Whale movements
Last update: 20.05.2026 08:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 11:51:15 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 478deda08bc82d4d76e315a6f1e21866f35d4d55 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 11:51:15 | |
31 305 502 USDC | $ 31 305 502 | (unknown) | (unknown) |
| Type: transfer | From: 12ac1589c48bbd21c6607943a9b7ea7a3c9f3faa | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 11:50:38 |  |
249 BTC | $ 11 280 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jiqkyjNTjcWm1jLxsVLRjWcmzK7eqFoP | |||
| 17.05.2021 11:50:38 | |
187 BTC | $ 8 476 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0h8q8a7zrvy83cj4j59hdvf93480tnd8ej9ceheu44mgk5c4mlqew05at | |||
| 17.05.2021 11:50:38 | |
191 BTC | $ 8 646 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 11:49:45 | |
3 295 ETH | $ 11 647 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:49:31 | |
116 BTC | $ 5 242 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndq6ddgdwckj3x9hh76jgu5hn5s4wu80ktcedl3r0m44elpm80s5svtu9 | To: bc1qdr5j7paxl86zf74pc540yhfl8dw8ryqufw6tgxm9p5v7rgsf30jqr07th0 | |||
| 17.05.2021 11:49:31 | |
5 567 BTC | $ 252 202 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PEFLpWrY254NirKUYzBiP37owiHgxw3fe | To: 36UyP4DZLyXRvgayzZN5RPoVj23DTEDfiG | |||
| 17.05.2021 11:49:31 | |
233 BTC | $ 10 554 421 | (unknown) | (unknown) |
| Type: transfer | From: 36hZymFgzcn37QERpUu1kic7H5BQpxVUSN | To: 37bPXndaFBhLsLB6FpiHeSSeMupQaMjwmV | |||
| 17.05.2021 11:49:31 | |
1 781 BTC | $ 80 687 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 17.05.2021 11:49:31 | |
145 BTC | $ 6 558 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 17.05.2021 11:49:31 | |
200 BTC | $ 9 060 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4gucg7fydndw4mwp6q82uumzwu4k54vjn4mcu | To: 3D8R77VjALwYRw3M52wWUTi1wE36r4eg42 | |||
| 17.05.2021 11:49:31 | |
550 BTC | $ 24 917 648 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 17.05.2021 11:49:05 | |
34 668 468 USDC | $ 34 668 468 | (unknown) | (unknown) |
| Type: transfer | From: 78ed3c2e66c9af38bd34dc90ae28e7ead9d6549d | To: 12ac1589c48bbd21c6607943a9b7ea7a3c9f3faa | |||
| 17.05.2021 11:49:05 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 871e08a0f03a3fea8bcb6039b8429415bcbd0a7a | To: 478deda08bc82d4d76e315a6f1e21866f35d4d55 | |||
| 17.05.2021 11:47:00 |  |
6 000 505 USDT | $ 6 000 505 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 11:47:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 11:46:29 | |
3 226 ETH | $ 11 197 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:45:59 | |
1 300 000 SXP | $ 5 015 623 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 11:44:30 | |
2 759 ETH | $ 9 574 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:45:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.05.2021 11:43:50 | |
1 850 ETH | $ 6 551 701 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 17.05.2021 11:43:50 | |
3 226 ETH | $ 11 424 739 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:42:47 | |
5 447 795 USDT | $ 5 447 795 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.05.2021 11:42:34 | |
2 834 ETH | $ 10 029 265 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:40:47 | |
2 834 ETH | $ 10 004 839 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:35:24 | |
16 634 ETH | $ 58 246 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:34:02 | |
4 649 ETH | $ 16 366 427 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:33:59 | |
12 524 200 USDT | $ 12 524 200 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.05.2021 11:32:38 | |
4 649 ETH | $ 16 176 583 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:30:36 | |
20 000 ETH | $ 70 293 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 11:30:32 | |
132 BTC | $ 5 975 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyt5cyzhfnxnnv26l89tnxcqxpea682pwlgm83dunnrmvjmk633semlyjf | |||
| 17.05.2021 11:30:32 | |
207 BTC | $ 9 400 164 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmqhdyavcswnzdu26haer20tyh0pkltpe5k8p28lhp6c62ya96hsrclqs6 | |||
| 17.05.2021 11:30:32 | |
193 BTC | $ 8 754 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jgg8m47nvnvgy0wcjvn6cecsa0j9a3pahm36agjyece0ayf9uvs56v5dc | |||
| 17.05.2021 11:30:32 | |
329 BTC | $ 14 924 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 191zFXqaDXsoPzFdtKzGDMukLNKB6fkCEs | |||
| 17.05.2021 11:30:32 | |
192 BTC | $ 8 699 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 11:30:03 | |
900 BTC | $ 40 833 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.05.2021 11:30:03 | |
133 BTC | $ 6 051 604 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 17.05.2021 11:30:03 | |
5 567 BTC | $ 252 567 620 | (unknown) | (unknown) |
| Type: transfer | From: 33i8LdjKtqn76mNkCW24NPj4cQjvN97WXx | To: 3PEFLpWrY254NirKUYzBiP37owiHgxw3fe | |||
| 17.05.2021 11:30:03 | |
233 BTC | $ 10 571 215 | binance (exchange) | (unknown) |
| Type: transfer | From: 3H5RcmzfrZkYP12efKdHmaLuWeWuTQt78E | To: 36hZymFgzcn37QERpUu1kic7H5BQpxVUSN | |||
| 17.05.2021 11:30:03 | |
200 BTC | $ 9 074 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4gucg7fydndw4mwp6q82uumzwu4k54vjn4mcu | |||
| 17.05.2021 11:30:03 | |
310 BTC | $ 14 075 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlktnka30wr48awy9y2xfcwr3hyxcptl297gvdlpc2wnahjl4g9wqnlaey5 | To: bc1q4zj4uze4x3yffrmw0dnsgww9lp8hwrdh7k86nl56ttvpfhp8009qtxd705 | |||
| 17.05.2021 11:30:03 | |
1 792 BTC | $ 81 308 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 17.05.2021 11:30:03 | |
190 BTC | $ 8 620 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.05.2021 11:30:03 | |
226 BTC | $ 10 249 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 17.05.2021 11:30:07 | |
12 005 ETH | $ 42 294 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:29:50 | |
2 298 ETH | $ 8 097 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:29:37 |  |
17 699 BNB | $ 9 510 538 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 17.05.2021 11:29:35 | |
16 723 BNB | $ 8 986 086 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 17.05.2021 11:29:10 | |
4 905 ETH | $ 17 276 234 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||