Whale movements
Last update: 19.05.2026 21:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:50:18 |  |
100 BTC | $ 5 001 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FrLNYEc2Z52Bfyo8aahjWes91VyAoarLm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AjY36YDrprdrcusoTAqzAvY6d93YwoNf8 | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 13.05.2021 02:50:18 | |
200 BTC | $ 10 003 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:50:18 | |
103 BTC | $ 5 151 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly3EoWHgEtY9oJXGWp8vsgy2g3cx219HU | To: 36u4k4YURdpNDW9yXdjrswCUmnCbPueqJ6 | |||
| 13.05.2021 02:50:18 | |
100 BTC | $ 5 001 580 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 13.05.2021 02:50:18 | |
400 BTC | $ 20 006 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 13.05.2021 02:49:30 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 02:49:03 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:49:03 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:49:03 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:49:03 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:49:03 | |
267 BTC | $ 13 375 899 | (unknown) | (unknown) |
| Type: transfer | From: 3NaSyVUao871A1sMnrxb7GpW5RNkDUpDfh | To: bc1qasfecpyyym2mwfxesfa6cmrpylgeds5qzuaxhy | |||
| 13.05.2021 02:49:03 | |
296 BTC | $ 14 794 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwddgwM7ZNWFGDm9FLQQMgUJQzaEU9Rp | To: 3HotDYbHWPLL5YSrAvMEojVuwVPWPw1CK6 | |||
| 13.05.2021 02:48:01 | |
4 010 ETH | $ 15 763 407 | (unknown) | (unknown) |
| Type: transfer | From: 1d17ee63f0adaf2136565d941af2b51e567a2392 | To: 7951c7d443fcb4457bf51bf7674da4271f184e27 | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 490 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:47:56 | |
124 BTC | $ 6 208 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 3FrLNYEc2Z52Bfyo8aahjWes91VyAoarLm | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.05.2021 02:47:56 | |
177 BTC | $ 8 851 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54jd2tv2suhumzkp4due5retc4jf3j8ptlv20kq9lk7qx4m5aq7q6jd2hm | |||
| 13.05.2021 02:47:56 | |
162 BTC | $ 8 100 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz64a3xdn7lasjdvjwe8w78xnaprw2kn5trq33j8wrmn7p5s3l8ksg9s0n2 | |||
| 13.05.2021 02:47:56 | |
628 BTC | $ 31 440 754 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 13.05.2021 02:47:56 | |
284 BTC | $ 14 231 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.05.2021 02:47:56 | |
110 BTC | $ 5 492 945 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8289jfg38xz2arskwjh9yym2aad80mkcscqxss4ugsp3jdquhuqq8rzvh0 | |||
| 13.05.2021 02:47:56 | |
100 BTC | $ 5 006 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg8TWeEsBNHETM86BTq664TNiZa9g9fFn | To: 3NHkvNnTTx6TFkXM9ZR3ZZ4kyoz8o3dxaz | |||
| 13.05.2021 02:47:56 | |
160 BTC | $ 8 010 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.05.2021 02:47:56 | |
510 BTC | $ 25 529 182 | (unknown) | (unknown) |
| Type: transfer | From: 15ADmSsTck6AyjRyngMEw1FDuhZeK725Vv | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 13.05.2021 02:47:56 | |
142 BTC | $ 7 105 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JRgWMeSeSoBBGTjeiBdVijcqXoM1HpVav | To: bc1qhns38dmkfw00f2t0mvklfx49a7xp2x8neucwf0 | |||
| 13.05.2021 02:47:56 | |
182 BTC | $ 9 110 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6skhA7DJ3JN8VqHiSbUrDkWwz83Ce7B | To: 3MqpU61JNpynFMCthpS4u3FWQsR7bup5KD | |||
| 13.05.2021 02:47:56 | |
103 BTC | $ 5 157 256 | (unknown) | (unknown) |
| Type: transfer | From: 36nY3cu9TuYprxF9X4gZeaVYzv5GYGWJnG | To: 3Ly3EoWHgEtY9oJXGWp8vsgy2g3cx219HU | |||
| 13.05.2021 02:47:56 | |
216 BTC | $ 10 789 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QZUwmufANWayTLv92dLrsrExgmHbP8oSf | To: 34Bcfsx6ZdDVdVhRGHHKLCrRm7EmBcHqSf | |||
| 13.05.2021 02:47:56 | |
1 000 BTC | $ 50 064 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.05.2021 02:47:56 | |
109 BTC | $ 5 457 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 02:47:56 | |
150 BTC | $ 7 509 734 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 13.05.2021 02:47:56 | |
200 BTC | $ 10 012 959 | huobi (exchange) | bitcoin.co.id (other) |
| Type: transfer | From: Multiple Addresses | To: 3MTSgLnt3cEd3UnZr6VkmLTe8qa8RuYF2s | |||
| 13.05.2021 02:47:56 | |
281 BTC | $ 14 086 427 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw0hw75wndvcnxvmdmzeh3n6sptxkyh4ag43lw | |||
| 13.05.2021 02:47:56 | |
501 BTC | $ 25 082 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.05.2021 02:47:56 | |
400 BTC | $ 20 025 958 | (unknown) | (unknown) |
| Type: transfer | From: 12WzHs9y268dvxDyD8TfMcrVdhKWE6DoVc | To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | |||
| 13.05.2021 02:47:56 | |
435 BTC | $ 21 778 022 | (unknown) | (unknown) |
| Type: transfer | From: 12WzHs9y268dvxDyD8TfMcrVdhKWE6DoVc | To: 1H42HNJ2Mu9fqPFcTjhW3VqSSnxqSdzwYG | |||
| 13.05.2021 02:47:56 | |
186 BTC | $ 9 314 354 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 02:47:56 | |
176 BTC | $ 8 809 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa88l68hkvwhnhh2yzh2fh483lxd52rfavpyfca9q6v3u3n5ryjhs3cpaeq | |||
| 13.05.2021 02:47:56 | |
1 000 BTC | $ 50 069 590 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc0qrq9cvngr2mhtmvm269shpgt3ezwwnxltd2d | To: bc1q67v8lmfxs4nqjwms0m7g5mugfcxl89whr8e3ez | |||
| 13.05.2021 02:46:44 | |
5 794 231 USDC | $ 5 794 231 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.05.2021 02:46:00 | |
7 437 120 USDC | $ 7 437 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3e425d98a4a1c92e547837f68a047fcdafa3e16e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:44:01 | |
5 742 226 USDT | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: 77e830f8d2025e61ab883a1c361128dcc049639c | To: c25dc289edce5227cf15d42539824509e826b54d | |||