Whale movements
Last update: 20.05.2026 07:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 08:13:35 |  |
13 500 877 BUSD | $ 13 500 877 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.05.2021 08:13:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 08:11:34 | |
15 000 ETH | $ 51 140 504 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 17.05.2021 08:09:11 | |
12 362 829 USDC | $ 12 362 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 08:09:11 | |
7 201 849 USDC | $ 7 201 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 08:09:11 | |
9 860 239 USDC | $ 9 860 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 08:08:36 | |
4 674 ETH | $ 15 965 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 262dfa076f31860fd281686eba370ea094d1e5ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 08:05:28 | |
4 674 ETH | $ 15 882 744 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: 262dfa076f31860fd281686eba370ea094d1e5ff | |||
| 17.05.2021 08:04:47 | |
1 484 ETH | $ 5 015 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b23d72def87e57b2590805f432652bf4f5eeb911 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
1 832 ETH | $ 6 149 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21f871d902f360ce76183eae64be308d547ce859 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
2 000 ETH | $ 6 713 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
4 704 ETH | $ 15 789 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:00:09 |  |
783 130 EOS | $ 7 072 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 17.05.2021 07:58:48 | |
10 018 846 USDC | $ 10 018 846 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 17.05.2021 07:55:47 |  |
1 516 BTC | $ 64 469 692 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 07:55:47 | |
971 BTC | $ 41 297 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 07:53:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 07:52:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | |||
| 17.05.2021 07:50:56 | |
181 BTC | $ 7 655 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 17.05.2021 07:50:56 | |
279 BTC | $ 11 800 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32uUV29jpHLUUhmHSJhFqoUGNscvhXdw8c | |||
| 17.05.2021 07:50:56 | |
207 BTC | $ 8 754 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3J8WAUHtQ3RRxQbr1fAYgTQP52Bmmw93Kb | |||
| 17.05.2021 07:50:56 | |
160 BTC | $ 6 767 132 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qacyht96w77wpfn498xwda0aats2us4s0hzuejn | |||
| 17.05.2021 07:50:56 | |
152 BTC | $ 6 407 628 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.05.2021 07:50:56 | |
500 BTC | $ 21 147 286 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.05.2021 07:50:56 | |
500 BTC | $ 21 146 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AJLQSXoSBQULTQaw3Ey9FmDje99nTneXd | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 07:50:56 | |
7 130 BTC | $ 301 561 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzaz7cLyUCDiweC4Mhfz6sseF75hSPhXn | To: 34oecB6s5ZRTp6dSYDTU1CgdMz41NMvYBH | |||
| 17.05.2021 07:50:56 | |
500 BTC | $ 21 146 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HBC9rTMUuy2LGHNqhku3xQb9L9dEqHp1P | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 07:50:56 | |
7 231 BTC | $ 305 832 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HBC9rTMUuy2LGHNqhku3xQb9L9dEqHp1P | To: 3Jzaz7cLyUCDiweC4Mhfz6sseF75hSPhXn | |||
| 17.05.2021 07:50:56 | |
512 BTC | $ 21 641 788 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ysV8mY8ZFNzt4FFgWnXAfHnnUpu6YcB | To: 3AJLQSXoSBQULTQaw3Ey9FmDje99nTneXd | |||
| 17.05.2021 07:50:56 | |
7 731 BTC | $ 326 979 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D75dbu2smYtPxN1NTz6hWLHuScRHaTWAi | To: 3HBC9rTMUuy2LGHNqhku3xQb9L9dEqHp1P | |||
| 17.05.2021 07:50:56 | |
150 BTC | $ 6 344 186 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 17.05.2021 07:50:56 | |
270 BTC | $ 11 419 514 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | |||
| 17.05.2021 07:50:56 | |
132 BTC | $ 5 582 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 07:50:56 | |
132 BTC | $ 5 588 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 07:50:56 | |
133 BTC | $ 5 605 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2021 07:50:56 | |
253 BTC | $ 10 699 120 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 07:50:56 | |
259 BTC | $ 10 971 335 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 07:50:56 | |
173 BTC | $ 7 308 926 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 17.05.2021 07:50:56 | |
321 BTC | $ 13 576 427 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 07:50:56 | |
400 BTC | $ 16 917 830 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 17.05.2021 07:50:32 | |
5 543 ETH | $ 17 818 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 07:47:16 | |
1 550 ETH | $ 5 076 225 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 07:46:34 | |
4 284 ETH | $ 14 030 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 07:47:50 |  |
3 746 047 XRP | $ 5 096 786 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 17.05.2021 07:44:50 | |
4 284 ETH | $ 13 920 195 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 17.05.2021 07:44:50 | |
1 550 ETH | $ 5 036 485 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: be405c86eca654778c2437ac9b028744ec2fbe62 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 17.05.2021 07:44:01 | |
2 000 ETH | $ 6 510 035 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 07:40:56 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 07:42:45 | |
19 999 300 USDT | $ 19 999 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.05.2021 07:38:14 | |
8 819 020 HUSD | $ 8 819 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||