04:39:56 | |
163 BTC | $ 8 222 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3B6wJsw1iPFSknP95tNeBNcvMDaMEurpaM | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 33Ew4ZAV4dazS1WvBxjnCk2Wrf6f6JW2G3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hs4Se4denowaq7eTtZpef6VnQrfj1ULS8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
275 BTC | $ 13 872 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 333StPTP1uUEbLVEUypSJFaVZLRV3vXJDQ | To: 3Hs4Se4denowaq7eTtZpef6VnQrfj1ULS8 | |||
| 13.05.2021 04:39:56 | |
375 BTC | $ 18 916 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 333StPTP1uUEbLVEUypSJFaVZLRV3vXJDQ | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 35agY1HMvcxMoYaJwoasurULZKrwURBmDf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
104 BTC | $ 5 267 397 | (unknown) | (unknown) |
| Type: transfer | From: 35jPHTc6PEzpvTX9FRHSHikh3Kpx78tA4x | To: 35agY1HMvcxMoYaJwoasurULZKrwURBmDf | |||
| 13.05.2021 04:39:56 | |
204 BTC | $ 10 311 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KcUemFd6HmEH3CbKL6Skhq9bzJSPeXPuf | To: 35jPHTc6PEzpvTX9FRHSHikh3Kpx78tA4x | |||
| 13.05.2021 04:39:56 | |
304 BTC | $ 15 356 252 | (unknown) | (unknown) |
| Type: transfer | From: 34MdaNRPMeQBhhYcxkrT8DW4X3pXVodUYV | To: 3KcUemFd6HmEH3CbKL6Skhq9bzJSPeXPuf | |||
| 13.05.2021 04:39:56 | |
404 BTC | $ 20 400 678 | (unknown) | (unknown) |
| Type: transfer | From: 36WGy1Xio5TXCmjUy4RUmS6fmCGhDd2799 | To: 34MdaNRPMeQBhhYcxkrT8DW4X3pXVodUYV | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K3VacL3MFWUBJZCs7gBDW4sfmf7rTyCGQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
504 BTC | $ 25 445 106 | (unknown) | (unknown) |
| Type: transfer | From: 3K3VacL3MFWUBJZCs7gBDW4sfmf7rTyCGQ | To: 36WGy1Xio5TXCmjUy4RUmS6fmCGhDd2799 | |||
| 13.05.2021 04:39:56 | |
704 BTC | $ 35 533 960 | (unknown) | (unknown) |
| Type: transfer | From: 3McZJzkViqZ7mx63ToUFnzmk5a8tcYUpKH | To: 3Nm2Zhx35xmiuSyJjEHQZNxcr2WB1dRXhF | |||