Whale movements
Last update: 20.05.2026 09:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 19:29:57 |  |
7 703 655 MATIC | $ 12 816 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:29:33 | |
6 300 001 MATIC | $ 10 481 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9fe142e85088f3a9c897ee0a622c26b03917fbae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:28:56 | |
4 000 ETH | $ 12 544 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.05.2021 19:28:05 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:28:05 | |
5 045 768 USDT | $ 5 045 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce81d41d6311f8a1fab72028f7aaab5edfab1cfa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:27:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21021b24778e2e7b92ba1b273055cab2950ee913 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 19:27:02 |  |
52 671 070 XRP | $ 77 234 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.05.2021 19:26:57 | |
7 282 007 USDC | $ 7 282 007 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 17.05.2021 19:21:48 | |
1 601 ETH | $ 5 056 435 | (unknown) | (unknown) |
| Type: transfer | From: 46b26f26d4f38c336d307cce0cb6e4b3d17bd44c | To: e7739246a54d3da926fd3ef6c9b021319a14c275 | |||
| 17.05.2021 19:20:14 | |
2 000 ETH | $ 6 332 923 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 19:19:16 | |
2 204 ETH | $ 6 968 691 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 17.05.2021 19:18:15 | |
6 499 990 USDC | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: cfa9b46ad43dc46b37a0b47249734808601693a1 | To: 002c2ca50b1e1f428a7797a5d36a0253310851e5 | |||
| 17.05.2021 19:17:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 17.05.2021 19:16:05 | |
2 000 ETH | $ 6 309 813 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 17.05.2021 19:15:01 | |
6 499 990 USDC | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: cfa9b46ad43dc46b37a0b47249734808601693a1 | |||
| 17.05.2021 19:11:12 | |
2 313 ETH | $ 7 395 235 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 19:11:12 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2021 19:10:59 |  |
32 985 BNB | $ 16 413 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 17.05.2021 19:10:53 | |
7 192 537 USDC | $ 7 192 537 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 17.05.2021 19:10:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 19:05:50 | |
2 549 ETH | $ 8 190 610 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 19:04:51 | |
2 549 ETH | $ 8 202 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 17.05.2021 19:02:44 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 17.05.2021 19:02:47 | |
32 079 BNB | $ 16 062 042 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.05.2021 19:01:30 | |
126 YFI | $ 7 710 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 19:01:22 | |
16 960 800 BUSD | $ 16 960 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 19:01:04 |  |
517 BTC | $ 22 032 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 17.05.2021 19:01:04 | |
158 BTC | $ 6 716 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 19:00:26 | |
3 073 ETH | $ 9 898 909 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.05.2021 18:56:55 | |
84 080 ETH | $ 269 791 840 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.05.2021 18:56:13 | |
3 073 ETH | $ 9 838 749 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 17.05.2021 18:53:41 | |
1 435 BTC | $ 61 023 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 17.05.2021 18:53:41 | |
159 BTC | $ 6 753 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 18:49:41 | |
200 BTC | $ 8 565 571 | (unknown) | (unknown) |
| Type: transfer | From: 39fkLB9nRhVHAgUE4ZkRA3z1D1S4GHfWHV | To: 31jgzrNu9faL1bxmB4CtJazg1uPYy8DBw4 | |||
| 17.05.2021 18:49:37 | |
216 BTC | $ 9 265 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 17.05.2021 18:49:37 | |
170 BTC | $ 7 277 623 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 17.05.2021 18:49:37 | |
122 BTC | $ 5 219 801 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 17.05.2021 18:49:37 | |
701 BTC | $ 30 019 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6l8ekxnj6w0t8qewsf6a3kyre5acm22e2pgwc | To: bc1qyhdhklywpthq438wn8ajeutt6v28ulay4nzqru | |||
| 17.05.2021 18:49:37 | |
1 999 BTC | $ 85 587 190 | xapo (other) | xapo (other) |
| Type: transfer | From: 15X5phzrQhiahLsMHHH8TPveTjwskhmst2 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.05.2021 18:49:37 | |
213 BTC | $ 9 114 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoPsSmiBScnFpgBKzPW6Tp1CvPh7ERDJ5 | |||
| 17.05.2021 18:49:37 | |
200 BTC | $ 8 561 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3NBFVhU18jdLV9hGCyNeprwXxbzYjwVQre | |||
| 17.05.2021 18:49:37 | |
174 BTC | $ 7 460 025 | (unknown) | (unknown) |
| Type: transfer | From: 384RbG5mL6yRWVtLV3UszGgk87VMtrHqRZ | To: 38aT6M6N4pZaJomzpYKG8foeWipRU8fSvT | |||
| 17.05.2021 18:49:37 | |
185 BTC | $ 7 917 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 38auHzQyijuTtDDzBV5cGujiXUthQ1rCrW | |||
| 17.05.2021 18:49:37 | |
520 BTC | $ 22 254 608 | (unknown) | (unknown) |
| Type: transfer | From: 3J9vSEfAi55kXLH4VX4gveaJ1WfB4PWcqX | To: 38n5fd5LjaqyXQSE7hfDkxutkZocEQBYbT | |||
| 17.05.2021 18:49:37 | |
136 BTC | $ 5 803 055 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN | To: 3P1TfWprYyBYjkY5NuND9xGJpRLVJXavv8 | |||
| 17.05.2021 18:49:37 | |
4 655 BTC | $ 199 282 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgVgGnAcSf56rb7yQyBxANLvKEvk9v99 | To: 3N8HV6N18K6n9yhwjYQN74b23ktCDnKAFs | |||
| 17.05.2021 18:49:37 | |
1 492 BTC | $ 63 861 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 17.05.2021 18:49:37 | |
523 BTC | $ 22 374 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 17.05.2021 18:49:37 | |
198 BTC | $ 8 474 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JfoMMfohaTTvUurxFqqC2BEep9JPN2KSG | To: 3Bd1fgC9LsgVRbJz4cJCv5JVn6EctWzVcG | |||
| 17.05.2021 18:49:37 | |
159 BTC | $ 6 800 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||