Whale movements
Last update: 20.05.2026 07:07:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 03:32:27 |  |
3 204 ETH | $ 11 094 487 | (unknown) | (unknown) |
| Type: transfer | From: 34e9f8eb83834fae2d7d04d763c70ce4fba67d20 | To: 599d9462157db64aec6a467d48043f769e5768c2 | |||
| 17.05.2021 03:32:27 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 03:30:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 17.05.2021 03:30:10 | |
8 934 097 USDT | $ 8 934 097 | (unknown) | (unknown) |
| Type: transfer | From: 6c1dd116b5b2fb8d5b001ac10cf48917fc3407ca | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.05.2021 03:30:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TUMP3L9Pb74SGENCeLav6XxN87yNXrihj7 | |||
| 17.05.2021 03:29:46 | |
99 999 870 USDT | $ 99 999 870 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 17.05.2021 03:29:17 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 03:28:00 |  |
5 609 546 XRP | $ 7 885 351 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 17.05.2021 03:27:03 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.05.2021 03:26:41 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.05.2021 03:22:52 | |
67 486 450 USDC | $ 67 486 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 03:19:59 | |
6 348 783 USDT | $ 6 348 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.05.2021 03:19:59 | |
4 835 ETH | $ 16 621 739 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 03:19:14 | |
17 531 792 BUSD | $ 17 531 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 03:19:14 | |
21 446 048 BUSD | $ 21 446 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 03:19:14 | |
6 419 478 USDC | $ 6 419 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 03:19:14 | |
3 123 280 MATIC | $ 5 106 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 03:19:14 | |
3 124 812 MATIC | $ 5 109 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 03:19:01 | |
67 338 900 USDC | $ 67 338 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 03:18:38 | |
6 269 ETH | $ 21 466 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 03:17:46 |  |
173 BTC | $ 7 814 906 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 17.05.2021 03:17:46 | |
250 BTC | $ 11 312 769 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.05.2021 03:17:46 | |
150 BTC | $ 6 787 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.05.2021 03:17:46 | |
175 BTC | $ 7 905 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 17.05.2021 03:15:11 | |
6 269 ETH | $ 21 630 846 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 17.05.2021 03:13:51 | |
153 BTC | $ 6 902 273 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ddrdyud355jdx6rzfpgll8lq05vumzk5sqrcvejnya50whzet5s8kmy5q | |||
| 17.05.2021 03:13:51 | |
200 BTC | $ 9 024 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 17.05.2021 03:13:51 | |
173 BTC | $ 7 806 035 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 17.05.2021 03:13:51 | |
169 BTC | $ 7 637 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.05.2021 03:13:51 | |
192 BTC | $ 8 683 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.05.2021 03:13:51 | |
211 BTC | $ 9 505 757 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 03:13:51 | |
1 000 BTC | $ 45 121 588 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 03:13:51 | |
123 BTC | $ 5 536 586 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 03:13:51 | |
500 BTC | $ 22 560 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 03:13:51 | |
500 BTC | $ 22 560 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.05.2021 03:10:57 | |
34 999 944 USDC | $ 34 999 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:10:20 | |
34 999 944 USDC | $ 34 999 944 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 03:09:04 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 03:08:02 | |
7 953 756 BUSD | $ 7 953 756 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:06:39 | |
7 953 756 BUSD | $ 7 953 756 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 03:06:00 | |
7 843 444 BUSD | $ 7 843 444 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:05:16 | |
7 843 444 BUSD | $ 7 843 444 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 03:04:02 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 03:01:05 | |
9 830 806 BUSD | $ 9 830 806 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 03:01:05 | |
8 000 000 MATIC | $ 13 291 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 03:00:34 | |
4 000 ETH | $ 14 042 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 03:00:13 | |
9 830 806 BUSD | $ 9 830 806 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 02:57:20 | |
10 144 616 XRP | $ 14 530 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.05.2021 02:57:11 | |
10 000 000 XRP | $ 14 322 960 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.05.2021 02:50:36 | |
118 BTC | $ 5 478 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz80w7g6hkuexmf05070d8wexsztuxxss0teklq98y9upy2duntmswdeda8 | |||