Whale movements
Last update: 20.05.2026 09:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 20:19:57 |  |
2 000 ETH | $ 6 479 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 20:19:25 |  |
201 BTC | $ 8 578 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmglhrxucc0rtkvwmjsr0q2h3hkpwtq53gd0e42hzxdfu33n7kaqq2q3dvw | To: bc1qvfgg2v5t8s20nsm23f0lvqcqe6cyqp92a349xssyk049xjpfux2s5dvh36 | |||
| 17.05.2021 20:19:25 | |
201 BTC | $ 8 578 753 | (unknown) | (unknown) |
| Type: transfer | From: 3GoPsSmiBScnFpgBKzPW6Tp1CvPh7ERDJ5 | To: bc1qmglhrxucc0rtkvwmjsr0q2h3hkpwtq53gd0e42hzxdfu33n7kaqq2q3dvw | |||
| 17.05.2021 20:19:25 | |
1 408 BTC | $ 60 089 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 17.05.2021 20:19:25 | |
153 BTC | $ 6 519 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 17.05.2021 20:19:25 | |
371 BTC | $ 15 836 295 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 20:19:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 20:17:07 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.05.2021 20:15:41 | |
4 463 ETH | $ 14 558 622 | (unknown) | (unknown) |
| Type: transfer | From: e2ceda090171856235dae090ea57a5af65689075 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 17.05.2021 20:14:38 | |
5 167 777 USDC | $ 5 167 777 | (unknown) | (unknown) |
| Type: transfer | From: 002c2ca50b1e1f428a7797a5d36a0253310851e5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 20:15:05 | |
18 430 BTC | $ 798 133 100 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 20:15:05 | |
213 BTC | $ 9 224 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | To: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | |||
| 17.05.2021 20:15:05 | |
300 BTC | $ 12 991 855 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | |||
| 17.05.2021 20:15:05 | |
134 BTC | $ 5 803 036 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 17.05.2021 20:15:05 | |
184 BTC | $ 7 980 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KoPJMG68PbnCcy314oP7m26brLy27rQ5u | To: 3HM6erpCAfFtJCi6kVwMJW6YnWZWqZtixb | |||
| 17.05.2021 20:12:47 | |
7 082 007 USDC | $ 7 082 007 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 20:12:47 | |
1 670 ETH | $ 5 420 866 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.05.2021 20:11:09 | |
2 720 ETH | $ 8 788 964 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 17.05.2021 20:11:24 | |
124 BTC | $ 5 345 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rwylsjgnldl823ey9k2474qty0jd93d53g0ry6cymnp4el33qxs95z9lk | |||
| 17.05.2021 20:11:24 | |
125 BTC | $ 5 384 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrru54rs2se2jv52axq05papqprsl98hlpgkxez5ue6fypt7rpmuqwkk2ky | |||
| 17.05.2021 20:11:24 | |
470 BTC | $ 20 322 026 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvd565qh3ssk53snkcfad4adky458rfx2ff7xn | |||
| 17.05.2021 20:11:24 | |
834 BTC | $ 36 042 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.05.2021 20:11:24 | |
161 BTC | $ 6 957 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NaDHUaanr1iFisVSojke4AT3xVsHVxhAE | To: bc1qg8f02ex0g2rrde75f0sm5hwhc4f04560kpjg5g | |||
| 17.05.2021 20:11:24 | |
1 430 BTC | $ 61 808 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 17.05.2021 20:11:24 | |
146 BTC | $ 6 304 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85fflagpfxxe68z47s509lz8frx4vjx0deutjr | |||
| 17.05.2021 20:04:09 |  |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 17.05.2021 20:01:54 | |
8 078 419 ZRX | $ 11 371 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 20:01:54 | |
4 647 YFII | $ 11 197 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 20:01:52 | |
5 389 951 USDC | $ 5 389 951 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.05.2021 20:01:35 | |
12 587 986 BUSD | $ 12 587 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 20:01:35 | |
7 506 664 USDC | $ 7 506 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 20:01:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 20:01:06 | |
809 345 SUSHI | $ 13 106 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:01:06 | |
12 728 ETH | $ 40 807 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:01:06 | |
5 363 ETH | $ 17 193 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:01:06 |  |
19 689 BNB | $ 9 902 166 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 17.05.2021 20:00:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:00:59 | |
13 373 562 CHZ | $ 5 314 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:00:20 | |
5 889 656 BUSD | $ 5 889 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b80147980d3d1152c118fc03e730070b66271b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:00:16 | |
10 268 517 USDT | $ 10 268 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:00:16 | |
28 954 AAVE | $ 15 375 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:59:44 | |
13 451 110 USDT | $ 13 451 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:57:22 | |
198 BTC | $ 8 469 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9azxa47409r425c5386nl2a94tdad6nuf6yc6vyhx7lj6hqkwc8scsz6cr | |||
| 17.05.2021 19:57:22 | |
186 BTC | $ 7 969 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4x6hqm56st3as3852j0gr0kcv7lex7al5rveujp96zsskj2p9xs8tc8ke | |||
| 17.05.2021 19:57:22 | |
200 BTC | $ 8 569 969 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 17.05.2021 19:57:22 | |
194 BTC | $ 8 328 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36xld5rq03nw4jws3u0z5txdv3s6wdjusplcswc3vgseauznxeas66wkck | |||
| 17.05.2021 19:57:22 | |
176 BTC | $ 7 527 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpukjxswz2mfqtahc35rrswh5sl26hqfmk7cu6hs6pt7v0h89hjps582j3l | |||
| 17.05.2021 19:57:22 | |
520 BTC | $ 22 275 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pdnjmf6z6a6ajh5wx6yfyj4w3l8xx88vgc70d | To: 3CiEsnjCX4BsJ85vC5RwiqZo4qTkSwvSs8 | |||
| 17.05.2021 19:57:22 | |
4 653 BTC | $ 199 383 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vV6MNpNFwaQx1sUBumT5925CuuzAtt5 | To: bc1q7jku49skeu40wh5hdla875g2w2fd27pk5fdm46 | |||
| 17.05.2021 19:57:22 | |
4 653 BTC | $ 199 383 710 | (unknown) | (unknown) |
| Type: transfer | From: 356M8cwTwK1owk8PgfwJpsKNWEe1zpaXks | To: 3M5vV6MNpNFwaQx1sUBumT5925CuuzAtt5 | |||