Whale movements
Last update: 20.05.2026 08:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 09:32:38 |  |
2 692 ETH | $ 9 378 516 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 17.05.2021 09:32:23 | |
7 611 819 USDC | $ 7 611 819 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 17.05.2021 09:27:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.05.2021 09:25:30 |  |
3 752 111 XRP | $ 5 351 450 | (unknown) | (unknown) |
| Type: transfer | From: rHukc9a34gtT8ekJr9LkEwchfTBR3SZa9C | To: rLBunuhuRY7aUCnDkSQhaf5ewCvdcWUYjR | |||
| 17.05.2021 09:25:19 | |
3 998 ETH | $ 13 908 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 09:21:16 |  |
200 BTC | $ 8 895 905 | (unknown) | (unknown) |
| Type: transfer | From: 34eCtqAxrwgumjDoEPxXJe9gsaiLy4BrZu | To: 357BUCW41RucsEum6uAfeBxYg1oYvuVZ28 | |||
| 17.05.2021 09:21:16 | |
300 BTC | $ 13 343 880 | (unknown) | (unknown) |
| Type: transfer | From: 32yz2AWFCR87Hws674jmqau4ct81cMd9An | To: 34eCtqAxrwgumjDoEPxXJe9gsaiLy4BrZu | |||
| 17.05.2021 09:21:16 | |
400 BTC | $ 17 791 856 | (unknown) | (unknown) |
| Type: transfer | From: 3DNq4voskHTu6CHU9gyCFnfYuc9irh9eCs | To: 32yz2AWFCR87Hws674jmqau4ct81cMd9An | |||
| 17.05.2021 09:21:16 | |
500 BTC | $ 22 239 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PELc2G4HbVkLi2C8nQAw1mjqmSnx972sU | To: 3DNq4voskHTu6CHU9gyCFnfYuc9irh9eCs | |||
| 17.05.2021 09:21:16 | |
600 BTC | $ 26 687 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HKkocRhv7GJusKGyF5yVZfMLbYCFzyNqg | To: 3PELc2G4HbVkLi2C8nQAw1mjqmSnx972sU | |||
| 17.05.2021 09:21:16 | |
700 BTC | $ 31 135 782 | (unknown) | (unknown) |
| Type: transfer | From: 36dD3b5YKCD9vR2RZjkP8wzsAo3L5QmSun | To: 3HKkocRhv7GJusKGyF5yVZfMLbYCFzyNqg | |||
| 17.05.2021 09:21:16 | |
800 BTC | $ 35 583 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PyJp6KWeBrgzPUDEBR97ML9EjMW15u1M7 | To: 36dD3b5YKCD9vR2RZjkP8wzsAo3L5QmSun | |||
| 17.05.2021 09:21:16 | |
900 BTC | $ 40 031 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PyJp6KWeBrgzPUDEBR97ML9EjMW15u1M7 | |||
| 17.05.2021 09:21:16 | |
200 BTC | $ 8 895 905 | (unknown) | (unknown) |
| Type: transfer | From: 3NoTu3bgETRomWoUAPSqoXktCNxnvTJh6p | To: 3MSZ78X214Pku2HoExWR78aynLV9CChoTG | |||
| 17.05.2021 09:21:16 | |
300 BTC | $ 13 343 880 | (unknown) | (unknown) |
| Type: transfer | From: 34D4Rxns7JqPPMmAfRdjgUupTUWZDZnjaV | To: 3NoTu3bgETRomWoUAPSqoXktCNxnvTJh6p | |||
| 17.05.2021 09:21:16 | |
400 BTC | $ 17 791 856 | (unknown) | (unknown) |
| Type: transfer | From: 3A6eKsXKrhatQNMFTgpRZDMinKdJrE55NW | To: 34D4Rxns7JqPPMmAfRdjgUupTUWZDZnjaV | |||
| 17.05.2021 09:21:16 | |
500 BTC | $ 22 239 830 | (unknown) | (unknown) |
| Type: transfer | From: 33vwRgW8chepbWFZvoMJSXfHxxfkS3grCz | To: 3A6eKsXKrhatQNMFTgpRZDMinKdJrE55NW | |||
| 17.05.2021 09:21:16 | |
600 BTC | $ 26 687 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BYp2msbK5R6zgjyp4LujdLSBVBc7jfTcK | To: 33vwRgW8chepbWFZvoMJSXfHxxfkS3grCz | |||
| 17.05.2021 09:21:16 | |
700 BTC | $ 31 135 782 | (unknown) | (unknown) |
| Type: transfer | From: 33tPJAbzWohU7LQ4K24r6bYQiJjqgHhTTt | To: 3BYp2msbK5R6zgjyp4LujdLSBVBc7jfTcK | |||
| 17.05.2021 09:21:16 | |
800 BTC | $ 35 583 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LhpzR75v6EaFtpDwYdH5xv34n8us2hcNj | To: 33tPJAbzWohU7LQ4K24r6bYQiJjqgHhTTt | |||
| 17.05.2021 09:21:16 | |
900 BTC | $ 40 031 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LhpzR75v6EaFtpDwYdH5xv34n8us2hcNj | |||
| 17.05.2021 09:21:16 | |
160 BTC | $ 7 116 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 17.05.2021 09:21:16 | |
848 BTC | $ 37 720 690 | (unknown) | (unknown) |
| Type: transfer | From: 12fLe4DSH6gMhJbRfqFDGyZ3DqEtyYcYCH | To: 16SzUyfRaKMjykCbVUJouHzLTeARFMFN47 | |||
