Whale movements
Last update: 19.05.2026 21:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:13:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.05.2021 02:12:34 |  |
16 812 BNB | $ 9 923 078 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 13.05.2021 02:12:33 | |
16 925 BNB | $ 9 989 775 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 13.05.2021 02:08:14 | |
2 001 ETH | $ 7 532 777 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 02:07:15 | |
1 553 ETH | $ 5 829 736 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.05.2021 02:07:03 | |
21 950 ETH | $ 82 411 500 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.05.2021 02:06:57 | |
2 000 ETH | $ 7 509 021 | (unknown) | okex (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 13.05.2021 02:06:57 | |
10 000 ETH | $ 37 545 104 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 13.05.2021 02:05:38 | |
1 000 000 000 HOT | $ 10 905 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 02:05:10 | |
7 525 804 USDT | $ 7 525 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.05.2021 02:08:45 |  |
9 100 000 XLM | $ 5 156 734 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 13.05.2021 02:02:27 | |
2 000 ETH | $ 7 479 160 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 02:00:18 | |
22 000 ETH | $ 81 582 856 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 13.05.2021 01:59:21 | |
2 000 ETH | $ 7 416 624 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:59:15 | |
8 000 000 MATIC | $ 8 036 124 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 13.05.2021 01:57:24 | |
2 000 ETH | $ 7 343 699 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:55:35 | |
2 000 ETH | $ 7 422 421 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:53:04 | |
2 000 ETH | $ 7 520 815 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 02:03:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.05.2021 01:49:53 | |
2 190 ETH | $ 8 299 596 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 13.05.2021 02:00:08 |  |
924 832 EOS | $ 9 827 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 13.05.2021 01:59:45 | |
5 497 429 USDT | $ 5 497 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVRjv5xbTQY3RLCBA4rehT27iRTi1n6ZX6 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.05.2021 01:58:33 | |
5 497 429 USDT | $ 5 497 429 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVRjv5xbTQY3RLCBA4rehT27iRTi1n6ZX6 | |||
| 13.05.2021 01:55:07 |  |
112 BTC | $ 5 668 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3vry0t5d4d4elh9dvefkg94mfqfe6gm3kzygp959gex50xs47qq6wy3n4 | |||
| 13.05.2021 01:55:07 | |
107 BTC | $ 5 415 828 | (unknown) | (unknown) |
| Type: transfer | From: 3L3saeVVZeE2AUi6MMeCV4fkgXeq8vbBKq | To: 3PxmhHq1WhxDapJoMUXf4UQbdEAoUPDt8j | |||
| 13.05.2021 01:55:07 | |
105 BTC | $ 5 290 522 | (unknown) | (unknown) |
| Type: transfer | From: 3J2nn4fysnrjdnUa7h3aJSqCcXaxX1URvJ | To: 36Dj5aD5ZmGrg8cqXQpJaXU9NCrea5QGMj | |||
| 13.05.2021 01:52:44 | |
449 BTC | $ 22 827 018 | (unknown) | (unknown) |
| Type: transfer | From: 36K1x8uC6znfdfQ3ZMiR47EDf9MbS2s76C | To: bc1ql3gf9rgvvcsl22yula5zpfru5qnasjpfzgcu3p | |||
| 13.05.2021 01:52:44 | |
542 BTC | $ 27 528 246 | (unknown) | (unknown) |
| Type: transfer | From: 39znHpfYtqdFDvA4kvkGJ3spEpyUmfrRBg | To: 33C1HbdBqGq73gcjWwcwv5p77tRv6hGWyj | |||
| 13.05.2021 01:50:24 | |
120 BTC | $ 6 120 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50et3d4thv54xclma5xacps3p3hvknr9m6w2e23tcys3v734q94qpzyq85 | |||
