Whale movements
Last update: 20.05.2026 09:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 21:18:28 |  |
151 BTC | $ 6 647 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 21:18:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 21:13:12 | |
2 608 ETH | $ 8 883 615 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 21:11:56 | |
2 500 ETH | $ 8 476 409 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 17.05.2021 21:10:55 | |
123 BTC | $ 5 377 824 | (unknown) | (unknown) |
| Type: transfer | From: 3H1UGTQuuztyZhUwQcZSkZE96Gn9b39EKf | To: 3PwXtkhEd8o4wLjwADpUh8FLU2ifrCbx6M | |||
| 17.05.2021 21:10:55 | |
132 BTC | $ 5 736 530 | (unknown) | (unknown) |
| Type: transfer | From: 3H1UGTQuuztyZhUwQcZSkZE96Gn9b39EKf | To: 32Hhbbipha76qY3wACMW33Svnp4fhAKHE2 | |||
| 17.05.2021 21:10:55 | |
668 BTC | $ 29 094 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JeaAnuNE3ufvRFgDp8EyyyZagurqyEJTF | To: 3H1UGTQuuztyZhUwQcZSkZE96Gn9b39EKf | |||
| 17.05.2021 21:10:55 | |
427 BTC | $ 18 618 292 | (unknown) | (unknown) |
| Type: transfer | From: 331ZVjy6sGQbbKsfNyuVePck1P7oSWiUb4 | To: 3FCpuVzxKAtTiDCYqUFoRmiGdWY93VfJJH | |||
| 17.05.2021 21:10:55 | |
1 500 BTC | $ 65 340 856 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.05.2021 21:10:55 | |
508 BTC | $ 22 150 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 17.05.2021 21:10:55 | |
151 BTC | $ 6 580 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 21:10:55 | |
131 BTC | $ 5 699 485 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 21:05:31 | |
6 365 000 USDC | $ 6 365 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 21:04:57 | |
8 476 859 BUSD | $ 8 476 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:04:57 | |
6 752 525 BUSD | $ 6 752 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:03:22 | |
15 000 ETH | $ 50 900 416 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 21:02:25 | |
5 635 794 PAX | $ 5 671 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 21:02:25 | |
33 914 616 BUSD | $ 33 914 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 21:01:37 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 21:00:53 | |
293 882 SNX | $ 5 723 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 17.05.2021 20:59:59 | |
401 BTC | $ 17 521 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KLyp6AvuMer5vnxdxf8puXYc28bAfbTnp | |||
| 17.05.2021 20:59:59 | |
138 BTC | $ 6 019 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm962xvgsx4pvdk0e9cz2a28kw29qavmk2jgz9u | To: bc1qandfstfcygqd9ef8r25ma3u3cmjlmr2d0xkdsr | |||
| 17.05.2021 20:59:59 | |
182 BTC | $ 7 976 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xrrjah20dwh4uljku7jxfjz7fj5uklexws4ma | To: 3J8EAijm5KfDgoYNvhARg7ukeHMs3B4on2 | |||
| 17.05.2021 20:59:59 | |
348 BTC | $ 15 243 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvepw54r98qxsmy3735g6z24hmxsl8mz6zn5y4t | |||
| 17.05.2021 20:59:59 | |
720 BTC | $ 31 494 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRwSMbRPKYLDqYszdKc1J75L676FhmDi | To: 34crFpRKeBNhpTxcy23ndq4XTF8ZJGGz5u | |||
| 17.05.2021 20:59:59 | |
747 BTC | $ 32 665 408 | (unknown) | (unknown) |
| Type: transfer | From: 3773ugNohBmbma7bZZqZEPReVpuyPRSsNE | To: 3DqRwSMbRPKYLDqYszdKc1J75L676FhmDi | |||
| 17.05.2021 20:59:59 | |
774 BTC | $ 33 843 450 | (unknown) | (unknown) |
| Type: transfer | From: 31knFJzhLN487hjES4ci2WzK5CccxFJzcG | To: 3773ugNohBmbma7bZZqZEPReVpuyPRSsNE | |||
| 17.05.2021 20:59:59 | |
453 BTC | $ 19 833 622 | (unknown) | (unknown) |
