Whale movements
Last update: 19.05.2026 21:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 00:30:02 |  |
115 BTC | $ 6 068 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmuj5m7aniHJstPoSZzsrTySkEpvE8MaK | To: 36jR8uXx2ukAS62qwsVt4bT6WzTHbqvxrq | |||
| 13.05.2021 00:30:02 | |
449 BTC | $ 23 714 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DbpYgoJAsESavJKKFbJuTSHjMM8xSKQLy | To: 3PBiownSN6VUEcryBUUZARntVsh2HDbTHu | |||
| 13.05.2021 00:30:02 | |
124 BTC | $ 6 543 859 | (unknown) | (unknown) |
| Type: transfer | From: 39zdZ2dqTZNbqVKeq7b73tq1qXuJnZ4Z6X | To: 3D82iMM5KdvKfsyxR3jnifHxUs3E9wLbjM | |||
| 13.05.2021 00:30:02 | |
113 BTC | $ 5 965 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Kctza2jD3gcKu345Z4H1RsXg4zBhcSSVJ | To: 3Fhs8SLFW2dACA2Fyt4tFvzduE3g8oBJyb | |||
| 13.05.2021 00:30:02 | |
114 BTC | $ 6 014 736 | (unknown) | (unknown) |
| Type: transfer | From: 36ELxHAaNPk4QK6UobF153GC8GexCaEKhG | To: 3JXoVDJppngfxXRKHyZJVoUk726FVWEDEq | |||
| 13.05.2021 00:30:02 | |
190 BTC | $ 10 002 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KwxX8JZYzVJyuY96aUz9GF1BxmQAqRidz | To: 3JbLYGPkUrWz4qKYqykHWquWGQLkFjSxjW | |||
| 13.05.2021 00:30:02 | |
312 BTC | $ 16 470 766 | (unknown) | (unknown) |
| Type: transfer | From: 3D2abfcG5VAaPtsqaQLFmUq8FbAWgP1vKC | To: 37iodsaE3K8o7GdKdC1hZ3dLLuafVBukpg | |||
| 13.05.2021 00:30:02 | |
161 BTC | $ 8 501 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrxvspdp6r3azys9sfcx62funrgjhl8gvnnd2j | To: 3PvYRRMFkVczX8rLfcg8u81FbdLPNfgCck | |||
| 13.05.2021 00:30:02 | |
140 BTC | $ 7 377 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 13.05.2021 00:30:02 | |
124 BTC | $ 6 530 994 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.05.2021 00:30:02 | |
598 BTC | $ 31 554 482 | (unknown) | (unknown) |
| Type: transfer | From: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 13.05.2021 00:05:50 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 00:13:36 | |
118 BTC | $ 6 238 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GAsHSPB3hLZUQCLwhgbPj5y6jcgrkrKhu | To: 3AuXgYYnRgH35PvRwgTZCvAV84qXGqgRzE | |||
| 13.05.2021 00:13:36 | |
129 BTC | $ 6 809 282 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcjvkqqR1tRsdNUmUNdv4j2STabWhkFF | To: 39zdZ2dqTZNbqVKeq7b73tq1qXuJnZ4Z6X | |||
| 13.05.2021 00:13:36 | |
162 BTC | $ 8 561 790 | (unknown) | (unknown) |
| Type: transfer | From: 36gBCKuu1xXLDAxtrBXezsjsNNvuSFoZPQ | To: bc1qsrxvspdp6r3azys9sfcx62funrgjhl8gvnnd2j | |||
| 13.05.2021 00:13:36 | |
200 BTC | $ 10 595 791 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.05.2021 00:13:36 | |
150 BTC | $ 7 946 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.05.2021 00:12:14 |  |
17 573 BNB | $ 11 202 684 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 13.05.2021 00:11:13 | |
125 BTC | $ 6 653 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkv0kgj0nxyrkjkzda7lt9fvcyx6whc0ygv43xt40ws6lxqkvh8q2wucf2 | |||
| 13.05.2021 00:11:13 | |
103 BTC | $ 5 481 095 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9cdp09e2dpl08sgwgdlgyfcx055h3m4pr6n7mn7rum4n8efqu2qnypze2 | |||
| 13.05.2021 00:11:13 | |
400 BTC | $ 21 310 530 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 13.05.2021 00:11:13 | |
115 BTC | $ 6 126 109 | (unknown) | (unknown) |
| Type: transfer | From: 34Gk7yQxdaEpzryyHpWVfgouD9u1y779yV | To: 36ELxHAaNPk4QK6UobF153GC8GexCaEKhG | |||
| 13.05.2021 00:11:13 | |
115 BTC | $ 6 128 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8u9tht0w0j72kt2f8a64cyua69nkqmqts76hp | To: 3Jmuj5m7aniHJstPoSZzsrTySkEpvE8MaK | |||
