Whale movements
Last update: 20.05.2026 07:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 06:44:06 |  |
6 614 009 USDT | $ 6 614 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 06:44:06 | |
6 529 589 USDT | $ 6 529 589 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 06:43:44 | |
5 000 ETH | $ 16 370 596 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 06:43:06 | |
14 999 975 USDC | $ 14 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 17.05.2021 06:40:37 | |
3 401 ETH | $ 11 267 310 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 06:40:31 | |
2 000 ETH | $ 6 625 456 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: 7e9602cdfcb2d63f37eacd397b50ee4261384c85 | |||
| 17.05.2021 06:40:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 06:40:09 | |
5 000 ETH | $ 16 563 634 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 06:39:39 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDjBZRvb1kUjvKt2ZEo67isg9vZm55DYWG | |||
| 17.05.2021 06:38:59 |  |
1 000 BTC | $ 43 630 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 06:38:59 | |
132 BTC | $ 5 758 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12pNzR9TqKJQqERu7u2reH5gqDdkkTHiGZ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.05.2021 06:38:59 | |
200 BTC | $ 8 726 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 12pNzR9TqKJQqERu7u2reH5gqDdkkTHiGZ | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 17.05.2021 06:38:59 | |
200 BTC | $ 8 726 100 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 17.05.2021 06:38:59 | |
250 BTC | $ 10 907 625 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 17.05.2021 06:38:59 | |
147 BTC | $ 6 427 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsmuzyjl9tjtr5lsqx48ly5897whl009jfs09esrf0uplkysnqhsyjz3p7 | To: bc1qnk9awamu9kftu32u0ttm958eu20mva6mrd7a5h6dfykhkpx77uwssmspzr | |||
| 17.05.2021 06:38:59 | |
200 BTC | $ 8 726 100 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 17.05.2021 06:38:59 | |
7 787 BTC | $ 339 761 000 | (unknown) | (unknown) |
| Type: transfer | From: 36fJPNcntaHAaBWdQ91AeV12Xd4FKEVWdo | To: 389iiNHySjEG5AZeu36McVRz8y2my83u5G | |||
| 17.05.2021 06:38:59 | |
1 052 BTC | $ 45 886 550 | (unknown) | (unknown) |
| Type: transfer | From: 3J3p1PS3LKcSJqmfYDuUhCTsWMLnd4GZvG | To: 32Ex5W1kgrhXUR1n29iQP3YU16iksY6pUk | |||
| 17.05.2021 06:38:59 | |
377 BTC | $ 16 451 696 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 06:38:59 | |
307 BTC | $ 13 407 734 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 17.05.2021 06:38:35 | |
2 500 ETH | $ 8 313 004 | (unknown) | binance (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 17.05.2021 06:34:51 |  |
4 063 158 XRP | $ 5 635 921 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.05.2021 06:34:49 | |
8 881 172 BUSD | $ 8 881 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 06:31:41 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.05.2021 06:31:28 | |
2 000 ETH | $ 6 581 227 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a2a299f6886a69353aff584238d009b6212e8495 | |||
| 17.05.2021 06:30:55 | |
4 988 585 GRT | $ 6 035 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 06:29:51 | |
13 120 ETH | $ 43 408 412 | (unknown) | (unknown) |
| Type: transfer | From: 3becf667abf78f7a512f63e5fdd3f7b2c57073cb | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 06:29:34 | |
