Whale movements
Last update: 20.05.2026 07:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 05:55:35 |  |
149 BTC | $ 6 476 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 05:55:35 | |
168 BTC | $ 7 341 900 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 05:55:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 17.05.2021 05:51:46 |  |
2 499 WBTC | $ 108 292 900 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 17.05.2021 05:50:33 | |
1 854 ETH | $ 6 076 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 05:50:06 | |
5 419 000 USDT | $ 5 419 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 05:49:07 | |
9 000 ETH | $ 29 502 512 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 17.05.2021 05:45:48 | |
301 WBTC | $ 13 013 141 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 17.05.2021 05:37:09 | |
10 590 790 USDT | $ 10 590 790 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 05:33:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 17.05.2021 05:30:45 | |
4 999 995 GRT | $ 6 008 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 05:27:06 | |
4 999 995 GRT | $ 5 993 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 05:28:54 | |
8 993 413 USDT | $ 8 993 413 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2021 05:26:00 | |
9 494 320 USDC | $ 9 494 320 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 05:27:18 | |
8 993 413 USDT | $ 8 993 413 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 17.05.2021 05:24:52 | |
5 000 ETH | $ 16 400 647 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 05:25:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | |||
| 17.05.2021 05:23:52 | |
4 999 995 GRT | $ 5 993 358 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 05:23:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 9e21211c5dfe41cc4e48a1c14d5f12590b1b0733 | |||
| 17.05.2021 05:21:49 | |
20 000 ETH | $ 66 828 400 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.05.2021 05:21:46 | |
9 494 320 USDC | $ 9 494 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 05:21:25 | |
200 BTC | $ 8 822 247 | (unknown) | (unknown) |
| Type: transfer | From: 39fgGZkGUerHhCCSWMWqxVbkg1UgYST3MG | To: 31jziQdP4pXsrMS4kvajbTsadAcJ44Zib2 | |||
| 17.05.2021 05:21:25 | |
300 BTC | $ 13 233 932 | (unknown) | (unknown) |
| Type: transfer | From: 37RCYczvJs4ezbTuM55wgfSRHZxDz8PQs6 | To: 39fgGZkGUerHhCCSWMWqxVbkg1UgYST3MG | |||
| 17.05.2021 05:21:25 | |
400 BTC | $ 17 645 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QeqjZ9J5GRzucWUDKB5besFCchh2agCfe | To: 37RCYczvJs4ezbTuM55wgfSRHZxDz8PQs6 | |||
| 17.05.2021 05:21:25 | |
500 BTC | $ 22 057 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JiaGQoai3r3sqAaidxzLR2xu7GBnhBsvT | To: 3QeqjZ9J5GRzucWUDKB5besFCchh2agCfe | |||
| 17.05.2021 05:21:25 | |
600 BTC | $ 26 468 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KFh3S4FqC7BjUXMzSfZ27tcBzKiKoVzo2 | To: 3JiaGQoai3r3sqAaidxzLR2xu7GBnhBsvT | |||
| 17.05.2021 05:21:25 | |
700 BTC | $ 30 880 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QNvWmBmqFiYdNHGdMSDAJnb8dg9Kp3XNj | To: 3KFh3S4FqC7BjUXMzSfZ27tcBzKiKoVzo2 | |||
| 17.05.2021 05:21:25 | |
800 BTC | $ 35 292 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CKMAZbund6Q5HhEPCa4N9NamBHqL9RHwa | To: 3QNvWmBmqFiYdNHGdMSDAJnb8dg9Kp3XNj | |||
| 17.05.2021 05:21:25 | |
900 BTC | $ 39 704 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Naa1uJXNJy7bKJy9rtS7MUxvKcKJ7Nf2Z | To: 3CKMAZbund6Q5HhEPCa4N9NamBHqL9RHwa | |||
