Whale movements
Last update: 19.05.2026 21:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 01:18:25 |  |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 01:34:20 |  |
125 BTC | $ 6 463 941 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 13.05.2021 01:34:20 | |
151 BTC | $ 7 825 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ARWwbt23CMgv2QJQr71nqCiDTtS2UWx2f | To: 3GuEFS3WbYKcGP6piv9HAyXU6uJ2YRpAdM | |||
| 13.05.2021 01:34:20 | |
107 BTC | $ 5 557 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ4D95HY4amvQVHMioszH1UNWhwcJ2vT6 | To: 31yjdkLkcetdWRNyGuMwRwXYUMBQS57NyD | |||
| 13.05.2021 01:32:53 | |
267 BTC | $ 13 816 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FtMFbkAyXEJQZ7hgJq7BZr9kZPkwAya7b | To: 35CtkNERdc8VENNiWSnq5oQxw2aivaQR5a | |||
| 13.05.2021 01:31:41 | |
106 BTC | $ 5 518 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenynw77q936fs5qvwlka7jvy6ysvy7kvgzd6hm5gnsxdpft905gqzymjh9 | |||
| 13.05.2021 01:31:41 | |
129 BTC | $ 6 683 373 | (unknown) | (unknown) |
| Type: transfer | From: 3QyFXrbkN8sR8a3TKZr7RQRrjDgxuWtTGG | To: 32AznYLNfmd7e8cAvywRRPQvszuPe2PhfW | |||
| 13.05.2021 01:31:41 | |
189 BTC | $ 9 836 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx452mtcft74pykqzv5k94m6ufwws9vs3fzgvrk | To: 3DJ2GR3Amvt9PDCAYdDqpkQfMoS3Qw6vrX | |||
| 13.05.2021 01:31:41 | |
124 BTC | $ 6 436 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7esy876ndpwp34krqmysy2mmsy2hdsje6ks9gc | To: 351STvKMVn2mzezkSGSSJ28rnZTYjqXyfA | |||
| 13.05.2021 01:31:41 | |
234 BTC | $ 12 135 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmczqnwx897hkdpsu8u4ysttxnszw5y0xvjsly6 | To: 3EckpA86SnX5BJLTocjv5kkwqpSNGY3nCP | |||
| 13.05.2021 01:31:41 | |
109 BTC | $ 5 663 877 | (unknown) | (unknown) |
| Type: transfer | From: 3G4GnSr7vMpCQkwD6cWtaYZbQzqm1M2skv | To: 3Q3K7ZUnKFeXd8Y3KLFarviasSegTCueCf | |||
| 13.05.2021 01:31:41 | |
107 BTC | $ 5 585 174 | (unknown) | (unknown) |
| Type: transfer | From: 34AF8DAZZgCij24abcUvf4rhVJewVphsGh | To: 3MpnwiN7RGxXaPMFS3oZdkwubbTwzLJZZB | |||
| 13.05.2021 01:31:41 | |
114 BTC | $ 5 921 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DiC8qhE6vz1E9Hmi7gb6sDRe6cnUwNKqz | To: 3QGoHVaCBVE8c73aHx7FcRYvYs97eWEXuF | |||
| 13.05.2021 01:31:41 | |
107 BTC | $ 5 584 415 | (unknown) | (unknown) |
| Type: transfer | From: 3A5neK9vP8PoyaGbUQVv6hrVE89CjPGk9Z | To: 3DZ4D95HY4amvQVHMioszH1UNWhwcJ2vT6 | |||
| 13.05.2021 01:31:41 | |
117 BTC | $ 6 086 689 | (unknown) | (unknown) |
| Type: transfer | From: 34ZET1mJNjgNDYxJVxExfWcmheP6nqaJFt | To: bc1q663nsggkme8292ktnt6x9v73u693azrxztylph | |||
| 13.05.2021 01:31:41 | |
142 BTC | $ 7 375 671 | (unknown) | (unknown) |
| Type: transfer | From: 35L9tJmDHhu5i5FHFn2yo8JCFr9jmh3CUb | To: bc1q4xtf7h2wqh6dyztx9a8ue6se808njdva80f3cm | |||
| 13.05.2021 01:31:41 | |
161 BTC | $ 8 348 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhq22j4na349ng5l35hh6gewe975m0jpz2guuf | To: 3NZEeysZCQZb2BrqhR71sYdCN4YJtcPMYX | |||
