Whale movements
Last update: 20.05.2026 09:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 18:06:16 |  |
184 BTC | $ 8 033 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fxm8jchltkhzap4sr8php04fct7ru9jznzhx5 | To: bc1qkpws328d2j2lw3rtrt34l23ysum90dvwdmvjjf | |||
| 17.05.2021 18:06:16 | |
234 BTC | $ 10 199 519 | (unknown) | (unknown) |
| Type: transfer | From: 3NMgFTd5TWSetf7g4fyQfsSRyxC8KT44h8 | To: 3QDZk4KsHU6QCamyYeKgNmbjG6zt1GrAVz | |||
| 17.05.2021 18:06:16 | |
180 BTC | $ 7 848 321 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7as27xn5xtxdwumpk3mhhuq465pqdnqez7ydk | |||
| 17.05.2021 18:06:16 | |
150 BTC | $ 6 538 133 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | |||
| 17.05.2021 18:06:16 | |
129 BTC | $ 5 622 813 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 17.05.2021 18:06:16 | |
548 BTC | $ 23 905 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz40mw8dfwmlgl9g7mn2ttp859psntkx4qe2ms | |||
| 17.05.2021 18:06:16 | |
159 BTC | $ 6 938 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 18:04:38 |  |
2 501 ETH | $ 8 293 953 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 17.05.2021 18:04:15 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 18:05:24 |  |
5 299 999 USDT | $ 5 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 17.05.2021 18:00:56 | |
7 059 PAXG | $ 14 194 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 18:00:56 | |
6 425 224 USDC | $ 6 425 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 18:02:51 |  |
29 517 100 XRP | $ 43 312 204 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.05.2021 17:59:42 | |
2 000 ETH | $ 6 563 376 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 17.05.2021 18:01:16 |  |
13 452 602 XLM | $ 8 715 847 | (unknown) | binance (exchange) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 17.05.2021 18:00:27 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 17:56:19 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 17:57:54 | |
126 BTC | $ 5 502 863 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 17.05.2021 17:57:54 | |
174 BTC | $ 7 614 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | |||
| 17.05.2021 17:57:54 | |
240 BTC | $ 10 500 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs3hz37r0p8sfrykxvjgxp468xsahy2gq6da0p2 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.05.2021 17:57:54 | |
200 BTC | $ 8 738 559 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 17.05.2021 17:57:54 | |
450 BTC | $ 19 661 688 | (unknown) | (unknown) |
| Type: transfer | From: 1FMfjWusTk3a48JSaNCCzGiHcymn9cGfbe | To: 1DkZc8cKFbn5g4WomzTwACuaYLtQydS7N9 | |||
| 17.05.2021 17:57:54 | |
150 BTC | $ 6 553 920 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3J8WAUHtQ3RRxQbr1fAYgTQP52Bmmw93Kb | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.05.2021 17:57:54 | |
531 BTC | $ 23 194 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 17.05.2021 17:57:54 | |
1 526 BTC | $ 66 696 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 17.05.2021 17:57:54 | |
160 BTC | $ 7 008 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 17:55:27 | |
2 072 ETH | $ 6 874 866 | (unknown) | (unknown) |
| Type: transfer | From: c37ff2634928a985ec437f6702641d7ad8210846 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.05.2021 17:54:57 | |
3 998 ETH | $ 13 265 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 17:57:36 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 17:53:54 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 17:53:54 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 17.05.2021 17:49:46 |  |
16 646 BNB | $ 8 413 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 17.05.2021 17:46:42 | |
400 BTC | $ 17 449 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv8c6zq9ygxeqs94wd0xnrg9aup702ysk0ag3v | To: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy | |||
| 17.05.2021 17:46:42 | |
200 BTC | $ 8 724 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 17.05.2021 17:46:42 | |
240 BTC | $ 10 483 613 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | To: bc1qs3hz37r0p8sfrykxvjgxp468xsahy2gq6da0p2 | |||
| 17.05.2021 17:45:06 | |
3 124 ETH | $ 10 420 219 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0ccf4ac22059923593f7b3997b1984160c032158 | |||
| 17.05.2021 17:44:01 | |
15 818 BNB | $ 8 094 857 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.05.2021 17:43:42 | |
149 BTC | $ 6 537 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 17.05.2021 17:43:42 | |
122 BTC | $ 5 362 374 | xapo (other) | xapo (other) |
| Type: transfer | From: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 17.05.2021 17:43:42 | |
121 BTC | $ 5 315 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax0f8ruy94ppa49zq7tmlzq7tz6ggx5sp549qhmzch0tdp9f8kdsewp3nh | To: bc1q8cl8zh98j3ywtehy8y7mksp76w7re7m4h3gvl9qc8672na9955jsgnpz7q | |||
| 17.05.2021 17:43:42 | |
520 BTC | $ 22 816 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 345LXv9yNHJ32bAq7PhNBVvLb97CeGB4aS | To: 3LM9zXdB87ugePC69aymRs7yfaxnkJ8Lhe | |||
| 17.05.2021 17:43:42 | |
4 655 BTC | $ 204 262 640 | (unknown) | (unknown) |
| Type: transfer | From: 328xKJFqC8uzhB8ysFAiE4jkwPfP1yrknb | To: 3N3Ao1shTqevrkjQm1MgUe6kLwnzXT6yoN | |||
| 17.05.2021 17:43:42 | |
584 BTC | $ 25 632 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 17.05.2021 17:43:42 | |
198 BTC | $ 8 702 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzrtg5jte49yphrtjgv6mugnjmhnkehck32vx9 | To: 3FXQnqwyn1SvSxzjNXV1SGrWTKvk5hbYrp | |||
| 17.05.2021 17:43:42 | |
200 BTC | $ 8 775 359 | (unknown) | (unknown) |
| Type: transfer | From: 3ByhiF7bWSJUV9rco2qD5VXAcQMUutBNhm | To: 3EiuuTSu4HLDCbBwcMzTDGMQbMfDyihfbF | |||
| 17.05.2021 17:43:42 | |
142 BTC | $ 6 214 817 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4jjESfT1kWfuDBUPh7eCmJjS5fjsEE2G | To: 14AJisDhNzKh5E8z3ouvZrsMfu9RJFyLUE | |||
| 17.05.2021 17:43:42 | |
161 BTC | $ 7 055 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 17:43:42 | |
150 BTC | $ 6 581 854 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 18oxLdhb1p5RZfRsLJ1D8hWhjjEQdSu4Qp | |||
| 17.05.2021 17:43:42 | |
162 BTC | $ 7 105 497 | (unknown) | (unknown) |
| Type: transfer | From: 13XD64GaUaXq8wfVawfrB2mU6hsRtRHv47 | To: 1EQDFdjgh3W6Qy6vXUKEEr9w1T12MTG93r | |||
| 17.05.2021 17:43:42 | |
144 BTC | $ 6 336 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkan0j7c5uqqtsuacuwrgn93f3r4ckwuulwz3ncj80vzqdjl8ph0qxwgjks | |||