Whale movements
Last update: 19.05.2026 21:28:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 03:16:05 |  |
5 999 975 USDT | $ 5 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.05.2021 03:15:18 |  |
499 BTC | $ 25 193 680 | (unknown) | (unknown) |
| Type: transfer | From: 32mrMYWXdtHG47WEfC3efgbS5E1KckJzxZ | To: 3CfRuxUEj7gvRZTJQzV9xoMnntypHDxtJa | |||
| 13.05.2021 03:15:18 | |
939 BTC | $ 47 409 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpa15XkfhdoepNDPmj6yBQ4WwjMPZBFpN | To: 3HPWVwSTLsTJrRqC6LtHwGWtZVb6qCGRy5 | |||
| 13.05.2021 03:15:18 | |
126 BTC | $ 6 359 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwslkl8efweqtsrc3hhdhhthr69j6hfqw0zl972 | To: bc1qughpc7agq3v0pdcr7egtezuk7jyvxrrlvkfte7 | |||
| 13.05.2021 03:15:18 | |
110 BTC | $ 5 565 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j2wr4q8v5rszju6pwda3cx0uuw6m7syjm9m6y3nntffnjkjll4q07yx3r | |||
| 13.05.2021 03:15:18 | |
103 BTC | $ 5 203 218 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2uyd78y55uyrks89tdje6hr4854a95h6lyt9uu77gfmhlj7pe5sgvasat | |||
| 13.05.2021 03:15:18 | |
125 BTC | $ 6 309 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5w7k0upnn63l8l0ma38gnwlrzfs68dk5kpdsal6hayrhjusfvws2ky79n | |||
| 13.05.2021 03:15:18 | |
200 BTC | $ 10 097 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfvx47p7emvc0xfv6ptwefrw8dk4f860rmy9re | |||
| 13.05.2021 03:15:18 | |
100 BTC | $ 5 048 847 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 13.05.2021 03:15:18 | |
255 BTC | $ 12 882 685 | (unknown) | (unknown) |
| Type: transfer | From: 36LujnkSzhNwLk1jXMp6RPRxXhvbf9xL8u | To: bc1qqjpkzeq2fcqag5twr6h89gzgy4rzgv2a4pt999 | |||
| 13.05.2021 03:15:18 | |
228 BTC | $ 11 528 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LgC8RNfEEw6NKSha9UxJLVaADiLnNH67Q | To: bc1q76aukr7fepgmzpldnn6lv7cwqqpmp4u5ec4uas | |||
| 13.05.2021 03:15:18 | |
196 BTC | $ 9 919 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GqBt5HKEUm71PFQMyE2Q49qPGXjBtQkU3 | To: 3Czx3vMS8W6qeTfTt5dVxPpZY7pX218mH9 | |||
| 13.05.2021 03:15:18 | |
295 BTC | $ 14 919 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CEuGUcp2MyM2U2yHuMu2jmopAmJZz1UGv | To: 39YPGe7i3Kf3ZD3CU5nJYHuvGhDYKaY2b2 | |||
| 13.05.2021 03:15:18 | |
182 BTC | $ 9 185 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NKE7tD2LdfYiLDa9NhymNQb6w3iREqNYV | To: 3BBCRkwQtGsESQC9Ro8CE1ypgMXMoNRagQ | |||
| 13.05.2021 03:15:18 | |
1 000 BTC | $ 50 488 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2021 03:15:18 | |
100 BTC | $ 5 048 827 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 13.05.2021 03:12:52 | |
8 999 091 USDC | $ 8 999 091 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 03:12:43 |  |
16 718 BNB | $ 10 238 726 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 13.05.2021 03:11:57 | |
2 500 ETH | $ 9 813 504 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 03:11:49 | |
3 500 ETH | $ 13 738 958 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.05.2021 03:11:42 | |
1 512 ETH | $ 5 936 820 | (unknown) | (unknown) |
| Type: transfer | From: 4001ad6765ee8d49725099da61d05671bd5f49b5 | To: 64bca4dcafb3f889f2df9f97e7a6a6b297acb8e1 | |||
| 13.05.2021 03:08:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 13.05.2021 03:08:52 | |
11 111 081 USDC | $ 11 111 081 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 03:08:27 | |
2 500 ETH | $ 9 897 433 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 13.05.2021 03:07:58 | |
19 396 356 BUSD | $ 19 396 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 03:07:58 | |
8 101 846 USDC | $ 8 101 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 03:07:58 | |
