Whale movements
Last update: 20.05.2026 08:25:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 12:36:55 |  |
9 701 284 USDT | $ 9 701 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 12:36:24 | |
5 013 737 USDC | $ 5 013 737 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 12:34:56 | |
8 709 131 USDT | $ 8 709 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 12:34:11 |  |
3 440 412 XRP | $ 5 220 746 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 17.05.2021 12:33:18 | |
5 599 985 USDC | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 17.05.2021 12:29:39 | |
1 491 ETH | $ 5 172 624 | (unknown) | (unknown) |
| Type: transfer | From: 628bb6e8f43350bf399eb7576c4608a0f1181752 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.05.2021 12:29:48 |  |
18 312 BNB | $ 9 784 930 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 17.05.2021 12:28:53 | |
9 797 298 USDT | $ 9 797 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 12:28:14 |  |
200 BTC | $ 9 067 895 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 17.05.2021 12:28:14 | |
500 BTC | $ 22 669 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 17.05.2021 12:28:14 | |
1 000 BTC | $ 45 338 700 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 12:28:14 | |
500 BTC | $ 22 669 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 12:28:14 | |
144 BTC | $ 6 532 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 17.05.2021 12:28:14 | |
189 BTC | $ 8 590 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2021 12:28:14 | |
145 BTC | $ 6 574 237 | (unknown) | (unknown) |
| Type: transfer | From: 3D8R77VjALwYRw3M52wWUTi1wE36r4eg42 | To: 32pYFcGqq9dbYb8KshuwskYqSPany9g4sh | |||
| 17.05.2021 12:26:04 | |
200 WBTC | $ 9 045 310 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2021 12:24:19 | |
2 090 ETH | $ 7 309 484 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 17.05.2021 12:23:47 | |
200 WBTC | $ 9 047 349 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 12:22:30 | |
200 WBTC | $ 9 059 217 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 17.05.2021 12:21:08 | |
9 895 262 USDT | $ 9 895 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 12:20:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:20:15 | |
369 BTC | $ 16 764 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3QRkd7giSHjWzwdhJg9Ry8wthLnYpnV9 | |||
| 17.05.2021 12:20:15 | |
180 BTC | $ 8 177 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0h8q8a7zrvy83cj4j59hdvf93480tnd8ej9ceheu44mgk5c4mlqew05at | To: bc1q62dfllastyv2hvv0ja3dr4kmvymsgpatqv8uu5f2js8yj3k66w7s7t9vcj | |||
| 17.05.2021 12:20:15 | |
125 BTC | $ 5 685 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 17.05.2021 12:20:15 | |
1 667 BTC | $ 75 819 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 17.05.2021 12:19:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 17.05.2021 12:14:06 | |
188 BTC | $ 8 532 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bN3KxKhsvLpDJeGmy6ETcvpcGP5B7PLx | |||
| 17.05.2021 12:14:06 | |
200 BTC | $ 9 104 915 | (unknown) | (unknown) |
| Type: transfer | From: 1CFHFkfQanWZkhekemU1pTQ8f1vsUqvtcm | To: 18Y6PREjEQS1tWNYFYsKVyUmAc5tQ1PXQF | |||
| 17.05.2021 12:14:06 | |
116 BTC | $ 5 253 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyt5cyzhfnxnnv26l89tnxcqxpea682pwlgm83dunnrmvjmk633semlyjf | To: bc1qnfejs7fydl4x8cst9wtdjwcnf3jslc89t56fpp6thka0rpykrh8sng2k7t | |||
| 17.05.2021 12:14:06 | |
233 BTC | $ 10 589 925 | (unknown) | (unknown) |
| Type: transfer | From: 37bPXndaFBhLsLB6FpiHeSSeMupQaMjwmV | To: 3PXU4NTA5mVpc69Uj9cVuYJ1XeviUeXUXG | |||
| 17.05.2021 12:14:06 | |
5 567 BTC | $ 253 086 980 | (unknown) | (unknown) |
| Type: transfer | From: 36UyP4DZLyXRvgayzZN5RPoVj23DTEDfiG | To: 3J9tWSKXfCAZFjTaT8zLkCt9LihjmhSzjo | |||
| 17.05.2021 12:14:06 | |
144 BTC | $ 6 559 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 17.05.2021 12:14:06 | |
190 BTC | $ 8 619 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 12:14:06 | |
190 BTC | $ 8 650 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 12:14:06 | |
140 BTC | $ 6 375 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 12:14:11 | |
29 688 740 USDT | $ 29 688 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.05.2021 12:11:55 | |
4 700 ETH | $ 16 414 206 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 2659fcb5494b163693c6ce3cfb64bb8b32025298 | |||
| 17.05.2021 12:11:35 | |
19 995 520 USDC | $ 19 995 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:11:08 | |
19 995 520 USDC | $ 19 995 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 12:09:45 | |
2 267 ETH | $ 7 979 071 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 12:08:23 | |
9 247 412 BUSD | $ 9 247 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:07:17 | |
9 247 412 BUSD | $ 9 247 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 12:06:01 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.05.2021 12:05:24 |  |
19 867 708 USDT | $ 19 867 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 11:55:56 | |
22 606 904 BUSD | $ 22 606 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 11:55:56 | |
26 593 ETH | $ 93 472 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 11:56:35 | |
1 777 BTC | $ 80 951 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 17.05.2021 11:54:52 | |
3 998 ETH | $ 14 091 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 11:53:37 | |
12 682 ETH | $ 44 561 920 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 11:53:09 | |
181 BTC | $ 8 191 400 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||