Whale movements
Last update: 20.05.2026 09:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 21:58:56 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f3bc2e380206d2d5e19600889b83c5a7a6048699 | |||
| 17.05.2021 22:13:33 |  |
6 370 030 USDT | $ 6 370 030 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TQPwwQFeEhzTsrGuvmkYo3tgTf1NfhvccH | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 17.05.2021 21:58:44 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 814d2870ccc42075f33dcda695bc0f5d97b056b6 | |||
| 17.05.2021 21:58:08 | |
1 500 ETH | $ 5 127 747 | (unknown) | (unknown) |
| Type: transfer | From: 5cb7050f79e7c24b86bcea7eddf1c2cee8c21bac | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 21:55:48 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | gemini (exchange) |
| Type: transfer | From: e35866331ca3e67ad75148305ffc5c1459c7f22f | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2021 21:55:00 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e35866331ca3e67ad75148305ffc5c1459c7f22f | |||
| 17.05.2021 21:55:00 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e35866331ca3e67ad75148305ffc5c1459c7f22f | |||
| 17.05.2021 22:04:50 |  |
25 000 000 XRP | $ 38 256 892 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 17.05.2021 22:01:27 |  |
21 604 BNB | $ 11 262 891 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 17.05.2021 21:50:46 |  |
123 BTC | $ 5 408 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvlxc67uuchuhz906n3v0qudlj52tjwxp8a7xlrpdktpj4g73hpqscgau4 | To: bc1qd4kl5rc0k7my6xcrep07ypd54tjwww07978llxe6klhn83xatcrq6r4ang | |||
| 17.05.2021 21:50:46 | |
176 BTC | $ 7 754 657 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | |||
| 17.05.2021 21:49:16 | |
334 BTC | $ 14 728 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8vfc498fmz769ljhwrz6k7ythu77ef5uq7uv5 | |||
| 17.05.2021 21:49:16 | |
1 280 BTC | $ 56 418 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 17.05.2021 21:44:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 17.05.2021 21:45:14 | |
10 000 BNB | $ 5 165 378 | (unknown) | (unknown) |
| Type: transfer | From: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | To: bnb1qn49c8u7l758vlqx8le7wxxld4x8ja778n42ny | |||
| 17.05.2021 21:42:45 | |
6 500 ETH | $ 21 970 832 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 21:42:46 | |
175 BTC | $ 7 762 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36xld5rq03nw4jws3u0z5txdv3s6wdjusplcswc3vgseauznxeas66wkck | To: bc1qnerycmr5h9wteyvumcl8p7ud8k5nlhk3jq27lgwx8h6ztdec8cgq29lhwd | |||
| 17.05.2021 21:42:46 | |
478 BTC | $ 21 177 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 17.05.2021 21:41:34 | |
395 BTC | $ 17 429 532 | (unknown) | (unknown) |
| Type: transfer | From: 1KLyp6AvuMer5vnxdxf8puXYc28bAfbTnp | To: 17VMuuKUjzEHhydchJVMSRADjX6dT4QZkb | |||
| 17.05.2021 21:41:34 | |
147 BTC | $ 6 493 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4x6hqm56st3as3852j0gr0kcv7lex7al5rveujp96zsskj2p9xs8tc8ke | To: bc1qp4n048ptm8ev6ny6qvfhwlpmhez2jvs0z9zzw4h2mndl0zqnml2qc0efjs | |||
| 17.05.2021 21:41:34 | |
165 BTC | $ 7 280 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | To: 3JahdPSD2byoMtBecPqydCQMjFMMkSLXnr | |||
| 17.05.2021 21:41:34 | |
1 292 BTC | $ 57 005 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 17.05.2021 21:41:34 | |
297 BTC | $ 13 087 579 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q5r7hqz6fgqqefwxzqljr0zz9wl7v69qfysau0zjs5ldmegsq9w9sxfh4l7 | |||
| 17.05.2021 21:41:34 | |
150 BTC | $ 6 603 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 21:41:34 | |