10 912 690 USDC | $ 10 912 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 03:07:58 | |
284 751 UNI | $ 10 814 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 03:07:24 | |
245 BTC | $ 12 262 994 | (unknown) | huobi global (other) |
| Type: transfer | From: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 13.05.2021 03:07:24 | |
100 BTC | $ 5 005 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3H56Sr4uyRXjykyBugk3waiBenJjHT5EZ3 | |||
| 13.05.2021 03:07:24 | |
200 BTC | $ 10 010 608 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3KQLhTt5KMH5ZmLstj1MFmt7PQ5tfr2dZ7 | |||
| 13.05.2021 03:07:24 | |
250 BTC | $ 12 513 259 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 13.05.2021 03:07:24 | |
750 BTC | $ 37 539 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.05.2021 03:07:24 | |
1 204 BTC | $ 60 284 932 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 13.05.2021 03:07:24 | |
255 BTC | $ 12 772 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasfecpyyym2mwfxesfa6cmrpylgeds5qzuaxhy | To: 36LujnkSzhNwLk1jXMp6RPRxXhvbf9xL8u | |||
| 13.05.2021 03:07:24 | |
2 000 BTC | $ 100 081 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bPuzxXErBWMWsZAZQfWB1xK6uQPdAqj | To: bc1q9syetphf7cvjy06ypqg2nyjh259zrzuc89kf0l | |||
| 13.05.2021 03:07:24 | |
542 BTC | $ 27 126 580 | (unknown) | (unknown) |
| Type: transfer | From: 33C1HbdBqGq73gcjWwcwv5p77tRv6hGWyj | To: 3J8F5oqPiHgDhxUvRmPH81cnPQ7cmeWTwU | |||
| 13.05.2021 03:07:24 | |
7 943 BTC | $ 397 585 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Mifhup9Uxx5xmUaATn84S1aJZAV4PFMdb | To: 3NeTGeAhRgPCAFVB3X2XRW3zQa2NBsKMUv | |||
| 13.05.2021 03:07:24 | |
296 BTC | $ 14 790 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HotDYbHWPLL5YSrAvMEojVuwVPWPw1CK6 | To: 3CEuGUcp2MyM2U2yHuMu2jmopAmJZz1UGv | |||
| 13.05.2021 03:07:24 | |
197 BTC | $ 9 836 005 | (unknown) | (unknown) |
| Type: transfer | From: 34Bcfsx6ZdDVdVhRGHHKLCrRm7EmBcHqSf | To: 3GqBt5HKEUm71PFQMyE2Q49qPGXjBtQkU3 | |||
| 13.05.2021 03:07:24 | |
334 BTC | $ 16 705 806 | (unknown) | (unknown) |
| Type: transfer | From: 32yD62yyAW44LpGCJmfNtQpE7uHFTD8kp5 | To: 3JajVxbqbo6B1HhGXbMpB1E9d1ekiRS7U1 | |||
| 13.05.2021 03:07:24 | |
182 BTC | $ 9 106 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MqpU61JNpynFMCthpS4u3FWQsR7bup5KD | To: 3NKE7tD2LdfYiLDa9NhymNQb6w3iREqNYV | |||
| 13.05.2021 03:07:24 | |
103 BTC | $ 5 153 748 | (unknown) | (unknown) |
| Type: transfer | From: 36u4k4YURdpNDW9yXdjrswCUmnCbPueqJ6 | To: 3DKL6yoqK7rpXcDmryVpQJqoWFdrHR2iU2 | |||
| 13.05.2021 03:07:24 | |
1 416 BTC | $ 70 851 980 | (unknown) | (unknown) |
| Type: transfer | From: 36K58pDKcSgskU59euaPmj67CqmJJv55bm | To: 3Cq8LTJcgYs3fD3sNwCqwH1B5j9rjnsMnF | |||
| 13.05.2021 03:07:24 | |
782 BTC | $ 39 131 816 | (unknown) | (unknown) |
| Type: transfer | From: 34Rxos4keDpBCtyszBRsRQBpmJGZsq836h | To: 39ETdzsB6d5eK4GLov2GnCbXZA1y2iK8x9 | |||
| 13.05.2021 03:07:24 | |
228 BTC | $ 11 433 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LN4h58HgC5tbvPi4qEGfkh8zN7Ffp4YRp | To: 3LgC8RNfEEw6NKSha9UxJLVaADiLnNH67Q | |||
| 13.05.2021 03:07:24 | |
1 014 BTC | $ 50 763 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BBwmN4GdBWd7QpEbi1pZzWUrpa63rex9y | To: 3JpqXsKkfXBgxmmVuQfsz1zgibuPLhDTuj | |||
| 13.05.2021 03:07:24 | |
1 073 BTC | $ 53 727 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DPV8AJjrPSHjfKVjLVLZAedwH9DKAiN7a | To: 36oudcSToBqLZMCSpVC687rWqd8VNLRcib | |||
| 13.05.2021 03:07:24 | |
290 BTC | $ 14 515 381 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.05.2021 03:07:24 | |
160 BTC | $ 8 009 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtjchy5r0ht2a6h2s6dapjfp0zv6x32zczvn9 | To: bc1qw740dq6xtcp8ex3meh7r3tsywqs6ecnwhquufv | |||