| Type: transfer | From: 34RxFNcWtbgRCKuXwBkb6CAJTZGSBX2HQ8 | To: 331ZVjy6sGQbbKsfNyuVePck1P7oSWiUb4 | |||
| 17.05.2021 20:59:59 | |
480 BTC | $ 21 007 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KVg2HsvJ6LLf57oCtCPBvsMDnmXNHhMMr | To: 34RxFNcWtbgRCKuXwBkb6CAJTZGSBX2HQ8 | |||
| 17.05.2021 20:59:59 | |
509 BTC | $ 22 268 312 | (unknown) | (unknown) |
| Type: transfer | From: 3NMKdict6GWXP1QSu1BLnV8CS2y7UTWesq | To: 3KVg2HsvJ6LLf57oCtCPBvsMDnmXNHhMMr | |||
| 17.05.2021 20:59:59 | |
803 BTC | $ 35 144 736 | (unknown) | (unknown) |
| Type: transfer | From: 3B6kKYbf3pNounkRacQiFsGw8cdxyceT6f | To: 31knFJzhLN487hjES4ci2WzK5CccxFJzcG | |||
| 17.05.2021 20:59:59 | |
833 BTC | $ 36 447 160 | (unknown) | (unknown) |
| Type: transfer | From: 365dL3cJtg7gTkuinYwD3reKmZapEcfKsb | To: 3B6kKYbf3pNounkRacQiFsGw8cdxyceT6f | |||
| 17.05.2021 20:59:59 | |
863 BTC | $ 37 771 108 | (unknown) | (unknown) |
| Type: transfer | From: 3PM5biUH23AthE8QeopxhAMiqqtx8hPFvi | To: 365dL3cJtg7gTkuinYwD3reKmZapEcfKsb | |||
| 17.05.2021 20:59:59 | |
539 BTC | $ 23 584 698 | (unknown) | (unknown) |
| Type: transfer | From: 3K1pts8DQNzFTjpqPLB42ZhoGFAcAHgNNs | To: 3NMKdict6GWXP1QSu1BLnV8CS2y7UTWesq | |||
| 17.05.2021 20:59:59 | |
574 BTC | $ 25 093 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DY4Sn3J93jvp9nLZfwx4L4MuEENd1QANW | To: 3K1pts8DQNzFTjpqPLB42ZhoGFAcAHgNNs | |||
| 17.05.2021 20:59:59 | |
610 BTC | $ 26 670 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxgjg5H372iyqE9Mz2ZR4EvP2Y6RXf1Rd | To: 3DY4Sn3J93jvp9nLZfwx4L4MuEENd1QANW | |||
| 17.05.2021 20:59:59 | |
648 BTC | $ 28 334 710 | (unknown) | (unknown) |
| Type: transfer | From: 34AwvjzMe7m8SSb1Jwb1HdKUg1imaXjHxu | To: 3Lxgjg5H372iyqE9Mz2ZR4EvP2Y6RXf1Rd | |||
| 17.05.2021 20:59:59 | |
691 BTC | $ 30 208 438 | (unknown) | (unknown) |
| Type: transfer | From: 31sBFh9dY6J9KAFG1bZskTJkmyh2sdAfsF | To: 34AwvjzMe7m8SSb1Jwb1HdKUg1imaXjHxu | |||
| 17.05.2021 20:59:59 | |
736 BTC | $ 32 197 558 | (unknown) | (unknown) |
| Type: transfer | From: 39mbZDnS1X69aK5MoFGAQ1ju3PRq3TvQVt | To: 31sBFh9dY6J9KAFG1bZskTJkmyh2sdAfsF | |||
| 17.05.2021 20:59:59 | |
782 BTC | $ 34 227 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 39mbZDnS1X69aK5MoFGAQ1ju3PRq3TvQVt | |||
| 17.05.2021 20:59:59 | |
894 BTC | $ 39 124 732 | (unknown) | (unknown) |
| Type: transfer | From: 35DrsWS6c2vUsbmq9LuK3ooycGxysMpnKm | To: 3PM5biUH23AthE8QeopxhAMiqqtx8hPFvi | |||
| 17.05.2021 20:59:59 | |
929 BTC | $ 40 632 990 | (unknown) | (unknown) |
| Type: transfer | From: 39N6attoAPHqhRgayb55f2JQTvp4kSNUro | To: 35DrsWS6c2vUsbmq9LuK3ooycGxysMpnKm | |||
| 17.05.2021 20:59:59 | |
968 BTC | $ 42 357 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ5QdZ3nU2vvC4mxXsy9g9xHtMrg89agZ | To: 39N6attoAPHqhRgayb55f2JQTvp4kSNUro | |||
| 17.05.2021 20:59:59 | |
1 009 BTC | $ 44 124 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EfrA6TSJHiREJfrtv6E1ibrM7bFrzHmNG | To: 3HZ5QdZ3nU2vvC4mxXsy9g9xHtMrg89agZ | |||
| 17.05.2021 20:59:59 | |
1 053 BTC | $ 46 079 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EukWmJk9rtfdGSyrV5QRosHXRXFypWgcw | To: 3EfrA6TSJHiREJfrtv6E1ibrM7bFrzHmNG | |||
| 17.05.2021 20:59:59 | |
1 101 BTC | $ 48 143 936 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3EukWmJk9rtfdGSyrV5QRosHXRXFypWgcw | |||
| 17.05.2021 20:59:59 | |
1 383 BTC | $ 60 489 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 17.05.2021 20:59:59 | |
122 BTC | $ 5 350 736 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 17.05.2021 20:59:59 | |
151 BTC | $ 6 610 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||