| 17.05.2021 05:21:25 | |
1 000 BTC | $ 44 115 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MBNSHY3U4asoE88dM8mWQSxHJyog5JZoh | To: 3Naa1uJXNJy7bKJy9rtS7MUxvKcKJ7Nf2Z | |||
| 17.05.2021 05:21:25 | |
1 100 BTC | $ 48 527 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MMwjPdxrv6Xgiv5DXeXV6P9Katj8v27By | To: 3MBNSHY3U4asoE88dM8mWQSxHJyog5JZoh | |||
| 17.05.2021 05:21:25 | |
1 200 BTC | $ 52 939 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 382wZz2vf6qYDNcdNMqvprjd7eenxc8SxZ | To: 3MMwjPdxrv6Xgiv5DXeXV6P9Katj8v27By | |||
| 17.05.2021 05:21:25 | |
1 300 BTC | $ 57 350 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QW5eRjpGqwk4xTqbHn1nVCVKb9QCkwFgy | To: 382wZz2vf6qYDNcdNMqvprjd7eenxc8SxZ | |||
| 17.05.2021 05:21:25 | |
1 400 BTC | $ 61 762 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HiBf3w8jPNEEj6xByvWfBHrMr5Q1iKVQZ | To: 3QW5eRjpGqwk4xTqbHn1nVCVKb9QCkwFgy | |||
| 17.05.2021 05:21:25 | |
1 500 BTC | $ 66 174 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MdGNoAza9rX3oCqY9s1ZFm6bLyBFiBkXi | To: 3HiBf3w8jPNEEj6xByvWfBHrMr5Q1iKVQZ | |||
| 17.05.2021 05:21:25 | |
1 600 BTC | $ 70 585 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3P3SWD2B8QYydHpFqL15gDRZQ9deexdCFh | To: 3MdGNoAza9rX3oCqY9s1ZFm6bLyBFiBkXi | |||
| 17.05.2021 05:21:25 | |
1 700 BTC | $ 74 997 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHnqsDkTjjR5WahXPyTQurEHz5gtabqQE | To: 3P3SWD2B8QYydHpFqL15gDRZQ9deexdCFh | |||
| 17.05.2021 05:21:25 | |
1 800 BTC | $ 79 409 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KNJe3Up6EU4Xj2htcqAjor4c6NBeKcBKz | To: 3BHnqsDkTjjR5WahXPyTQurEHz5gtabqQE | |||
| 17.05.2021 05:21:25 | |
3 500 BTC | $ 154 408 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 17.05.2021 05:21:25 | |
122 BTC | $ 5 371 187 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywne7ux9ge859jhwn320hqv5trv4xzpjwmzgevmy8hvhf5ja724q4hytym | |||
| 17.05.2021 05:21:25 | |
177 BTC | $ 7 823 372 | (unknown) | (unknown) |
| Type: transfer | From: 13Fkq33JQSY1hC5MqYxAfj3X4fdtAVZ5mv | To: 13f5SANiXXUNXM4fwoXC2E3UaYjJFYoPJn | |||
| 17.05.2021 05:21:25 | |
134 BTC | $ 5 912 781 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLGAvqoJmP87fXSc7eJ8oaTkf7vjKizJ | To: 39vKmfHyameGhnJi9u5xfZt9NGFcMvHr6U | |||
| 17.05.2021 05:21:25 | |
190 BTC | $ 8 400 700 | (unknown) | (unknown) |
| Type: transfer | From: 1LPzTicDknoQPmxpswW4Jg4NkyXZJKEgtd | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 17.05.2021 05:21:25 | |
157 BTC | $ 6 944 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxfwzzn6z52a736hu27mku9lpl5eur7vwz93k4dnjyv8eg3ym9hqpsdf69 | |||
| 17.05.2021 05:21:25 | |
128 BTC | $ 5 651 910 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 35ZbSZD9P2JSLFjtq11ddV2QXeaVthH3w8 | |||
| 17.05.2021 05:21:25 | |
511 BTC | $ 22 535 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 17.05.2021 05:21:25 | |
143 BTC | $ 6 311 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhmx7upj3amwn64rna7kzzhu0vs5sdhd7hlwjnzschlq5z5lpwns09cx36 | |||
| 17.05.2021 05:21:25 | |
150 BTC | $ 6 617 521 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 05:21:25 | |
1 222 BTC | $ 53 900 852 | (unknown) | (unknown) |
| Type: transfer | From: 348ff3BxAsJkZBfjY9eQ8W8oCzaWdzwwTY | To: 37Bd6urCH4nVJZDeLzzupXPDHWVpwpgrpZ | |||
| 17.05.2021 05:21:25 | |
7 810 BTC | $ 344 570 240 | (unknown) | (unknown) |
| Type: transfer | From: 36LPaSJ8bY6SQusyZ9wweXT2b9SrVfLVx1 | To: 3A7HGZmxcXcuErhxTRF6LcUAmSwZJKk6iq | |||