Whale movements
Last update: 20.05.2026 07:32:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 06:20:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.05.2021 06:18:24 |  |
4 988 585 GRT | $ 6 087 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 06:16:00 | |
14 000 ETH | $ 45 609 500 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 17.05.2021 06:16:36 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.05.2021 06:10:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.05.2021 06:08:09 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 17.05.2021 06:07:27 | |
5 600 000 USDT | $ 5 600 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TVkQYFy6Kpq28om1DsENmp9q7K1MLRLzoT | |||
| 17.05.2021 06:05:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.05.2021 06:04:30 | |
4 988 585 GRT | $ 5 995 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 06:04:25 |  |
400 BTC | $ 16 853 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CWG9P4FEA7UGPPWTrvboJrWwiDD8njULC | |||
| 17.05.2021 06:04:25 | |
136 BTC | $ 5 745 877 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 17.05.2021 06:04:25 | |
148 BTC | $ 6 241 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PRAFxvb1e2FkZyUgs7X2sEXjF1eRhSoAJ | To: 3HpAZeCSwjbf6L8wCFWnoRBXSoh6ZN6Tir | |||
| 17.05.2021 06:04:25 | |
1 000 BTC | $ 42 134 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 06:04:25 | |
150 BTC | $ 6 320 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | To: 3GSbspekwpoVC9c2psEznh8BNEMWfTH8p1 | |||
| 17.05.2021 06:04:25 | |
7 798 BTC | $ 328 562 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HeHAZaytABHTHvx3p3NzWVHsm1e5XE52M | To: bc1qr0qjwvsn2nt28se93wfm0kpfvw0k4dmm4lakp5 | |||
| 17.05.2021 06:04:25 | |
1 097 BTC | $ 46 211 124 | (unknown) | (unknown) |
| Type: transfer | From: 361c2fdngYRNEao1kVzsZN4zfwQB1ai6id | To: 3NeYBftubGNXKxmpY9uQc93XMG7LbUbicn | |||
| 17.05.2021 06:04:25 | |
132 BTC | $ 5 543 755 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSAjwVT8GzxyKSWacpr21b5APTmnNy1B | To: 35nntnSgfzE73rn3DZP16qwSEebUw9o66y | |||
| 17.05.2021 06:04:25 | |
140 BTC | $ 5 897 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.05.2021 06:04:25 | |
185 BTC | $ 7 785 936 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.05.2021 06:04:10 | |
4 214 497 GRT | $ 5 065 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 06:03:03 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 17.05.2021 06:02:10 | |
2 273 ETH | $ 7 252 919 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 17.05.2021 06:02:10 | |
4 000 ETH | $ 12 763 622 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.05.2021 06:01:26 | |
2 000 ETH | $ 6 553 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 06:00:33 | |
8 000 ETH | $ 26 133 686 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 06:00:12 | |
2 210 ETH | $ 7 220 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 05:56:45 | |
9 907 ETH | $ 32 348 232 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: d0791bb1e59ed26d49f7df67ca62122149b27cbd | |||
| 17.05.2021 05:55:35 | |
2 000 BTC | $ 87 156 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HA2Cje84kPXK65CohebE1qsFmasuhGMry | |||
| 17.05.2021 05:55:35 | |
128 BTC | $ 5 591 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn647ll8esysyhwgtzehq4epznh3f0ya4lfu5myz9ak8p26lxpa7sgdnc4l | To: bc1q80g0y8fkc88dkj8cku0vjd5r8wg2c89t8ffvuyfyzqqlxpjg60gsgdvu64 | |||
| 17.05.2021 05:55:35 | |
