Whale movements
Last update: 20.05.2026 07:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 04:09:12 |  |
500 BTC | $ 22 660 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 33EA5bxg8XWCgijf1beeRncYKFuMguc1f5 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 04:09:12 | |
765 BTC | $ 34 681 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wlx9y786vtycyp0s3nmefahau4qks39smx3q | To: 33EA5bxg8XWCgijf1beeRncYKFuMguc1f5 | |||
| 17.05.2021 04:09:12 | |
136 BTC | $ 6 141 667 | (unknown) | (unknown) |
| Type: transfer | From: 3AYXpfz9BUdF8Z5YZNJFKHkpFcbaWiiBCo | To: 389s8Xovu2WdXe551vwKQFYdD9ktXWCewV | |||
| 17.05.2021 04:09:12 | |
136 BTC | $ 6 142 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Fuub7JyCMZPJgw6HYVmWLpfvNFPWisbPh | To: 3AYXpfz9BUdF8Z5YZNJFKHkpFcbaWiiBCo | |||
| 17.05.2021 04:09:12 | |
500 BTC | $ 22 661 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fuub7JyCMZPJgw6HYVmWLpfvNFPWisbPh | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 04:09:12 | |
636 BTC | $ 28 803 258 | (unknown) | (unknown) |
| Type: transfer | From: 36DJTpWVQdWskMdjJTsBDASNGQ2bSaq4qe | To: 3Fuub7JyCMZPJgw6HYVmWLpfvNFPWisbPh | |||
| 17.05.2021 04:09:12 | |
686 BTC | $ 31 069 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3n3gd2z7gtqm36g3m0s5jf6mxk5u2vy5cgc7 | To: 36DJTpWVQdWskMdjJTsBDASNGQ2bSaq4qe | |||
| 17.05.2021 04:09:12 | |
7 811 BTC | $ 353 992 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LGFVafp94qvVECtVMsuPdv7kRgiV2ZfqA | To: 3JNnjfvpYC6H2E2xF4cTNafdKshLBTw48h | |||
| 17.05.2021 04:09:12 | |
7 811 BTC | $ 353 996 600 | (unknown) | (unknown) |
| Type: transfer | From: 329zfVEnTJdT3xWppByCojBZe9j2cLto7Q | To: 3LGFVafp94qvVECtVMsuPdv7kRgiV2ZfqA | |||
| 17.05.2021 04:09:12 | |
7 811 BTC | $ 353 997 380 | (unknown) | (unknown) |
| Type: transfer | From: 3N92e91qtpNcZekUzXUVdjayzn9nsHw3rj | To: 329zfVEnTJdT3xWppByCojBZe9j2cLto7Q | |||
| 17.05.2021 04:09:12 | |
7 811 BTC | $ 353 997 400 | (unknown) | (unknown) |
| Type: transfer | From: 34FUpyVuFZnsBtjRKcYn3wAZ2ccerHiwim | To: 3N92e91qtpNcZekUzXUVdjayzn9nsHw3rj | |||
| 17.05.2021 04:09:12 | |
7 811 BTC | $ 353 998 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs94w46zwuwrmy0snqqa27p6afs6fc0pytf5gjc | To: 34FUpyVuFZnsBtjRKcYn3wAZ2ccerHiwim | |||
| 17.05.2021 04:09:12 | |
1 222 BTC | $ 55 379 760 | (unknown) | (unknown) |
| Type: transfer | From: 3N55i8oYvRxs8zp3EVkaioYtBZxGYDGPJ6 | To: 3PXxjaUcebGJtQdkXU2kStBdrcMhH2YKef | |||
| 17.05.2021 04:09:12 | |
1 222 BTC | $ 55 380 670 | (unknown) | (unknown) |
| Type: transfer | From: 33KXww6BYBR5Pvi3J5EExtsvtQ7VWCzJwc | To: 3N55i8oYvRxs8zp3EVkaioYtBZxGYDGPJ6 | |||
| 17.05.2021 04:09:12 | |
500 BTC | $ 22 660 734 | (unknown) | binance (exchange) |
| Type: transfer | From: 346sqCp4VrN9qr4Zhn4fTkhM2r5FNE222t | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 04:09:12 | |
1 222 BTC | $ 55 385 210 | (unknown) | (unknown) |
| Type: transfer | From: 346sqCp4VrN9qr4Zhn4fTkhM2r5FNE222t | To: 33KXww6BYBR5Pvi3J5EExtsvtQ7VWCzJwc | |||
| 17.05.2021 04:09:12 | |
1 722 BTC | $ 78 045 944 | (unknown) | (unknown) |
| Type: transfer | From: 33PNfuhMyqHszuqwoMCULGSMgVyfgrswxD | To: 346sqCp4VrN9qr4Zhn4fTkhM2r5FNE222t | |||
| 17.05.2021 04:09:12 | |
500 BTC | $ 22 660 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 04:09:12 | |
394 BTC | $ 17 843 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63mg5sljg9ea6npgxv5404pket2qx3frnk7zve | To: 3Eh1GRo3Nxxd2cnmrHHvcGEpcBgtSaagNj | |||
| 17.05.2021 04:09:12 | |
216 BTC | $ 9 781 318 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 04:09:12 | |
190 BTC | $ 8 606 437 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 04:09:12 | |
550 BTC | $ 24 922 138 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.05.2021 04:09:12 | |
115 BTC | $ 5 222 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 17.05.2021 04:03:27 |  |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 04:04:21 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.05.2021 04:00:43 | |
60 000 000 BUSD | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 03:57:13 | |
7 028 814 USDT | $ 7 028 814 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.05.2021 03:57:04 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 03:57:20 |  |
40 000 000 XRP | $ 55 404 440 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 17.05.2021 03:56:53 | |
9 480 131 USDC | $ 9 480 131 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 03:56:28 | |
4 000 ETH | $ 13 741 398 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 03:54:39 | |
7 346 984 USDT | $ 7 346 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.05.2021 03:54:06 | |
2 000 ETH | $ 6 827 170 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.05.2021 03:53:43 | |
9 532 137 BUSD | $ 9 532 137 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:52:26 | |
9 532 137 BUSD | $ 9 532 137 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 03:51:34 | |
9 480 131 USDC | $ 9 480 131 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 03:48:27 | |
9 781 216 BUSD | $ 9 781 216 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:46:56 | |
9 781 216 BUSD | $ 9 781 216 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 03:46:25 | |
9 474 455 USDC | $ 9 474 455 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 03:45:43 | |
1 500 ETH | $ 5 137 211 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.05.2021 03:44:49 | |
6 638 681 USDT | $ 6 638 681 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.05.2021 03:43:19 | |
9 495 266 USDC | $ 9 495 266 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 03:43:19 | |
19 799 976 USDC | $ 19 799 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:43:19 | |
1 500 ETH | $ 5 092 089 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 17.05.2021 03:43:19 | |
9 474 455 USDC | $ 9 474 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 03:42:35 | |
19 799 976 USDC | $ 19 799 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 03:41:22 | |
9 495 266 USDC | $ 9 495 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 03:36:44 | |
1 500 ETH | $ 5 115 921 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 03:36:06 | |
7 678 543 BUSD | $ 7 678 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 03:34:18 | |
3 100 ETH | $ 10 710 747 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||