Whale movements
Last update: 19.05.2026 21:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 03:56:10 |  |
5 011 921 XRP | $ 6 741 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.05.2021 03:56:10 | |
5 000 000 XRP | $ 6 725 773 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.05.2021 03:55:52 |  |
50 137 000 BUSD | $ 50 137 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.05.2021 03:55:52 | |
1 364 ETH | $ 5 385 825 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.05.2021 03:55:39 |  |
1 434 614 EOS | $ 15 889 449 | (unknown) | binance (exchange) |
| Type: transfer | From: 2mdkl5fgsvxx | To: binancecleos | |||
| 13.05.2021 03:55:38 | |
13 466 ETH | $ 53 389 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.05.2021 03:53:35 |  |
119 BTC | $ 6 005 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37YjMUec3UmYooLr9ZkL6AWzohFycsJzdc | |||
| 13.05.2021 03:53:35 | |
130 BTC | $ 6 566 607 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | |||
| 13.05.2021 03:53:35 | |
300 BTC | $ 15 153 588 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 13.05.2021 03:53:35 | |
245 BTC | $ 12 375 527 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 13.05.2021 03:53:35 | |
213 BTC | $ 10 767 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 13.05.2021 03:53:35 | |
187 BTC | $ 9 440 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.05.2021 03:53:35 | |
150 BTC | $ 7 565 561 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.05.2021 03:53:27 |  |
8 947 166 USDT | $ 8 947 166 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 13.05.2021 03:52:53 | |
5 037 024 USDT | $ 5 037 024 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 03:52:51 | |
5 000 000 XRP | $ 6 682 892 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 13.05.2021 03:50:56 | |
4 880 ETH | $ 19 295 522 | f2pool mining pool (other) | wrapped ether (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.05.2021 03:50:49 | |
50 137 000 BUSD | $ 50 137 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 13.05.2021 03:50:49 | |
1 672 ETH | $ 6 632 232 | (unknown) | (unknown) |
| Type: transfer | From: 4001ad6765ee8d49725099da61d05671bd5f49b5 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 13.05.2021 03:49:52 | |
130 BTC | $ 6 532 747 | (unknown) | (unknown) |
| Type: transfer | From: 3QPTuWZDiY4gwFooC5AVEZTbFKkwk3RJ3H | To: 325Qw72JUwNUoNNY1YbJYqDtgY4X4rFbSf | |||
| 13.05.2021 03:49:52 | |
190 BTC | $ 9 577 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn2chsz888uhqc29e9nadjpl9un2k6aw9yktw0tnj9z2u086xgwsejxczc | |||
| 13.05.2021 03:49:52 | |
130 BTC | $ 6 556 334 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wf6hvm9329quy6lg09f45ph47vvd9neg2k8kwwvdz9zwupclhws7fyfrn | |||
| 13.05.2021 03:49:52 | |
112 BTC | $ 5 613 721 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 13.05.2021 03:49:52 | |
150 BTC | $ 7 543 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KQLhTt5KMH5ZmLstj1MFmt7PQ5tfr2dZ7 | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 13.05.2021 03:49:52 | |
1 000 BTC | $ 50 290 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 13.05.2021 03:49:52 | |
1 000 BTC | $ 50 290 780 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 13.05.2021 03:49:52 | |
200 BTC | $ 10 058 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | To: bc1q73gr44rvpehuw6nvdnarmuty6wn64z6u3ng8ut | |||
| 13.05.2021 03:49:52 | |
100 BTC | $ 5 029 078 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzrqAznRn69ekAm3azyRT6HVK383fY214 | |||
| 13.05.2021 03:49:52 | |
2 000 BTC | $ 100 557 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9syetphf7cvjy06ypqg2nyjh259zrzuc89kf0l | To: 39DyTJqWMWP4Fx4niTasxRVzxfrPK6yR43 | |||
