Whale movements
Last update: 19.05.2026 21:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 04:39:56 |  |
804 BTC | $ 40 578 388 | (unknown) | (unknown) |
| Type: transfer | From: 39gbnQQbQ1qAzS3ZSY2iGxjG7EtdWM68C1 | To: 3McZJzkViqZ7mx63ToUFnzmk5a8tcYUpKH | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LMSXxNf2MLikU54sJXudmmfUgEjVB5jto | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
904 BTC | $ 45 622 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LMSXxNf2MLikU54sJXudmmfUgEjVB5jto | To: 39gbnQQbQ1qAzS3ZSY2iGxjG7EtdWM68C1 | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E8W2tirjPdRsWv73CFEsoFuQdndsJdqGq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
1 004 BTC | $ 50 667 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E8W2tirjPdRsWv73CFEsoFuQdndsJdqGq | To: 3LMSXxNf2MLikU54sJXudmmfUgEjVB5jto | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NWdUVJnepzH8PGicG7LM7tFfWnBYZfu5i | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HYQogVt8jCn9T37UzareVoMiz5FNibj3h | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
291 BTC | $ 14 679 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LxAeMtWk15Zt1o7Geiwsv6G25bS596nPD | To: 3HYQogVt8jCn9T37UzareVoMiz5FNibj3h | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
391 BTC | $ 19 723 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3LxAeMtWk15Zt1o7Geiwsv6G25bS596nPD | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LViLDnNQuNfEZfhdVMZmHoQFLfSeX56oP | To: 33beyWvgJFLnL6HKkGL9TzYSfumXevS9zn | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LViLDnNQuNfEZfhdVMZmHoQFLfSeX56oP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 323nySApecCPjhEzUZpeBhxgKWMjZ5bGx3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
200 BTC | $ 10 088 838 | (unknown) | (unknown) |
| Type: transfer | From: 323nySApecCPjhEzUZpeBhxgKWMjZ5bGx3 | To: 3LViLDnNQuNfEZfhdVMZmHoQFLfSeX56oP | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MnPivhWpudeVvUPn2tm23LRSbm8S15NPF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
163 BTC | $ 8 222 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3MnPivhWpudeVvUPn2tm23LRSbm8S15NPF | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:39:56 | |
295 BTC | $ 14 881 051 | (unknown) | (unknown) |
| Type: transfer | From: 1AcacuEK5yKAVtRGggUy79ctk8rmjxDxKM | To: 35FJrsgSrfZXfTtFufuBK6vfvWsCMuBJVT | |||
| 13.05.2021 04:39:56 | |
105 BTC | $ 5 289 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglvfrwgg0f9v62703ea69zt2v2n6fwz656hvdwj302cpy850jn0qdcy5qf | |||
| 13.05.2021 04:39:56 | |
102 BTC | $ 5 144 729 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39zf064lgj2j8jnpgmen7zgwemejjcxvgkazg7ffdym5v6eq200qjmy5z4 | |||
| 13.05.2021 04:39:56 | |
111 BTC | $ 5 588 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyna20r6ac53p67hfy6n5turrjs5ujh39wyd5q9q2wlnjhgz5t2cq554lu0 | |||
| 13.05.2021 04:39:56 | |
100 BTC | $ 5 044 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32iNZDYtEhe8UuJoUbsBMvWDafr6u32TPC | |||
| 13.05.2021 04:39:56 | |
200 BTC | $ 10 088 797 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 13.05.2021 04:39:56 | |
200 BTC | $ 10 088 343 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 13.05.2021 04:39:50 | |
200 BTC | $ 10 088 847 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 13.05.2021 04:39:50 | |
100 BTC | $ 5 044 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 13.05.2021 04:39:50 | |
1 000 BTC | $ 50 443 370 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.05.2021 04:39:50 | |
107 BTC | $ 5 397 533 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 13.05.2021 04:39:50 | |
201 BTC | $ 10 116 337 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.05.2021 04:39:50 | |
100 BTC | $ 5 044 424 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35ZbSZD9P2JSLFjtq11ddV2QXeaVthH3w8 | |||
| 13.05.2021 04:39:50 | |
128 BTC | $ 6 456 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 04:39:50 | |
132 BTC | $ 6 655 733 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||