Whale movements
Last update: 28.03.2026 15:13:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 19:32:00 |  |
5 005 662 USDT | $ 5 005 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
9 803 587 USDT | $ 9 803 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
7 373 096 USDT | $ 7 373 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 41f3168bf8355185f23ad946545b739f3310bf78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
17 999 974 USDT | $ 17 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
6 999 865 USDT | $ 6 999 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:31:38 | |
6 755 866 USDT | $ 6 755 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 19:30:23 | |
2 842 ETH | $ 9 707 883 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 18.05.2021 19:28:37 | |
22 273 618 USDC | $ 22 273 618 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9776ac351fcd0a9d22b97f64fdfed4aec294f88f | |||
| 18.05.2021 19:28:05 | |
5 888 994 USDT | $ 5 888 994 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 19:27:31 | |
6 049 ETH | $ 20 797 358 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 19:25:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.05.2021 19:25:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.05.2021 19:20:42 | |
1 838 ETH | $ 6 301 680 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.05.2021 19:18:24 | |
18 087 380 BUSD | $ 18 087 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 19:17:09 | |
1 838 ETH | $ 6 312 310 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 18.05.2021 19:16:31 | |
7 021 343 USDC | $ 7 021 343 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 19:14:41 | |
2 999 ETH | $ 10 334 892 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 19:13:40 | |
2 999 ETH | $ 10 243 012 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 18.05.2021 19:10:45 | |
31 272 000 USDT | $ 31 272 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 19:07:13 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 19:00:49 | |
18 000 ETH | $ 61 595 044 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.05.2021 18:59:37 | |
2 999 ETH | $ 10 296 640 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 18.05.2021 18:57:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 18:56:17 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 18:50:59 | |
17 110 ETH | $ 59 111 960 | (unknown) | (unknown) |
| Type: transfer | From: 15551907810f1f1befd97f35bffc41dc348b433a | To: aae65937bd6c9f5eee350e10c3f0c1e189488488 | |||
| 18.05.2021 18:50:22 | |
11 591 ETH | $ 39 705 276 | (unknown) | (unknown) |
| Type: transfer | From: 3e4683ff3f51e84076aa8820f65fc9b388a1eafb | To: 5916f05cd2723b5071c1b3c5172316a3114f48c4 | |||
| 18.05.2021 18:50:03 | |
9 589 097 USDC | $ 9 589 097 | (unknown) | (unknown) |
| Type: transfer | From: e08bdd95447d4bca6347a644a6b9b71d628b0518 | To: 34d659dec113c43408b7f459263129a4ac6dd55c | |||
| 18.05.2021 18:50:03 | |
153 682 LINK | $ 6 307 776 | (unknown) | (unknown) |
| Type: transfer | From: c59d49f2d77bdc5d6bafabd5c3b7841a6f2b51d6 | To: c344a64959efcce157ca8101864d969b345ccee2 | |||
| 18.05.2021 18:47:53 | |
6 219 795 USDC | $ 6 219 795 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 116c6a76ae8783af380ed3c144b0ce221e6fb8a6 | |||
| 18.05.2021 18:46:40 | |
7 833 171 USDT | $ 7 833 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:45:55 | |
2 127 ETH | $ 7 253 690 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 18.05.2021 18:45:39 | |
18 000 ETH | $ 61 588 876 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 18.05.2021 18:40:36 | |
7 086 703 USDT | $ 7 086 703 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:40:16 | |
3 998 ETH | $ 13 661 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.05.2021 18:39:21 | |
4 400 ETH | $ 14 952 010 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 18:36:41 | |
8 064 953 USDT | $ 8 064 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:36:36 | |
7 264 000 BUSD | $ 7 264 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 18:30:34 | |
3 957 ETH | $ 13 299 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 18:27:51 | |
31 449 376 USDT | $ 31 449 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 18:27:51 | |
31 640 920 USDT | $ 31 640 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 18:26:48 | |
2 000 000 MATIC | $ 5 055 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 18:23:45 | |
8 784 PAXG | $ 16 368 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 18:23:07 | |
66 257 030 BUSD | $ 66 257 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 18:21:39 | |
5 539 459 USDT | $ 5 539 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 18:20:47 | |
2 850 ETH | $ 9 592 215 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 579c45a069ff9bd26f12c8b953fe239600390828 | |||
| 18.05.2021 18:19:39 | |
2 900 ETH | $ 9 780 175 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 18.05.2021 18:13:17 | |
5 038 832 USDT | $ 5 038 832 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | |||
| 18.05.2021 18:11:16 | |
2 642 ETH | $ 8 965 158 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||