151 BTC | $ 6 655 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 21:41:34 | |
170 BTC | $ 7 501 318 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 17.05.2021 21:41:34 | |
497 BTC | $ 21 930 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DdAXbfzGjVCkUkcYWFyxuSQMDnJe2b7G | |||
| 17.05.2021 21:31:18 | |
18 000 200 USDT | $ 18 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:31:18 | |
15 463 464 USDT | $ 15 463 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:30:38 | |
1 600 ETH | $ 5 388 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:30:15 | |
32 415 700 USDC | $ 32 415 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:29:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 21:26:45 | |
121 BTC | $ 5 378 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q333448cckqdlcj0qz8gtfgn837hqnvtkgzsrecp3qy7cc4gquq5sn78pf6 | To: bc1q5mcm5lhx8p5g53zmdw767n8sgh6mf9e7swfapmx04qe6em0qafasccp7y4 | |||
| 17.05.2021 21:26:45 | |
145 BTC | $ 6 446 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpukjxswz2mfqtahc35rrswh5sl26hqfmk7cu6hs6pt7v0h89hjps582j3l | To: bc1qfvlxc67uuchuhz906n3v0qudlj52tjwxp8a7xlrpdktpj4g73hpqscgau4 | |||
| 17.05.2021 21:26:45 | |
121 BTC | $ 5 379 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3HawxvXJZJ8kSTLYVv5TMdnJQKCpn79ar8 | |||
| 17.05.2021 21:26:45 | |
119 BTC | $ 5 275 565 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 17.05.2021 21:26:45 | |
503 BTC | $ 22 376 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 17.05.2021 21:26:45 | |
1 152 BTC | $ 51 241 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Ka2yKzeo9MnhrERwWFq8fnAv9eyGj3Rb8 | To: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg | |||
| 17.05.2021 21:26:45 | |
1 049 BTC | $ 46 660 424 | (unknown) | (unknown) |
| Type: transfer | From: 17fJc3PXhnA3jdXGims8B8c5skxLUpeztQ | To: 3FmiSiAFPN9N1T83TG4XB5Aw141fuXKFXg | |||
| 17.05.2021 21:26:45 | |
130 BTC | $ 5 782 512 | (unknown) | (unknown) |
| Type: transfer | From: 1G1neYRq93niQmv1e2wED7ZwND6AeTp4St | To: 132Qf3pAicCRwKZyPzpCmvDPjS9RYq6DBo | |||
| 17.05.2021 21:25:29 | |
28 476 ETH | $ 96 631 990 | (unknown) | (unknown) |
| Type: transfer | From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 | To: 4ca0d549b382757817b0f96448e953b2d77d45c6 | |||
| 17.05.2021 21:25:12 | |
28 450 ETH | $ 96 545 290 | (unknown) | (unknown) |
| Type: transfer | From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 | To: ad44534a3e1bbd4d15fa6f51e6b4103459e6b377 | |||
| 17.05.2021 21:25:03 | |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 21:24:21 | |
28 450 ETH | $ 96 674 264 | (unknown) | (unknown) |
| Type: transfer | From: 5820d845a5ec8c75081cfde40db042091b44d7cf | To: 76ac05d0e2b13384bce7c736a09b7e29e92e30fd | |||
| 17.05.2021 21:23:52 | |
7 860 260 USDC | $ 7 860 260 | (unknown) | (unknown) |
| Type: transfer | From: 0f65918c14b7fa108a288608428a9f011a001747 | To: ff9d379a3229d0d0eddd184be66363046ad16764 | |||
| 17.05.2021 21:23:52 | |
28 450 ETH | $ 96 674 330 | (unknown) | (unknown) |
| Type: transfer | From: 5820d845a5ec8c75081cfde40db042091b44d7cf | To: 55e2c01d46d3d5765ed45cdc93964921a7e5eddb | |||
| 17.05.2021 21:22:24 | |
1 600 ETH | $ 5 428 659 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 17.05.2021 21:22:27 | |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2021 21:18:28 | |
1 246 BTC | $ 54 890 184 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qk2n3uzt9ep0msf76862c5qk2r6ysma8recz92c | |||
| 17.05.2021 21:18:28 | |
1 374 BTC | $ 60 523 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||