Whale movements
Last update: 19.05.2026 21:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:33:57 |  |
15 000 ETH | $ 58 488 236 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 02:33:44 | |
15 795 609 BUSD | $ 15 795 609 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | |||
| 13.05.2021 02:33:28 |  |
123 BTC | $ 6 127 108 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.05.2021 02:33:28 | |
160 BTC | $ 7 984 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqgssff7x2aljuedzhesldgannp2x962rd4scd | To: bc1q5vtjchy5r0ht2a6h2s6dapjfp0zv6x32zczvn9 | |||
| 13.05.2021 02:33:28 | |
263 BTC | $ 13 101 053 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 02:33:28 | |
491 BTC | $ 24 458 620 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 02:33:28 | |
102 BTC | $ 5 076 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.05.2021 02:33:28 | |
140 BTC | $ 6 973 945 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 35ZbSZD9P2JSLFjtq11ddV2QXeaVthH3w8 | |||
| 13.05.2021 02:33:28 | |
165 BTC | $ 8 210 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 13.05.2021 02:33:28 | |
110 BTC | $ 5 495 004 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.05.2021 02:33:28 | |
143 BTC | $ 7 131 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 02:33:28 | |
2 692 BTC | $ 134 100 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84n5gvxurv28jpc873dejat334d7mcmvs8084 | To: bc1qy7x924xcvlyugt9pgcu3z78dxgjhxttsqr5gxw | |||
| 13.05.2021 02:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.05.2021 02:33:27 | |
2 000 ETH | $ 7 769 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.05.2021 02:32:26 | |
5 612 393 MATIC | $ 6 149 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 69ef38d5a4ffb93579698b457622e8eb42cc4258 | To: e3cb898f15339497e092cf7109fed963493191c8 | |||
| 13.05.2021 02:32:18 | |
5 150 060 USDC | $ 5 150 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:31:45 | |
15 000 ETH | $ 58 434 652 | (unknown) | (unknown) |
| Type: transfer | From: 975e4446edf05c98f0f17913ab236d0ee65a9737 | To: 4e17036d7ef5a0fc86e5598e5583432394957e40 | |||
| 13.05.2021 02:31:45 | |
15 000 ETH | $ 58 434 652 | (unknown) | (unknown) |
| Type: transfer | From: 8a8760113fff81855e7f88985487fb569f439fc6 | To: db06d611fbee43468500b82778e29b2537437a1d | |||
| 13.05.2021 02:31:37 | |
5 742 226 USDT | $ 5 742 226 | (unknown) | (unknown) |
| Type: transfer | From: f9ded7a849c2293867735fde5fcdbc9da9577508 | To: 77e830f8d2025e61ab883a1c361128dcc049639c | |||
| 13.05.2021 02:31:08 | |
5 150 060 USDC | $ 5 150 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 02:30:07 | |
218 869 460 USDC | $ 218 869 460 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 13.05.2021 02:29:55 | |
150 972 UNI | $ 5 691 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 13.05.2021 02:29:14 | |
25 000 ETH | $ 97 088 300 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.05.2021 02:28:34 | |
15 795 609 BUSD | $ 15 795 609 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 13.05.2021 02:28:34 | |
4 200 ETH | $ 16 169 871 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 13.05.2021 02:27:06 |  |
7 075 191 USDT | $ 7 075 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 02:27:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 02:26:32 |  |
10 000 000 XRP | $ 12 862 682 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 13.05.2021 02:23:33 | |
1 896 ETH | $ 7 309 071 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 13.05.2021 02:23:12 | |
6 999 995 USDT | $ 6 999 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 02:20:14 | |
1 669 ETH | $ 6 436 086 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 02:18:51 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: add93bc76a02a98776ef6405cec4197f715f49a9 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:18:34 | |
141 BTC | $ 6 861 363 | (unknown) | (unknown) |
| Type: transfer | From: 1HcSDQF2jzt6JQqpM6CKjhJc37VZqruDuP | To: 1KcqHD1xBHDQoXGJxiwsAzpLSCbAhLdtjR | |||
| 13.05.2021 02:18:34 | |
149 BTC | $ 7 262 225 | (unknown) | (unknown) |
| Type: transfer | From: 3GuEFS3WbYKcGP6piv9HAyXU6uJ2YRpAdM | To: 3JffPdXVKwEbovEZMNkiTY4HzRRxLTD7cU | |||
| 13.05.2021 02:18:34 | |
110 BTC | $ 5 337 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje25h5pt9qvjwhyfgsadcuw7c9zddgnzc06eqm | To: 37frPeZUyy3ePt9jaQyCoEpBjnmxsQTwe7 | |||
| 13.05.2021 02:18:34 | |
111 BTC | $ 5 398 287 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3QgkDs5ekQsj5s7yw6Enrw7RDAcVu6peC1 | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 13.05.2021 02:18:34 | |
162 BTC | $ 7 878 581 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 13.05.2021 02:18:34 | |
160 BTC | $ 7 797 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb3QLX26Edg6HonGQF2p7QfRGqmBtKcje | To: bc1qsqgssff7x2aljuedzhesldgannp2x962rd4scd | |||
| 13.05.2021 02:18:34 | |
161 BTC | $ 7 810 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvuCDgvGXx2zazrutUUg56QaEwTtEPjT | To: 3Eb3QLX26Edg6HonGQF2p7QfRGqmBtKcje | |||
| 13.05.2021 02:18:34 | |
175 BTC | $ 8 515 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DecEkPEPVsTKe3xY3gYdP6zU4fmrUM2HX | To: 3MGdoPsN3rpQKnts3tCo3DWvAtwvHrZ5QP | |||
| 13.05.2021 02:18:34 | |
290 BTC | $ 14 103 632 | (unknown) | (unknown) |
| Type: transfer | From: 1Ai4yT5gsJe6bZbeoZHHkthd7PkTfQBXuy | To: 35HmC1sbhAWSo7yY9dCak6hPmYm8McRTXS | |||
| 13.05.2021 02:18:34 | |
103 BTC | $ 5 010 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 13.05.2021 02:18:34 | |
108 BTC | $ 5 273 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.05.2021 02:18:34 | |
600 BTC | $ 29 179 928 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 13.05.2021 02:18:34 | |
160 BTC | $ 7 781 315 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.05.2021 02:17:55 | |
5 239 603 USDT | $ 5 239 603 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.05.2021 02:17:00 | |
4 420 798 XRP | $ 5 656 354 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 13.05.2021 02:17:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52997925246536374b320a3bf7fb1ee362b8efc7 | To: 9b592c501379d9337422f16aa31b2b92d670e257 | |||
| 13.05.2021 02:15:22 | |
25 000 ETH | $ 93 111 060 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 02:14:07 | |
1 625 ETH | $ 6 085 499 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||