Whale movements
Last update: 20.05.2026 08:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 14:53:23 |  |
499 BTC | $ 22 451 886 | (unknown) | (unknown) |
| Type: transfer | From: 3L1E2SZo9cYPefhR5Y4xFTzBSimedAkTzk | To: 3JvpDt476bwQ7EjChrqedTwSQSynULxfqd | |||
| 17.05.2021 14:53:23 | |
599 BTC | $ 26 951 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz8LYcHpnPuuUNuNMahMvgSXnncZ9CnxD | To: 3L1E2SZo9cYPefhR5Y4xFTzBSimedAkTzk | |||
| 17.05.2021 14:53:23 | |
699 BTC | $ 31 451 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HL3y7LJqTPWQw54P3UgL6TuwZEEqeZY67 | To: 3Gz8LYcHpnPuuUNuNMahMvgSXnncZ9CnxD | |||
| 17.05.2021 14:53:23 | |
129 BTC | $ 5 795 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4tan7mnvl2mw6uvemmjs69e6cymv9xyt3tswzhnmq3hf50ly3wqjddhvf | |||
| 17.05.2021 14:53:23 | |
150 BTC | $ 6 749 334 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 17.05.2021 14:53:23 | |
200 BTC | $ 8 999 142 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.05.2021 14:53:23 | |
300 BTC | $ 13 498 482 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CjHFtzHZL5htW1a5gtKmNC1hEguzgNHtX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 14:53:23 | |
4 659 BTC | $ 209 627 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CjHFtzHZL5htW1a5gtKmNC1hEguzgNHtX | To: 38B3orsKiqPCjFGiRgFLjGYjAyvyXRxzMZ | |||
| 17.05.2021 14:53:23 | |
150 BTC | $ 6 749 357 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | |||
| 17.05.2021 14:52:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2021 14:51:32 | |
9 256 878 USDC | $ 9 256 878 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 14:51:32 | |
9 975 601 USDC | $ 9 975 601 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.05.2021 14:49:40 | |
315 BTC | $ 14 181 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rxek36yqm99ecjllgcdxny4dvz537v8g0zq0rmraqtg4veru62quuny7n | |||
| 17.05.2021 14:49:40 | |
136 BTC | $ 6 134 889 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgt0ekyrn7fpndwdw8m0u6dacjaeu9w0xmp2ra7xmqawpmem2dqq6ux5k4 | |||
| 17.05.2021 14:49:40 | |
200 BTC | $ 9 002 193 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 17.05.2021 14:49:40 | |
180 BTC | $ 8 101 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Jddqo2vKj1LpEfMVM5qvTD2xU8XwCLqi | |||
| 17.05.2021 14:49:40 | |
150 BTC | $ 6 751 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LY9imZWUFhnthhYaqjoB8b7ixYV5G6zYG | |||
| 17.05.2021 14:49:40 | |
200 BTC | $ 8 998 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5YHag5d5koXLhAgsJ1AmjeW2EmRtGyMr | |||
| 17.05.2021 14:49:40 | |
160 BTC | $ 7 182 449 | (unknown) | (unknown) |
| Type: transfer | From: 3M5qNbx4LA2atJKKPGpoPuVYSigBdhfdxz | To: 35u5PoQzBHXGLWJL6bdCxdMeCdUiKNPmgV | |||
| 17.05.2021 14:49:40 | |
199 BTC | $ 8 968 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzsqay2gs86uqp83plltmuf9u6gpn6qk5vqj28 | To: 32KQ7M8gAceLT4ZNtAsmBkFvCt2mhnBvxJ | |||
| 17.05.2021 14:49:40 | |
4 959 BTC | $ 223 202 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j54cpj0vh8nlzh0thxe026pey8576k6apxjth | To: 3CjHFtzHZL5htW1a5gtKmNC1hEguzgNHtX | |||
| 17.05.2021 14:49:40 | |
4 998 BTC | $ 224 957 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QwpTZBn7YmLV8575t9MfesD1MaYcRSDHX | To: bc1q8j54cpj0vh8nlzh0thxe026pey8576k6apxjth | |||
| 17.05.2021 14:49:40 | |
116 BTC | $ 5 230 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 17.05.2021 14:49:40 | |
147 BTC | $ 6 598 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 17.05.2021 14:49:40 | |
