Whale movements
Last update: 20.05.2026 07:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 04:41:42 |  |
2 000 BTC | $ 89 463 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3FLULFRwhb2EzbKRzinp78V677btmpxDrh | |||
| 17.05.2021 04:41:42 | |
150 BTC | $ 6 709 784 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 34JDQsoTrFAa5aTk5PZ2HndDVPGUzDPPvC | |||
| 17.05.2021 04:41:42 | |
202 BTC | $ 9 048 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanqzhf7xgsr8996s37a3hdfgv7z9j9nk53zrr7khjhlhyvr9jxrscn0d66 | |||
| 17.05.2021 04:41:42 | |
400 BTC | $ 17 892 940 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 04:41:42 | |
174 BTC | $ 7 783 430 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 04:41:42 | |
146 BTC | $ 6 509 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 17.05.2021 04:41:42 | |
141 BTC | $ 6 322 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 3KMPRrLPp9e5acvh4iDkVmkBHULLeQRhmf | |||
| 17.05.2021 04:41:42 | |
150 BTC | $ 6 709 853 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.05.2021 04:41:42 | |
154 BTC | $ 6 889 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFLGAvqoJmP87fXSc7eJ8oaTkf7vjKizJ | |||
| 17.05.2021 04:41:42 | |
300 BTC | $ 13 419 706 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.05.2021 04:41:42 | |
1 222 BTC | $ 54 653 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aau0dk65judc5sksk62maxjcz4mzl3vmd0248 | To: 348ff3BxAsJkZBfjY9eQ8W8oCzaWdzwwTY | |||
| 17.05.2021 04:41:42 | |
135 BTC | $ 6 057 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Mvjs3bC6sWXrRJV435x81e1Q3DzrawKoj | To: 3DmH9FKKXKNG1RcHKksRE9Z2XqRt64mBH6 | |||
| 17.05.2021 04:41:42 | |
223 BTC | $ 9 978 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9zLheRkyzDeVDgPmcjLvRXciJUTNxutw | To: 36QD5CPGx9ES3DpK5HxsVv4bvSntXDpcdQ | |||
| 17.05.2021 04:41:42 | |
7 811 BTC | $ 349 384 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HHBqACbg8vbLTz3wtq1zPGeAjmXBHfxyc | To: 36LPaSJ8bY6SQusyZ9wweXT2b9SrVfLVx1 | |||
| 17.05.2021 04:41:42 | |
200 BTC | $ 8 946 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 17.05.2021 04:41:42 | |
158 BTC | $ 7 047 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 04:41:42 | |
158 BTC | $ 7 058 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 04:41:42 | |
130 BTC | $ 5 801 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 04:28:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 04:25:43 |  |
21 671 136 USDC | $ 21 671 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 04:25:43 | |
6 298 000 USDC | $ 6 298 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 04:24:09 | |
6 142 835 USDT | $ 6 142 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 04:21:29 | |
170 BTC | $ 7 658 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2f0al4sgyppv48ns0ts3m0a7adcuklv78farnt8fgvyl5aamsjs5nqf2a | |||
| 17.05.2021 04:21:29 | |
198 BTC | $ 8 922 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsmuzyjl9tjtr5lsqx48ly5897whl009jfs09esrf0uplkysnqhsyjz3p7 | |||
| 17.05.2021 04:21:29 | |
141 BTC | $ 6 349 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn647ll8esysyhwgtzehq4epznh3f0ya4lfu5myz9ak8p26lxpa7sgdnc4l | |||
| 17.05.2021 04:21:29 | |
206 BTC | $ 9 295 657 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q589yxa9xxvt5jqr4vvgyc08rnzpjf7gpa0q3n3h3kypwugktn78scw79l9 | |||
| 17.05.2021 04:21:29 | |
500 BTC | $ 22 573 506 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.05.2021 04:21:29 | |
194 BTC | $ 8 758 520 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 17.05.2021 04:21:29 | |
358 BTC | $ 16 158 116 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.05.2021 04:21:29 | |
136 BTC | $ 6 117 914 | (unknown) | (unknown) |
| Type: transfer | From: 389s8Xovu2WdXe551vwKQFYdD9ktXWCewV | To: 3Mvjs3bC6sWXrRJV435x81e1Q3DzrawKoj | |||
| 17.05.2021 04:21:29 | |
7 811 BTC | $ 352 623 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnjfvpYC6H2E2xF4cTNafdKshLBTw48h | To: 3HHBqACbg8vbLTz3wtq1zPGeAjmXBHfxyc | |||
| 17.05.2021 04:21:29 | |
265 BTC | $ 11 967 647 | (unknown) | (unknown) |
| Type: transfer | From: 326ArRbc2MAdXAuu418f9QgAqm5S14p9ti | To: 3Q9zLheRkyzDeVDgPmcjLvRXciJUTNxutw | |||
| 17.05.2021 04:21:29 | |
1 222 BTC | $ 55 164 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PXxjaUcebGJtQdkXU2kStBdrcMhH2YKef | To: bc1q6aau0dk65judc5sksk62maxjcz4mzl3vmd0248 | |||
| 17.05.2021 04:21:29 | |
158 BTC | $ 7 140 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 04:21:29 | |
160 BTC | $ 7 232 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2021 04:21:29 | |
118 BTC | $ 5 319 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 17.05.2021 04:18:49 | |
2 752 ETH | $ 9 579 169 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6c0bbc0720c5b744012f238a9443e2604265f27b | |||
| 17.05.2021 04:11:24 | |
7 028 814 USDT | $ 7 028 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.05.2021 04:08:34 | |
9 476 347 USDC | $ 9 476 347 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 04:05:28 | |
8 967 ETH | $ 30 657 504 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 04:05:28 | |
9 476 347 USDC | $ 9 476 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 04:09:12 | |
300 BTC | $ 13 596 673 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 17.05.2021 04:09:12 | |
200 BTC | $ 9 064 449 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 17.05.2021 04:09:12 | |
176 BTC | $ 7 972 824 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2021 04:09:12 | |
400 BTC | $ 18 128 898 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.05.2021 04:09:12 | |
2 100 BTC | $ 95 175 656 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 04:09:12 | |
550 BTC | $ 24 922 132 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 04:09:12 | |
265 BTC | $ 12 014 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qh9kmqvxcyms9a0fu8t8n9jh89dl2aavny2wg | To: 326ArRbc2MAdXAuu418f9QgAqm5S14p9ti | |||
| 17.05.2021 04:09:12 | |
265 BTC | $ 12 015 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AVL3boxJ2fbqMtsi5bxesPv3cZQfUf2Jp | To: bc1q0qh9kmqvxcyms9a0fu8t8n9jh89dl2aavny2wg | |||
| 17.05.2021 04:09:12 | |
265 BTC | $ 12 020 592 | (unknown) | (unknown) |
| Type: transfer | From: 33EA5bxg8XWCgijf1beeRncYKFuMguc1f5 | To: 3AVL3boxJ2fbqMtsi5bxesPv3cZQfUf2Jp | |||