Whale movements
Last update: 20.05.2026 08:43:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 14:02:41 |  |
20 950 630 PAX | $ 20 760 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 14:01:15 | |
1 500 ETH | $ 5 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 17.05.2021 14:01:09 | |
24 999 986 BUSD | $ 24 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.05.2021 14:00:08 |  |
570 080 EOS | $ 5 542 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.05.2021 13:58:38 | |
3 000 000 ENJ | $ 5 694 492 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2021 13:58:36 |  |
200 BTC | $ 9 164 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 17.05.2021 13:58:36 | |
123 BTC | $ 5 651 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkursgshps2r8rsweekgwtsxz5lkm4uk44jhz28ck2melgtr7k49qf8ktg8 | |||
| 17.05.2021 13:58:36 | |
5 018 BTC | $ 229 940 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CfcxGNf74Qd1xqyyCtbx6bLv5nVKqiNzR | To: 3EbXMhRHe9u3wgffePzS7RvM1eMPQx37RN | |||
| 17.05.2021 13:58:36 | |
1 618 BTC | $ 74 150 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 17.05.2021 13:58:36 | |
124 BTC | $ 5 663 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 17.05.2021 13:58:36 | |
200 BTC | $ 9 164 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.05.2021 13:58:36 | |
185 BTC | $ 8 484 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 13:58:36 | |
369 BTC | $ 16 898 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DNDxXVatbMQac2Ww6M324L55uPQtJSxZv | To: 32rbqAxAS7Rhmu56CiiqskiShizwaXPQ35 | |||
| 17.05.2021 13:56:28 | |
17 079 296 BUSD | $ 17 079 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 13:56:28 | |
6 455 258 USDC | $ 6 455 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 13:56:28 | |
25 767 ETH | $ 91 118 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.05.2021 13:55:55 | |
6 011 771 BUSD | $ 6 011 771 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.05.2021 13:54:57 | |
23 676 710 USDT | $ 23 676 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 13:54:09 | |
38 000 000 USDT | $ 38 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 13:50:20 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:49:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: bcdc53ed534ab6cd3cd2076273b2b44223827f6a | |||
| 17.05.2021 13:48:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 17.05.2021 13:48:31 | |
1 500 ETH | $ 5 259 740 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 17.05.2021 13:49:18 |  |
14 990 973 USDT | $ 14 990 973 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 13:48:00 | |
14 990 973 USDT | $ 14 990 973 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDNvJhmb5zNzVmfvFiYsBJoKUSASGS4QDU | |||
| 17.05.2021 13:47:18 | |
8 071 658 USDT | $ 8 071 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 13:45:29 | |
10 000 ETH | $ 35 041 164 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 13:43:52 | |
9 952 104 BUSD | $ 9 952 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:44:36 | |
140 BTC | $ 6 366 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qrpnuk6f9qv6jkl9hvt850ctd94pda0zpvu5t3ma5js62gvj0as773pl8 | |||
| 17.05.2021 13:44:36 | |
110 BTC | $ 5 000 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzcYyxSunwpSphaw29u4WtA6zMH37GqEJ | |||
| 17.05.2021 13:44:36 | |
431 BTC | $ 19 576 476 | (unknown) | (unknown) |
| Type: transfer | From: 38JzQe7VV6KmXTc7SL9vhuRj3bNH9kcCx9 | To: 3DNDxXVatbMQac2Ww6M324L55uPQtJSxZv | |||
| 17.05.2021 13:44:36 | |
5 018 BTC | $ 228 117 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QnWmmavGqWjLp3ZWN9gaJD8x3YpaSBT2C | To: 3CfcxGNf74Qd1xqyyCtbx6bLv5nVKqiNzR | |||
| 17.05.2021 13:44:36 | |
131 BTC | $ 5 942 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 17.05.2021 13:44:36 | |
156 BTC | $ 7 077 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 17.05.2021 13:44:36 | |
300 BTC | $ 13 633 745 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.05.2021 13:44:36 | |
186 BTC | $ 8 437 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 13:43:36 | |
10 000 ETH | $ 35 301 892 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 13:39:34 | |
9 952 104 BUSD | $ 9 952 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 13:39:01 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9a9077efa1e8292dd849e7976d2b2b6d2aa9318c | To: c99f81c5875fbeeb069c7723b836e15a6aa1ad55 | |||
| 17.05.2021 13:38:58 | |
9 952 103 BUSD | $ 9 952 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:36:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 13:36:20 |  |
3 444 360 XRP | $ 5 201 123 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 17.05.2021 13:34:16 | |
9 952 103 BUSD | $ 9 952 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 13:35:10 | |
999 BTC | $ 45 558 610 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 367egUVB9CLUimrKFDhsovRbrhFiSUoz3g | To: 3Eh8pAGM3kPR9NWzNqg4LZgzoeVqKBz3wK | |||
| 17.05.2021 13:35:10 | |
363 BTC | $ 16 537 045 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1J18Db78fXop6iXosBWeSd9aHcDrKWTtpY | To: 3JRo7rsXheUDjVFfFtgt6kv4vWZEAUE2Ey | |||
| 17.05.2021 13:35:10 | |
1 623 BTC | $ 74 039 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||