Whale movements
Last update: 19.05.2026 21:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 04:12:07 |  |
18 099 234 BUSD | $ 18 099 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 04:12:07 | |
16 401 ETH | $ 66 286 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.05.2021 04:12:07 | |
17 154 ETH | $ 69 329 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 04:12:07 | |
1 500 ETH | $ 6 062 390 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 13.05.2021 04:12:00 | |
2 444 ETH | $ 9 877 677 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 04:12:53 |  |
16 705 BNB | $ 10 345 465 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 13.05.2021 04:11:45 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.05.2021 04:10:12 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 13.05.2021 04:07:09 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 13.05.2021 04:06:57 | |
6 171 503 USDC | $ 6 171 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:06:16 | |
18 500 000 MATIC | $ 20 450 812 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 13.05.2021 04:06:16 | |
5 000 ETH | $ 20 151 122 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 13.05.2021 04:05:01 | |
22 400 ETH | $ 89 601 230 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 04:04:13 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.05.2021 04:04:11 |  |
100 BTC | $ 5 063 971 | (unknown) | binance (exchange) |
| Type: transfer | From: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
300 BTC | $ 15 191 908 | (unknown) | (unknown) |
| Type: transfer | From: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | To: 323nySApecCPjhEzUZpeBhxgKWMjZ5bGx3 | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
100 BTC | $ 5 063 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:04:11 | |
1 000 BTC | $ 50 638 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2021 04:04:11 | |
181 BTC | $ 9 157 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 13.05.2021 04:02:54 | |
35 377 976 BUSD | $ 35 377 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 04:02:54 | |
6 999 981 USDC | $ 6 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 04:02:54 | |
2 549 ETH | $ 10 183 474 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 13.05.2021 04:02:40 |  |
4 201 924 XRP | $ 5 626 531 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 13.05.2021 04:02:01 | |
11 503 098 USDT | $ 11 503 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b9b0cfa90436c3fcbf8d8eb6ed8d0c2e3da47ca9 | |||
| 13.05.2021 04:01:39 | |
8 847 804 BUSD | $ 8 847 804 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 846 039 BUSD | $ 8 846 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 846 921 BUSD | $ 8 846 921 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:39 | |
8 837 213 BUSD | $ 8 837 213 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 04:01:23 | |
100 BTC | $ 5 053 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 17qDAUAJ9xCBxyb8uEe5YzWr64NQg69zGB | To: 19SZW3CSCtLCcmKVA9op58rLxzieSnQFGS | |||
| 13.05.2021 04:01:19 | |
100 BTC | $ 5 053 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 04:01:19 | |
103 BTC | $ 5 189 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym5e2vyehjkz6vul6d00r3fklysyf68zk5m0ysyt7vzk3e2duhks6208gu | |||
| 13.05.2021 04:01:19 | |
130 BTC | $ 6 569 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYDqNFXCKYy37M7AabfqeUURpS1g2xNHN | |||
| 13.05.2021 04:01:19 | |
103 BTC | $ 5 179 463 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: 3EdEzrRnA4us4YvbNzQHYwXEjfZmsxLuvo | |||
| 13.05.2021 04:01:19 | |
205 BTC | $ 10 382 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 13.05.2021 04:01:19 | |
1 000 BTC | $ 50 531 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2021 04:01:19 | |
178 BTC | $ 8 973 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.05.2021 04:00:42 | |
42 877 908 XRP | $ 57 556 876 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.05.2021 04:00:36 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 04:00:11 |  |
3 101 239 EOS | $ 34 387 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 04:00:07 | |
2 693 ETH | $ 10 733 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 13.05.2021 04:00:07 | |
7 999 981 USDC | $ 7 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 13.05.2021 03:59:37 | |
2 085 ETH | $ 8 301 746 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 13.05.2021 03:56:55 | |
130 BTC | $ 6 461 817 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||