Whale movements
Last update: 20.05.2026 09:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 17:01:20 |  |
6 530 720 USDC | $ 6 530 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 17:00:17 | |
13 074 311 BUSD | $ 13 074 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 17:00:17 | |
26 526 ETH | $ 90 708 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.05.2021 16:59:55 | |
13 050 ETH | $ 44 662 300 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 16:58:39 |  |
199 BTC | $ 8 911 815 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1BrpDQ5q4r193KTUrphypnBTzbRgeLWWNm | |||
| 17.05.2021 16:58:39 | |
600 BTC | $ 26 869 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | |||
| 17.05.2021 16:58:39 | |
121 BTC | $ 5 421 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjs32jvszflq9x3vj9md3d5zzky4uvc57rugxehxulk0jzsmey6sfqsu2x | |||
| 17.05.2021 16:58:39 | |
121 BTC | $ 5 433 541 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8eq5q9yhxh8tvxr2evgyhcsefd70u34gsv98altl32u5tarhuqsqftaffk | |||
| 17.05.2021 16:58:39 | |
134 BTC | $ 5 996 958 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfarytq9eqdx3sw6mjdxlnee8w27vswqqe94pvefdqylpf960c62s98vqhz | |||
| 17.05.2021 16:58:39 | |
124 BTC | $ 5 548 149 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l96f7wydft7vt23d4spsg4fj3wy0676suhk2t6kjztpdxkdqdts9vqh6g | |||
| 17.05.2021 16:58:39 | |
240 BTC | $ 10 762 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW | |||
| 17.05.2021 16:58:39 | |
230 BTC | $ 10 297 577 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 17.05.2021 16:58:39 | |
520 BTC | $ 23 287 180 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN | |||
| 17.05.2021 16:58:39 | |
4 655 BTC | $ 208 471 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02tc6fs7an9l2j9748jh9uuq20adaus8y092qr | To: 3GWjzkVVothHrExSh86dhSjBbZTWmS2CFo | |||
| 17.05.2021 16:58:39 | |
116 BTC | $ 5 179 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 17.05.2021 16:58:39 | |
198 BTC | $ 8 887 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0dce9vqpul2vspnk8jpx7t7dn9zrpad6wqux6 | To: bc1qtm36gl0268qeakeax5u3dg0sn92m6rzks2rhms | |||
| 17.05.2021 16:58:39 | |
162 BTC | $ 7 271 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 16:58:39 | |
240 BTC | $ 10 747 930 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||
| 17.05.2021 16:53:33 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 16:53:00 | |
1 875 104 600 DENT | $ 12 237 551 | (unknown) | (unknown) |
| Type: transfer | From: d791daffd370a017da3f5e0fa38937f0a0ce7c15 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 17.05.2021 16:48:00 | |
2 100 ETH | $ 7 145 871 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 17.05.2021 16:47:21 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 16:46:24 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 17.05.2021 16:46:03 | |
2 658 ETH | $ 9 002 980 | (unknown) | (unknown) |
| Type: transfer | From: 09d0edf42b6870fc8e4af7f7a8870993c7a8ccd1 | To: 39e936a55c5be09901aeafce445b0c3d971b6e1a | |||
| 17.05.2021 16:44:29 | |
2 000 ETH | $ 6 774 251 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 16:43:21 |  |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 16:42:54 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: a32ade8f19147766e5397f457c3a69a0b87f8d58 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 16:42:47 | |
178 BTC | $ 7 893 954 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lpgzezxacq9qzs5ttzyk4w3g25lwsgs7e8hw6j4pr2rakga0gnsp3dx7z | |||
| 17.05.2021 16:42:47 | |
183 BTC | $ 8 104 728 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje7atzt9qfvfkwm5qf7sldwqcjwmfhmdu246cmrzcrnk8phw9jhsgty855 | |||
| 17.05.2021 16:42:47 | |
256 BTC | $ 11 364 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 17.05.2021 16:42:47 | |
1 559 BTC | $ 69 224 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 17.05.2021 16:42:47 | |
121 BTC | $ 5 373 453 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 17.05.2021 16:42:47 | |
200 BTC | $ 8 885 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 17.05.2021 16:42:47 | |
120 BTC | $ 5 324 466 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 38WYzvxkhkZJSdynzfhTFAmS1EdtNrckqh | |||
| 17.05.2021 16:42:47 | |
380 BTC | $ 16 879 876 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 16:42:47 | |
259 BTC | $ 11 508 241 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 16:42:47 | |
119 BTC | $ 5 277 727 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 16:42:47 | |
174 BTC | $ 7 735 823 | (unknown) | (unknown) |
| Type: transfer | From: 36WkqcqufyVRHhpU8DyQ5R1mhJxX6UJHLU | To: 3Azu7eqQ1gdFHyHJLkgFfGGNomKFt1MVdH | |||
| 17.05.2021 16:42:33 | |
10 000 005 USDT | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 16:42:09 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ff0b0d8927814ee537b7fc54567a48c8546e1cca | To: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c | |||
| 17.05.2021 16:41:12 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2021 16:39:31 | |
3 998 ETH | $ 13 588 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 16:38:55 | |
6 500 000 USDT | $ 6 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff0b0d8927814ee537b7fc54567a48c8546e1cca | |||
| 17.05.2021 16:40:15 | |
10 000 005 USDT | $ 10 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 16:35:54 | |
165 BTC | $ 7 250 571 | (unknown) | (unknown) |
| Type: transfer | From: 32aG6q4z7nRAwXEMnzUuEjCrqRZxLcjm4V | To: 12wtAF1t732SHosqthFJuf989PTfMkzVdP | |||
| 17.05.2021 16:35:54 | |
500 BTC | $ 21 971 572 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.05.2021 16:35:54 | |
141 BTC | $ 6 176 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgxr3qzs87m3a7ug0x24llhnvuamk8t607g6w4xlw8shzrn6ph9qwq3y8e | To: bc1qtgzrv65vre6vfnhwpkh39df2ncz5eey4f7f006twzehegcyu2apq6nljep | |||
| 17.05.2021 16:35:54 | |
500 BTC | $ 21 971 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 17.05.2021 16:35:54 | |
126 BTC | $ 5 541 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjueltvgsp0drzx3r3qkyvz2cv4w9ggyptsr37mzgptmh4kr06wcqegzpmt | To: bc1qax0f8ruy94ppa49zq7tmlzq7tz6ggx5sp549qhmzch0tdp9f8kdsewp3nh | |||
| 17.05.2021 16:35:54 | |
124 BTC | $ 5 447 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3p0vjksuqya8c8tkntf38fxacc8yc4lrujqfg6hpdx96dd26krskma9fj | To: bc1qmu55gxxccg67khjyt0e87q360y9u447pvtly7ttdn8qy503hvcqqz3y3a2 | |||