Whale movements
Last update: 20.05.2026 08:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 11:28:20 |  |
2 582 ETH | $ 9 098 204 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:27:44 | |
4 518 ETH | $ 15 920 094 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:27:51 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:27:02 | |
9 701 287 USDT | $ 9 701 287 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:25:55 | |
2 883 ETH | $ 10 118 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:25:30 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 11:25:36 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:24:57 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:24:28 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 11:24:28 | |
2 456 ETH | $ 8 606 405 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:24:54 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:21:53 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 11:21:37 | |
4 000 ETH | $ 13 880 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.05.2021 11:19:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:18:55 | |
6 802 158 USDT | $ 6 802 158 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 17.05.2021 11:17:53 | |
7 910 995 BUSD | $ 7 910 995 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 11:17:53 | |
9 797 301 USDT | $ 9 797 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:17:37 | |
10 922 AAVE | $ 6 323 727 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 11:16:27 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 11:16:19 | |
10 922 AAVE | $ 6 325 522 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 17.05.2021 11:13:29 |  |
1 000 000 EOS | $ 9 533 464 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 17.05.2021 11:12:39 | |
9 086 ETH | $ 31 949 900 | (unknown) | (unknown) |
| Type: transfer | From: 97684c1b121dd4838e469e42f3f8aa2c009f4b2f | To: 6766c4246178d38a8d1538b59d2a8265d02d2c85 | |||
| 17.05.2021 11:11:51 | |
1 500 ETH | $ 5 271 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 17.05.2021 11:11:34 | |
2 000 ETH | $ 7 028 925 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 17.05.2021 11:11:30 | |
1 850 ETH | $ 6 501 778 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 17.05.2021 11:11:09 | |
1 998 ETH | $ 7 009 028 | (unknown) | (unknown) |
| Type: transfer | From: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.05.2021 11:10:32 |  |
20 000 000 XRP | $ 29 219 884 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.05.2021 11:10:10 | |
3 438 280 XRP | $ 5 046 888 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rPUTdfCwxGaQoX9urHhxS5sKrJ8FmanEU1 | |||
| 17.05.2021 11:10:05 | |
5 787 984 USDT | $ 5 787 984 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.05.2021 11:09:12 | |
1 498 ETH | $ 5 278 735 | (unknown) | (unknown) |
| Type: transfer | From: 34e02b4950059e655799f9443d18cdfabb571de8 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.05.2021 11:07:06 | |
9 895 264 USDT | $ 9 895 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:04:52 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2021 11:03:01 | |
12 500 000 USDT | $ 12 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 17.05.2021 11:01:07 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2021 10:59:20 | |
1 640 ETH | $ 5 861 101 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 10:58:40 | |
4 406 ETH | $ 15 747 754 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.05.2021 10:57:27 | |
3 200 ETH | $ 11 365 942 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 17.05.2021 10:55:13 | |
13 333 432 BUSD | $ 13 333 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 10:55:13 | |
6 840 951 USDC | $ 6 840 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 10:55:13 | |
6 421 834 USDC | $ 6 421 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 10:55:13 | |
25 215 ETH | $ 89 990 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 10:49:11 | |
20 000 ETH | $ 71 339 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 17.05.2021 10:48:55 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 10:48:46 | |
7 589 488 USDC | $ 7 589 488 | (unknown) | binance (exchange) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | |||
| 17.05.2021 10:47:59 | |
1 600 ETH | $ 5 705 237 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 17.05.2021 10:46:41 |  |
137 BTC | $ 6 174 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3D6Mj8Wye7v2NN1A7yAfWyhwComyC5gMEy | |||
| 17.05.2021 10:46:41 | |
167 BTC | $ 7 521 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 32Krjzb2NyhnghjPcsK6gHpFb9U9YJUfZw | |||
| 17.05.2021 10:46:41 | |
300 BTC | $ 13 520 427 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 17.05.2021 10:46:41 | |
148 BTC | $ 6 661 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 17.05.2021 10:44:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||