Whale movements
Last update: 20.05.2026 07:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 07:18:38 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 07:19:00 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.05.2021 07:17:44 | |
2 000 ETH | $ 6 606 454 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 17.05.2021 07:16:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 17.05.2021 07:14:10 |  |
20 003 786 XRP | $ 27 767 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.05.2021 07:14:01 | |
20 000 000 XRP | $ 27 762 106 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.05.2021 07:12:03 | |
19 500 456 BUSD | $ 19 500 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.05.2021 07:09:05 | |
6 570 ETH | $ 21 703 566 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 17.05.2021 07:06:13 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2884b89c10ec6f0f1f8d4ed1e1f6e21fd618fab1 | To: e5cc664f3c0bedb8a90593ad671b8bcb7a485386 | |||
| 17.05.2021 07:01:06 | |
2 000 ETH | $ 6 582 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2a299f6886a69353aff584238d009b6212e8495 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 07:00:49 | |
2 500 ETH | $ 8 227 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 07:00:44 | |
1 600 ETH | $ 5 265 694 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 17.05.2021 06:53:10 | |
2 498 ETH | $ 8 225 622 | (unknown) | (unknown) |
| Type: transfer | From: c546e5c769503fbab1326d9bb94ba200fe2d835f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 06:52:03 | |
9 573 893 USDT | $ 9 573 893 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 06:54:22 |  |
151 BTC | $ 6 481 492 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 17.05.2021 06:54:22 | |
133 BTC | $ 5 722 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 06:54:22 | |
135 BTC | $ 5 803 198 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 06:54:22 | |
306 BTC | $ 13 172 683 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 17.05.2021 06:50:09 | |
200 BTC | $ 8 741 096 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.05.2021 06:50:09 | |
1 062 BTC | $ 46 400 900 | (unknown) | (unknown) |
| Type: transfer | From: 17QK6Vkmxwyk4JsNxvKT4YanRm4HCxRHDf | To: 17N4WGpAv4Na7BcJsJQzapz2jEVeHgWZ8y | |||
| 17.05.2021 06:50:09 | |
1 072 BTC | $ 46 837 964 | (unknown) | (unknown) |
| Type: transfer | From: 1ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC | To: 17QK6Vkmxwyk4JsNxvKT4YanRm4HCxRHDf | |||
| 17.05.2021 06:49:10 | |
10 609 284 USDC | $ 10 609 284 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 06:48:49 | |
6 644 176 USDC | $ 6 644 176 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 06:48:26 | |
2 500 ETH | $ 8 223 468 | (unknown) | (unknown) |
| Type: transfer | From: 0aea0342a1e3f93f9a09bfd4074471e015b61ac2 | To: c546e5c769503fbab1326d9bb94ba200fe2d835f | |||
| 17.05.2021 06:47:30 | |
4 828 ETH | $ 15 882 446 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 17.05.2021 06:47:26 | |
130 BTC | $ 5 660 691 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qc9d9fjyk97vwnrgdaa8dhjpf45ch7fu9fwpr2t | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 17.05.2021 06:47:26 | |
234 BTC | $ 10 171 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 17.05.2021 06:47:26 | |
200 BTC | $ 8 708 745 | binance (exchange) | (unknown) |
| Type: transfer | From: 33EXH7ePNaR1GjFYGJFkZbyNwcyG3z4G3d | To: 3CBdXsehReMKYx7Th6u8SSifzqcRpZmdsr | |||
| 17.05.2021 06:47:26 | |
300 BTC | $ 13 063 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33EXH7ePNaR1GjFYGJFkZbyNwcyG3z4G3d | |||
| 17.05.2021 06:47:26 | |
120 BTC | $ 5 225 253 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 17.05.2021 06:47:26 | |
1 049 BTC | $ 45 664 704 | (unknown) | (unknown) |
| Type: transfer | From: 32Ex5W1kgrhXUR1n29iQP3YU16iksY6pUk | To: 35C5Zjq77nn1Bmbng26Kv8Wz7m6edLSnrK | |||
| 17.05.2021 06:47:26 | |
7 787 BTC | $ 339 085 020 | (unknown) | (unknown) |
| Type: transfer | From: 389iiNHySjEG5AZeu36McVRz8y2my83u5G | To: 32fisJby5Px12KpoJ1ShGeiGQpJPqiPEBm | |||
| 17.05.2021 06:47:26 | |
192 BTC | $ 8 353 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 17.05.2021 06:47:26 | |
1 895 BTC | $ 82 518 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 17.05.2021 06:47:26 | |
200 BTC | $ 8 710 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 17.05.2021 06:47:09 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.05.2021 06:46:52 | |
27 209 124 USDC | $ 27 209 124 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 06:46:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 06:45:54 | |
14 999 975 USDC | $ 14 999 975 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 17.05.2021 06:45:25 | |
9 418 356 BUSD | $ 9 418 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 06:45:25 | |
9 418 360 USDC | $ 9 418 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.05.2021 06:44:37 | |
9 418 355 BUSD | $ 9 418 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 06:44:37 | |
9 418 357 BUSD | $ 9 418 357 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 06:44:11 | |
9 418 358 BUSD | $ 9 418 358 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 06:44:11 | |
9 418 361 USDC | $ 9 418 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.05.2021 06:44:11 | |
9 418 359 USDC | $ 9 418 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.05.2021 06:44:11 | |
9 418 362 USDC | $ 9 418 362 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.05.2021 06:44:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.05.2021 06:44:06 | |
6 670 816 USDT | $ 6 670 816 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 06:44:06 | |
6 570 496 USDT | $ 6 570 496 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||