Whale movements
Last update: 28.03.2026 16:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 21:18:37 |  |
12 249 AAVE | $ 7 703 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 21:18:08 | |
12 249 AAVE | $ 7 721 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 18.05.2021 21:17:53 | |
294 704 SUSHI | $ 6 100 226 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 18.05.2021 21:07:31 | |
7 077 881 USDC | $ 7 077 881 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 21:04:57 | |
7 077 881 USDC | $ 7 077 881 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 20:59:14 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.05.2021 20:48:52 | |
2 881 245 MATIC | $ 7 126 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 20:48:52 | |
2 336 995 MATIC | $ 5 780 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 20:45:39 | |
1 890 ETH | $ 6 372 986 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 20:40:16 | |
1 859 ETH | $ 6 279 477 | (unknown) | (unknown) |
| Type: transfer | From: 0c341bc90f557eec0437f909ca658f25cb86d069 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.05.2021 20:40:07 | |
3 998 ETH | $ 13 507 815 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 18.05.2021 20:36:24 | |
4 825 ETH | $ 16 333 705 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 18.05.2021 20:31:52 | |
6 004 006 USDT | $ 6 004 006 | (unknown) | compound tether (other) |
| Type: transfer | From: bc2f5ab1688df33e3b3439a405d63b83c569f9a5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.05.2021 20:23:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.05.2021 20:18:51 | |
36 433 990 USDT | $ 36 433 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 20:18:51 | |
3 122 324 MATIC | $ 7 513 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 20:18:06 | |
2 476 011 MATIC | $ 5 964 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 0d03903a1aa1e64df2dee3d34539744867ad4cb7 | |||
| 18.05.2021 20:13:52 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.05.2021 20:13:23 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.05.2021 20:13:09 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.05.2021 20:11:31 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 18.05.2021 20:07:13 | |
22 273 704 USDC | $ 22 273 704 | (unknown) | (unknown) |
| Type: transfer | From: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | To: e75cb87fdd0488dfa2825cdd63b030b92b54d82a | |||
| 18.05.2021 20:07:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 20:06:53 | |
8 025 000 USDT | $ 8 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.05.2021 20:06:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 18.05.2021 20:05:15 | |
3 000 ETH | $ 10 178 841 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.05.2021 20:04:36 | |
2 800 ETH | $ 9 447 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.05.2021 20:03:43 | |
9 749 960 USDT | $ 9 749 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.05.2021 20:01:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 18.05.2021 20:01:12 | |
9 749 960 USDT | $ 9 749 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.05.2021 19:52:20 | |
4 000 ETH | $ 13 606 431 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:52:06 | |
4 000 ETH | $ 13 606 448 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:50:44 | |
1 474 ETH | $ 5 058 599 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.05.2021 19:49:36 | |
5 499 960 USDT | $ 5 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 19:49:36 | |
2 613 090 MATIC | $ 6 370 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 19:49:10 | |
2 000 ETH | $ 6 842 825 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 18.05.2021 19:48:44 | |
3 773 ETH | $ 12 910 021 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.05.2021 19:47:48 | |
5 000 ETH | $ 17 164 950 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:46:54 | |
5 000 ETH | $ 17 099 660 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:46:24 | |
5 499 960 USDT | $ 5 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.05.2021 19:45:57 | |
5 000 ETH | $ 17 093 100 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:45:32 | |
5 000 ETH | $ 17 167 094 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:44:12 | |
3 000 ETH | $ 10 262 823 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 18.05.2021 19:43:56 | |
5 000 ETH | $ 17 104 688 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:43:13 | |
5 000 ETH | $ 17 056 010 | (unknown) | kraken (exchange) |
| Type: transfer | From: 674b98bbd996c9cdff868971db12f7c37f1d048d | To: 564bf390a86f503f120c7fe950515f4ba1fb3b90 | |||
| 18.05.2021 19:42:56 | |
1 524 ETH | $ 5 197 670 | (unknown) | (unknown) |
| Type: transfer | From: 3923d4b5f2dfa50469a8914ce788d7a35d590169 | To: 54764d42aa6a2ae38272738fc96869b7b30d275e | |||
| 18.05.2021 19:40:32 | |
8 025 000 USDT | $ 8 025 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 18.05.2021 19:38:35 | |
9 999 974 USDT | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 18.05.2021 19:34:37 | |
6 168 ETH | $ 21 092 992 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.05.2021 19:32:26 | |
6 003 745 USDT | $ 6 003 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||