Whale movements
Last update: 20.05.2026 08:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 13:35:10 |  |
186 BTC | $ 8 473 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 13:34:10 |  |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 3148e8d18693ba64c21e54a2bade099ff06bdfce | To: 559327f95a72366a5fdb1fd6243bfa3cf852b83d | |||
| 17.05.2021 13:31:36 | |
19 499 978 USDC | $ 19 499 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 13:31:15 |  |
10 014 000 USDT | $ 10 014 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 17.05.2021 13:31:08 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0eaf416bcde6994fa33e6a11829339a332f01923 | To: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 | |||
| 17.05.2021 13:30:34 | |
19 499 978 USDC | $ 19 499 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 13:29:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 13:28:54 | |
10 014 000 USDT | $ 10 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 17.05.2021 13:28:48 | |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 13:28:15 | |
9 016 200 USDT | $ 9 016 200 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 17.05.2021 13:28:10 | |
121 BTC | $ 5 486 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.05.2021 13:28:10 | |
225 BTC | $ 10 209 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.05.2021 13:28:10 | |
1 283 BTC | $ 58 085 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 17.05.2021 13:28:10 | |
300 BTC | $ 13 581 286 | (unknown) | (unknown) |
| Type: transfer | From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | To: 1KNmR29GYdp7pNt1TFhxbPXHf1VaYjDLkY | |||
| 17.05.2021 13:28:10 | |
999 BTC | $ 45 262 536 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 367egUVB9CLUimrKFDhsovRbrhFiSUoz3g | |||
| 17.05.2021 13:28:10 | |
200 BTC | $ 9 058 720 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj00vxw4mhx3eu5r0scn52u62u5en3pwrt3vkj53xygu4052697ssm32ja9 | |||
| 17.05.2021 13:28:10 | |
141 BTC | $ 6 387 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 17.05.2021 13:27:21 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 13:27:00 |  |
5 850 000 XRP | $ 8 875 350 | (unknown) | (unknown) |
| Type: transfer | From: rJPvgXPfqEUustqVQHv5u9cL7DcQmzSmVj | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 17.05.2021 13:26:42 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 13:26:12 | |
9 016 200 USDT | $ 9 016 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 17.05.2021 13:25:05 | |
3 998 ETH | $ 14 087 621 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.05.2021 13:23:10 | |
5 000 000 XRP | $ 7 536 524 | (unknown) | binance (exchange) |
| Type: transfer | From: rhmgFEwxzBZWqQ3JwGDhCfKp8uayQRwyZ6 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 17.05.2021 13:22:39 | |
732 BTC | $ 33 148 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 17.05.2021 13:22:39 | |
208 BTC | $ 9 412 762 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgztgqmfm0u9zzpge39u9rck7a33l4kkcpwqscjepqt45vyx27yrsr43uct | |||
| 17.05.2021 13:22:39 | |
173 BTC | $ 7 853 699 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffzpxksdyz990cht2yj6xe9pmd58k5a2ne4gyt8hrkmc5au3rw9qs32ryu | |||
| 17.05.2021 13:22:39 | |
5 018 BTC | $ 227 233 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ESMfLyrWnM4aLaxH5eGPAb8VNoWeMiYB9 | To: 3QnWmmavGqWjLp3ZWN9gaJD8x3YpaSBT2C | |||
| 17.05.2021 13:22:39 | |
118 BTC | $ 5 340 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MfZ8jxC2dqjq1HBAQFWL5AaCvscvHMP3m | To: 39aWnuMGVXDnHJTZpszmffaUg5ietf2A36 | |||
| 17.05.2021 13:22:39 | |
1 646 BTC | $ 74 532 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 17.05.2021 13:22:39 | |
186 BTC | $ 8 421 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 13:22:39 | |
186 BTC | $ 8 435 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2021 13:22:39 | |
279 BTC | $ 12 634 416 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 17.05.2021 13:22:39 | |
279 BTC | $ 12 634 416 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 17.05.2021 13:22:39 | |
279 BTC | $ 12 634 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HcyPxegT7QkWMuAjT2H2afYp8mRQAaw2D | |||
| 17.05.2021 13:22:39 | |
279 BTC | $ 12 634 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 17.05.2021 13:22:39 | |
279 BTC | $ 12 634 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pj3SMePUKksNEzyvGrWN52R7FK51DuNjf | |||
| 17.05.2021 13:22:39 | |
330 BTC | $ 14 924 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16He4jQXDzi8Mv8NxEQrWizNWnw6BTFuG9 | |||
| 17.05.2021 13:22:39 | |
144 BTC | $ 6 513 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 13:21:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 13:20:57 | |
2 914 ETH | $ 10 103 371 | (unknown) | bity (exchange) |
| Type: transfer | From: b56e2ce11a6e24037cae4f2ccd83a4faabf234fc | To: fb9f7f41319157ac5c5dccae308a63a4337ad5d9 | |||
| 17.05.2021 13:20:40 | |
2 800 ETH | $ 9 709 679 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.05.2021 13:19:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.05.2021 13:17:15 | |
55 286 480 USDT | $ 55 286 480 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 13:17:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 13:11:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 17.05.2021 13:09:15 | |
140 BTC | $ 6 305 880 | (unknown) | (unknown) |
| Type: transfer | From: 1DF8o6MbwyAtNKNWUk2tdC6YnVFD1zpcjv | To: 18YmWVSsTLZYMuWiUmy9i2QHxyN9iyPwRf | |||
| 17.05.2021 13:09:15 | |
1 000 BTC | $ 44 955 708 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 13:09:15 | |
133 BTC | $ 5 957 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62dfllastyv2hvv0ja3dr4kmvymsgpatqv8uu5f2js8yj3k66w7s7t9vcj | To: bc1qv24yfretxnqfv7d6psfewtl9mf6tuk4m0nm72jqp50htfmlkqyusqlgllp | |||
| 17.05.2021 13:09:15 | |
5 067 BTC | $ 227 784 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkyq4xhsj4GzV8kr6o1pPKNAcVAiAqPPR | To: 3ESMfLyrWnM4aLaxH5eGPAb8VNoWeMiYB9 | |||
| 17.05.2021 13:09:15 | |
158 BTC | $ 7 084 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||