Whale movements
Last update: 20.05.2026 09:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 18:49:37 |  |
159 BTC | $ 6 810 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 18:48:34 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 17.05.2021 18:44:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.05.2021 18:42:49 | |
2 655 ETH | $ 8 646 264 | (unknown) | (unknown) |
| Type: transfer | From: ab867ddca176dbc42e37e489d7b9c0d6183ce78c | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 17.05.2021 18:33:54 | |
7 920 ETH | $ 26 184 768 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.05.2021 18:33:23 | |
1 999 ETH | $ 6 638 349 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 17.05.2021 18:32:15 | |
2 641 ETH | $ 8 705 484 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 18:31:28 | |
1 999 ETH | $ 6 618 021 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 18:31:28 | |
2 641 ETH | $ 8 744 940 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 17.05.2021 18:29:19 | |
1 999 ETH | $ 6 550 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.05.2021 18:27:25 | |
150 BTC | $ 6 448 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 17.05.2021 18:27:25 | |
174 BTC | $ 7 491 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcrfjhmmx52axsjgrwlh7eku8y7xnnx8k9g7pw | To: 384RbG5mL6yRWVtLV3UszGgk87VMtrHqRZ | |||
| 17.05.2021 18:27:25 | |
123 BTC | $ 5 301 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYsu8hZdVquuAUpDLBR9zhWJSpXQrsCQ | To: 3KXCB6Ac8JGRwpaJCNRKC1cCyTyy8XqQeS | |||
| 17.05.2021 18:27:25 | |
520 BTC | $ 22 349 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LM9zXdB87ugePC69aymRs7yfaxnkJ8Lhe | To: 3J9vSEfAi55kXLH4VX4gveaJ1WfB4PWcqX | |||
| 17.05.2021 18:27:25 | |
4 655 BTC | $ 200 127 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Ao1shTqevrkjQm1MgUe6kLwnzXT6yoN | To: 3MbgVgGnAcSf56rb7yQyBxANLvKEvk9v99 | |||
| 17.05.2021 18:27:25 | |
1 521 BTC | $ 65 385 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 17.05.2021 18:27:25 | |
122 BTC | $ 5 266 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PxtyhQkRZBAtmKwmRDY7hbNSJhJmgrhHq | To: 16UXFwLVgdZZ5tz3CpdYhfP6NBHueDkgkD | |||
| 17.05.2021 18:27:25 | |
529 BTC | $ 22 738 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 17.05.2021 18:27:25 | |
198 BTC | $ 8 519 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQnqwyn1SvSxzjNXV1SGrWTKvk5hbYrp | To: 3JfoMMfohaTTvUurxFqqC2BEep9JPN2KSG | |||
| 17.05.2021 18:27:25 | |
400 BTC | $ 17 196 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 17.05.2021 18:27:25 | |
185 BTC | $ 7 953 326 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnjshyg20h4takye6xqjqk3jvhhh7xdkrrqmw3l | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 17.05.2021 18:27:25 | |
159 BTC | $ 6 840 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 18:27:25 | |
499 BTC | $ 21 473 146 | (unknown) | (unknown) |
| Type: transfer | From: 1GRXSUCsopvng3YCrxFVpHCF9PcgXMk7EY | To: 1GrPDBEHYkmtLwVtz91dbHA5pnp7At9F1j | |||
| 17.05.2021 18:27:25 | |
473 BTC | $ 20 336 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6BhEkuVAG32HD7qkD7beS4CfxUjFGTts | |||
| 17.05.2021 18:27:25 | |
500 BTC | $ 21 495 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 17.05.2021 18:27:25 | |
299 BTC | $ 12 870 917 | (unknown) | (unknown) |
| Type: transfer | From: 1GSAbi2b8kfgmMTnNRCVmHtdzhpoMVYRqz | To: 1DXC4dVrxHRByN3nZnEQqsYuwT1kQu2WNx | |||
| 17.05.2021 18:27:19 | |
14 999 977 PAX | $ 14 955 128 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 18:27:30 |  |
39 039 230 USDT | $ 39 039 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 18:25:43 | |
14 999 977 PAX | $ 14 962 271 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 17.05.2021 18:24:58 | |
5 414 PAXG | $ 10 965 513 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:24:58 | |
11 951 721 PAX | $ 11 928 288 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:24:58 | |
2 000 ETH | $ 6 564 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 17.05.2021 18:23:58 | |
2 641 ETH | $ 8 613 699 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 17.05.2021 18:23:35 | |
89 995 630 BUSD | $ 89 995 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 18:20:22 | |
5 398 963 USDT | $ 5 398 963 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 17.05.2021 18:18:11 | |
1 700 ETH | $ 5 571 410 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 17.05.2021 18:15:20 | |
14 999 970 BUSD | $ 14 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:15:20 | |
7 784 011 USDC | $ 7 784 011 | (unknown) | (unknown) |
| Type: transfer | From: 6778ae910fc53799d3f5932e718353c7c9bf6fd3 | To: 14af798e2aa22b2374226cbb53338d2a08cdc9db | |||
| 17.05.2021 18:13:48 | |
105 YFI | $ 6 613 680 | (unknown) | (unknown) |
| Type: transfer | From: 87c3ff94039bdb7369ccd207ed5bc49c36c8a4b9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 18:17:09 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 17.05.2021 18:12:59 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 314da5832e0ff699b1e046f77c7b3f236f35a57e | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 17.05.2021 18:11:31 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 17.05.2021 18:10:46 | |
5 056 078 USDC | $ 5 056 078 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 314da5832e0ff699b1e046f77c7b3f236f35a57e | |||
| 17.05.2021 18:10:46 | |
105 YFI | $ 6 664 796 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 87c3ff94039bdb7369ccd207ed5bc49c36c8a4b9 | |||
| 17.05.2021 18:10:46 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 18:10:04 | |
2 575 ETH | $ 8 481 684 | (unknown) | (unknown) |
| Type: transfer | From: 69231d3a19a50c0a592d05486d1a173c1fe7b091 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 18:08:13 | |
4 101 ETH | $ 13 520 585 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.05.2021 18:07:49 | |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 18:07:45 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2021 18:06:16 | |
300 BTC | $ 13 076 303 | (unknown) | (unknown) |
| Type: transfer | From: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy | To: 39fkLB9nRhVHAgUE4ZkRA3z1D1S4GHfWHV | |||