Whale movements
Last update: 20.05.2026 09:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 16:35:54 |  |
4 655 BTC | $ 204 566 800 | (unknown) | (unknown) |
| Type: transfer | From: 35kUKSyz9t2yecJYfWfi1g2UbUpV8gj9Hi | To: bc1q02tc6fs7an9l2j9748jh9uuq20adaus8y092qr | |||
| 17.05.2021 16:35:54 | |
199 BTC | $ 8 733 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszmmx9svt3c97zhwqwx84pp09592prg40r8e6m | To: bc1qn0dce9vqpul2vspnk8jpx7t7dn9zrpad6wqux6 | |||
| 17.05.2021 16:35:54 | |
118 BTC | $ 5 203 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 17.05.2021 16:35:54 | |
115 BTC | $ 5 061 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 17.05.2021 16:35:54 | |
152 BTC | $ 6 673 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 17.05.2021 16:35:54 | |
114 BTC | $ 5 008 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 17.05.2021 16:35:54 | |
171 BTC | $ 7 497 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 16:35:54 | |
777 BTC | $ 34 143 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 17.05.2021 16:35:54 | |
300 BTC | $ 13 182 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 17.05.2021 16:35:54 | |
125 BTC | $ 5 492 893 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 17.05.2021 16:35:54 | |
123 BTC | $ 5 425 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 16:35:54 | |
147 BTC | $ 6 472 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz4nkj0pskvdmeh75ql7wvq4uxv24h0fzs7vth40yq7cs2ve24gqxm0z48 | |||
| 17.05.2021 16:32:24 |  |
3 748 ETH | $ 12 600 045 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 16:30:29 |  |
17 222 BNB | $ 8 974 828 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 17.05.2021 16:28:43 | |
11 000 ETH | $ 37 280 636 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 16:27:41 | |
3 000 ETH | $ 10 123 019 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.05.2021 16:22:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 17.05.2021 16:20:02 | |
6 498 980 USDC | $ 6 498 980 | (unknown) | (unknown) |
| Type: transfer | From: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 16:19:17 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 16:16:13 | |
6 498 980 USDC | $ 6 498 980 | (unknown) | (unknown) |
| Type: transfer | From: d8acb30e80b7bae76503b044a454e75b05417d97 | To: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 | |||
| 17.05.2021 16:16:05 | |
2 500 ETH | $ 8 456 095 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.05.2021 16:15:01 | |
10 001 093 USDT | $ 10 001 093 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 17.05.2021 16:13:34 | |
2 500 ETH | $ 8 456 095 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.05.2021 16:12:33 | |
35 378 676 USDC | $ 35 378 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 16:14:30 | |
132 BTC | $ 5 869 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvat85yf7tucxzjnaj2edp7pfzddxr3kl4k0m8j488z2l8s6ugrfshr329r | |||
| 17.05.2021 16:14:30 | |
115 BTC | $ 5 102 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mxmgmszvx8c9qkmfu4mrcgdz5vsmw4ervdq58rwvlskwmms98yq9rg5qc | |||
| 17.05.2021 16:14:30 | |
200 BTC | $ 8 864 740 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 17.05.2021 16:14:30 | |
124 BTC | $ 5 501 059 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6s75d4v3sf6unxxckkvmyqufaqzpydswy7zp8zxhyr3mr8tjyhq8g3ptq | |||
| 17.05.2021 16:14:30 | |
4 655 BTC | $ 206 338 610 | (unknown) | (unknown) |
| Type: transfer | From: 35G7vEaNdJrpzTYHKh4o4TtvdvxfmXhhuf | To: 35kUKSyz9t2yecJYfWfi1g2UbUpV8gj9Hi | |||
| 17.05.2021 16:14:30 | |
174 BTC | $ 7 717 210 | (unknown) | (unknown) |
| Type: transfer | From: 31z2qigvEyuqSxKRmwjiXxifGJ6DLa7DTK | To: 34wArPpDiZgqxJMMxLWkQ5TAnA5c75Leuh | |||
| 17.05.2021 16:14:30 | |
1 560 BTC | $ 69 149 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 17.05.2021 16:14:30 | |
171 BTC | $ 7 589 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 16:10:50 | |
35 378 676 USDC | $ 35 378 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 16:09:45 | |
180 BTC | $ 8 028 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.05.2021 16:09:45 | |
150 BTC | $ 6 690 041 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 33YnFnJL7azakLXAFyrw1vf2xaTyjtixof | |||
| 17.05.2021 16:07:32 | |
1 500 ETH | $ 5 177 273 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 17.05.2021 16:07:31 | |
199 BTC | $ 8 886 223 | (unknown) | (unknown) |
| Type: transfer | From: 3ALnB5sRBFfz8bK37rju1qxDLjr6gjuy9o | To: bc1qszmmx9svt3c97zhwqwx84pp09592prg40r8e6m | |||
| 17.05.2021 16:07:31 | |
250 BTC | $ 11 174 254 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.05.2021 16:07:31 | |
120 BTC | $ 5 372 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 17.05.2021 16:07:31 | |
114 BTC | $ 5 110 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 17.05.2021 16:07:31 | |
165 BTC | $ 7 393 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 17.05.2021 16:07:31 | |
200 BTC | $ 8 939 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 16:07:31 | |
132 BTC | $ 5 909 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 17.05.2021 16:07:31 | |
163 BTC | $ 7 285 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.05.2021 16:07:31 | |
160 BTC | $ 7 151 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.05.2021 16:07:31 | |
171 BTC | $ 7 653 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2021 16:07:31 | |
171 BTC | $ 7 662 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 16:07:31 | |
150 BTC | $ 6 704 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 17.05.2021 16:05:12 |  |
60 000 000 TRX | $ 6 981 400 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 17.05.2021 16:04:34 |  |
961 688 XTZ | $ 5 214 266 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||