Whale movements
Last update: 19.05.2026 21:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 04:39:50 |  |
107 BTC | $ 5 397 533 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.05.2021 04:39:50 | |
195 BTC | $ 9 861 828 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.05.2021 04:39:50 | |
199 BTC | $ 10 038 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JFW639muhCZ5E1tegoj1xhc2TvRDnGaat | To: 19GQiFP4GPrx8J4hR4gzToJWSd2XugLwAK | |||
| 13.05.2021 04:39:50 | |
452 BTC | $ 22 790 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JFW639muhCZ5E1tegoj1xhc2TvRDnGaat | To: bc1qmzee5yggehmjctl4dcdmuzw525kh5h4dxq2lkj | |||
| 13.05.2021 04:39:50 | |
500 BTC | $ 25 222 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2021 04:39:50 | |
100 BTC | $ 5 033 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 13.05.2021 04:39:50 | |
200 BTC | $ 10 088 822 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 13.05.2021 04:39:50 | |
176 BTC | $ 8 853 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 04:39:50 | |
176 BTC | $ 8 877 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 04:39:50 | |
176 BTC | $ 8 899 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.05.2021 04:39:50 | |
101 BTC | $ 5 120 082 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EdEzrRnA4us4YvbNzQHYwXEjfZmsxLuvo | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 04:39:50 | |
146 BTC | $ 7 385 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQxwK3deAFFrxSFnnpjS7bwvkJGFUZ4Vb | |||
| 13.05.2021 04:39:50 | |
407 BTC | $ 20 530 804 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 13.05.2021 04:40:07 |  |
1 752 ETH | $ 6 958 326 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 13.05.2021 04:39:26 | |
1 500 ETH | $ 5 963 906 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 04:38:56 | |
5 784 889 USDC | $ 5 784 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 13.05.2021 04:37:34 | |
1 500 ETH | $ 6 000 650 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 04:36:06 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 04:34:51 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPxyLYHUhBJHShTAeeyHupRXSaHWt4Wsno | |||
| 13.05.2021 04:33:52 | |
4 850 ETH | $ 19 473 754 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.05.2021 04:33:14 | |
1 400 ETH | $ 5 567 891 | (unknown) | (unknown) |
| Type: transfer | From: bc9d857fabf42395078750796349050d7196ba21 | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||
| 13.05.2021 04:33:14 | |
1 400 ETH | $ 5 567 891 | (unknown) | (unknown) |
| Type: transfer | From: 5305e6d5a791d59460043c1afe5406726214142e | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 04:33:14 | |
1 369 ETH | $ 5 443 867 | (unknown) | (unknown) |
| Type: transfer | From: 81c193b364fec9e8928d47eaa7a1a10311dc09ae | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 04:32:45 | |
1 400 ETH | $ 5 592 122 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bc9d857fabf42395078750796349050d7196ba21 | |||
| 13.05.2021 04:32:45 | |
1 369 ETH | $ 5 467 558 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 81c193b364fec9e8928d47eaa7a1a10311dc09ae | |||
| 13.05.2021 04:32:45 | |
1 400 ETH | $ 5 592 122 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5305e6d5a791d59460043c1afe5406726214142e | |||
| 13.05.2021 04:29:17 | |
1 299 ETH | $ 5 202 538 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:29:07 | |
2 518 ETH | $ 10 084 672 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:28:24 | |
1 753 ETH | $ 7 025 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 13.05.2021 04:26:19 | |
7 251 577 USDT | $ 7 251 577 | (unknown) | binance (exchange) |
| Type: transfer | From: a8d1864a93fde2a489f91e94f8a68645b1f4eab9 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 13.05.2021 04:26:19 | |
2 549 ETH | $ 10 164 598 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 10fd511e5aa66be4973835b18da3f3cb9e542261 | |||
| 13.05.2021 04:26:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5ac83c137321da29a59a7592232bc4ed461730 | To: 20017a30d3156d4005bda08c40acda0a6ae209b1 | |||
| 13.05.2021 04:24:00 | |
38 316 708 CRO | $ 6 073 962 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.05.2021 04:23:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 04:23:30 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.05.2021 04:21:27 | |
12 999 999 USDT | $ 12 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 13.05.2021 04:21:10 | |
4 850 ETH | $ 19 431 280 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.05.2021 04:19:55 |  |
6 051 174 USDT | $ 6 051 174 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 13.05.2021 04:18:24 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:18:06 | |
5 764 893 BUSD | $ 5 764 893 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:17:04 | |
5 764 893 BUSD | $ 5 764 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 13.05.2021 04:16:30 | |
14 600 ETH | $ 58 500 864 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.05.2021 04:15:33 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:14:39 | |
1 500 ETH | $ 6 018 347 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 04:14:16 | |
6 900 000 BUSD | $ 6 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:14:12 | |
2 378 262 EOS | $ 26 503 544 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: coinonekorea | To: coinonewallt | |||
| 13.05.2021 04:13:48 | |
8 246 381 USDT | $ 8 246 381 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 13.05.2021 04:12:07 | |
19 480 786 BUSD | $ 19 480 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 04:12:07 | |
17 276 368 BUSD | $ 17 276 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 04:12:07 | |
23 387 944 BUSD | $ 23 387 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||