Whale movements
Last update: 20.05.2026 08:50:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 15:19:10 |  |
142 BTC | $ 6 414 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 17.05.2021 15:19:10 | |
115 BTC | $ 5 214 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 17.05.2021 15:19:10 | |
424 BTC | $ 19 143 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 17.05.2021 15:18:53 |  |
13 194 043 USDT | $ 13 194 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 15:19:10 | |
150 BTC | $ 6 779 106 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.05.2021 15:19:10 | |
122 BTC | $ 5 513 668 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.05.2021 15:19:10 | |
223 BTC | $ 10 078 303 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 15:19:10 | |
1 532 BTC | $ 69 256 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.05.2021 15:19:10 | |
179 BTC | $ 8 069 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 15:19:10 | |
179 BTC | $ 8 070 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 15:19:10 | |
500 BTC | $ 22 597 092 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXPCErUN477jhHBW6EKZgiEuhoeaoJ5 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 17.05.2021 15:19:10 | |
670 BTC | $ 30 280 044 | (unknown) | (unknown) |
| Type: transfer | From: 38hHc2AbkHh7SN1HcmEEvFZkGszrxp8nxo | To: 3DWatZgHJ5yaCY3PUt7iMNBAxoBqqmNxj7 | |||
| 17.05.2021 15:15:30 | |
3 500 ETH | $ 12 143 277 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 17.05.2021 15:14:31 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 15:14:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c189dedb17b9904049ad85661517c717d1ca7562 | To: 21021b24778e2e7b92ba1b273055cab2950ee913 | |||
| 17.05.2021 15:12:48 |  |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 15:12:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2021 15:11:48 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 15:10:21 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.05.2021 15:09:25 | |
9 952 111 BUSD | $ 9 952 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 15:07:53 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 15:08:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 17.05.2021 15:07:27 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TEvdaf5Txaa7rzsByowuwZsmWY7mjFH32c | |||
| 17.05.2021 15:07:03 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 15:05:22 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 15:05:11 | |
41 000 000 USDT | $ 41 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 17.05.2021 15:04:05 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 15:04:05 | |
6 461 191 USDC | $ 6 461 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 15:03:57 | |
14 160 165 BUSD | $ 14 160 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 15:02:10 | |
9 952 111 BUSD | $ 9 952 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 15:00:43 | |
6 000 ETH | $ 20 820 754 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 17.05.2021 14:59:30 | |
200 BTC | $ 9 046 636 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 17.05.2021 14:59:30 | |
4 659 BTC | $ 210 733 870 | (unknown) | (unknown) |
| Type: transfer | From: 38B3orsKiqPCjFGiRgFLjGYjAyvyXRxzMZ | To: 3CKPoJ8YRb5UT4hHqxbxSySW3dCwbixUsF | |||
| 17.05.2021 14:59:30 | |
1 587 BTC | $ 71 805 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 17.05.2021 14:59:30 | |
133 BTC | $ 6 001 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 14:58:11 | |
9 952 109 BUSD | $ 9 952 109 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:57:03 | |
4 500 ETH | $ 15 834 320 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.05.2021 14:55:55 | |
9 256 878 USDC | $ 9 256 878 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 14:55:32 | |
7 742 316 USDC | $ 7 742 316 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:53:45 | |
9 888 778 BUSD | $ 9 888 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:53:23 | |
200 BTC | $ 8 998 314 | (unknown) | (unknown) |
| Type: transfer | From: 332cYsRCcDYfijFt6mTB2uS9yxnV55toMh | To: 34KfWh9JbkfXJ2TTh8uqTZoq8JaSq4t7JY | |||
| 17.05.2021 14:53:23 | |
300 BTC | $ 13 497 890 | (unknown) | (unknown) |
| Type: transfer | From: 39o2tgFCSbEp72J5uyLMaiXhfB64pqHLGU | To: 332cYsRCcDYfijFt6mTB2uS9yxnV55toMh | |||
| 17.05.2021 14:53:23 | |
400 BTC | $ 17 997 464 | (unknown) | (unknown) |
| Type: transfer | From: 35wnjNNzR8FitCR1DJsDVwAqNKAjzqxn7B | To: 39o2tgFCSbEp72J5uyLMaiXhfB64pqHLGU | |||
| 17.05.2021 14:53:23 | |
500 BTC | $ 22 497 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EKG3KVg6MivB52Yzj1HqS45NWpe4iSHqU | To: 35wnjNNzR8FitCR1DJsDVwAqNKAjzqxn7B | |||
| 17.05.2021 14:53:23 | |
600 BTC | $ 26 996 616 | (unknown) | (unknown) |
| Type: transfer | From: 39o1KgA5kEQjVaEFfms1Lh4KqaSwyQj3gX | To: 3EKG3KVg6MivB52Yzj1HqS45NWpe4iSHqU | |||
| 17.05.2021 14:53:23 | |
700 BTC | $ 31 496 190 | (unknown) | (unknown) |
| Type: transfer | From: 38gw4fyWqRkf5tVrmEgbrQ6jFqUgFhnF15 | To: 39o1KgA5kEQjVaEFfms1Lh4KqaSwyQj3gX | |||
| 17.05.2021 14:53:23 | |
800 BTC | $ 35 995 770 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3P4baPzuajfn3U5vSY636sG21Djq8LEzaC | To: 38gw4fyWqRkf5tVrmEgbrQ6jFqUgFhnF15 | |||
| 17.05.2021 14:53:23 | |
199 BTC | $ 8 953 161 | (unknown) | (unknown) |
| Type: transfer | From: 3F3XbKuTbwS3TTnMkDimNvbLhrJhkWPn4R | To: 32vKSgQPnSL82DMrrBngGiobCJRHd1rnyA | |||
| 17.05.2021 14:53:23 | |
299 BTC | $ 13 452 736 | (unknown) | (unknown) |
| Type: transfer | From: 37Wp19HVwbKnEYKiCrNMa7jPinhsP5M4xv | To: 3F3XbKuTbwS3TTnMkDimNvbLhrJhkWPn4R | |||
| 17.05.2021 14:53:23 | |
399 BTC | $ 17 952 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JvpDt476bwQ7EjChrqedTwSQSynULxfqd | To: 37Wp19HVwbKnEYKiCrNMa7jPinhsP5M4xv | |||