Whale movements
Last update: 20.05.2026 08:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 13:09:15 |  |
143 BTC | $ 6 408 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 17.05.2021 13:09:15 | |
160 BTC | $ 7 186 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 17.05.2021 13:09:15 | |
160 BTC | $ 7 193 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.05.2021 13:08:06 |  |
7 349 980 BUSD | $ 7 349 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 13:08:06 | |
7 500 889 PAX | $ 7 478 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
39 147 990 BUSD | $ 39 147 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
9 418 355 BUSD | $ 9 418 355 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 13:08:06 | |
8 744 542 BUSD | $ 8 744 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
23 959 500 BUSD | $ 23 959 500 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
12 999 990 BUSD | $ 12 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
18 836 716 BUSD | $ 18 836 716 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 13:08:06 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 13:02:43 | |
5 157 ETH | $ 17 711 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60fce7a59d5578eff20ed7c0fc19028cf2d24819 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 13:01:32 | |
15 363 007 BUSD | $ 15 363 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 13:01:32 | |
13 375 608 BUSD | $ 13 375 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 13:01:32 | |
8 353 361 USDC | $ 8 353 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 13:00:54 | |
5 156 ETH | $ 17 708 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 1807064fbd349a76d502ed7348c5ef37b61fe7d4 | To: 60fce7a59d5578eff20ed7c0fc19028cf2d24819 | |||
| 17.05.2021 12:57:24 | |
29 688 734 USDT | $ 29 688 734 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.05.2021 12:54:58 | |
3 998 ETH | $ 13 775 686 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.05.2021 12:54:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.05.2021 12:54:13 | |
4 000 ETH | $ 13 827 366 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 17.05.2021 12:52:24 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 17.05.2021 12:50:51 | |
218 BTC | $ 9 874 699 | (unknown) | (unknown) |
| Type: transfer | From: 1NWE3uRLGKGj8tNkstuz2xyfnstUzzSWZN | To: 16VMUSn697hJ5czova9XdHXUCwsF5ZN2v7 | |||
| 17.05.2021 12:50:51 | |
174 BTC | $ 7 894 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmqhdyavcswnzdu26haer20tyh0pkltpe5k8p28lhp6c62ya96hsrclqs6 | To: bc1qq0epmguv6cff5hn5spwm0wjz3ckm3f6zqttfkczzxa4hn7az36msguv93y | |||
| 17.05.2021 12:50:51 | |
126 BTC | $ 5 688 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 17.05.2021 12:50:51 | |
1 658 BTC | $ 75 133 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 17.05.2021 12:50:51 | |
187 BTC | $ 8 474 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.05.2021 12:50:51 | |
200 BTC | $ 9 064 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 12:46:15 | |
500 BTC | $ 22 486 474 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KPFtf8xZGtkeVnz81U2mmZs4bsWfN4D4b | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 12:46:15 | |
5 067 BTC | $ 227 871 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFtf8xZGtkeVnz81U2mmZs4bsWfN4D4b | To: 3Lkyq4xhsj4GzV8kr6o1pPKNAcVAiAqPPR | |||
| 17.05.2021 12:46:15 | |
183 BTC | $ 8 246 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 17.05.2021 12:46:15 | |
303 BTC | $ 13 640 714 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 17.05.2021 12:46:12 | |
6 745 774 USDT | $ 6 745 774 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.05.2021 12:45:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 17.05.2021 12:45:10 | |
9 952 101 BUSD | $ 9 952 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 12:43:53 | |
1 500 ETH | $ 5 235 478 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 12:42:58 | |
1 500 ETH | $ 5 235 483 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 17.05.2021 12:41:12 | |
190 BTC | $ 8 520 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DF8o6MbwyAtNKNWUk2tdC6YnVFD1zpcjv | |||
| 17.05.2021 12:41:12 | |
181 BTC | $ 8 119 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jgg8m47nvnvgy0wcjvn6cecsa0j9a3pahm36agjyece0ayf9uvs56v5dc | To: bc1qzf5zs759j0s3wkr0x3z78d0xh83tdn564m0udztyjf58kwf57v8q949h4p | |||
| 17.05.2021 12:41:12 | |
160 BTC | $ 7 164 941 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 17.05.2021 12:41:12 | |
5 567 BTC | $ 249 284 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J9tWSKXfCAZFjTaT8zLkCt9LihjmhSzjo | To: 3KPFtf8xZGtkeVnz81U2mmZs4bsWfN4D4b | |||
| 17.05.2021 12:41:12 | |
1 658 BTC | $ 74 245 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 17.05.2021 12:41:12 | |
614 BTC | $ 27 481 306 | (unknown) | (unknown) |
| Type: transfer | From: 1HthyRFP5JfZnx5X4jBAmZcPFi7G6pyu6o | To: 1K83sanoRnZti2Zq5Cz8SwEb6XS4M5H79e | |||
| 17.05.2021 12:41:12 | |
181 BTC | $ 8 105 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FzycgUm928wpFHpomBcAsgDFH2tCasQLs | To: 3DjrrNSGZczr5eGyRnouh5TV4u2TmqdU6S | |||
| 17.05.2021 12:41:12 | |
224 BTC | $ 10 030 917 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7stpc2yn68kvakglvpwttjp23yyvw5ltxe8fh7 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 12:41:12 | |
187 BTC | $ 8 372 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2021 12:41:12 | |
187 BTC | $ 8 373 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 12:41:12 | |
200 BTC | $ 8 956 176 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||
| 17.05.2021 12:40:15 |  |
67 000 000 USDT | $ 67 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 12:37:23 | |
2 400 ETH | $ 8 374 095 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||