Whale movements
Last update: 20.05.2026 07:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 07:37:37 |  |
9 403 595 GRT | $ 11 387 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 07:39:42 |  |
19 999 300 USDT | $ 19 999 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.05.2021 07:36:41 | |
9 403 595 GRT | $ 11 362 786 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 07:36:41 | |
2 000 ETH | $ 6 542 101 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2021 07:35:40 | |
3 000 ETH | $ 9 888 115 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.05.2021 07:36:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.05.2021 07:35:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TKZuXhCjbQgsM9BMXeqT4HamkabQVirAZ2 | |||
| 17.05.2021 07:34:42 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2021 07:34:18 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2021 07:31:42 | |
7 539 757 USDT | $ 7 539 757 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.05.2021 07:30:43 | |
19 500 456 BUSD | $ 19 500 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 07:30:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5cc664f3c0bedb8a90593ad671b8bcb7a485386 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 07:30:12 | |
7 539 757 USDT | $ 7 539 757 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.05.2021 07:29:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.05.2021 07:29:43 |  |
800 000 EOS | $ 7 290 445 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 17.05.2021 07:29:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5850833a1a0dea22b49775dfcb3b987e3a186859 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 17.05.2021 07:27:10 |  |
25 000 000 XRP | $ 34 509 844 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.05.2021 07:26:26 | |
22 721 276 USDT | $ 22 721 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 07:25:14 | |
9 403 595 GRT | $ 11 449 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 07:23:38 |  |
460 BTC | $ 19 756 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWUxnuc1UaFNdBKgyQhc9Q7ikfij4x9q | To: 32q4f7ahiPN5BhCPBDdBuPDjKW5f2A4HRK | |||
| 17.05.2021 07:23:38 | |
249 BTC | $ 10 691 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnxxctmfg2uls77sxauxvy4u8rh3lwt27gcy98 | To: bc1qw7jna8qzvt59sf7qleg6f2swfmswn5q2cf8s99 | |||
| 17.05.2021 07:23:38 | |
7 731 BTC | $ 331 728 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8209z5x7znhm49q082t74y0v60rcuktfcfrzj | To: 3D75dbu2smYtPxN1NTz6hWLHuScRHaTWAi | |||
| 17.05.2021 07:23:38 | |
7 731 BTC | $ 331 728 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc2v9c0w3tgstwevqakdhcm70rr3jvjfz58m9m | To: bc1qc8209z5x7znhm49q082t74y0v60rcuktfcfrzj | |||
| 17.05.2021 07:23:38 | |
7 731 BTC | $ 331 736 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HSx3hUQLqcd4VTNCVixqmGBuWS47ZY2XC | To: bc1qjc2v9c0w3tgstwevqakdhcm70rr3jvjfz58m9m | |||
| 17.05.2021 07:23:38 | |
500 BTC | $ 21 454 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 39amzRsvi3Fz87ZNWjdDDCz4CtNjqWPLjb | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 07:23:38 | |
512 BTC | $ 21 956 080 | (unknown) | (unknown) |
| Type: transfer | From: 39amzRsvi3Fz87ZNWjdDDCz4CtNjqWPLjb | To: 3K5ysV8mY8ZFNzt4FFgWnXAfHnnUpu6YcB | |||
| 17.05.2021 07:23:38 | |
1 012 BTC | $ 43 410 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Go9EMBwNRWjxGJ5xqdZuNikbe1B3D8S7j | To: 39amzRsvi3Fz87ZNWjdDDCz4CtNjqWPLjb | |||
| 17.05.2021 07:23:38 | |
7 731 BTC | $ 331 737 250 | (unknown) | (unknown) |
| Type: transfer | From: 37vuKpxVYJKcUhqwbmyrXgywi9rsmAtPR7 | To: 3HSx3hUQLqcd4VTNCVixqmGBuWS47ZY2XC | |||
| 17.05.2021 07:23:38 | |
7 731 BTC | $ 331 737 250 | (unknown) | (unknown) |
| Type: transfer | From: 32fisJby5Px12KpoJ1ShGeiGQpJPqiPEBm | To: 37vuKpxVYJKcUhqwbmyrXgywi9rsmAtPR7 | |||
| 17.05.2021 07:23:38 | |
1 031 BTC | $ 44 225 376 | (unknown) | (unknown) |
| Type: transfer | From: 35QjgHnNNE4qH9BbtE1eH8EZvwndzLNwfG | To: 3Go9EMBwNRWjxGJ5xqdZuNikbe1B3D8S7j | |||
| 17.05.2021 07:23:38 | |
200 BTC | $ 8 581 755 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 17.05.2021 07:23:38 | |
200 BTC | $ 8 571 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3Ezdt9dSUfa4PbMpJgzCx7HDYzxKn1jG9V | |||
| 17.05.2021 07:23:38 | |
1 031 BTC | $ 44 226 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GkdRPnj3N6z29usVW6XQz48bx1DwKG9RH | To: 35QjgHnNNE4qH9BbtE1eH8EZvwndzLNwfG | |||
| 17.05.2021 07:23:38 | |
1 032 BTC | $ 44 269 316 | (unknown) | (unknown) |
| Type: transfer | From: 32NC3McH6ig5VCjHLB2uc4epUm9g1KUWEi | To: 3GkdRPnj3N6z29usVW6XQz48bx1DwKG9RH | |||
| 17.05.2021 07:23:38 | |
1 033 BTC | $ 44 312 230 | (unknown) | (unknown) |
| Type: transfer | From: 35C5Zjq77nn1Bmbng26Kv8Wz7m6edLSnrK | To: 32NC3McH6ig5VCjHLB2uc4epUm9g1KUWEi | |||
| 17.05.2021 07:23:38 | |
165 BTC | $ 7 088 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 17.05.2021 07:23:38 | |
1 891 BTC | $ 81 121 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 17.05.2021 07:23:38 | |
300 BTC | $ 12 872 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||
| 17.05.2021 07:23:38 | |
133 BTC | $ 5 693 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 07:23:38 | |
133 BTC | $ 5 699 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 07:23:38 | |
300 BTC | $ 12 872 633 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3EMtyqBP2EATrNYJMhc9MdARKJgjRGbKBh | |||
| 17.05.2021 07:23:38 | |
160 BTC | $ 6 871 856 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 17.05.2021 07:22:41 | |
7 568 217 USDT | $ 7 568 217 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 07:22:41 | |
7 570 484 USDT | $ 7 570 484 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 07:22:41 | |
7 582 575 USDT | $ 7 582 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 07:22:41 | |
19 976 522 USDT | $ 19 976 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 07:21:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.05.2021 07:21:39 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a73f58353a3d555598cc72b31ec533d3f7b70692 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.05.2021 07:20:36 | |
14 027 902 USDT | $ 14 027 902 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 07:19:46 | |
38 351 890 USDT | $ 38 351 890 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||