Whale movements
Last update: 20.05.2026 07:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 02:50:36 |  |
220 BTC | $ 10 202 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: 38mZ16AVhHKHf9cWt5Xq7qPS4aDj1HN7qB | |||
| 17.05.2021 02:50:36 | |
130 BTC | $ 6 029 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 17.05.2021 02:50:36 | |
159 BTC | $ 7 382 305 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.05.2021 02:49:08 |  |
7 940 050 USDC | $ 7 940 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 02:49:08 | |
7 249 773 USDC | $ 7 249 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 02:38:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 02:35:59 | |
4 000 ETH | $ 14 131 430 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 17.05.2021 02:35:59 | |
8 000 000 MATIC | $ 13 532 685 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 17.05.2021 02:34:50 | |
134 BTC | $ 6 198 608 | (unknown) | (unknown) |
| Type: transfer | From: 1JLVwHeNQ1u2KKGdzatmpWv18NJAZX2qAi | To: 1GNDChwWQE2qzcwTV4yPrYCVX3ejTeR4ee | |||
| 17.05.2021 02:34:50 | |
145 BTC | $ 6 730 299 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 17.05.2021 02:34:50 | |
500 BTC | $ 23 207 926 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 31m6uX5hKdapFTU1rJLw2FdB7eeEaA85tB | |||
| 17.05.2021 02:34:50 | |
1 000 BTC | $ 46 415 844 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.05.2021 02:34:50 | |
111 BTC | $ 5 175 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.05.2021 02:33:10 | |
200 000 ETH | $ 702 325 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.05.2021 02:30:37 | |
1 500 ETH | $ 5 253 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 02:30:30 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 02:29:10 |  |
5 500 000 XRP | $ 7 779 457 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 17.05.2021 02:19:33 | |
675 BTC | $ 31 001 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 17.05.2021 02:19:33 | |
111 BTC | $ 5 097 946 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37JxmSqmyF3GDMFsm1iJBTQpgfM5Cha2zg | |||
| 17.05.2021 02:19:33 | |
486 BTC | $ 22 316 786 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.05.2021 02:19:33 | |
1 080 BTC | $ 49 607 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 17.05.2021 02:19:33 | |
1 500 BTC | $ 68 891 160 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.05.2021 02:19:14 | |
19 120 ETH | $ 68 030 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.05.2021 02:17:18 |  |
3 000 000 EOS | $ 29 828 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 17.05.2021 02:15:35 | |
2 000 ETH | $ 7 109 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 02:14:48 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.05.2021 02:08:39 | |
9 000 ETH | $ 31 982 220 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.05.2021 02:07:03 | |
9 599 956 BUSD | $ 9 599 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 02:04:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 17.05.2021 02:04:11 | |
2 100 ETH | $ 7 503 321 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 17.05.2021 02:08:42 | |
3 723 035 XRP | $ 5 349 419 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 17.05.2021 01:58:49 | |
1 616 ETH | $ 5 713 121 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.05.2021 01:56:47 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 01:56:47 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 01:55:41 | |
1 511 ETH | $ 5 320 123 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.05.2021 01:55:41 | |
1 688 ETH | $ 5 943 331 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.05.2021 02:05:00 | |
5 000 000 XRP | $ 7 220 626 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 17.05.2021 01:45:07 | |
1 500 ETH | $ 5 373 539 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 17.05.2021 01:42:40 | |
3 022 ETH | $ 10 778 971 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.05.2021 01:52:14 | |
219 BTC | $ 10 059 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 17.05.2021 01:52:14 | |
179 BTC | $ 8 241 153 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qneqt43gmf88kjzkd9fz578z3engfxgvq34deas | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.05.2021 01:52:14 | |
600 BTC | $ 27 603 752 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 17.05.2021 01:48:00 | |
6 100 852 USDT | $ 6 100 852 | (unknown) | (unknown) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.05.2021 01:34:35 | |
19 999 304 USDT | $ 19 999 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 01:33:08 | |
19 999 304 USDT | $ 19 999 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 01:32:40 | |
1 506 ETH | $ 5 372 425 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.05.2021 01:40:09 | |
686 BTC | $ 31 510 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Prkk4wnDJdQ73rbjmoBFuQCCcGJc2fVnM | To: bc1qta3n3gd2z7gtqm36g3m0s5jf6mxk5u2vy5cgc7 | |||
| 17.05.2021 01:40:09 | |
152 BTC | $ 6 986 847 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.05.2021 01:35:14 | |
150 BTC | $ 6 846 503 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 17.05.2021 01:35:14 | |
124 BTC | $ 5 649 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhhhkh7tn47mgstutzkrpre7803kswsgs3tmrl20py4m7w8k7vfs6jqpd7 | To: bc1q0faer4huvh4kmypu88zyggnerwl9pfcx56ltwd9epnaja2q7vhns2xg8t3 | |||