Whale movements
Last update: 20.05.2026 09:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 19:57:22 |  |
4 655 BTC | $ 199 469 420 | (unknown) | (unknown) |
| Type: transfer | From: 3N8HV6N18K6n9yhwjYQN74b23ktCDnKAFs | To: 356M8cwTwK1owk8PgfwJpsKNWEe1zpaXks | |||
| 17.05.2021 19:57:22 | |
184 BTC | $ 7 897 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho26PF1EZgE3ypg8pRVkVCGC6KzZN8CwP | To: 3KoPJMG68PbnCcy314oP7m26brLy27rQ5u | |||
| 17.05.2021 19:57:22 | |
185 BTC | $ 7 924 165 | (unknown) | (unknown) |
| Type: transfer | From: 3JR5Vu8AyrnF9AGRZjtMaSHr7TauQc94o2 | To: 3Ho26PF1EZgE3ypg8pRVkVCGC6KzZN8CwP | |||
| 17.05.2021 19:57:22 | |
185 BTC | $ 7 924 598 | binance (exchange) | (unknown) |
| Type: transfer | From: 38auHzQyijuTtDDzBV5cGujiXUthQ1rCrW | To: 3JR5Vu8AyrnF9AGRZjtMaSHr7TauQc94o2 | |||
| 17.05.2021 19:57:22 | |
161 BTC | $ 6 898 782 | (unknown) | (unknown) |
| Type: transfer | From: 3QjS6kPPku2iLAVNiktvh9c9qz67kxt23a | To: 3NaDHUaanr1iFisVSojke4AT3xVsHVxhAE | |||
| 17.05.2021 19:57:22 | |
161 BTC | $ 6 898 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PRNvt7oyTrXkRrEoQ6rZePohnQkrfWQDB | To: 3QjS6kPPku2iLAVNiktvh9c9qz67kxt23a | |||
| 17.05.2021 19:57:22 | |
200 BTC | $ 8 569 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NBFVhU18jdLV9hGCyNeprwXxbzYjwVQre | To: 3PRNvt7oyTrXkRrEoQ6rZePohnQkrfWQDB | |||
| 17.05.2021 19:57:22 | |
130 BTC | $ 5 570 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MEs9nuceGj1faoJpnM9zq8JUs4VsNZ9hy | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.05.2021 19:57:22 | |
173 BTC | $ 7 425 313 | (unknown) | (unknown) |
| Type: transfer | From: 38aT6M6N4pZaJomzpYKG8foeWipRU8fSvT | To: 3MEs9nuceGj1faoJpnM9zq8JUs4VsNZ9hy | |||
| 17.05.2021 19:57:22 | |
520 BTC | $ 22 275 368 | (unknown) | (unknown) |
| Type: transfer | From: 3G1UoaQiodSDnqBH9NPz9ZtGLG6kXbwyoZ | To: bc1q6pdnjmf6z6a6ajh5wx6yfyj4w3l8xx88vgc70d | |||
| 17.05.2021 19:57:22 | |
520 BTC | $ 22 275 480 | (unknown) | (unknown) |
| Type: transfer | From: 38n5fd5LjaqyXQSE7hfDkxutkZocEQBYbT | To: 3G1UoaQiodSDnqBH9NPz9ZtGLG6kXbwyoZ | |||
| 17.05.2021 19:57:22 | |
354 BTC | $ 15 185 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 17.05.2021 19:57:22 | |
136 BTC | $ 5 808 230 | (unknown) | (unknown) |
| Type: transfer | From: 3P1TfWprYyBYjkY5NuND9xGJpRLVJXavv8 | To: 3MTkHstZABKgAD3jNXhv5X3DdMxjVKMMNj | |||
| 17.05.2021 19:57:22 | |
200 BTC | $ 8 569 969 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.05.2021 19:57:22 | |
160 BTC | $ 6 863 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xedrdctjxdvdc4x9r2ulf6vfrqtetfcw78k83djjej0az767fpqjqeduq | |||
| 17.05.2021 19:57:22 | |
1 500 BTC | $ 64 274 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 19:57:22 | |
517 BTC | $ 22 139 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 17.05.2021 19:53:55 | |
1 434 BTC | $ 61 658 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 17.05.2021 19:53:55 | |
197 BTC | $ 8 461 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz8pjx3tsawddkmfy82kn940y95yqyz95jut0s | To: bc1ql896dyqna3905p7suuc4d6d4gwfgy3edl85rlt | |||
| 17.05.2021 19:53:55 | |
197 BTC | $ 8 472 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1fgC9LsgVRbJz4cJCv5JVn6EctWzVcG | To: bc1qgz8pjx3tsawddkmfy82kn940y95yqyz95jut0s | |||
| 17.05.2021 19:53:55 | |
491 BTC | $ 21 132 726 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 3Qp3TdREoPpyUy2wHPXeRtUSFXs8ZEhZsf | |||
| 17.05.2021 19:53:55 | |
126 BTC | $ 5 427 536 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||
| 17.05.2021 19:53:55 | |
150 BTC | $ 6 451 638 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 17.05.2021 19:53:55 | |
142 BTC | $ 6 124 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3L5gqZ7WsDihTGREbHYw46HKBiSTNcbyCY | |||
| 17.05.2021 19:53:55 | |
258 BTC | $ 11 113 855 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.05.2021 19:53:55 | |
151 BTC | $ 6 503 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 19:53:55 | |
157 BTC | $ 6 734 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 19:53:55 | |
125 BTC | $ 5 376 365 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 17.05.2021 19:53:55 | |
207 BTC | $ 8 885 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcesks2pkh2gx7ew8lmp9mv5un3n8enqyfam0aapz5czpuytpvunqhnxkcm | |||
| 17.05.2021 19:53:55 | |
413 BTC | $ 17 770 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpku4pzz4qd2mx54a884cyyk066r2yd4ucrrsxzwxtqttgv5kn2lq9fhq30 | |||
| 17.05.2021 19:53:55 | |
174 BTC | $ 7 487 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Azu7eqQ1gdFHyHJLkgFfGGNomKFt1MVdH | To: 35BGk7PYNVH1f2CajQrGNbr1CyaBThcNKc | |||
| 17.05.2021 19:53:55 | |
147 BTC | $ 6 301 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l09xls7tle7fww4gg7c60l2nxnnv8c8v4hqmwez557u5swrl4nsejsxr5 | |||
| 17.05.2021 19:46:23 |  |
5 307 235 USDC | $ 5 307 235 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.05.2021 19:45:59 | |
5 096 ETH | $ 16 370 739 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 17.05.2021 19:44:12 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 17.05.2021 19:36:58 | |
2 000 ETH | $ 6 420 526 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 17.05.2021 19:35:20 | |
3 810 ETH | $ 12 147 856 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 17.05.2021 19:35:09 | |
3 500 ETH | $ 11 160 879 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 19:31:35 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.05.2021 19:31:35 | |
49 999 972 USDT | $ 49 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.05.2021 19:31:35 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 19:31:35 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 19:31:35 | |
49 999 988 USDT | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 19:31:35 | |
49 999 996 USDT | $ 49 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 19:31:35 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 19:31:27 | |
3 124 980 MATIC | $ 5 211 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 19:31:27 | |
3 124 982 MATIC | $ 5 211 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 19:31:27 | |
3 124 985 MATIC | $ 5 211 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 19:31:27 | |
3 124 956 MATIC | $ 5 211 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 19:31:00 |  |
19 578 BNB | $ 9 710 834 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||