Whale movements
Last update: 20.05.2026 09:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 17:39:48 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 17:39:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 17:39:46 | |
10 999 990 USDC | $ 10 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 17:39:05 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.05.2021 17:38:11 | |
10 999 990 USDC | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 17:38:05 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 17.05.2021 17:34:10 | |
77 960 184 USDT | $ 77 960 184 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.05.2021 17:33:41 | |
58 710 ETH | $ 196 921 070 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 17:33:03 | |
1 740 ETH | $ 5 848 689 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 17.05.2021 17:31:23 | |
6 588 PAXG | $ 13 124 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 17:31:08 | |
1 500 ETH | $ 5 056 686 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 17.05.2021 17:30:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 17:29:04 |  |
13 452 600 XLM | $ 8 955 895 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 17.05.2021 17:27:27 | |
5 403 003 USDT | $ 5 403 003 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 17.05.2021 17:28:03 | |
10 000 000 XLM | $ 6 661 468 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 17.05.2021 17:27:12 | |
67 960 184 USDT | $ 67 960 184 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 17.05.2021 17:25:15 | |
5 408 677 USDC | $ 5 408 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 17.05.2021 17:24:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 17.05.2021 17:27:12 |  |
29 517 000 XRP | $ 43 304 590 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 17.05.2021 17:25:14 |  |
156 BTC | $ 6 848 017 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 17.05.2021 17:25:14 | |
118 BTC | $ 5 174 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qMsW4h15Csv1Dt5kiHYqR9s28SaoFzoB | |||
| 17.05.2021 17:25:14 | |
200 BTC | $ 8 761 536 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 17.05.2021 17:25:14 | |
123 BTC | $ 5 371 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf9l2gv8huneqh879gnzxt5jz97jfhzeyecj7x0p8np5gv0zrvns49y0zk | |||
| 17.05.2021 17:25:14 | |
128 BTC | $ 5 585 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvat85yf7tucxzjnaj2edp7pfzddxr3kl4k0m8j488z2l8s6ugrfshr329r | To: bc1qfezetec9mtx07ehsv7eahe5vygz7zeh30q5w2vmrerjetz4ggkns7u62yp | |||
| 17.05.2021 17:25:14 | |
136 BTC | $ 5 944 897 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN | |||
| 17.05.2021 17:25:14 | |
250 BTC | $ 10 951 920 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.05.2021 17:25:14 | |
520 BTC | $ 22 779 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CxHKZZdoVgWWJhj2cC7QhR1GjNx2ZZCPN | To: 345LXv9yNHJ32bAq7PhNBVvLb97CeGB4aS | |||
| 17.05.2021 17:25:14 | |
4 655 BTC | $ 203 930 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjzkVVothHrExSh86dhSjBbZTWmS2CFo | To: 328xKJFqC8uzhB8ysFAiE4jkwPfP1yrknb | |||
| 17.05.2021 17:25:14 | |
172 BTC | $ 7 517 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 17.05.2021 17:25:14 | |
114 BTC | $ 5 002 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 17.05.2021 17:25:14 | |
1 547 BTC | $ 67 778 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 17.05.2021 17:25:14 | |
198 BTC | $ 8 692 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm36gl0268qeakeax5u3dg0sn92m6rzks2rhms | To: bc1qdzrtg5jte49yphrtjgv6mugnjmhnkehck32vx9 | |||
| 17.05.2021 17:25:14 | |
150 BTC | $ 6 571 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34SDUwyYEiWPgrofL8uHWVURdH4TeQHM9J | |||
| 17.05.2021 17:25:14 | |
151 BTC | $ 6 601 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cczxcqljn0z8x2vxegxgsh3sgh9vrx44xkts0 | |||
| 17.05.2021 17:25:14 | |
171 BTC | $ 7 491 102 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qqx9qunx89mt9nh43k7pp9zttvqmtzdzmpsnlpn | |||
| 17.05.2021 17:25:14 | |
161 BTC | $ 7 058 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2021 17:25:14 | |
161 BTC | $ 7 058 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 17:25:14 | |
162 BTC | $ 7 102 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 17:25:14 | |
333 BTC | $ 14 589 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 17:25:14 | |
240 BTC | $ 10 504 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 17:19:30 | |
6 589 PAXG | $ 13 156 232 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 17.05.2021 17:18:58 | |
10 036 006 BUSD | $ 10 036 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 17:18:27 | |
20 000 000 NEXO | $ 63 612 450 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2021 17:16:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 17.05.2021 17:14:31 | |
2 535 ETH | $ 8 530 403 | (unknown) | (unknown) |
| Type: transfer | From: 71032bccf4b37ea1cd419f66099812db909d0d1d | To: 826ffa95506fd52c593129db9361260086eabe2f | |||
| 17.05.2021 17:12:50 | |
6 036 016 BUSD | $ 6 036 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 17:12:50 | |
1 500 ETH | $ 5 057 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a9437cf8eb2c8e094be67b0562c4c303c2a91e7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 17:07:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 17:01:29 | |
6 481 227 USDC | $ 6 481 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 17:01:29 | |
8 434 328 USDC | $ 8 434 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||