Whale movements
Last update: 20.05.2026 07:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 01:35:14 |  |
394 BTC | $ 17 970 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CpvRFD72GUVgWJ6Ay3pjVPFKEPJZiNhi1 | To: bc1q63mg5sljg9ea6npgxv5404pket2qx3frnk7zve | |||
| 17.05.2021 01:35:14 | |
207 BTC | $ 9 448 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 17.05.2021 01:35:14 | |
110 BTC | $ 5 016 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 01:28:48 | |
109 BTC | $ 5 043 475 | (unknown) | (unknown) |
| Type: transfer | From: 12hWgo8f98edef1Zyrx4XBZatU7DsznT3N | To: 1BckzqWkY7u4bLBnp7CXGAEg51wffuBYMq | |||
| 17.05.2021 01:28:48 | |
7 811 BTC | $ 359 802 100 | (unknown) | (unknown) |
| Type: transfer | From: 31wVuLmxjACQbZCVe9SVfWXs3GQ31BDg9n | To: bc1qs94w46zwuwrmy0snqqa27p6afs6fc0pytf5gjc | |||
| 17.05.2021 01:28:48 | |
335 BTC | $ 15 431 967 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 01:11:55 |  |
29 160 410 BUSD | $ 29 160 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 01:10:58 | |
9 517 090 BUSD | $ 9 517 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:10:58 | |
9 932 660 BUSD | $ 9 932 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:10:55 | |
9 710 660 BUSD | $ 9 710 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:22:50 | |
360 BTC | $ 16 526 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 17.05.2021 01:22:50 | |
1 500 BTC | $ 68 860 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 17.05.2021 01:22:50 | |
155 BTC | $ 7 096 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0xc8dgpv4su0jsd5z6vexv4v07k5n6aqy2j0jd4zsz7k79j3yzs94wphm | |||
| 17.05.2021 01:22:50 | |
394 BTC | $ 18 074 490 | (unknown) | (unknown) |
| Type: transfer | From: 34gA4fZ1jWZFimuAh6PmeCQAXQDguN26Fc | To: 3CpvRFD72GUVgWJ6Ay3pjVPFKEPJZiNhi1 | |||
| 17.05.2021 01:22:50 | |
686 BTC | $ 31 470 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DHpEhX2xmJUkiZRhaMnFZ2uB9bN1KQNWK | To: 3Prkk4wnDJdQ73rbjmoBFuQCCcGJc2fVnM | |||
| 17.05.2021 01:22:50 | |
1 722 BTC | $ 79 053 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvcpsgmv6urd7tzuz8yzq0f5x5arg7tufkea4a | To: 33PNfuhMyqHszuqwoMCULGSMgVyfgrswxD | |||
| 17.05.2021 01:22:50 | |
765 BTC | $ 35 129 000 | (unknown) | (unknown) |
| Type: transfer | From: 363JeuMUxZoWEaGzrUPGwsT7GvYHrKNVfH | To: bc1qm3wlx9y786vtycyp0s3nmefahau4qks39smx3q | |||
| 17.05.2021 01:22:50 | |
117 BTC | $ 5 371 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 01:22:50 | |
147 BTC | $ 6 751 935 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K9fMSDQCoSffjN9MEsJ5nnCsHDXjgXP2S | |||
| 17.05.2021 01:22:50 | |
301 BTC | $ 13 818 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 17.05.2021 01:22:50 | |
1 696 BTC | $ 77 859 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDtdBKnFxT7ieG8JraknbeGadqKLSqzuo | |||
| 17.05.2021 01:22:50 | |
2 501 BTC | $ 114 790 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 17.05.2021 01:22:50 | |
500 BTC | $ 22 953 564 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 01:10:24 | |
3 196 ETH | $ 11 334 017 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 01:23:21 |  |
5 838 826 USDT | $ 5 838 826 | (unknown) | (unknown) |
| Type: transfer | From: TKRTh2ZEGowy97iJdA1HKRS3x8jCLfetNk | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.05.2021 01:07:56 | |
