Whale movements
Last update: 20.05.2026 08:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 09:55:51 |  |
1 807 ETH | $ 6 345 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:54:55 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 09:54:55 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 09:54:55 | |
1 504 011 SNX | $ 27 138 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 09:54:55 | |
1 266 385 LINK | $ 49 544 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 09:53:33 | |
24 999 880 USDT | $ 24 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 09:52:21 | |
1 909 ETH | $ 6 668 253 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 09:51:12 | |
8 399 960 USDT | $ 8 399 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:51:12 | |
8 399 960 USDT | $ 8 399 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:51:12 | |
8 199 960 USDT | $ 8 199 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:48:10 |  |
343 BTC | $ 15 397 921 | (unknown) | (unknown) |
| Type: transfer | From: 38pNWw3ydMUe2BBpghGbNNyaPmkJRx6JGg | To: 36MNaiq5j6GRwjRuv4uS7uGKxioNfQoByi | |||
| 17.05.2021 09:48:10 | |
184 BTC | $ 8 245 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3FF4jEVinY2pG9rAtSPFJXBgktW29ddXtG | |||
| 17.05.2021 09:48:10 | |
734 BTC | $ 32 961 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 375tQHscbsU4Hcd9ReNG8fJQeWm9rjUHeV | |||
| 17.05.2021 09:48:10 | |
116 BTC | $ 5 186 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq00874mjtmx52f2d074gfnfnfqjx30h2kgndmvr3dl680nsj9gds7dsgf3 | To: bc1qzp96yqyg9gawg7u74rzwm4wglzhkmxyhps5gukh4yvr83ka3nkesknddvr | |||
| 17.05.2021 09:48:10 | |
1 832 BTC | $ 82 260 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 17.05.2021 09:48:10 | |
200 BTC | $ 8 978 383 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 17.05.2021 09:48:12 | |
35 053 ETH | $ 122 793 080 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 09:47:43 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:47:43 | |
1 805 ETH | $ 6 326 415 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:47:32 | |
25 487 088 USDC | $ 25 487 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:47:32 | |
1 443 ETH | $ 5 057 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 223ae210a88d8a9218984acae233c9140892c614 | |||
| 17.05.2021 09:46:20 | |
13 100 000 USDC | $ 13 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:44:46 | |
2 657 ETH | $ 9 305 384 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2021 09:44:51 |  |
549 058 EOS | $ 5 210 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.05.2021 09:44:13 | |
2 657 ETH | $ 9 290 018 | (unknown) | (unknown) |
| Type: transfer | From: 78c1a15742a664cb58efc0401727c784d72da07a | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 17.05.2021 09:43:43 | |
1 800 ETH | $ 6 293 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:41:20 | |
1 527 ETH | $ 5 317 718 | (unknown) | (unknown) |
| Type: transfer | From: 5d3cc84fd342bf838ff569e6f81f7f2c9ccd54ef | To: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | |||
| 17.05.2021 09:41:03 | |
1 527 ETH | $ 5 317 724 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5d3cc84fd342bf838ff569e6f81f7f2c9ccd54ef | |||
| 17.05.2021 09:41:03 | |
2 692 ETH | $ 9 372 391 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 17.05.2021 09:40:21 | |
1 705 ETH | $ 5 936 185 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2021 09:39:47 | |
121 BTC | $ 5 408 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74phw2e7scr44v2p9yn46hupg2ds38wc67l9g306rcrk0t5t2apqy6yxcz | To: bc1qh8huxeuv3jgmt0tcwesm7jmx48aup8892ffs35dyqc2gdv86ws5qty5jry | |||
| 17.05.2021 09:39:47 | |
250 BTC | $ 11 130 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 17.05.2021 09:39:47 | |
1 847 BTC | $ 82 243 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 17.05.2021 09:39:19 | |
1 903 ETH | $ 6 645 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 09:38:12 |  |
29 999 000 USDT | $ 29 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTncVrh639q84JmhcRkMCiuxv9Ez7nShbn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.05.2021 09:38:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.05.2021 09:36:42 | |
9 927 AAVE | $ 5 426 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 09:36:42 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TH1R95ASuda6hy9yzHQM3XvyfKCqGeMS7r | |||
| 17.05.2021 09:36:03 | |
29 999 000 USDT | $ 29 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTncVrh639q84JmhcRkMCiuxv9Ez7nShbn | |||
| 17.05.2021 09:35:42 | |
6 028 042 USDT | $ 6 028 042 | kucoin (exchange) | (unknown) |
| Type: transfer | From: kucoindoteos | To: kucoinriseup | |||
| 17.05.2021 09:35:13 | |
9 927 AAVE | $ 5 429 086 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 17.05.2021 09:33:34 | |
146 BTC | $ 6 526 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33Km4oe7HQTDo1iUwa5JNq2EgpaSgZhAZR | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 17.05.2021 09:33:34 | |
154 BTC | $ 6 890 549 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16SzUyfRaKMjykCbVUJouHzLTeARFMFN47 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.05.2021 09:33:34 | |
353 BTC | $ 15 794 571 | (unknown) | huobi global (other) |
| Type: transfer | From: 16SzUyfRaKMjykCbVUJouHzLTeARFMFN47 | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 17.05.2021 09:33:34 | |
848 BTC | $ 37 944 676 | (unknown) | (unknown) |
| Type: transfer | From: 1PnPL7e9VXSXEATtqif4BRk1TPJUfAsJxQ | To: 1NCny1rHPfHTj5q2XziP368mAqY7JpuNBX | |||
| 17.05.2021 09:33:34 | |
5 569 BTC | $ 249 170 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A5vunAQy54AhGgLMFdBtXQcAXUzfcQamY | To: 3HiyPG81488Jei5TAKzgmBdVewrUrqAMiW | |||
| 17.05.2021 09:33:34 | |
190 BTC | $ 8 494 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0rzem8wx94n28pxrxtzxk0ex8se00d9pe7v5x9phqhl3g9az88s384zyr | |||
| 17.05.2021 09:33:34 | |
140 BTC | $ 6 277 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 17.05.2021 09:33:34 | |
999 BTC | $ 44 699 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | |||
| 17.05.2021 09:33:34 | |
197 BTC | $ 8 794 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||