Whale movements
Last update: 20.05.2026 07:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 05:21:25 |  |
116 BTC | $ 5 135 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PUgrbeACko3rGrfpBc2kFYCh1zpZAyp57 | To: 36A8LKFvnUvB7u8AvB64AHqo7EQiHo1nRR | |||
| 17.05.2021 05:21:25 | |
135 BTC | $ 5 973 870 | (unknown) | (unknown) |
| Type: transfer | From: 3B8QDsyqLkCpDZNiDXFR9BM9yhZYDb9Rfe | To: 3PUgrbeACko3rGrfpBc2kFYCh1zpZAyp57 | |||
| 17.05.2021 05:21:25 | |
223 BTC | $ 9 840 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdel82yptt8dhspe0vq7k72gcw7wsa7wqwvvppz | To: 3HB5hidDWYjhUs62MwJMMcjDBsGcvpXR37 | |||
| 17.05.2021 05:21:25 | |
146 BTC | $ 6 423 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qtt9pnhwxkzm3uwvh3p00vnua2zxkf8keh0eyzk | |||
| 17.05.2021 05:21:25 | |
152 BTC | $ 6 705 754 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 17.05.2021 05:21:25 | |
223 BTC | $ 9 838 035 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q47jppywndfj94a8k8n7dgsye46rlwh390guzcx | |||
| 17.05.2021 05:21:25 | |
115 BTC | $ 5 052 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 17.05.2021 05:21:25 | |
152 BTC | $ 6 727 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 05:21:25 | |
154 BTC | $ 6 800 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.05.2021 05:21:25 | |
156 BTC | $ 6 881 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.05.2021 05:21:25 | |
156 BTC | $ 6 883 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.05.2021 05:19:25 |  |
252 612 600 BUSD | $ 252 612 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 05:08:43 | |
39 421 284 BUSD | $ 39 421 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 05:00:42 | |
2 850 ETH | $ 9 714 080 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5b82187a6b6223a7b7a4f6ccfa3a9d255a98f24 | |||
| 17.05.2021 04:59:56 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 04:59:56 | |
23 577 298 HUSD | $ 23 577 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 17.05.2021 04:59:56 | |
9 914 233 BUSD | $ 9 914 233 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 881 408 BUSD | $ 9 881 408 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 654 137 BUSD | $ 9 654 137 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 971 505 BUSD | $ 9 971 505 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:55:13 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 04:54:55 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 04:54:55 | |
3 998 ETH | $ 13 563 288 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 04:52:10 | |
39 281 824 BUSD | $ 39 281 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 04:50:04 | |
9 844 116 BUSD | $ 9 844 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:50:04 | |
9 654 087 BUSD | $ 9 654 087 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:50:04 | |
9 912 288 BUSD | $ 9 912 288 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:50:04 | |
9 871 334 BUSD | $ 9 871 334 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:50:04 | |
15 581 741 PAX | $ 15 669 724 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.05.2021 04:50:04 | |
29 929 352 BUSD | $ 29 929 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 04:50:04 | |
22 686 872 BUSD | $ 22 686 872 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 04:49:16 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 04:49:16 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 04:49:16 | |
49 999 970 USDT | $ 49 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 04:49:16 | |
15 511 265 BUSD | $ 15 511 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 04:49:16 | |
8 963 542 USDC | $ 8 963 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 04:49:26 | |
1 900 BTC | $ 83 867 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FLULFRwhb2EzbKRzinp78V677btmpxDrh | To: 3KNJe3Up6EU4Xj2htcqAjor4c6NBeKcBKz | |||
| 17.05.2021 04:49:26 | |
150 BTC | $ 6 616 201 | (unknown) | (unknown) |
| Type: transfer | From: 35gHUkamAhZY436NEb7DmkxG1W7uKFj8Ce | To: 37waouuJBP3dEdcK6oCWVRSN3a2MHKakZ9 | |||
| 17.05.2021 04:49:26 | |
250 BTC | $ 11 030 331 | (unknown) | (unknown) |
| Type: transfer | From: 3E5BsdiXpxYyue8DbBduXjRehnH8vpST5W | To: 35gHUkamAhZY436NEb7DmkxG1W7uKFj8Ce | |||
| 17.05.2021 04:49:26 | |
350 BTC | $ 15 444 461 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BchC985Jnbhf15oE55WoRZSuHLeBnkfGQ | To: 3E5BsdiXpxYyue8DbBduXjRehnH8vpST5W | |||
| 17.05.2021 04:49:26 | |
450 BTC | $ 19 858 592 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3BchC985Jnbhf15oE55WoRZSuHLeBnkfGQ | |||
| 17.05.2021 04:49:26 | |
290 BTC | $ 12 799 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NuFnnEb4FXhUsbgChiXuaeM4cN6FrjDDJ | |||
| 17.05.2021 04:49:26 | |
135 BTC | $ 5 977 197 | (unknown) | (unknown) |
| Type: transfer | From: 3DmH9FKKXKNG1RcHKksRE9Z2XqRt64mBH6 | To: 3B8QDsyqLkCpDZNiDXFR9BM9yhZYDb9Rfe | |||
| 17.05.2021 04:49:26 | |
223 BTC | $ 9 846 149 | (unknown) | (unknown) |
| Type: transfer | From: 36QD5CPGx9ES3DpK5HxsVv4bvSntXDpcdQ | To: bc1qdel82yptt8dhspe0vq7k72gcw7wsa7wqwvvppz | |||
| 17.05.2021 04:49:26 | |
200 BTC | $ 8 828 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.05.2021 04:48:30 | |
98 559 240 BUSD | $ 98 559 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 04:48:30 | |
10 705 482 PAX | $ 10 675 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 04:48:27 | |
5 737 652 BUSD | $ 5 737 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 04:45:23 | |
3 326 ETH | $ 11 114 295 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.05.2021 04:41:42 | |
151 BTC | $ 6 765 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncxsrmsmrjzpaycks3080t2yt045l2rn5x0q464r5dmr7t5aqlxszptp9y | |||