| 13.05.2021 01:31:41 | |
150 BTC | $ 7 794 829 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.05.2021 01:21:04 | |
151 BTC | $ 7 886 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03pcwetavhkqgcyawngfu9um7dqtqqlsknxmx8hvjz63ky4fuhtsxcmg8j | |||
| 13.05.2021 01:21:04 | |
175 BTC | $ 9 116 229 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx3tes2lt5zlj6xe3ru7wejq36jqfw8yv3fwet6ka4wtxspwf2wq68858x | |||
| 13.05.2021 01:21:04 | |
189 BTC | $ 9 856 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqz7ea77xxcm97qjnek99sj8f247nxvrlcfmxzarxmfmpt0r84aqdne0sw | |||
| 13.05.2021 01:21:04 | |
129 BTC | $ 6 713 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 13.05.2021 01:21:04 | |
179 BTC | $ 9 319 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy57p9tnnd3u9nz92fy7c2cpmax3uc4gq85xp9mg7u0f6fqegpfrqly2q8a | |||
| 13.05.2021 01:16:18 | |
141 BTC | $ 7 452 752 | (unknown) | (unknown) |
| Type: transfer | From: 12wPjK9othNQV6DQhbNwWJcrg6MFaJysFS | To: 1HcSDQF2jzt6JQqpM6CKjhJc37VZqruDuP | |||
| 13.05.2021 01:16:18 | |
129 BTC | $ 6 793 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AsgdbpEu14UJ2PcPn3KvkUKwcnJJmfA1Z | To: 3QyFXrbkN8sR8a3TKZr7RQRrjDgxuWtTGG | |||
| 13.05.2021 01:16:18 | |
1 416 BTC | $ 74 772 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FGhSr1CKuAmopDHFQp6473Y6MgFVDjwCy | To: 36K58pDKcSgskU59euaPmj67CqmJJv55bm | |||
| 13.05.2021 01:16:18 | |
7 943 BTC | $ 419 503 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QRe9keSxeQs3tAxccb9guMSXB1eSxoLKm | To: 3Mifhup9Uxx5xmUaATn84S1aJZAV4PFMdb | |||
| 13.05.2021 01:16:18 | |
110 BTC | $ 5 806 996 | (unknown) | (unknown) |
| Type: transfer | From: 32RsAm94VaoaxCvchTxpKbBLyT14YYAqef | To: 34AF8DAZZgCij24abcUvf4rhVJewVphsGh | |||
| 13.05.2021 01:16:18 | |
1 014 BTC | $ 53 560 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Beag4tyNa9VQddSyQKcKydjLmzYzDCrmy | To: 3BBwmN4GdBWd7QpEbi1pZzWUrpa63rex9y | |||
| 13.05.2021 01:16:18 | |
308 BTC | $ 16 291 962 | (unknown) | (unknown) |
| Type: transfer | From: 37iodsaE3K8o7GdKdC1hZ3dLLuafVBukpg | To: 3J47GdHwNFFemYM99uqvEsc813oyfiURCS | |||
| 13.05.2021 01:16:18 | |
782 BTC | $ 41 291 036 | (unknown) | (unknown) |
| Type: transfer | From: 33aKwPYQNLVaaE2GS1r3gyyoz1daQ7FgYG | To: 34Rxos4keDpBCtyszBRsRQBpmJGZsq836h | |||
| 13.05.2021 01:16:18 | |
542 BTC | $ 28 624 496 | (unknown) | (unknown) |
| Type: transfer | From: 3E872AKb3eSq6kWg2rMMCgbZKESzAP7t6S | To: 39znHpfYtqdFDvA4kvkGJ3spEpyUmfrRBg | |||
| 13.05.2021 01:16:18 | |
334 BTC | $ 17 637 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 35yp66QJ29iHPg8ZL1gt8qzLu9tZ6q57Ys | To: 3Cew4dCFn6DQ3hJHDGz3DjtJbNs8UmcG3B | |||
| 13.05.2021 01:16:18 | |
991 BTC | $ 52 343 804 | (unknown) | (unknown) |
| Type: transfer | From: 3FSt45LAp6hNJ9rPSXUAket5AT51x37aH4 | To: 369YxqLb3PR2juu4ZEjVU63PLHVvT1bFxZ | |||
| 13.05.2021 01:16:18 | |
