Whale movements
Last update: 19.05.2026 20:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 01:16:18 |  |
161 BTC | $ 8 491 554 | (unknown) | (unknown) |
| Type: transfer | From: 3AoyQ4q2Fb7s2PPpRjDEe3UtYSYGUhMBx6 | To: bc1q4ausf53827qg0tdcrey8klpeap38ymu22t658f | |||
| 13.05.2021 01:16:18 | |
150 BTC | $ 7 921 662 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 13.05.2021 01:16:18 | |
113 BTC | $ 5 958 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.05.2021 01:16:18 | |
116 BTC | $ 6 151 446 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.05.2021 01:16:18 | |
145 BTC | $ 7 647 402 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3AcwUtJCvH214ozvgWc2yFxhuRo7NhJ5NF | To: bc1q53zqgemvp8w7ramrmqnxplzqfqwssutp4uypxw | |||
| 13.05.2021 00:37:47 |  |
7 707 885 USDC | $ 7 707 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 00:36:59 | |
5 999 854 PAX | $ 5 997 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 00:34:05 | |
10 000 ETH | $ 41 985 520 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.05.2021 00:33:19 | |
13 000 ETH | $ 54 581 176 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 00:28:10 | |
126 YFI | $ 9 405 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 00:28:10 | |
7 633 834 USDC | $ 7 633 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 00:52:21 | |
103 BTC | $ 5 397 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4kmtvzxg7na50u6ze7ydsf0jtls8qj22732twv673y779h0ufgsz3z9he | |||
| 13.05.2021 00:52:21 | |
133 BTC | $ 6 975 516 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nctsy05f5jkdj3ll834u09ja2wgyayrs7m3sx30tapgqn3uqkuq0amkyf | |||
| 13.05.2021 00:52:21 | |
114 BTC | $ 5 970 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMMLNRaZq4X1NCjqdFZviw42LzGSfR6FH | |||
| 13.05.2021 00:52:21 | |
187 BTC | $ 9 812 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G3iXDVgb9s2F8k6LVFSFpsDYwmxLfDMzh | |||
| 13.05.2021 00:52:21 | |
124 BTC | $ 6 498 948 | (unknown) | (unknown) |
| Type: transfer | From: 3D82iMM5KdvKfsyxR3jnifHxUs3E9wLbjM | To: 3Lw37vkFzSusXvH6hwJccGwdXdyVDZ5aj9 | |||
| 13.05.2021 00:52:21 | |
114 BTC | $ 5 979 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JXoVDJppngfxXRKHyZJVoUk726FVWEDEq | To: 34HRGXMnoTyejDagYuvzy1B8HQBU1V1Peg | |||
| 13.05.2021 00:52:21 | |
234 BTC | $ 12 251 819 | (unknown) | (unknown) |
| Type: transfer | From: 36wUQtL6qdBGmtDPoyvn5ueXy7wnBKp2mV | To: 3QTfh9k4p5v3wAgzviTiFbGeJRPts7kuqe | |||
| 13.05.2021 00:52:21 | |
117 BTC | $ 6 147 317 | (unknown) | (unknown) |
| Type: transfer | From: 34tjoKUtYb54rXxWr4T1msWE5xWJEfpoWy | To: 3AspJQWVvtPBU2ifsV2CLPpDADaECXBcn9 | |||
| 13.05.2021 00:52:21 | |
109 BTC | $ 5 718 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 355HBZG6ozwgvLmvMirLFqEqwg2seKhHSC | |||
| 13.05.2021 00:52:21 | |
270 BTC | $ 14 149 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn77f05ckxqu056ykuwtkjs5udf8a2mwdm7uwnn | To: 33Py2s9L5DRtpHXgB7CYG1rxMmK2ensAEt | |||
| 13.05.2021 00:52:21 | |
143 BTC | $ 7 479 240 | (unknown) | (unknown) |
| Type: transfer | From: 373zV9ymDfRwdJSASuKH62QzPMUuUCnFv7 | To: 3Diy1kFPdQC3PgW77vbVrEndiuwBNJ2sQV | |||
| 13.05.2021 00:52:21 | |
111 BTC | $ 5 817 127 | (unknown) | (unknown) |
| Type: transfer | From: 36jR8uXx2ukAS62qwsVt4bT6WzTHbqvxrq | To: 32RsAm94VaoaxCvchTxpKbBLyT14YYAqef | |||
| 13.05.2021 00:52:21 | |
190 BTC | $ 9 942 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLYGPkUrWz4qKYqykHWquWGQLkFjSxjW | To: 3HVoLpZTYx8hY5vQNbisWW6K3DU1CEsiSD | |||
| 13.05.2021 00:52:21 | |
109 BTC | $ 5 721 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhs8SLFW2dACA2Fyt4tFvzduE3g8oBJyb | To: 34afPEtaqA3QJQfYmztyMzGGikPNHoMJi1 | |||
| 13.05.2021 00:52:21 | |
129 BTC | $ 6 748 603 | (unknown) | (unknown) |
