Whale movements
Last update: 20.05.2026 08:42:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 14:29:02 |  |
120 BTC | $ 5 465 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LY9imZWUFhnthhYaqjoB8b7ixYV5G6zYG | |||
| 17.05.2021 14:29:02 | |
120 BTC | $ 5 465 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eo4Bfv4RCKtkScVb39ibMqWsTmgAXJRSU | |||
| 17.05.2021 14:29:02 | |
276 BTC | $ 12 572 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 17.05.2021 14:29:02 | |
218 BTC | $ 9 931 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38T4Stepz9GhSS7WKGpyqKLCEp4tDVUKpE | |||
| 17.05.2021 14:29:02 | |
190 BTC | $ 8 652 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NuFnnEb4FXhUsbgChiXuaeM4cN6FrjDDJ | To: 35ijw5Ar1iesMNESPrZ8kt1T2Qqoxektun | |||
| 17.05.2021 14:29:02 | |
199 BTC | $ 9 076 741 | (unknown) | (unknown) |
| Type: transfer | From: 32Es4e1vwf6rzytVzezg5dRX4UP6iHib7W | To: bc1qgzsqay2gs86uqp83plltmuf9u6gpn6qk5vqj28 | |||
| 17.05.2021 14:29:02 | |
199 BTC | $ 9 078 347 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 32Es4e1vwf6rzytVzezg5dRX4UP6iHib7W | |||
| 17.05.2021 14:29:02 | |
5 018 BTC | $ 228 551 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Kogd7iaeZf7PoiEvwe7Roi3g6y2SmHaJH | To: 3CpN5CWvj55sohe6ezpHny8v422xArS2Hu | |||
| 17.05.2021 14:29:02 | |
5 018 BTC | $ 228 551 790 | (unknown) | (unknown) |
| Type: transfer | From: 34Cu88t59qwPsGaGtFpfnEZwSr1gt3csLH | To: 3Kogd7iaeZf7PoiEvwe7Roi3g6y2SmHaJH | |||
| 17.05.2021 14:29:02 | |
5 018 BTC | $ 228 551 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EbXMhRHe9u3wgffePzS7RvM1eMPQx37RN | To: 34Cu88t59qwPsGaGtFpfnEZwSr1gt3csLH | |||
| 17.05.2021 14:29:02 | |
139 BTC | $ 6 331 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 17.05.2021 14:29:02 | |
131 BTC | $ 5 953 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 17.05.2021 14:29:02 | |
154 BTC | $ 7 026 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 17.05.2021 14:28:56 |  |
9 952 107 BUSD | $ 9 952 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:28:56 | |
1 737 ETH | $ 6 087 281 | (unknown) | (unknown) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 14:28:20 | |
14 103 384 BUSD | $ 14 103 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 14:27:49 | |
1 737 ETH | $ 6 044 897 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 306476a287e6712a4f177f30a66b281f905dbc51 | |||
| 17.05.2021 14:26:42 | |
7 000 085 USDC | $ 7 000 085 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | |||
| 17.05.2021 14:25:07 | |
3 998 ETH | $ 14 022 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 17.05.2021 14:24:22 | |
9 952 106 BUSD | $ 9 952 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:24:06 | |
9 952 108 BUSD | $ 9 952 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:20:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a273cbd74804da4e9fd00d11118a89b1ab7a6fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:20:19 | |
1 501 ETH | $ 5 297 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:19:42 | |
2 001 ETH | $ 7 055 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:19:27 | |
9 952 107 BUSD | $ 9 952 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:18:54 | |
5 861 036 USDC | $ 5 861 036 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 14:16:09 | |
9 952 106 BUSD | $ 9 952 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:14:23 | |
9 952 102 BUSD | $ 9 952 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 14:14:23 | |
9 952 105 BUSD | $ 9 952 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:09:52 | |
9 998 998 HUSD | $ 9 998 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:09:52 | |
2 700 ETH | $ 9 494 500 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8b41bcd2991557b8bf237c5576889e1d55d02be5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 14:09:35 | |
2 700 ETH | $ 9 542 350 | bity (exchange) | kraken (exchange) |
| Type: transfer | From: fb9f7f41319157ac5c5dccae308a63a4337ad5d9 | To: 8b41bcd2991557b8bf237c5576889e1d55d02be5 | |||
| 17.05.2021 14:08:52 | |
6 011 771 BUSD | $ 6 011 771 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 14:07:59 | |
9 952 102 BUSD | $ 9 952 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:07:51 | |
9 952 105 BUSD | $ 9 952 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 14:07:08 |  |
561 085 EOS | $ 5 434 405 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 17.05.2021 14:05:26 | |
64 731 892 BUSD | $ 64 731 892 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 14:05:11 | |
9 998 998 HUSD | $ 9 998 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 17.05.2021 14:05:11 | |
9 247 416 BUSD | $ 9 247 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 414 BUSD | $ 9 247 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 417 BUSD | $ 9 247 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:05:11 | |
9 247 415 BUSD | $ 9 247 415 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 409 BUSD | $ 9 247 409 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 411 BUSD | $ 9 247 411 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:57 | |
9 247 410 BUSD | $ 9 247 410 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 14:04:10 | |
1 656 ETH | $ 5 876 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 17.05.2021 14:03:40 | |
3 527 PAXG | $ 7 045 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 14:03:18 | |
28 171 696 PAX | $ 28 415 706 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:03:18 | |
38 746 016 BUSD | $ 38 746 016 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 14:02:56 | |
1 491 ETH | $ 5 245 981 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||