Whale movements
Last update: 19.05.2026 21:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 03:07:24 |  |
100 BTC | $ 5 005 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PFuRfHbES4FcDu8aKcFewBBRsz9TsfFoe | |||
| 13.05.2021 03:07:24 | |
135 BTC | $ 6 757 160 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 13.05.2021 03:07:24 | |
261 BTC | $ 13 063 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 13.05.2021 03:07:24 | |
131 BTC | $ 6 556 948 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.05.2021 03:07:24 | |
141 BTC | $ 7 040 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 03:07:24 | |
144 BTC | $ 7 188 306 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 03:07:07 |  |
6 004 006 USDT | $ 6 004 006 | (unknown) | (unknown) |
| Type: transfer | From: 2118a65966f24a18a8739349f07094f793d94a81 | To: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | |||
| 13.05.2021 03:07:07 | |
10 000 ETH | $ 39 329 400 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 03:07:07 | |
5 555 541 USDC | $ 5 555 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 03:07:07 | |
5 555 540 USDC | $ 5 555 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 03:06:31 | |
1 400 ETH | $ 5 506 116 | (unknown) | (unknown) |
| Type: transfer | From: ee7bf3af2f3633351fc023ccf9061b420785e44f | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 03:06:31 | |
1 400 ETH | $ 5 506 116 | (unknown) | (unknown) |
| Type: transfer | From: cb50f92377a12ad3dc0ce632113ce17eda9fb390 | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 03:06:31 | |
10 000 ETH | $ 39 329 400 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 03:06:31 | |
7 140 208 USDC | $ 7 140 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 03:06:15 | |
6 004 006 USDT | $ 6 004 006 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2118a65966f24a18a8739349f07094f793d94a81 | |||
| 13.05.2021 03:06:12 | |
867 WBTC | $ 43 358 972 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 13.05.2021 03:05:49 | |
2 000 ETH | $ 7 853 978 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 03:04:37 | |
11 017 600 USDT | $ 11 017 600 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 03:04:37 | |
1 400 ETH | $ 5 497 709 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ee7bf3af2f3633351fc023ccf9061b420785e44f | |||
| 13.05.2021 03:04:37 | |
1 400 ETH | $ 5 497 709 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb50f92377a12ad3dc0ce632113ce17eda9fb390 | |||
| 13.05.2021 03:04:34 | |
2 000 ETH | $ 7 858 790 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 13.05.2021 03:03:48 | |
9 876 556 BUSD | $ 9 876 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 03:03:36 | |
10 671 153 USDC | $ 10 671 153 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 03:03:05 | |
9 876 557 BUSD | $ 9 876 557 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 03:03:05 | |
11 017 600 USDT | $ 11 017 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 03:01:00 | |
5 239 379 USDT | $ 5 239 379 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.05.2021 03:01:00 | |
4 222 ETH | $ 16 460 756 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.05.2021 03:00:36 | |
20 000 ETH | $ 77 976 104 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 03:00:36 | |
2 235 ETH | $ 8 713 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d08550536f595ca157dd7c6bffe303aa0002bfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 02:59:45 | |
2 585 ETH | $ 10 105 992 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 02:58:55 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 02:58:55 | |
3 156 ETH | $ 12 350 452 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 02:58:35 | |
3 156 ETH | $ 12 361 253 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 13.05.2021 02:57:59 | |
500 000 LINK | $ 21 806 842 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 13.05.2021 02:57:59 | |
5 672 040 USDC | $ 5 672 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 02:56:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 02:56:57 | |
3 000 ETH | $ 11 782 446 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.05.2021 02:56:02 |  |
4 036 446 XRP | $ 5 324 342 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 13.05.2021 02:55:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | |||
| 13.05.2021 02:54:59 | |
2 000 ETH | $ 7 869 216 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 13.05.2021 02:53:42 | |
5 672 055 USDC | $ 5 672 055 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 02:53:40 | |
5 500 000 XRP | $ 7 324 532 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 13.05.2021 02:52:14 | |
2 235 ETH | $ 8 820 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad230890e71797e3e0580deb33dafea841c0744 | To: 8d08550536f595ca157dd7c6bffe303aa0002bfe | |||
| 13.05.2021 02:51:57 | |
16 500 ETH | $ 65 116 320 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.05.2021 02:51:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.05.2021 02:50:53 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 13.05.2021 02:50:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.05.2021 02:50:37 | |
87 767 510 USDT | $ 87 767 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 02:50:20 | |
1 499 ETH | $ 5 902 569 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.05.2021 02:50:20 | |
15 796 690 USDC | $ 15 796 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||