Whale movements
Last update: 20.05.2026 08:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 16:03:33 |  |
8 000 000 MATIC | $ 14 045 487 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 17.05.2021 16:00:21 |  |
607 320 EOS | $ 5 738 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.05.2021 16:00:00 | |
5 000 ETH | $ 17 364 498 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.05.2021 15:59:42 | |
1 500 ETH | $ 5 178 334 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 17.05.2021 15:58:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 15:57:18 |  |
7 115 829 USDT | $ 7 115 829 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 15:54:30 |  |
3 444 011 XRP | $ 5 182 052 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.05.2021 15:54:12 | |
58 000 000 USDT | $ 58 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 15:44:57 | |
7 115 829 USDT | $ 7 115 829 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 17.05.2021 15:43:17 |  |
245 BTC | $ 10 990 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgxr3qzs87m3a7ug0x24llhnvuamk8t607g6w4xlw8shzrn6ph9qwq3y8e | |||
| 17.05.2021 15:43:17 | |
120 BTC | $ 5 383 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.05.2021 15:43:17 | |
230 BTC | $ 10 317 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.05.2021 15:43:17 | |
1 566 BTC | $ 70 267 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 17.05.2021 15:43:17 | |
173 BTC | $ 7 769 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 15:43:17 | |
114 BTC | $ 5 135 179 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 15:43:17 | |
112 BTC | $ 5 035 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 15:42:35 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 15:40:19 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.05.2021 15:39:18 | |
5 000 ETH | $ 17 235 080 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | |||
| 17.05.2021 15:38:07 | |
1 800 ETH | $ 6 204 629 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.05.2021 15:36:51 | |
61 606 720 CHZ | $ 25 685 912 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2021 15:36:29 | |
138 BTC | $ 6 168 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.05.2021 15:36:29 | |
4 659 BTC | $ 208 461 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EcjqryyQbDo4DTNogwSYoGUKLYyE5evsm | To: 35G7vEaNdJrpzTYHKh4o4TtvdvxfmXhhuf | |||
| 17.05.2021 15:36:29 | |
189 BTC | $ 8 468 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 17.05.2021 15:35:12 | |
3 445 575 XRP | $ 5 190 061 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 17.05.2021 15:33:30 | |
525 000 000 CHZ | $ 219 177 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 15:30:42 | |
133 BTC | $ 5 937 381 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3p0vjksuqya8c8tkntf38fxacc8yc4lrujqfg6hpdx96dd26krskma9fj | |||
| 17.05.2021 15:30:42 | |
204 BTC | $ 9 148 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjueltvgsp0drzx3r3qkyvz2cv4w9ggyptsr37mzgptmh4kr06wcqegzpmt | |||
| 17.05.2021 15:30:42 | |
123 BTC | $ 5 499 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d27t3c6dqhr92zt2amutgkx0r4g3l7pq4wxraya2lgtcsg7zklqwdh7s3 | |||
| 17.05.2021 15:30:42 | |
148 BTC | $ 6 625 314 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 17.05.2021 15:30:42 | |
156 BTC | $ 6 983 227 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 17.05.2021 15:30:42 | |
4 659 BTC | $ 208 547 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDuQb5r6H3LbDa8BvTAxx9DExtJ4ZcbE | To: 3EcjqryyQbDo4DTNogwSYoGUKLYyE5evsm | |||
| 17.05.2021 15:30:42 | |
199 BTC | $ 8 901 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DpfywqbowSmxxHfr3CCJm6P3agW8Jw9Y3 | To: 3ALnB5sRBFfz8bK37rju1qxDLjr6gjuy9o | |||
| 17.05.2021 15:30:42 | |
1 570 BTC | $ 70 296 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 17.05.2021 15:30:42 | |
177 BTC | $ 7 940 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2021 15:30:42 | |
136 BTC | $ 6 083 362 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 15:24:51 | |
5 000 ETH | $ 17 350 344 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 17.05.2021 15:23:46 | |
9 952 109 BUSD | $ 9 952 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 15:23:28 | |
1 500 ETH | $ 5 168 264 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.05.2021 15:22:00 | |
10 499 999 USDT | $ 10 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 15:20:39 | |
2 065 ETH | $ 7 122 934 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 17.05.2021 15:19:18 | |
10 499 999 USDT | $ 10 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 17.05.2021 15:19:10 | |
200 BTC | $ 9 038 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 17.05.2021 15:19:10 | |
128 BTC | $ 5 778 803 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0v38xy9n9t6hl0l8vr7uthycpnzh4gqkh7d023yxlgp82vf0cthqh5480h | |||
| 17.05.2021 15:19:10 | |
190 BTC | $ 8 586 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 17.05.2021 15:19:10 | |
150 BTC | $ 6 779 128 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 17.05.2021 15:19:10 | |
300 BTC | $ 13 558 018 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 15:19:10 | |
4 659 BTC | $ 210 552 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPoJ8YRb5UT4hHqxbxSySW3dCwbixUsF | To: 3JjDuQb5r6H3LbDa8BvTAxx9DExtJ4ZcbE | |||
| 17.05.2021 15:19:10 | |
199 BTC | $ 9 001 729 | (unknown) | (unknown) |
| Type: transfer | From: 32KQ7M8gAceLT4ZNtAsmBkFvCt2mhnBvxJ | To: 3DpfywqbowSmxxHfr3CCJm6P3agW8Jw9Y3 | |||
| 17.05.2021 15:19:10 | |
132 BTC | $ 5 980 921 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12oYvdKDn1UrXLri4KXBkABqbE2xKJ7zJv | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||