| 13.05.2021 03:49:52 | |
198 BTC | $ 9 974 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76aukr7fepgmzpldnn6lv7cwqqpmp4u5ec4uas | To: 3AaijdAfgvx3uazvFuPVQtPs6kUZcrLHPB | |||
| 13.05.2021 03:49:52 | |
185 BTC | $ 9 311 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjpkzeq2fcqag5twr6h89gzgy4rzgv2a4pt999 | To: 36DJBTu1hNLMnpog5pCK4j5DUU2HpPzMcW | |||
| 13.05.2021 03:49:52 | |
1 416 BTC | $ 71 187 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq8LTJcgYs3fD3sNwCqwH1B5j9rjnsMnF | To: 3GNcFmL42vLrkRwHgLN93mV92APsDAf1JN | |||
| 13.05.2021 03:49:52 | |
295 BTC | $ 14 824 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LD85zffVHEZTkZWprrmtRyprtMwVPcpxf | To: 3NfudsS3mJoB3MB71Ak9wQiyk6CDsVf2ss | |||
| 13.05.2021 03:49:52 | |
542 BTC | $ 27 255 418 | (unknown) | (unknown) |
| Type: transfer | From: 3J8F5oqPiHgDhxUvRmPH81cnPQ7cmeWTwU | To: 3P2DT5xvKgVDjqSSoTSqKiGC77kGNv8aQz | |||
| 13.05.2021 03:49:52 | |
449 BTC | $ 22 600 596 | (unknown) | (unknown) |
| Type: transfer | From: 37qFE6mz6emHVXoYDaWXAXzdYCi56iZtyc | To: 382Nb8ewZUSGzM1fkDZ38nvuDXcgGYWWca | |||
| 13.05.2021 03:49:52 | |
334 BTC | $ 16 784 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JajVxbqbo6B1HhGXbMpB1E9d1ekiRS7U1 | To: 35PTgBynipHbALfTGiRDNo9Y8pEM6Ursx4 | |||
| 13.05.2021 03:49:52 | |
782 BTC | $ 39 317 600 | (unknown) | (unknown) |
| Type: transfer | From: 39ETdzsB6d5eK4GLov2GnCbXZA1y2iK8x9 | To: 33JU4Aj2TFLthaAKGBt9AVQ76XetBCtkD6 | |||
| 13.05.2021 03:49:52 | |
7 943 BTC | $ 399 473 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NeTGeAhRgPCAFVB3X2XRW3zQa2NBsKMUv | To: 3EE4zQmsTGapaxp8HuM93e7v7h6js6efHo | |||
| 13.05.2021 03:49:52 | |
1 014 BTC | $ 51 004 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JpqXsKkfXBgxmmVuQfsz1zgibuPLhDTuj | To: bc1qkjs0kj5y8s9z26y7vyta47g5szscvvk7uzxuty | |||
| 13.05.2021 03:49:52 | |
1 073 BTC | $ 53 982 480 | (unknown) | (unknown) |
| Type: transfer | From: 36oudcSToBqLZMCSpVC687rWqd8VNLRcib | To: 36kUyfJYahy5Gk6pS9zfGipxzj6c7SHLoG | |||
| 13.05.2021 03:49:52 | |
181 BTC | $ 9 124 471 | (unknown) | (unknown) |
| Type: transfer | From: 3BBCRkwQtGsESQC9Ro8CE1ypgMXMoNRagQ | To: 3EQdSx98qizjZb6AevPDcYDYttKN8MKotn | |||
| 13.05.2021 03:49:52 | |
278 BTC | $ 13 993 138 | (unknown) | (unknown) |
| Type: transfer | From: 39YPGe7i3Kf3ZD3CU5nJYHuvGhDYKaY2b2 | To: 3CUpKnKyrfKUwcyRrVacThndNBEeazmAzq | |||
| 13.05.2021 03:49:52 | |
196 BTC | $ 9 873 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Czx3vMS8W6qeTfTt5dVxPpZY7pX218mH9 | To: 37395uM8m499eeQEyxYm2j3WqtjWhK5kBH | |||
| 13.05.2021 03:49:52 | |
160 BTC | $ 8 038 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kllsxpud6hce0u8qzkj4ntsvx3csysv0vnz3u | To: 3HaQqES5k2PPQYrmJK8xm5G61uttCoY8pt | |||
| 13.05.2021 03:49:52 | |
160 BTC | $ 8 043 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw740dq6xtcp8ex3meh7r3tsywqs6ecnwhquufv | To: bc1q3kllsxpud6hce0u8qzkj4ntsvx3csysv0vnz3u | |||
| 13.05.2021 03:49:52 | |
852 BTC | $ 42 855 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FZg73BzhtcWJ16dxN1j8mLx8bDTCjhFUR | To: 32snGGkRuJzjinmKBabLQpGFtKtWPuDoN3 | |||
| 13.05.2021 03:49:52 | |
150 BTC | $ 7 543 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BhRotwYu2qxeJe7MGtyriRwxyABrAMxEr | |||
| 13.05.2021 03:49:52 | |
100 BTC | $ 5 029 053 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 13.05.2021 03:49:52 | |
100 BTC | $ 5 029 053 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 13.05.2021 03:49:52 | |
400 BTC | $ 20 116 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KiLMoirag2w7jkmj3guXu3tmLLYdbz1Fr | To: 3ABb4S8GKDEy6CSXk71yUkdcj4Pd7VfRkQ | |||