164 BTC | $ 7 135 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2f0al4sgyppv48ns0ts3m0a7adcuklv78farnt8fgvyl5aamsjs5nqf2a | To: bc1qjmtj33hh36h5a6zpkcms2x9jgafvdsup69llj0eurn8kukf0f0pquwvp0h | |||
| 17.05.2021 05:55:35 | |
132 BTC | $ 5 733 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GdzWSAtdG5DwDUR3WrCwQyptZ1HbRJ1uL | To: 3JxSAjwVT8GzxyKSWacpr21b5APTmnNy1B | |||
| 17.05.2021 05:55:35 | |
1 097 BTC | $ 47 795 108 | (unknown) | (unknown) |
| Type: transfer | From: 35kq3w45LLNmPbF8X5BJtQcBydugSMLdyj | To: 361c2fdngYRNEao1kVzsZN4zfwQB1ai6id | |||
| 17.05.2021 05:55:35 | |
7 798 BTC | $ 339 823 940 | (unknown) | (unknown) |
| Type: transfer | From: 33JCnWBAs3uDUmpwacLLoEeRRgayzhp48B | To: 3HeHAZaytABHTHvx3p3NzWVHsm1e5XE52M | |||
| 17.05.2021 05:55:35 | |
7 798 BTC | $ 339 843 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QzZAP32HLi7cgprPH3qc8m4hbN5Yw9Vuv | To: 33JCnWBAs3uDUmpwacLLoEeRRgayzhp48B | |||
| 17.05.2021 05:55:35 | |
1 114 BTC | $ 48 535 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JRCa8Tp3sMqv8we6oZLyxosB7SVSRuQdd | To: 35kq3w45LLNmPbF8X5BJtQcBydugSMLdyj | |||
| 17.05.2021 05:55:35 | |
1 114 BTC | $ 48 567 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AQPyXVkfJeeWF2S5gLbH24bu3sLuKvQWv | To: 3JRCa8Tp3sMqv8we6oZLyxosB7SVSRuQdd | |||
| 17.05.2021 05:55:35 | |
1 115 BTC | $ 48 571 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MaKJ3qbapMLyV1q4XMywHK1cesXn6MrhW | To: 3AQPyXVkfJeeWF2S5gLbH24bu3sLuKvQWv | |||
| 17.05.2021 05:55:35 | |
1 122 BTC | $ 48 885 148 | (unknown) | (unknown) |
| Type: transfer | From: 37Bd6urCH4nVJZDeLzzupXPDHWVpwpgrpZ | To: 3MaKJ3qbapMLyV1q4XMywHK1cesXn6MrhW | |||
| 17.05.2021 05:55:35 | |
132 BTC | $ 5 733 957 | (unknown) | (unknown) |
| Type: transfer | From: 3EPhPM4G586Bx2KzQyVAqY2PgoCLpyK5BK | To: 3GdzWSAtdG5DwDUR3WrCwQyptZ1HbRJ1uL | |||
| 17.05.2021 05:55:35 | |
132 BTC | $ 5 734 153 | (unknown) | (unknown) |
| Type: transfer | From: 3CSFv3whTRenn1v4gNjR6E5ZSaonM8Aqz1 | To: 3EPhPM4G586Bx2KzQyVAqY2PgoCLpyK5BK | |||
| 17.05.2021 05:55:35 | |
132 BTC | $ 5 747 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 3696TiWTQFBKb97EQxwpJqERZxMtmVRw9x | To: 3CSFv3whTRenn1v4gNjR6E5ZSaonM8Aqz1 | |||
| 17.05.2021 05:55:35 | |
132 BTC | $ 5 752 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3696TiWTQFBKb97EQxwpJqERZxMtmVRw9x | |||
| 17.05.2021 05:55:35 | |
318 BTC | $ 13 857 917 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 17.05.2021 05:55:35 | |
7 798 BTC | $ 339 843 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ej433lum349vm30urg5quhpd5pupyadgn606v | To: 3QzZAP32HLi7cgprPH3qc8m4hbN5Yw9Vuv | |||
| 17.05.2021 05:55:35 | |
7 808 BTC | $ 340 279 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna20ty2n26vm6ge5kl92lssw98qlx5ewfqrj9n | To: bc1q5ej433lum349vm30urg5quhpd5pupyadgn606v | |||
| 17.05.2021 05:55:35 | |
7 809 BTC | $ 340 321 150 | (unknown) | (unknown) |
| Type: transfer | From: 3A7HGZmxcXcuErhxTRF6LcUAmSwZJKk6iq | To: bc1qna20ty2n26vm6ge5kl92lssw98qlx5ewfqrj9n | |||
| 17.05.2021 05:55:35 | |
170 BTC | $ 7 427 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Bne1TZut4mnU3yeeq1g4rpy48Smavcpgp | To: 3FWCCobBskfbgRU84hFsQk9ym8Z3ikmDnA | |||
| 17.05.2021 05:55:35 | |
500 BTC | $ 21 789 178 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 17.05.2021 05:55:35 | |
142 BTC | $ 6 170 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.05.2021 05:55:35 | |
146 BTC | $ 6 347 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||