1 588 BTC | $ 71 465 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 17.05.2021 14:47:19 | |
5 013 000 USDT | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.05.2021 14:47:02 | |
9 888 778 BUSD | $ 9 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:47:02 | |
7 589 488 USDC | $ 7 589 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:45:12 |  |
34 841 240 XRP | $ 52 643 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.05.2021 14:43:35 | |
160 BTC | $ 7 192 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzg7hxemfvpjpnkjt9gvd4xxqsjdz2wwvsqpcx | |||
| 17.05.2021 14:43:35 | |
182 BTC | $ 8 177 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 14:34:03 | |
9 952 108 BUSD | $ 9 952 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:32:30 | |
111 BTC | $ 5 037 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MmzztPjtyPTDhG692aWGXfQv2S1ihvwg3 | To: 3BgxnoqfPHFaRb58sAfYEH3eziMu7nF6cU | |||
| 17.05.2021 14:32:30 | |
799 BTC | $ 36 218 936 | (unknown) | (unknown) |
| Type: transfer | From: 36a75VtD4kzUign2tJ2rfVbTaFTaf3GkB5 | To: 3HL3y7LJqTPWQw54P3UgL6TuwZEEqeZY67 | |||
| 17.05.2021 14:32:30 | |
899 BTC | $ 40 752 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh8pAGM3kPR9NWzNqg4LZgzoeVqKBz3wK | To: 36a75VtD4kzUign2tJ2rfVbTaFTaf3GkB5 | |||
| 17.05.2021 14:32:30 | |
900 BTC | $ 40 797 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3P4baPzuajfn3U5vSY636sG21Djq8LEzaC | |||
| 17.05.2021 14:32:30 | |
250 BTC | $ 11 324 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QzY17HKDHHsBzjrkjTFCreeECvXbMGeP5 | To: 34cUHk3oD7qf88PRZDonNLJFu3mCdGqydf | |||
| 17.05.2021 14:32:30 | |
4 998 BTC | $ 226 560 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CpN5CWvj55sohe6ezpHny8v422xArS2Hu | To: 3QwpTZBn7YmLV8575t9MfesD1MaYcRSDHX | |||
| 17.05.2021 14:32:21 | |
3 445 916 XRP | $ 5 246 896 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 17.05.2021 14:31:33 | |
2 000 ETH | $ 6 975 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 82d5101d503d72fb760083d40a3f8d3407ae0a46 | |||
| 17.05.2021 14:30:28 | |
24 999 986 BUSD | $ 24 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:30:12 | |
124 BTC | $ 5 623 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3KKwGpbELvg9QP23soGjsu8LSdHvRhS3vm | |||
| 17.05.2021 14:30:12 | |
280 BTC | $ 12 680 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk5ccvhnfjucveaweaqc7s69p0t2wx36e39yhp4s9y6n2pjystfspgcta3 | |||
| 17.05.2021 14:30:12 | |
129 BTC | $ 5 845 624 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr56jfpjp9wecsd77lcrzrfhrr60w2aydzj8y29mm6q7juhtt24qk0j5gj | |||
| 17.05.2021 14:30:12 | |
208 BTC | $ 9 430 076 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2vqrr8g3lrvtmyzv5kp8968rfuddnt84ljunwxtanmdsptcjftq2f4f25 | |||
| 17.05.2021 14:30:12 | |
150 BTC | $ 6 802 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBtnUAQSM78AVpkBPeEtvSg13AJWAjgCa | |||
| 17.05.2021 14:29:02 | |
187 BTC | $ 8 516 297 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8klrjlp8t4xphssshwh0dka6l64kc09fgakscyfs0gpx92k0z5q0uk5em | |||
| 17.05.2021 14:29:02 | |
150 BTC | $ 6 832 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GW1VZQsBbgPjaf1CWogsjtS2j7gwa7EyC | |||
| 17.05.2021 14:29:02 | |
160 BTC | $ 7 287 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eo4Bfv4RCKtkScVb39ibMqWsTmgAXJRSU | |||
| 17.05.2021 14:29:02 | |
150 BTC | $ 6 832 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NnioFwgJELqiW5hgfqPoUNogqvMntids4 | |||