| 17.05.2021 09:21:16 | |
133 BTC | $ 5 931 721 | (unknown) | (unknown) |
| Type: transfer | From: 1GNDChwWQE2qzcwTV4yPrYCVX3ejTeR4ee | To: 1LhGTkscvpp7dZNNED53LQaWmQPR9TCfP6 | |||
| 17.05.2021 09:21:16 | |
143 BTC | $ 6 342 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xeuarcjws6fjqnaxydgpq0yddtw0nzxcguyhdamt9uqlltyydqyxy8nv | To: bc1qqkrv9dlhru3xjpr6ar8jn6ru7xc80ave8vukdzj73kn5kcccuf8shg0799 | |||
| 17.05.2021 09:21:16 | |
179 BTC | $ 7 953 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjx8mq3lw95e95qzrzslmnlknu7a98azprp2esfcesylztrn0jkqatfvg3 | |||
| 17.05.2021 09:21:16 | |
5 569 BTC | $ 247 700 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LTqHnewdMLPrjAAYCZfyGDV4jQXvFsbMx | To: 3A5vunAQy54AhGgLMFdBtXQcAXUzfcQamY | |||
| 17.05.2021 09:21:16 | |
1 863 BTC | $ 82 862 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 17.05.2021 09:21:16 | |
115 BTC | $ 5 104 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 09:21:16 | |
120 BTC | $ 5 330 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 09:21:16 | |
122 BTC | $ 5 405 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 09:21:23 | |
6 000 333 USDT | $ 6 000 333 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.05.2021 09:19:06 |  |
8 913 155 XLM | $ 6 087 792 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 17.05.2021 09:13:20 | |
4 087 900 XRP | $ 5 799 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 17.05.2021 09:12:50 | |
4 087 900 XRP | $ 5 774 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 17.05.2021 09:02:10 | |
10 008 592 XRP | $ 14 108 346 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 17.05.2021 09:01:59 | |
1 500 ETH | $ 5 085 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:59:06 | |
139 BTC | $ 6 188 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CebyGo1Dz6vgcEX8G8hDTe3zJTCHwa3zJ | To: 3PzNuBzzDjMqVXegr372mB743iQpVzuZ34 | |||
| 17.05.2021 08:59:06 | |
142 BTC | $ 6 309 934 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 17.05.2021 08:59:06 | |
200 BTC | $ 8 887 230 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 17.05.2021 08:59:06 | |
120 BTC | $ 5 332 330 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.05.2021 08:59:06 | |
200 BTC | $ 8 887 230 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 17.05.2021 08:59:06 | |
134 BTC | $ 5 938 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 17.05.2021 08:59:06 | |
200 BTC | $ 8 876 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tka29yy804fuwdh0s2998k3yqzy28u2k905r2wgnt9j5x3n426shqwnh9 | |||
| 17.05.2021 08:59:06 | |
121 BTC | $ 5 375 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2as2026lvkqxuuj3h4e5fr65pfs3x3rcd4a49hksm74gs5gtn72qlprjgv | To: bc1qq00874mjtmx52f2d074gfnfnfqjx30h2kgndmvr3dl680nsj9gds7dsgf3 | |||
| 17.05.2021 08:59:06 | |
124 BTC | $ 5 508 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha7axuh3hgn9s580sqsceztuqhpglk3f3vsrce797m9cyaj6cc0qjelgzv | To: bc1q35vah050kx0cdkhm0tlxqx5cgnuaesq8pzcaxvekqurd04mkdr8qxnn668 | |||
| 17.05.2021 08:59:06 | |
151 BTC | $ 6 692 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qun8fgxje9adyd6ezzk664xskt3pygwjmuy83p0k5n3ew0rs7lcwq8zuya7 | |||
| 17.05.2021 08:59:06 | |
500 BTC | $ 22 217 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KdfxEFfhpR8PR6fpHT63EDP6hJct7qZLe | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 08:59:06 | |
5 569 BTC | $ 247 460 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfxEFfhpR8PR6fpHT63EDP6hJct7qZLe | To: 3LTqHnewdMLPrjAAYCZfyGDV4jQXvFsbMx | |||
| 17.05.2021 08:59:06 | |
6 069 BTC | $ 269 677 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NA45Z13dn1AEJ72BKBxddjtPPNXWspMj4 | To: 3KdfxEFfhpR8PR6fpHT63EDP6hJct7qZLe | |||