Whale movements
Last update: 20.05.2026 07:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 08:59:06 |  |
211 BTC | $ 9 376 028 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.05.2021 08:59:06 | |
149 BTC | $ 6 619 425 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 17.05.2021 08:59:06 | |
137 BTC | $ 6 084 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 17.05.2021 08:59:06 | |
175 BTC | $ 7 776 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.05.2021 08:59:06 | |
122 BTC | $ 5 403 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 08:59:06 | |
122 BTC | $ 5 415 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 08:58:45 |  |
1 615 ETH | $ 5 470 420 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.05.2021 08:57:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 17.05.2021 08:56:34 | |
5 559 696 USDC | $ 5 559 696 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 17.05.2021 08:54:52 | |
14 308 191 BUSD | $ 14 308 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 08:54:52 | |
17 992 964 BUSD | $ 17 992 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 08:54:52 | |
25 060 ETH | $ 84 746 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 08:54:42 | |
9 555 950 BUSD | $ 9 555 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 08:54:19 | |
9 555 950 BUSD | $ 9 555 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 08:53:52 | |
1 500 ETH | $ 5 086 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 08d7c0a360aaddc16234c7f976154e04b97077f8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 08:50:22 | |
22 462 108 HUSD | $ 22 462 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 08:50:22 | |
2 900 ETH | $ 9 810 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6277f6034086dbf25ac2683aa42688d2e53119e4 | |||
| 17.05.2021 08:49:27 |  |
7 530 905 USDT | $ 7 530 905 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:48:15 | |
7 530 905 USDT | $ 7 530 905 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.05.2021 08:44:06 | |
5 164 760 USDT | $ 5 164 760 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 17.05.2021 08:40:04 | |
9 271 500 HUSD | $ 9 271 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 08:42:03 | |
7 548 957 USDT | $ 7 548 957 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:39:04 | |
940 000 RLC | $ 7 137 807 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 17.05.2021 08:35:32 | |
9 501 000 HUSD | $ 9 501 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 08:39:36 | |
7 548 957 USDT | $ 7 548 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.05.2021 08:37:30 | |
7 619 445 USDT | $ 7 619 445 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:37:09 | |
8 092 283 USDT | $ 8 092 283 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 08:36:24 | |
7 619 445 USDT | $ 7 619 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.05.2021 08:31:26 | |
9 501 000 HUSD | $ 9 501 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 17.05.2021 08:34:21 | |
200 BTC | $ 8 872 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CKxBXwMQzANS9f4UoCtJM96FLSxtRAqPK | To: 34j4JaJ1xgPvyFMGXZdwgLJpCYjmneEfak | |||
| 17.05.2021 08:34:21 | |
300 BTC | $ 13 309 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CWG9P4FEA7UGPPWTrvboJrWwiDD8njULC | To: 3CKxBXwMQzANS9f4UoCtJM96FLSxtRAqPK | |||
| 17.05.2021 08:34:21 | |
200 BTC | $ 8 872 923 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3FmfZkhsCwLAJXheXBMQoW81rgTeXqes4S | |||
| 17.05.2021 08:34:21 | |
1 650 BTC | $ 73 201 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.05.2021 08:34:21 | |
1 650 BTC | $ 73 201 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.05.2021 08:34:21 | |
125 BTC | $ 5 566 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q589yxa9xxvt5jqr4vvgyc08rnzpjf7gpa0q3n3h3kypwugktn78scw79l9 | To: bc1q74phw2e7scr44v2p9yn46hupg2ds38wc67l9g306rcrk0t5t2apqy6yxcz | |||
| 17.05.2021 08:34:21 | |
125 BTC | $ 5 545 574 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.05.2021 08:34:21 | |
200 BTC | $ 8 872 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 17.05.2021 08:34:21 | |
500 BTC | $ 22 181 942 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HM5nca4QJZYrESVeS9x5fvoZjSY1w5om3 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 08:34:21 | |
6 069 BTC | $ 269 253 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5nca4QJZYrESVeS9x5fvoZjSY1w5om3 | To: 3NA45Z13dn1AEJ72BKBxddjtPPNXWspMj4 | |||
| 17.05.2021 08:34:21 | |
1 863 BTC | $ 82 671 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 17.05.2021 08:34:21 | |
124 BTC | $ 5 522 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 08:32:57 | |
7 575 283 USDT | $ 7 575 283 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:30:29 | |
7 500 889 PAX | $ 7 523 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 08:30:29 | |
13 500 877 BUSD | $ 13 500 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:30:04 | |
3 000 ETH | $ 10 250 474 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 08:31:11 |  |
20 000 000 XRP | $ 28 463 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | To: r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh | |||
| 17.05.2021 08:31:42 | |
7 575 283 USDT | $ 7 575 283 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.05.2021 08:31:12 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 17.05.2021 08:30:41 | |
20 000 000 XRP | $ 28 654 200 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rNhStqDCjEhhRSk83gXdBBSAZHkBoGtQ3Y | |||
| 17.05.2021 08:29:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||