| 13.05.2021 00:11:13 | |
162 BTC | $ 8 628 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7q52rwu8687ucwj5zjspqpr8l4vgu9x7gqj5a | To: 36gBCKuu1xXLDAxtrBXezsjsNNvuSFoZPQ | |||
| 13.05.2021 00:11:13 | |
913 BTC | $ 48 631 440 | (unknown) | (unknown) |
| Type: transfer | From: 169mRYk75an2p5M8CVh7ntYXBp9SoAeMBD | To: 1Dhn6BQoeYxTxtmoFbx2HKjH3ze7qXXr6B | |||
| 12.05.2021 23:53:58 | |
293 BTC | $ 15 810 252 | (unknown) | (unknown) |
| Type: transfer | From: 36jVwUzSSJn8TEAnh2jrmML7SHLBf9ZBo1 | To: 31n5nBnaJb2QNH77a4jHMNDMiWKAtMr1ed | |||
| 12.05.2021 23:53:58 | |
162 BTC | $ 8 754 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DwvUbLEQ3E1DpueyU5iRMSCWoM8zF2QCY | To: bc1qj7q52rwu8687ucwj5zjspqpr8l4vgu9x7gqj5a | |||
| 12.05.2021 23:53:58 | |
153 BTC | $ 8 255 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 12.05.2021 23:53:58 | |
749 BTC | $ 40 480 764 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt6q8fjk9p5e506arnrnx570fmxzvvfywef2l7 | |||
| 12.05.2021 23:53:58 | |
109 BTC | $ 5 890 358 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 12.05.2021 23:53:58 | |
237 BTC | $ 12 807 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qlrvwnc3jqwg40mp37ccjuzgm5386mvtx9t7864 | |||
| 12.05.2021 23:45:01 | |
122 BTC | $ 6 667 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufp85ujx9syspdnpz0n3dyetrg2zsrv5c22w3kst37ea5ju2yd2sfdtlzw | |||
| 12.05.2021 23:38:45 | |
153 BTC | $ 8 337 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 12.05.2021 23:36:35 | |
148 BTC | $ 8 122 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavseye6g8hy63ykwsfd736a0hvk07wghwrtr3k | To: bc1qudk3w4mgfuw46lvffl4yhs2fda6ej77s749u60 | |||
| 12.05.2021 23:36:35 | |
186 BTC | $ 10 186 606 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccgmgsdzsd0c660s6g2wz349pax4dtgl4cky8ppdmku3pgsufpmsk4hh4j | |||
| 12.05.2021 23:36:35 | |
102 BTC | $ 5 620 337 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58xc5sgaq0djr30x9m8pgckjwps9225ny8hktxwjker6ew2h3v4s4mprkh | |||
| 12.05.2021 23:36:35 | |
299 BTC | $ 16 409 596 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ | |||
| 12.05.2021 23:13:07 | |
5 166 744 USDT | $ 5 166 744 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.05.2021 23:10:36 | |
8 727 206 HUSD | $ 8 727 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.05.2021 23:10:36 | |
21 529 022 BUSD | $ 21 529 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2021 23:10:36 | |
11 634 587 BUSD | $ 11 634 587 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 23:10:17 | |
15 801 473 BUSD | $ 15 801 473 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 23:09:38 | |
275 000 LINK | $ 12 721 522 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 12.05.2021 23:09:26 | |
20 838 026 PAX | $ 20 936 954 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 23:31:56 | |
250 BTC | $ 13 719 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MeoeJLUHuV9CBsoE2wDdKpE1Esx7p2koP | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 12.05.2021 23:31:56 | |
162 BTC | $ 8 892 020 | (unknown) | (unknown) |
| Type: transfer | From: 36BEZtpQP5mofDfSnJFDBoPo92x12HQZvv | To: 3DwvUbLEQ3E1DpueyU5iRMSCWoM8zF2QCY | |||
| 12.05.2021 23:31:56 | |
2 460 BTC | $ 135 012 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 12.05.2021 23:31:56 | |
1 116 BTC | $ 61 255 396 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.05.2021 23:31:56 | |
174 BTC | $ 9 559 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 12.05.2021 23:08:07 | |
20 177 422 PAX | $ 20 276 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||