117 BTC | $ 6 188 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AspJQWVvtPBU2ifsV2CLPpDADaECXBcn9 | To: 34ZET1mJNjgNDYxJVxExfWcmheP6nqaJFt | |||
| 13.05.2021 01:16:18 | |
296 BTC | $ 15 606 461 | (unknown) | (unknown) |
| Type: transfer | From: 3QfaFVczTxCRdDK6VXb91iMLsA5jYobAaP | To: 33Y9pjzE16WwHBwLrTDHFpeG3TR5ikbUfG | |||
| 13.05.2021 01:16:18 | |
1 115 BTC | $ 58 906 110 | (unknown) | (unknown) |
| Type: transfer | From: 33DMhn1QkDJ55ZhTHAsTkmLapJGJ8rPk41 | To: 3DPV8AJjrPSHjfKVjLVLZAedwH9DKAiN7a | |||
| 13.05.2021 01:16:18 | |
109 BTC | $ 5 756 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 355HBZG6ozwgvLmvMirLFqEqwg2seKhHSC | To: 3G4GnSr7vMpCQkwD6cWtaYZbQzqm1M2skv | |||
| 13.05.2021 01:16:18 | |
142 BTC | $ 7 500 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Diy1kFPdQC3PgW77vbVrEndiuwBNJ2sQV | To: 35L9tJmDHhu5i5FHFn2yo8JCFr9jmh3CUb | |||
| 13.05.2021 01:16:18 | |
269 BTC | $ 14 216 829 | (unknown) | (unknown) |
| Type: transfer | From: 33Py2s9L5DRtpHXgB7CYG1rxMmK2ensAEt | To: 3FtMFbkAyXEJQZ7hgJq7BZr9kZPkwAya7b | |||
| 13.05.2021 01:16:18 | |
449 BTC | $ 23 734 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PBiownSN6VUEcryBUUZARntVsh2HDbTHu | To: 36K1x8uC6znfdfQ3ZMiR47EDf9MbS2s76C | |||
| 13.05.2021 01:16:18 | |
2 000 BTC | $ 105 597 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CJNsMjQxzWhowPUovFW7WBCybyztj3XSj | To: 3Q1bPuzxXErBWMWsZAZQfWB1xK6uQPdAqj | |||
| 13.05.2021 01:16:18 | |
114 BTC | $ 6 018 248 | (unknown) | (unknown) |
| Type: transfer | From: 34HRGXMnoTyejDagYuvzy1B8HQBU1V1Peg | To: 3DiC8qhE6vz1E9Hmi7gb6sDRe6cnUwNKqz | |||
| 13.05.2021 01:16:18 | |
109 BTC | $ 5 759 276 | (unknown) | (unknown) |
| Type: transfer | From: 34afPEtaqA3QJQfYmztyMzGGikPNHoMJi1 | To: 3A5neK9vP8PoyaGbUQVv6hrVE89CjPGk9Z | |||
| 13.05.2021 01:16:18 | |
124 BTC | $ 6 541 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw37vkFzSusXvH6hwJccGwdXdyVDZ5aj9 | To: bc1q7esy876ndpwp34krqmysy2mmsy2hdsje6ks9gc | |||
| 13.05.2021 01:16:18 | |
234 BTC | $ 12 333 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QTfh9k4p5v3wAgzviTiFbGeJRPts7kuqe | To: bc1qmczqnwx897hkdpsu8u4ysttxnszw5y0xvjsly6 | |||
| 13.05.2021 01:16:18 | |
189 BTC | $ 10 006 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HVoLpZTYx8hY5vQNbisWW6K3DU1CEsiSD | To: bc1qx452mtcft74pykqzv5k94m6ufwws9vs3fzgvrk | |||
| 13.05.2021 01:16:18 | |
853 BTC | $ 45 027 188 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ktQAj8ZUcFUebSakEBUDcwtZysaZYiG | To: bc1q29vr5v0k7m07pszkxuq9l7yu5j26ycexk8szf7 | |||
| 13.05.2021 01:16:18 | |
296 BTC | $ 15 627 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrprhey8k2v7gv4av5tk7meuzk07yvkpq8z2h | To: 3FocBaKB2A9WYcrtrdPaNehpc9xreBGUdz | |||
| 13.05.2021 01:16:18 | |
161 BTC | $ 8 491 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ausf53827qg0tdcrey8klpeap38ymu22t658f | To: bc1qhhq22j4na349ng5l35hh6gewe975m0jpz2guuf | |||