6 107 374 USDT | $ 6 107 374 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.05.2021 01:07:28 | |
17 020 ETH | $ 60 626 110 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: f4f918684f230ddf6b1407c511a84d6d8fc8d989 | |||
| 17.05.2021 01:18:46 |  |
20 000 BNB | $ 11 077 208 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 17.05.2021 01:03:07 | |
1 611 ETH | $ 5 684 100 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.05.2021 00:51:12 | |
14 000 ETH | $ 49 157 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 01:02:32 | |
112 BTC | $ 5 046 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 17.05.2021 01:02:32 | |
117 BTC | $ 5 292 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 00:58:28 | |
1 500 BTC | $ 69 063 840 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 17.05.2021 00:58:28 | |
205 BTC | $ 9 444 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 17.05.2021 00:58:28 | |
111 BTC | $ 5 125 522 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 17.05.2021 00:58:28 | |
178 BTC | $ 8 200 679 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.05.2021 00:58:28 | |
222 BTC | $ 10 216 332 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 17.05.2021 00:58:28 | |
130 BTC | $ 5 985 533 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 17.05.2021 00:58:28 | |
113 BTC | $ 5 209 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kr6pt8edhg50jlw3x9rv54y6y50tfdryddrzudfmhh8yxfdwetqc2hef5 | To: bc1q7kptmu2ec3pjrht4zunlefwmlrqqchs5tq4sx92cjztszuamn9vst7hs39 | |||
| 17.05.2021 00:58:28 | |
214 BTC | $ 9 863 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3m20gey93hlmcaq5vn7rf4qczat8ahfwfs4gazll2swjup6sg3quag75k | |||
| 17.05.2021 00:58:28 | |
142 BTC | $ 6 536 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3gsbiesdLCgYxs4u662GkDFWwiTmabcW | |||
| 17.05.2021 00:58:28 | |
1 722 BTC | $ 79 287 200 | (unknown) | (unknown) |
| Type: transfer | From: 39tm6RtTDM8JrJFeaqzgUMJwgLh25MS4vS | To: bc1qmvcpsgmv6urd7tzuz8yzq0f5x5arg7tufkea4a | |||
| 17.05.2021 00:58:28 | |
698 BTC | $ 32 120 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rys8zq42g43y3tkfe2zxlpusrp4r9jtqldv9q | To: 3DHpEhX2xmJUkiZRhaMnFZ2uB9bN1KQNWK | |||
| 17.05.2021 00:58:28 | |
394 BTC | $ 18 128 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxakrge0kha4prqfcjs2x7hxnugtl3cpghlmhp6 | To: 34gA4fZ1jWZFimuAh6PmeCQAXQDguN26Fc | |||
| 17.05.2021 00:58:28 | |
765 BTC | $ 35 233 120 | (unknown) | (unknown) |
| Type: transfer | From: 3ABg3HhqqMVUsi8NcPAAuxftUTE5DTqFu4 | To: 363JeuMUxZoWEaGzrUPGwsT7GvYHrKNVfH | |||
| 17.05.2021 00:58:28 | |
7 811 BTC | $ 359 649 500 | (unknown) | (unknown) |
| Type: transfer | From: 33C97vBEKYGmcvbzGjSqCtD8dpDSikDYBE | To: 31wVuLmxjACQbZCVe9SVfWXs3GQ31BDg9n | |||
| 17.05.2021 00:58:28 | |
1 400 BTC | $ 64 459 588 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.05.2021 00:58:28 | |
149 BTC | $ 6 850 218 | (unknown) | (unknown) |
| Type: transfer | From: 1A7whDnqSMbz65wGviQanqq8p6F531882W | To: 16RhgXYZPezcmCddcxPi8XG2Ehf8Xeuqb7 | |||
| 17.05.2021 00:58:28 | |
601 BTC | $ 27 692 012 | (unknown) | (unknown) |
| Type: transfer | From: 1A7whDnqSMbz65wGviQanqq8p6F531882W | To: 325Yp4y53Rm6QWKxpfMtbKRrNs5uUdy75h | |||