2 620 ETH | $ 8 667 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:29:34 | |
2 442 ETH | $ 8 078 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:29:34 | |
1 866 ETH | $ 6 172 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:28:44 |  |
18 483 BNB | $ 9 418 610 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 17.05.2021 06:28:09 | |
13 120 ETH | $ 42 968 596 | (unknown) | (unknown) |
| Type: transfer | From: d81699b6b3d5342d7ee12b68165a5752841d68e9 | To: 3becf667abf78f7a512f63e5fdd3f7b2c57073cb | |||
| 17.05.2021 06:26:44 | |
13 313 ETH | $ 43 601 228 | (unknown) | (unknown) |
| Type: transfer | From: b1768fb15cc81da21470f87430d5f56260aeb59f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 06:26:06 | |
13 313 ETH | $ 44 044 212 | (unknown) | (unknown) |
| Type: transfer | From: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | To: b1768fb15cc81da21470f87430d5f56260aeb59f | |||
| 17.05.2021 06:23:19 | |
185 BTC | $ 8 017 546 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 17.05.2021 06:23:19 | |
167 BTC | $ 7 234 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19yucrSeQgXLYQ9ug55mxAyZfnimo3gpqP | |||
| 17.05.2021 06:23:19 | |
848 BTC | $ 36 774 256 | (unknown) | (unknown) |
| Type: transfer | From: 13N4TsKykFy81iNCC8auxTgg6kekFKZ1tz | To: 1KdRLL5DYoG5h7E7kz7RgkihUjNVKmCFoQ | |||
| 17.05.2021 06:23:19 | |
835 BTC | $ 36 226 780 | (unknown) | (unknown) |
| Type: transfer | From: 1E7sHz1pFuBBazY4cJiG8iXgZmunzUxaFE | To: 12pNzR9TqKJQqERu7u2reH5gqDdkkTHiGZ | |||
| 17.05.2021 06:23:19 | |
848 BTC | $ 36 774 260 | (unknown) | (unknown) |
| Type: transfer | From: 1JbviFGnpuRtNAiaoRKmquJcNGehHuPPUw | To: 1EPgtorPTbhRoKj86uM7cdYiwX8q2ifLge | |||
| 17.05.2021 06:23:19 | |
848 BTC | $ 36 774 260 | (unknown) | (unknown) |
| Type: transfer | From: 13JvRgMnbPrkkMVrsLbsBEP4kNjm8xf5Tq | To: 19gAyEX2zbe9oTrnAyuE7hsJAGb36KEcTg | |||
| 17.05.2021 06:23:19 | |
195 BTC | $ 8 451 582 | (unknown) | (unknown) |
| Type: transfer | From: 356K3m4gCZ1rWdvp6tn3vqkCPe7UjXezuZ | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 17.05.2021 06:23:19 | |
129 BTC | $ 5 602 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxsrmsmrjzpaycks3080t2yt045l2rn5x0q464r5dmr7t5aqlxszptp9y | To: bc1qkde5t7twm62zshzxwpfghwmyezj4usl5xrmej96z49p0dkqamyvqzu6swa | |||
| 17.05.2021 06:23:19 | |
129 BTC | $ 5 608 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbj3LcDgM4EMjvhErMaqieh4JDbgXdzXS | To: 3NXKukGgD9hsBthktwCadFPcrbsLiu8HYV | |||
| 17.05.2021 06:23:19 | |
1 062 BTC | $ 46 041 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr87Pfhm76Za8g4k1D5UFfPKTvW4doL2c | To: 3J3p1PS3LKcSJqmfYDuUhCTsWMLnd4GZvG | |||
| 17.05.2021 06:23:19 | |
152 BTC | $ 6 591 281 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 17.05.2021 06:23:19 | |
117 BTC | $ 5 055 064 | (unknown) | (unknown) |
| Type: transfer | From: 35nntnSgfzE73rn3DZP16qwSEebUw9o66y | To: 379TtDCiWdfbpjUExHUsEvfRfCtzvWZ1GV | |||
| 17.05.2021 06:23:19 | |
1 924 BTC | $ 83 412 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HA2Cje84kPXK65CohebE1qsFmasuhGMry | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 17.05.2021 06:23:19 | |
137 BTC | $ 5 922 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 06:23:19 | |
139 BTC | $ 6 048 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.05.2021 06:24:16 | |
6 791 204 USDT | $ 6 791 204 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||