Whale movements
Last update: 28.03.2026 12:33:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 14:51:43 |  |
15 999 995 USDT | $ 15 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:51:29 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 18.05.2021 14:50:37 | |
2 200 ETH | $ 7 647 975 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 18.05.2021 14:46:08 | |
12 353 987 USDC | $ 12 353 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 14:43:36 | |
9 523 406 BUSD | $ 9 523 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 14:34:45 | |
6 758 442 USDC | $ 6 758 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 18.05.2021 14:34:04 | |
13 765 451 USDT | $ 13 765 451 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.05.2021 14:32:19 | |
3 545 ETH | $ 12 432 181 | (unknown) | (unknown) |
| Type: transfer | From: 3c5b6927f59f3900720571bb038a38a4512b65d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.05.2021 14:32:11 | |
4 000 ETH | $ 14 027 856 | (unknown) | (unknown) |
| Type: transfer | From: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.05.2021 14:30:31 | |
700 000 RLC | $ 5 204 207 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 18.05.2021 14:30:08 | |
8 449 792 REN | $ 6 497 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 14:26:35 | |
15 586 728 USDC | $ 15 586 728 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b867f83233abefe7cf66d4918a4d37fbc6080d0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2021 14:25:59 | |
15 586 643 USDC | $ 15 586 643 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4b867f83233abefe7cf66d4918a4d37fbc6080d0 | |||
| 18.05.2021 14:24:13 | |
10 617 531 USDT | $ 10 617 531 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.05.2021 14:16:47 | |
213 226 FTT | $ 11 293 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 14:15:57 | |
6 366 434 USDC | $ 6 366 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 14:15:57 | |
751 766 140 HOT | $ 8 408 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 14:15:48 | |
10 000 000 USDC | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.05.2021 14:12:07 | |
3 976 ETH | $ 13 963 772 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.05.2021 14:11:37 | |
4 000 ETH | $ 14 034 740 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.05.2021 14:09:48 | |
3 998 ETH | $ 14 052 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 18.05.2021 14:09:48 | |
2 803 ETH | $ 9 852 535 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:09:23 | |
30 000 ETH | $ 105 449 896 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 18.05.2021 14:09:23 | |
213 226 FTT | $ 11 363 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 14:08:19 | |
10 000 ETH | $ 35 257 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:04:46 | |
10 000 ETH | $ 35 277 520 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 14:03:36 | |
4 000 ETH | $ 14 168 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 18.05.2021 14:01:58 | |
2 000 ETH | $ 7 075 762 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.05.2021 13:58:41 | |
6 754 866 USDT | $ 6 754 866 | (unknown) | binance (exchange) |
| Type: transfer | From: 7b299ff0bf1531c095bbe63bcf79af31eea418da | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 18.05.2021 13:53:40 | |
7 832 771 USDT | $ 7 832 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 13:36:36 | |
13 639 116 USDT | $ 13 639 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 13:34:37 | |
6 800 150 USDT | $ 6 800 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:37 | |
6 838 966 USDT | $ 6 838 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:26 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.05.2021 13:30:41 | |
5 057 ETH | $ 17 694 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 700c84e6a756f4e7ad7733c6f9f41fe41ebee65b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 13:29:38 | |
9 999 580 USDT | $ 9 999 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||
| 18.05.2021 13:26:23 | |
8 086 207 USDC | $ 8 086 207 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:22:31 | |
7 574 732 USDC | $ 7 574 732 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:22:31 | |
8 888 651 USDC | $ 8 888 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:21:20 | |
3 000 ETH | $ 10 497 120 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: c679badc1ef36c2cc7df1d73a17af489a030bb25 | |||
| 18.05.2021 13:20:31 | |
2 020 ETH | $ 7 066 704 | (unknown) | (unknown) |
| Type: transfer | From: 73da9a20bb8bc78c2876b95b1505e2cb5dbd464c | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 13:19:55 | |
9 888 651 USDC | $ 9 888 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:17:35 | |
6 018 583 USDC | $ 6 018 583 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:16:45 | |
1 500 ETH | $ 5 255 315 | (unknown) | (unknown) |
| Type: transfer | From: 6ebaf477f83e055589c1188bcc6ddccd8c9b131a | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 18.05.2021 13:15:42 | |
19 645 236 BUSD | $ 19 645 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 13:15:42 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2021 13:15:42 | |
8 148 028 USDC | $ 8 148 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 13:14:37 | |
9 888 652 USDC | $ 9 888 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:14:22 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:11:41 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||