Whale movements
Last update: 20.05.2026 09:40:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 22:45:25 |  |
563 BTC | $ 25 301 644 | (unknown) | (unknown) |
| Type: transfer | From: 39NnBswfMBHycDAiqaRJxKbuMg4tsx8f7X | To: 34W99snH7S7e9yeiGjUVGd8w9N8SvenS95 | |||
| 17.05.2021 22:44:27 | |
171 BTC | $ 7 699 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnerycmr5h9wteyvumcl8p7ud8k5nlhk3jq27lgwx8h6ztdec8cgq29lhwd | To: bc1q4c54evh7ng0sn7cezk0s9nstv4lev2ajgf6zlajaxwl08uqra6uqrjemyw | |||
| 17.05.2021 22:44:27 | |
259 BTC | $ 11 647 719 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2WgnFu9wPobMuCHywYR5xsSMbWzcRhvh | |||
| 17.05.2021 22:44:27 | |
300 BTC | $ 13 483 817 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxz5ewhpt92ajgj20cukhknhv74gjggkge93zrq | |||
| 17.05.2021 22:44:27 | |
133 BTC | $ 5 973 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9azxa47409r425c5386nl2a94tdad6nuf6yc6vyhx7lj6hqkwc8scsz6cr | To: bc1qahck72xvystxll0rtycdk9ckdmx87t5m6lt6tyq8763lwyfswcas6qj8gr | |||
| 17.05.2021 22:44:27 | |
196 BTC | $ 8 816 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7QjtGoyuQ4ciZEwoSRyCYEkdx6RENRt | To: bc1qswrm8elt49052y8me0vpf8lq4rqzcya555mh0v | |||
| 17.05.2021 22:44:27 | |
453 BTC | $ 20 342 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 17.05.2021 22:44:27 | |
1 275 BTC | $ 57 289 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 17.05.2021 22:44:27 | |
117 BTC | $ 5 264 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 17.05.2021 22:44:27 | |
137 BTC | $ 6 157 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QHWZQovUWfYA8Ru3xU938nggh8nKZeKtL | To: 1FTJLpCP6TxU4TSrf8TqLW84s86WHsCewX | |||
| 17.05.2021 22:44:27 | |
150 BTC | $ 6 723 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 22:44:27 | |
451 BTC | $ 20 271 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWfHYKGE6gMGxSkrWDdUUt3ZV8P8tayQD | |||
| 17.05.2021 22:32:09 |  |
5 000 000 GRT | $ 6 153 571 | (unknown) | (unknown) |
| Type: transfer | From: d1a86c2dedf44162cbf9ac807f04e8ef15f12e9e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 22:41:24 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 22:30:33 | |
2 000 ETH | $ 6 884 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 22:29:46 | |
2 815 ETH | $ 9 731 701 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 069a3f90b0129e22c5c4a4e10ed667ad2578ef40 | |||
| 17.05.2021 22:38:18 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 22:28:31 | |
2 000 ETH | $ 6 843 973 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 56028635f3626182b2ff438b36b035cf1015193e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 22:28:23 | |
2 000 ETH | $ 6 843 988 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0fa6ea030bd4525faf2f1fbef0cebacb64be7217 | To: 56028635f3626182b2ff438b36b035cf1015193e | |||
| 17.05.2021 22:26:54 | |
5 000 000 GRT | $ 6 212 563 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d1a86c2dedf44162cbf9ac807f04e8ef15f12e9e | |||
| 17.05.2021 22:35:15 | |
62 000 000 USDT | $ 62 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 22:24:48 | |
3 998 ETH | $ 13 611 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 17.05.2021 22:24:48 | |
2 000 ETH | $ 6 809 361 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 17.05.2021 22:24:48 | |
9 604 292 USDC | $ 9 604 292 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:22:49 | |
94 410 040 AMP | $ 5 295 259 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.05.2021 22:23:54 | |
210 BTC | $ 9 317 614 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 17.05.2021 22:20:34 | |
2 240 ETH | $ 7 591 416 | (unknown) | (unknown) |
| Type: transfer | From: 9b1f9d70a9abac8c336987aac884ed0df6a2bd6b | To: 56273399290f2ab91e51864f690ce8d72edea7a3 | |||
| 17.05.2021 22:18:27 | |
14 999 990 USDC | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.05.2021 22:15:54 | |
19 163 426 USDC | $ 19 163 426 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:14:20 | |
62 861 700 USDC | $ 62 861 700 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 17.05.2021 22:13:38 | |
14 987 475 USDT | $ 14 987 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2f53627292ee58efb5bb9e6a859398487a5cd480 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 22:20:51 | |
134 BTC | $ 5 915 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4n048ptm8ev6ny6qvfhwlpmhez2jvs0z9zzw4h2mndl0zqnml2qc0efjs | To: bc1qddmgt3u6052lyefmf03jajm3xpdxrxnx5fcdurze50f3kas7veasj0zkk7 | |||
| 17.05.2021 22:20:51 | |
115 BTC | $ 5 108 297 | (unknown) | (unknown) |
| Type: transfer | From: 36UWtHL3nW6sS87W3YGK44MLviwi43wa7E | To: 35XGcuML9sjUB4SQXZTBUqvqzHcTfMgvDT | |||
| 17.05.2021 22:20:51 | |
139 BTC | $ 6 180 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DPar5S3xtBbAjC6bBPVNi1DXNH3zG9GNF | To: 1HFMzBQ8g1xDiYEgR7bw7CC2F9sVwxDErW | |||
| 17.05.2021 22:20:51 | |
197 BTC | $ 8 714 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql896dyqna3905p7suuc4d6d4gwfgy3edl85rlt | To: 3CE7QjtGoyuQ4ciZEwoSRyCYEkdx6RENRt | |||
| 17.05.2021 22:20:51 | |
1 280 BTC | $ 56 702 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 17.05.2021 22:20:51 | |
118 BTC | $ 5 226 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 17.05.2021 22:20:51 | |
478 BTC | $ 21 197 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 17.05.2021 22:20:51 | |
150 BTC | $ 6 627 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 22:08:48 | |
2 500 ETH | $ 8 443 732 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 22:08:48 | |
28 758 024 USDC | $ 28 758 024 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:06:55 | |
1 850 ETH | $ 6 249 267 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 22:06:29 | |
2 120 125 UNI | $ 72 856 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 22:06:29 | |
7 248 057 SXP | $ 27 546 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 22:05:25 | |
1 850 ETH | $ 6 249 276 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 17.05.2021 22:02:33 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 17.05.2021 22:00:56 | |
4 051 ETH | $ 13 614 919 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 22:00:47 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 814d2870ccc42075f33dcda695bc0f5d97b056b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 22:00:30 | |
1 500 ETH | $ 5 087 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:58:56 | |
6 004 440 GUSD | $ 6 092 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||