| Type: transfer | From: 3ECMkU8QbuPnwoVVwU1sSr9QwX9RTCn1yL | To: 3AsgdbpEu14UJ2PcPn3KvkUKwcnJJmfA1Z | |||
| 13.05.2021 00:52:21 | |
224 BTC | $ 11 751 337 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 13.05.2021 00:52:21 | |
313 BTC | $ 16 440 809 | (unknown) | (unknown) |
| Type: transfer | From: 1AP127wonmzguaM8MhGpCGpYiN2kA8CvFc | To: 18W23rLmQ3WcH7h48GGu9mKhCU42gK5JQs | |||
| 13.05.2021 00:52:21 | |
161 BTC | $ 8 442 947 | (unknown) | (unknown) |
| Type: transfer | From: 3AC2d2vUeUDevZp9qfbMiB26ranAN3zi9F | To: 3AoyQ4q2Fb7s2PPpRjDEe3UtYSYGUhMBx6 | |||
| 13.05.2021 00:52:21 | |
161 BTC | $ 8 445 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PvYRRMFkVczX8rLfcg8u81FbdLPNfgCck | To: 3AC2d2vUeUDevZp9qfbMiB26ranAN3zi9F | |||
| 13.05.2021 00:52:21 | |
139 BTC | $ 7 309 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 13.05.2021 00:52:21 | |
131 BTC | $ 6 860 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj26jlrtlyw883lah7lwamq8n0khqx9l0xdyssda9khtzw8rnz0sdq76aj | |||
| 13.05.2021 00:52:21 | |
262 BTC | $ 13 720 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6hphzjx53ydzv2g78jpqldqtmm5wlg94qn9lmqr4u4u4595astqqgku28 | |||
| 13.05.2021 00:36:29 | |
147 BTC | $ 7 698 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfly9e5vde7tntfrd5vfds42h6cld3mwv3vfjlm7vczgfqdm0kejsnszeek | |||
| 13.05.2021 00:36:29 | |
106 BTC | $ 5 549 120 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 13.05.2021 00:36:29 | |
1 000 BTC | $ 52 350 184 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.05.2021 00:31:14 | |
560 BTC | $ 29 451 532 | (unknown) | (unknown) |
| Type: transfer | From: 36nmV6q7yXsTWLezPaDe74JWvStHgyTpD1 | To: 3E872AKb3eSq6kWg2rMMCgbZKESzAP7t6S | |||
| 13.05.2021 00:31:14 | |
118 BTC | $ 6 197 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.05.2021 00:30:02 | |
108 BTC | $ 5 696 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0akuavasq4ln2yngvdtsmpak0ry6fa33upl2er4ltve3mlx3wpq3wugff | |||
| 13.05.2021 00:30:02 | |
165 BTC | $ 8 688 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu7wgvxva7yg3762gga7l7lu99w8az003e3tnqqrhttj8l770x8nqx70jmt | |||
| 13.05.2021 00:30:02 | |
184 BTC | $ 9 686 499 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M6XsLNd63BGjkcGKH3dntEpfc7aRM3VxJ | |||
| 13.05.2021 00:30:02 | |
100 BTC | $ 5 276 669 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 34A1FGK5FWhUxcd4EZPS8KZq2mMJxiB213 | |||
| 13.05.2021 00:30:02 | |
296 BTC | $ 15 616 629 | (unknown) | (unknown) |
| Type: transfer | From: 36sF4Te5We1qiNEVEKnjTFekaHetedf42i | To: bc1qamrprhey8k2v7gv4av5tk7meuzk07yvkpq8z2h | |||
| 13.05.2021 00:30:02 | |
270 BTC | $ 14 243 113 | (unknown) | (unknown) |
| Type: transfer | From: 3H7aXQc7iSxrgGuyo8Vb2goPMvKi14d4PW | To: bc1qn77f05ckxqu056ykuwtkjs5udf8a2mwdm7uwnn | |||
| 13.05.2021 00:30:02 | |
129 BTC | $ 6 795 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KnTM1vDekFyaExFM2VXXrr52LtTBbmKim | To: 3ECMkU8QbuPnwoVVwU1sSr9QwX9RTCn1yL | |||
| 13.05.2021 00:30:02 | |
223 BTC | $ 11 744 115 | (unknown) | (unknown) |
| Type: transfer | From: 39dGJjsFRV29k3nHDwxyC65zw8GV5foWoV | To: 373zV9ymDfRwdJSASuKH62QzPMUuUCnFv7 | |||
| 13.05.2021 00:30:02 | |
334 BTC | $ 17 624 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 35yp66QJ29iHPg8ZL1gt8qzLu9tZ6q57Ys | |||
| 13.05.2021 00:30:02 | |
296 BTC | $ 15 593 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Be6i7Td5po1wQG4TymsDb9L36TXpb99p3 | To: 3QfaFVczTxCRdDK6VXb91iMLsA5jYobAaP | |||
| 13.05.2021 00:30:02 | |
117 BTC | $ 6 184 629 | (unknown) | (unknown) |
| Type: transfer | From: 3AuXgYYnRgH35PvRwgTZCvAV84qXGqgRzE | To: 34tjoKUtYb54rXxWr4T1msWE5xWJEfpoWy | |||
| 13.05.2021 00:30:02 | |
234 BTC | $ 12 323 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BhyN1R7R42odk818A8EhtiP5jKiRy18oi | To: 36wUQtL6qdBGmtDPoyvn5ueXy7wnBKp2mV | |||