Whale movements
Last update: 20.05.2026 08:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 10:44:46 |  |
1 600 ETH | $ 5 702 754 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 17.05.2021 10:44:33 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.05.2021 10:43:09 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 17.05.2021 10:43:01 | |
5 000 000 MATIC | $ 8 178 423 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:42:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 10:42:05 |  |
125 BTC | $ 5 676 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q8ndq6ddgdwckj3x9hh76jgu5hn5s4wu80ktcedl3r0m44elpm80s5svtu9 | |||
| 17.05.2021 10:42:05 | |
154 BTC | $ 6 991 377 | (unknown) | (unknown) |
| Type: transfer | From: 3LxCP6rdB8uassBLZchZKE8cVVXkm8cidb | To: 36aSVY7umEF5yUQgwkDoTvXdnqRpPcH73C | |||
| 17.05.2021 10:42:05 | |
1 800 BTC | $ 81 690 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 17.05.2021 10:42:05 | |
171 BTC | $ 7 776 498 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 10:42:05 | |
133 BTC | $ 6 032 637 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 17.05.2021 10:41:10 |  |
7 447 452 XRP | $ 10 835 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.05.2021 10:34:39 | |
162 035 LINK | $ 6 364 178 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 17.05.2021 10:36:42 | |
10 000 000 XRP | $ 14 657 582 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 17.05.2021 10:33:27 | |
5 000 074 USDT | $ 5 000 074 | (unknown) | (unknown) |
| Type: transfer | From: 20eaaa20002c9ae5972b15facac7914974578ea9 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 17.05.2021 10:31:49 | |
1 501 ETH | $ 5 289 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 10:30:41 | |
3 500 ETH | $ 12 393 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 10:29:51 | |
8 000 ETH | $ 28 173 670 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:29:51 | |
2 580 ETH | $ 9 086 008 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:29:10 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:33:12 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 10:27:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 10:32:10 | |
500 BTC | $ 22 550 184 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.05.2021 10:32:10 | |
253 BTC | $ 11 410 393 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.05.2021 10:32:10 | |
150 BTC | $ 6 765 049 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 17.05.2021 10:32:10 | |
130 BTC | $ 5 863 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 17.05.2021 10:32:10 | |
300 BTC | $ 13 530 104 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | |||
| 17.05.2021 10:32:10 | |
250 BTC | $ 11 275 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3H5RcmzfrZkYP12efKdHmaLuWeWuTQt78E | |||
| 17.05.2021 10:32:10 | |
5 567 BTC | $ 251 066 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz4pLVXb7aS9mkd1qYpFV3H7LwGS4f25z | To: 33i8LdjKtqn76mNkCW24NPj4cQjvN97WXx | |||
| 17.05.2021 10:32:10 | |
148 BTC | $ 6 674 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 17.05.2021 10:32:10 | |
133 BTC | $ 6 015 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 17.05.2021 10:25:31 | |
3 074 ETH | $ 10 790 504 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.05.2021 10:25:21 | |
1 452 ETH | $ 5 095 469 | (unknown) | (unknown) |
| Type: transfer | From: d50da424764e3975550fedfda1daa1320055766a | To: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | |||
| 17.05.2021 10:25:04 | |
15 510 122 BUSD | $ 15 510 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 10:25:04 | |
3 998 ETH | $ 14 033 719 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 10:25:04 | |
26 892 ETH | $ 94 395 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 10:25:04 | |
25 202 ETH | $ 88 463 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 10:24:15 | |
5 000 074 USDT | $ 5 000 074 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 20eaaa20002c9ae5972b15facac7914974578ea9 | |||
| 17.05.2021 10:23:38 | |
1 452 ETH | $ 5 069 919 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d50da424764e3975550fedfda1daa1320055766a | |||
| 17.05.2021 10:23:38 | |
1 500 ETH | $ 5 238 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:26:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.05.2021 10:21:46 | |
8 321 069 USDC | $ 8 321 069 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:21:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.05.2021 10:19:52 | |
1 501 ETH | $ 5 206 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 89523b606c6ed3c0c2df334e296e0ed0b41f7807 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 10:18:51 | |
8 321 069 USDC | $ 8 321 069 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 10:18:44 | |
19 999 958 USDT | $ 19 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 10:18:41 | |
10 999 960 USDT | $ 10 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 10:18:41 | |
10 999 960 USDT | $ 10 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 10:18:14 | |
4 000 ETH | $ 13 870 630 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:17:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.05.2021 10:17:21 | |
3 500 000 XRP | $ 5 095 118 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||