Whale movements
Last update: 20.05.2026 09:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 23:24:42 |  |
150 BTC | $ 6 697 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY | To: 3P8ACxvyinyVFpdU1uJcMBtUwxMyzno6my | |||
| 17.05.2021 23:24:42 | |
150 BTC | $ 6 697 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY | To: 3FzQ2dDRKErp9kyMEtB2YRRLy9MxSXEKLQ | |||
| 17.05.2021 23:24:42 | |
150 BTC | $ 6 697 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY | To: 3DvVhq3xyZCqYiKAvCBHUTuaCjjZJfARrD | |||
| 17.05.2021 23:24:42 | |
150 BTC | $ 6 697 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY | To: 3NCCzkX3xsZCutQjpPYqrG5PjFmw3SY8Wc | |||
| 17.05.2021 23:24:42 | |
733 BTC | $ 32 714 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex99v3mUv6Vc1EhixrHW3xyiihWB1uyY | To: 33BFNz8CZWme19L5QEHpZNAPNaSwxKAX9r | |||
| 17.05.2021 23:24:42 | |
188 BTC | $ 8 374 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk99nfj8xjddkpmw84ar0asl99uvtdgz57frnfn08c6jcz0wjz0fqrqupdn | |||
| 17.05.2021 23:24:42 | |
818 BTC | $ 36 532 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 23:24:42 | |
195 BTC | $ 8 710 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswrm8elt49052y8me0vpf8lq4rqzcya555mh0v | To: bc1qyn4w0rg5erx88s6rhx2atk9hkgs2yqccp9gr74 | |||
| 17.05.2021 23:24:42 | |
117 BTC | $ 5 219 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 17.05.2021 23:24:42 | |
1 000 BTC | $ 44 651 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 17.05.2021 23:24:42 | |
150 BTC | $ 6 678 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 23:24:42 | |
616 BTC | $ 27 508 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 23:19:36 |  |
70 450 850 USDC | $ 70 450 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 23:17:42 | |
17 549 984 USDC | $ 17 549 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 17.05.2021 23:16:06 | |
1 520 ETH | $ 5 175 043 | (unknown) | (unknown) |
| Type: transfer | From: ecbdc49166ebb3b2c593d6863703ca881839b4a1 | To: 0370b9d869084e80aff57d53f2d658671717c238 | |||
| 17.05.2021 23:05:55 | |
6 499 960 USDT | $ 6 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 23:05:17 | |
6 313 495 USDC | $ 6 313 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 23:03:51 | |
19 534 ETH | $ 66 891 140 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 23:02:37 | |
6 499 960 USDT | $ 6 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 23:02:25 | |
165 BTC | $ 7 420 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 17.05.2021 23:02:25 | |
158 BTC | $ 7 089 891 | (unknown) | (unknown) |
| Type: transfer | From: 3FLjoRRhmCmz4cWDpV6UZdJBFgYLMdCrcv | To: 33G7fLtyUnqReopRk8MUNVBcD3zvL1T6pL | |||
| 17.05.2021 23:02:25 | |
196 BTC | $ 8 825 456 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FLjoRRhmCmz4cWDpV6UZdJBFgYLMdCrcv | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 17.05.2021 23:02:25 | |
772 BTC | $ 34 737 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj5DTZqixsyqdZ6SsqneJ46bQ3hoSsWPh | To: 33chbbhYEbAzVi2sgsmsuuRoriumaZcVs1 | |||
| 17.05.2021 23:02:25 | |
125 BTC | $ 5 621 319 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 17.05.2021 23:02:25 | |
116 BTC | $ 5 201 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4kl5rc0k7my6xcrep07ypd54tjwww07978llxe6klhn83xatcrq6r4ang | To: bc1qqh0hcetlqsytrwxy2auwv7f3s8rrxcm4ra9y7wf2evsaklkd8dnq2s2y9u | |||
| 17.05.2021 23:02:25 | |
131 BTC | $ 5 874 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pe65nzvuhgs3v0vtsc8ksydlcvqhsx73m87z4lwtv3p8eela8fqa08xvz | |||
| 17.05.2021 23:02:25 | |
200 BTC | $ 8 994 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37c5bCdf8peFSbZEsZXxDyeUqd6QzQXmWn | |||
| 17.05.2021 23:02:25 | |
130 BTC | $ 5 846 172 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 17.05.2021 23:02:25 | |
187 BTC | $ 8 409 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16XSRUGsRFTigf3XuG1wywW8RsLedMe4qd | |||
| 17.05.2021 23:02:25 | |
360 BTC | $ 16 208 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 17.05.2021 23:02:25 | |
1 275 BTC | $ 57 318 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 17.05.2021 23:02:25 | |
1 500 BTC | $ 67 455 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 23:02:25 | |
120 BTC | $ 5 396 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq8gspppcmvd5sffw7jc6j4u652vrfm6jgyztk | |||
| 17.05.2021 23:00:48 | |
7 074 998 USDC | $ 7 074 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5749f44239ea866877ff956b17a5c71ef11c53d0 | |||
| 17.05.2021 23:02:45 |  |
5 399 999 USDT | $ 5 399 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 23:01:30 |  |
4 000 000 XRP | $ 6 114 279 | (unknown) | binance (exchange) |
| Type: transfer | From: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 17.05.2021 23:00:27 | |
5 399 999 USDT | $ 5 399 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 22:57:52 | |
12 000 ETH | $ 41 503 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 22:55:50 | |
6 000 000 XRP | $ 9 255 447 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 17.05.2021 22:53:21 | |
1 545 ETH | $ 5 339 836 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3c5b6927f59f3900720571bb038a38a4512b65d9 | |||
| 17.05.2021 22:47:18 | |
6 150 000 USDC | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 17.05.2021 22:44:27 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 22:41:40 | |
13 999 960 USDT | $ 13 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 22:49:58 | |
2 000 BTC | $ 89 115 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 17.05.2021 22:49:58 | |
118 BTC | $ 5 247 264 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 17.05.2021 22:49:58 | |
256 BTC | $ 11 411 007 | (unknown) | (unknown) |
| Type: transfer | From: 34JtoM75yVEP5NgJGWphDju57QEWsTVySR | To: 32xm6zskGeZbkfiyesSJ3fNeFk2NRs49au | |||
| 17.05.2021 22:49:58 | |
233 BTC | $ 10 384 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 17.05.2021 22:48:12 | |
9 500 000 XRP | $ 14 609 944 | (unknown) | (unknown) |
| Type: transfer | From: r3XDAupNq6fxMhWn43TWqL4dMH1VvNcaiR | To: rU7cHB1koXXMDkYzyn2DScs2jLJwgL2tLQ | |||
| 17.05.2021 22:35:13 | |
6 285 913 USDC | $ 6 285 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 22:35:13 | |
16 538 799 ENJ | $ 30 770 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||