Whale movements
Last update: 20.05.2026 07:57:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 08:30:15 |  |
7 553 219 USDT | $ 7 553 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:29:35 |  |
200 BTC | $ 8 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | To: 31paQjp8vYvyf7TPjGnRDr59agxcuWHCYG | |||
| 17.05.2021 08:29:35 | |
124 BTC | $ 5 596 085 | xapo (other) | xapo (other) |
| Type: transfer | From: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | To: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | |||
| 17.05.2021 08:29:35 | |
186 BTC | $ 8 385 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqzhf7xgsr8996s37a3hdfgv7z9j9nk53zrr7khjhlhyvr9jxrscn0d66 | To: bc1qc9xeuarcjws6fjqnaxydgpq0yddtw0nzxcguyhdamt9uqlltyydqyxy8nv | |||
| 17.05.2021 08:29:35 | |
200 BTC | $ 8 999 934 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322F5WsSoSCb5G5zaNJNMAUMokqR4Sxcg1 | |||
| 17.05.2021 08:29:35 | |
6 569 BTC | $ 295 607 260 | (unknown) | (unknown) |
| Type: transfer | From: 38UFBfmJJS1YbjVbwzif3Xoo8jwaRKpmVe | To: 3HM5nca4QJZYrESVeS9x5fvoZjSY1w5om3 | |||
| 17.05.2021 08:29:35 | |
125 BTC | $ 5 607 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.05.2021 08:29:35 | |
706 BTC | $ 31 769 160 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 08:29:21 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2021 08:29:39 | |
7 661 907 USDT | $ 7 661 907 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:28:00 | |
7 927 429 USDT | $ 7 927 429 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:27:58 | |
2 000 ETH | $ 6 854 849 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 08:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | |||
| 17.05.2021 08:26:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.05.2021 08:26:12 | |
7 895 771 USDT | $ 7 895 771 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:26:01 |  |
20 000 000 XRP | $ 28 569 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 17.05.2021 08:25:16 | |
12 197 502 USDC | $ 12 197 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 08:24:02 | |
100 000 000 XRP | $ 141 631 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.05.2021 08:22:45 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:21:46 | |
23 577 298 HUSD | $ 23 577 298 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 08:21:39 | |
7 807 287 USDT | $ 7 807 287 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:21:33 | |
8 003 672 USDT | $ 8 003 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:19:36 | |
155 BTC | $ 6 945 335 | (unknown) | (unknown) |
| Type: transfer | From: 39uJmWDbxyGsSFrZq1SbipfsbwJKeuPS2j | To: 33Km4oe7HQTDo1iUwa5JNq2EgpaSgZhAZR | |||
| 17.05.2021 08:19:36 | |
154 BTC | $ 6 921 879 | (unknown) | (unknown) |
| Type: transfer | From: 35fQAZ2G8Sg7zyjFxpkb3m32hZZ7M4FN35 | To: 3BBsyiSLWFQ2yN6kokpbs4zCAswQzXXhgn | |||
| 17.05.2021 08:19:36 | |
165 BTC | $ 7 419 450 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 39uJmWDbxyGsSFrZq1SbipfsbwJKeuPS2j | |||
| 17.05.2021 08:19:36 | |
131 BTC | $ 5 895 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxfwzzn6z52a736hu27mku9lpl5eur7vwz93k4dnjyv8eg3ym9hqpsdf69 | To: bc1q2as2026lvkqxuuj3h4e5fr65pfs3x3rcd4a49hksm74gs5gtn72qlprjgv | |||
| 17.05.2021 08:19:36 | |
131 BTC | $ 5 891 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk9awamu9kftu32u0ttm958eu20mva6mrd7a5h6dfykhkpx77uwssmspzr | To: bc1qha7axuh3hgn9s580sqsceztuqhpglk3f3vsrce797m9cyaj6cc0qjelgzv | |||
| 17.05.2021 08:19:36 | |
6 569 BTC | $ 294 659 700 | (unknown) | (unknown) |
