Whale movements
Last update: 20.05.2026 06:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 00:58:28 |  |
1 996 BTC | $ 91 901 000 | (unknown) | (unknown) |
| Type: transfer | From: 1B6CHzzjmFmCB1kM2TQUEZFL3oNKEEDaBS | To: 3MExmTaVsTxegE9Vf1vMgyuLkKuFT7cbnx | |||
| 17.05.2021 00:58:28 | |
1 705 BTC | $ 78 480 790 | (unknown) | (unknown) |
| Type: transfer | From: 1JJHhoW81JawsPZscahvct3Ns1x5xSKVMk | To: 3DaCeXaSAWy93ncxENZ8bbtnyG7fUEcavh | |||
| 17.05.2021 00:58:28 | |
1 970 BTC | $ 90 703 896 | (unknown) | (unknown) |
| Type: transfer | From: 1A3wtF3tzXtDg1hVTPa6xj6wcKkTeovWvo | To: 3AMNkqZbQsB4mKZC4uY5Bm5uYXwspKkUTT | |||
| 17.05.2021 00:58:28 | |
1 676 BTC | $ 77 167 380 | (unknown) | (unknown) |
| Type: transfer | From: 1JhxJcMzLx7QMuDGwWPkhu5DW95R5xg6nw | To: 3CAcFLonuD5H9ZKX9t9uoT71nXHiEWrZWc | |||
| 17.05.2021 00:58:28 | |
1 745 BTC | $ 80 355 830 | (unknown) | (unknown) |
| Type: transfer | From: 1N1CRvj5NSQhhLuCfcoKV85qjJdANCo4oG | To: 3JQS6Q1ucxcub2aWGoexnDMrEnzkbbYDir | |||
| 17.05.2021 00:58:28 | |
117 BTC | $ 5 387 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 00:58:28 | |
126 BTC | $ 5 806 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 00:47:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 00:37:18 |  |
8 303 066 USDT | $ 8 303 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 00:27:24 | |
151 BTC | $ 7 012 316 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 17.05.2021 00:27:24 | |
149 BTC | $ 6 917 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ztpu8kfs6xknm59fee20ks28hvvj800q5gfxeaknx482selv8fqh5jy72 | To: bc1qhhhhkh7tn47mgstutzkrpre7803kswsgs3tmrl20py4m7w8k7vfs6jqpd7 | |||
| 17.05.2021 00:27:24 | |
160 BTC | $ 7 435 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp66vv2w8lqq9g6cqrgzgknr8ysh26460zwruppmxuxlkp9s96nxqmu2z3g | To: bc1q9h6vks807jnlnzr0j0m6k6e4wu0yhupn58wc7xy54tele7zyj2dqa6whxm | |||
| 17.05.2021 00:27:24 | |
394 BTC | $ 18 290 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf81AqoG7TxdRSeMcYvVVYXAxUjnR4MLC | To: bc1qxakrge0kha4prqfcjs2x7hxnugtl3cpghlmhp6 | |||
| 17.05.2021 00:27:24 | |
698 BTC | $ 32 402 978 | (unknown) | (unknown) |
| Type: transfer | From: 3JY9ymTBWnYLFagH77WxWGXHGB2pCTaB1H | To: bc1q4rys8zq42g43y3tkfe2zxlpusrp4r9jtqldv9q | |||
| 17.05.2021 00:27:24 | |
765 BTC | $ 35 542 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PhRpAu6kXVsaSwVKSvPHpC9oqB9VeSA2Z | To: 3ABg3HhqqMVUsi8NcPAAuxftUTE5DTqFu4 | |||
| 17.05.2021 00:27:24 | |
1 723 BTC | $ 80 010 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedd36k9e2v004h7p0955pnmzqrfp7d3xmzg0nm | To: 39tm6RtTDM8JrJFeaqzgUMJwgLh25MS4vS | |||
| 17.05.2021 00:27:24 | |
7 811 BTC | $ 362 802 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ctyncagsue3lyawgwd5ym94p0j74h4k3xeq2x | To: 33C97vBEKYGmcvbzGjSqCtD8dpDSikDYBE | |||
| 17.05.2021 00:27:24 | |
160 BTC | $ 7 427 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 17.05.2021 00:27:24 | |
110 BTC | $ 5 109 062 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 17.05.2021 00:27:24 | |
128 BTC | $ 5 951 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 00:27:24 | |
130 BTC | $ 6 020 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 00:13:43 | |
6 455 500 USDC | $ 6 455 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 00:13:43 | |
6 992 232 USDC | $ 6 992 232 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 00:13:04 | |
9 723 998 USDT | $ 9 723 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 17.05.2021 00:11:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.05.2021 00:10:05 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 17.05.2021 00:09:17 | |
1 855 ETH | $ 6 566 440 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.05.2021 00:07:21 | |
6 500 ETH | $ 22 984 558 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.05.2021 00:03:35 | |
500 000 SUSHI | $ 8 024 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.05.2021 00:02:42 | |
5 094 060 USDT | $ 5 094 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.05.2021 00:00:42 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:59:00 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 84c3dc49aae090cf8880d09c0ca59971d2138827 | To: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | |||
| 17.05.2021 00:07:06 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 00:06:39 | |
12 648 369 USDT | $ 12 648 369 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.05.2021 23:54:26 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 84c3dc49aae090cf8880d09c0ca59971d2138827 | |||
| 17.05.2021 00:05:48 | |
9 214 720 USDT | $ 9 214 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 17.05.2021 00:01:08 | |
1 000 BTC | $ 45 296 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.05.2021 00:01:08 | |
1 000 BTC | $ 45 296 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 17.05.2021 00:01:08 | |
161 BTC | $ 7 272 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 17.05.2021 00:01:08 | |
130 BTC | $ 5 872 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.05.2021 23:58:48 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 16.05.2021 23:58:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 16.05.2021 23:57:12 |  |
3 740 737 XRP | $ 5 290 569 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 16.05.2021 23:57:27 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 16.05.2021 23:55:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | |||
| 16.05.2021 23:54:30 | |
152 BTC | $ 6 909 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 16.05.2021 23:35:26 | |
50 000 ETH | $ 173 774 540 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | |||
| 16.05.2021 23:34:38 | |
5 181 670 USDT | $ 5 181 670 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:48:28 | |
225 BTC | $ 10 294 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 16.05.2021 23:32:49 | |
1 500 ETH | $ 5 194 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||