| 13.05.2021 01:50:24 | |
100 BTC | $ 5 096 028 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B5t7UWMwsdLMjHqjvnnYHhXRTs1jm2Knn | |||
| 13.05.2021 01:50:24 | |
107 BTC | $ 5 459 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q663nsggkme8292ktnt6x9v73u693azrxztylph | To: 3E4AX1sb6eoAEkH7XQxbSoEQHb5M7GTgUT | |||
| 13.05.2021 01:50:24 | |
110 BTC | $ 5 593 479 | (unknown) | (unknown) |
| Type: transfer | From: 351STvKMVn2mzezkSGSSJ28rnZTYjqXyfA | To: bc1qje25h5pt9qvjwhyfgsadcuw7c9zddgnzc06eqm | |||
| 13.05.2021 01:50:24 | |
142 BTC | $ 7 233 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xtf7h2wqh6dyztx9a8ue6se808njdva80f3cm | To: 3JRgWMeSeSoBBGTjeiBdVijcqXoM1HpVav | |||
| 13.05.2021 01:50:24 | |
128 BTC | $ 6 524 364 | (unknown) | (unknown) |
| Type: transfer | From: 32AznYLNfmd7e8cAvywRRPQvszuPe2PhfW | To: 34y4a7MBvYao5fXjCg4REPjAUCTgWPu4xw | |||
| 13.05.2021 01:50:24 | |
182 BTC | $ 9 274 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ2GR3Amvt9PDCAYdDqpkQfMoS3Qw6vrX | To: 3JR6skhA7DJ3JN8VqHiSbUrDkWwz83Ce7B | |||
| 13.05.2021 01:50:24 | |
267 BTC | $ 13 617 842 | (unknown) | (unknown) |
| Type: transfer | From: 35CtkNERdc8VENNiWSnq5oQxw2aivaQR5a | To: 3NaSyVUao871A1sMnrxb7GpW5RNkDUpDfh | |||
| 13.05.2021 01:50:24 | |
296 BTC | $ 15 060 922 | (unknown) | (unknown) |
| Type: transfer | From: 33Y9pjzE16WwHBwLrTDHFpeG3TR5ikbUfG | To: 3LqwddgwM7ZNWFGDm9FLQQMgUJQzaEU9Rp | |||
| 13.05.2021 01:50:24 | |
109 BTC | $ 5 554 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3K7ZUnKFeXd8Y3KLFarviasSegTCueCf | To: 3J2nn4fysnrjdnUa7h3aJSqCcXaxX1URvJ | |||
| 13.05.2021 01:50:24 | |
334 BTC | $ 17 010 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Cew4dCFn6DQ3hJHDGz3DjtJbNs8UmcG3B | To: 32yD62yyAW44LpGCJmfNtQpE7uHFTD8kp5 | |||
| 13.05.2021 01:50:24 | |
296 BTC | $ 15 079 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FocBaKB2A9WYcrtrdPaNehpc9xreBGUdz | To: 38DRCTFA6YZMCAL1b48JQMAB5EFGDer6mz | |||
| 13.05.2021 01:50:24 | |
308 BTC | $ 15 719 291 | (unknown) | (unknown) |
| Type: transfer | From: 3J47GdHwNFFemYM99uqvEsc813oyfiURCS | To: 3LN4h58HgC5tbvPi4qEGfkh8zN7Ffp4YRp | |||
| 13.05.2021 01:50:24 | |
107 BTC | $ 5 477 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MpnwiN7RGxXaPMFS3oZdkwubbTwzLJZZB | To: 3L3saeVVZeE2AUi6MMeCV4fkgXeq8vbBKq | |||
| 13.05.2021 01:50:24 | |
189 BTC | $ 9 640 303 | (unknown) | (unknown) |
| Type: transfer | From: 3FsNedRuxnanZsVXTsGm4RUcXJyrDTczfj | To: 35agwSxVKK58kJLq29VZUVCBhiRV92tknH | |||
| 13.05.2021 01:50:24 | |
175 BTC | $ 8 943 932 | (unknown) | (unknown) |
| Type: transfer | From: 351gJKt6PsKTe1pwMNXb97Z8MRM7g3YfQs | To: 3ACt4HZeBhSLQ1pCG2C5QM6JjzwGidDvsZ | |||
| 13.05.2021 01:50:24 | |
114 BTC | $ 5 807 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QGoHVaCBVE8c73aHx7FcRYvYs97eWEXuF | To: 3QgkDs5ekQsj5s7yw6Enrw7RDAcVu6peC1 | |||
| 13.05.2021 01:50:24 | |
216 BTC | $ 10 984 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EckpA86SnX5BJLTocjv5kkwqpSNGY3nCP | To: 3QZUwmufANWayTLv92dLrsrExgmHbP8oSf | |||
| 13.05.2021 01:50:24 | |
161 BTC | $ 8 186 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NZEeysZCQZb2BrqhR71sYdCN4YJtcPMYX | To: 3KLvuCDgvGXx2zazrutUUg56QaEwTtEPjT | |||
| 13.05.2021 01:50:24 | |
100 BTC | $ 5 096 512 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | |||
| 13.05.2021 01:50:24 | |
126 BTC | $ 6 430 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 13.05.2021 01:20:24 | |
2 225 ETH | $ 8 897 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||