| Type: transfer | From: 328xYWTabEY5s6D7K5L8wCJHRLkJZCTCvR | To: 38UFBfmJJS1YbjVbwzif3Xoo8jwaRKpmVe | |||
| 17.05.2021 08:19:36 | |
174 BTC | $ 7 816 424 | (unknown) | (unknown) |
| Type: transfer | From: 36VufxFXVuNZfRHTT7Di9BgRhVJX44NCEU | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 17.05.2021 08:19:36 | |
6 569 BTC | $ 294 665 800 | (unknown) | (unknown) |
| Type: transfer | From: 36VufxFXVuNZfRHTT7Di9BgRhVJX44NCEU | To: 328xYWTabEY5s6D7K5L8wCJHRLkJZCTCvR | |||
| 17.05.2021 08:19:36 | |
6 744 BTC | $ 302 482 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EgXS8g58mQoFSdqPhq1f7VbcrcPz5v4ip | To: 36VufxFXVuNZfRHTT7Di9BgRhVJX44NCEU | |||
| 17.05.2021 08:19:36 | |
6 844 BTC | $ 306 967 650 | (unknown) | (unknown) |
| Type: transfer | From: 397iwRURW3bZrCHdZhaHX9ku9y14MnVfgb | To: 3EgXS8g58mQoFSdqPhq1f7VbcrcPz5v4ip | |||
| 17.05.2021 08:19:36 | |
6 851 BTC | $ 307 283 900 | (unknown) | (unknown) |
| Type: transfer | From: 32ZXwW5yY6NDNmYxMwggHscTiqMnwghbZM | To: 397iwRURW3bZrCHdZhaHX9ku9y14MnVfgb | |||
| 17.05.2021 08:19:36 | |
6 853 BTC | $ 307 373 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchleew34wzqdzrtplkz4pdqhsgt5u8ayrve5qt | To: 32ZXwW5yY6NDNmYxMwggHscTiqMnwghbZM | |||
| 17.05.2021 08:19:36 | |
6 873 BTC | $ 308 270 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HgTFZK9j1SSCMu8Cz7Hhmqx2hTpjRbmXH | To: bc1qchleew34wzqdzrtplkz4pdqhsgt5u8ayrve5qt | |||
| 17.05.2021 08:19:36 | |
6 913 BTC | $ 310 064 860 | (unknown) | (unknown) |
| Type: transfer | From: 33HfQLaKb8AUEU2aDvG9f2dET6SjGz66uk | To: 3HgTFZK9j1SSCMu8Cz7Hhmqx2hTpjRbmXH | |||
| 17.05.2021 08:19:36 | |
6 928 BTC | $ 310 727 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CYEhq2RiYkmKgkZfNhd8W75F4wzadz54F | To: 33HfQLaKb8AUEU2aDvG9f2dET6SjGz66uk | |||
| 17.05.2021 08:19:36 | |
7 030 BTC | $ 315 324 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Kuf8cdhfWHKdgv77MPn3KnL9bJbJUUxqK | To: 3CYEhq2RiYkmKgkZfNhd8W75F4wzadz54F | |||
| 17.05.2021 08:19:36 | |
7 130 BTC | $ 319 809 660 | (unknown) | (unknown) |
| Type: transfer | From: 34oecB6s5ZRTp6dSYDTU1CgdMz41NMvYBH | To: 3Kuf8cdhfWHKdgv77MPn3KnL9bJbJUUxqK | |||
| 17.05.2021 08:19:36 | |
1 890 BTC | $ 84 763 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 17.05.2021 08:19:36 | |
150 BTC | $ 6 717 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 17.05.2021 08:19:36 | |
216 BTC | $ 9 688 478 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 17.05.2021 08:19:36 | |
236 BTC | $ 10 585 553 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qevsnuvztpmsrewlkl384e8xu0nntd955ru2a45 | To: bc1qftadkzdlquc4jkzkj6v40wvl0xnm4yse7x7kh5 | |||
| 17.05.2021 08:19:36 | |
190 BTC | $ 8 532 826 | (unknown) | (unknown) |
| Type: transfer | From: 1CPjLmJ32jg8oEwaPVRTozYkL2rtcrw3pu | To: 13Rgc9j9o2hW3L8W6tKD2pgsQjrKNwRPYn | |||
| 17.05.2021 08:20:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: THWHXBRF4LBzYsuu4xwJqVeFjTkzZdJWaB | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 08:19:52 | |
7 272 ETH | $ 25 136 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 08:19:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: THWHXBRF4LBzYsuu4xwJqVeFjTkzZdJWaB | |||
| 17.05.2021 08:19:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: THWHXBRF4LBzYsuu4xwJqVeFjTkzZdJWaB | |||
| 17.05.2021 08:18:06 | |
6 828 361 USDT | $ 6 828 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.05.2021 08:15:33 | |
1 900 000 000 BTT | $ 10 304 711 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||