Whale movements
Last update: 20.05.2026 09:28:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 20:59:59 |  |
500 BTC | $ 21 872 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 20:59:58 |  |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 17.05.2021 20:54:23 | |
7 124 440 USDC | $ 7 124 440 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 20:54:23 | |
14 900 ETH | $ 50 213 904 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 20:50:43 | |
18 149 264 USDT | $ 18 149 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 17.05.2021 20:50:43 | |
2 000 ETH | $ 6 731 525 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 20:50:04 | |
117 BTC | $ 5 085 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6QiSL8sh5exuuFDib94CkcTrkS1KiquQ | |||
| 17.05.2021 20:50:04 | |
117 BTC | $ 5 085 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36UWtHL3nW6sS87W3YGK44MLviwi43wa7E | |||
| 17.05.2021 20:50:04 | |
117 BTC | $ 5 085 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvkjHkWLRzj7GyjRJpvvFB2jHviS3gzZ2 | |||
| 17.05.2021 20:50:04 | |
117 BTC | $ 5 085 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oFTBsctUgqjEKRJptF6A5rY5yhCo7Ygb | |||
| 17.05.2021 20:50:04 | |
508 BTC | $ 22 195 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 17.05.2021 20:48:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2021 20:48:19 | |
2 000 ETH | $ 6 684 815 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 17.05.2021 20:47:21 | |
5 359 994 USDT | $ 5 359 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TN58W56t6LvpCDwkHCfYtTGeZNu4fKtA72 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 20:46:30 | |
138 YFI | $ 8 653 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:46:03 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 17.05.2021 20:45:17 | |
3 500 ETH | $ 11 647 159 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 20:44:29 | |
9 533 700 USDT | $ 9 533 700 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.05.2021 20:44:29 | |
4 584 ETH | $ 15 253 642 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 20:44:06 | |
123 BTC | $ 5 338 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3FR1dUSwgtisL3bj3gvaaBKLfLfXAYdGmu | |||
| 17.05.2021 20:44:06 | |
200 BTC | $ 8 680 075 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3CVvJhQ9sxeJbE2RNfU2SNxF2WFN5b99M9 | |||
| 17.05.2021 20:44:06 | |
254 BTC | $ 11 024 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslmfudfuuzxrxeqtzmkttp0ev8g7jc5gje7uq3 | To: bc1qjav35fa3w5va830j5rlfenyvfwp54pdq9gxv4c | |||
| 17.05.2021 20:44:06 | |
1 149 BTC | $ 49 855 496 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.05.2021 20:44:06 | |
245 BTC | $ 10 622 745 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 17.05.2021 20:44:06 | |
1 386 BTC | $ 60 173 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 17.05.2021 20:44:06 | |
130 BTC | $ 5 642 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G1neYRq93niQmv1e2wED7ZwND6AeTp4St | |||
| 17.05.2021 20:44:06 | |
191 BTC | $ 8 268 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NZHK6jCiEhYqKqxGXhYgBowTVdyciXg5e | |||
| 17.05.2021 20:43:12 | |
9 533 700 USDT | $ 9 533 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.05.2021 20:42:26 | |
5 391 ETH | $ 17 977 186 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 17.05.2021 20:40:51 | |
8 499 970 USDC | $ 8 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 20:40:33 | |
18 667 392 USDT | $ 18 667 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 20:38:34 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 20:36:23 | |
4 728 ETH | $ 15 611 653 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 17.05.2021 20:35:13 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 20:33:42 | |
1 282 BTC | $ 54 876 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp47y8mt8m5rvxfv2sjvmutrcagq0tv9yt4wky4 | |||
| 17.05.2021 20:33:42 | |
120 BTC | $ 5 136 440 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16bDR6Nk3wPguGJSpyQqjeoypTroHebR4n | |||
| 17.05.2021 20:33:42 | |
695 BTC | $ 29 748 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhdhklywpthq438wn8ajeutt6v28ulay4nzqru | To: bc1qeq8rv8g57g3hawe7v9gp8d4mstzvzapnvvluc2 | |||
| 17.05.2021 20:33:42 | |
254 BTC | $ 10 880 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh5028wavut0f3a4e0dm59dm5c977k62uqs0jh | To: bc1qslmfudfuuzxrxeqtzmkttp0ev8g7jc5gje7uq3 | |||
| 17.05.2021 20:33:42 | |
1 389 BTC | $ 59 436 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 17.05.2021 20:33:42 | |
514 BTC | $ 21 989 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 17.05.2021 20:31:37 | |
13 161 688 BUSD | $ 13 161 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 20:31:37 | |
6 772 154 USDC | $ 6 772 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 20:30:54 | |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 20:30:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 693926bc3ea8054d164be0db4a59a37432cbc92c | |||
| 17.05.2021 20:28:54 | |
5 389 951 USDC | $ 5 389 951 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 20:28:42 | |
2 600 ETH | $ 8 491 130 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 17.05.2021 20:25:56 | |
4 411 ETH | $ 14 400 053 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 17.05.2021 20:25:03 | |
4 463 ETH | $ 14 607 537 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.05.2021 20:25:03 | |
1 813 ETH | $ 5 934 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 20:20:33 | |
140 BTC | $ 5 975 457 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q333448cckqdlcj0qz8gtfgn837hqnvtkgzsrecp3qy7cc4gquq5sn78pf6 | |||