Whale movements
Last update: 28.03.2026 12:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 13:10:39 |  |
10 694 939 USDC | $ 10 694 939 | (unknown) | (unknown) |
| Type: transfer | From: a12b5e938c7659bd9b3b558a7639b34ceeb503cc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 13:10:39 | |
5 086 575 USDC | $ 5 086 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 13:06:47 | |
3 057 ETH | $ 10 712 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 31ef2cf00b327d43c4d0949ca0d97e2d782a5d8d | To: 700c84e6a756f4e7ad7733c6f9f41fe41ebee65b | |||
| 18.05.2021 13:06:47 | |
10 694 939 USDC | $ 10 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a12b5e938c7659bd9b3b558a7639b34ceeb503cc | |||
| 18.05.2021 13:05:11 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 13:02:11 | |
9 523 406 BUSD | $ 9 523 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 13:00:39 | |
48 474 464 BIX | $ 8 464 906 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | |||
| 18.05.2021 12:59:19 | |
9 665 403 BUSD | $ 9 665 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:57:31 | |
6 803 800 USDT | $ 6 803 800 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:57:31 | |
1 806 ETH | $ 6 303 069 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2021 12:57:02 | |
6 803 800 USDT | $ 6 803 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 12:56:53 | |
1 806 ETH | $ 6 303 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.05.2021 12:54:59 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:54:59 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:54:59 | |
9 665 403 BUSD | $ 9 665 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:54:34 | |
18 000 000 USDT | $ 18 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:53:13 | |
9 302 109 USDC | $ 9 302 109 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 12:52:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 12:52:13 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:52:13 | |
1 806 ETH | $ 6 384 210 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.05.2021 12:51:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.05.2021 12:50:56 | |
6 729 999 USDT | $ 6 729 999 | (unknown) | (unknown) |
| Type: transfer | From: 06b16f53fdafa25aba36ac211ee36b65210b1ddc | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 18.05.2021 12:50:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 18.05.2021 12:50:50 | |
1 806 ETH | $ 6 363 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.05.2021 12:50:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 18.05.2021 12:50:00 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 12:49:53 | |
9 302 109 USDC | $ 9 302 109 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.05.2021 12:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 18.05.2021 12:45:39 | |
32 625 420 USDT | $ 32 625 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 12:45:38 | |
12 586 199 BUSD | $ 12 586 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 12:45:38 | |
15 320 448 BUSD | $ 15 320 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 12:42:38 | |
7 006 001 USDC | $ 7 006 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 12:41:26 | |
7 006 001 USDC | $ 7 006 001 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 12:33:57 | |
35 789 624 ANKR | $ 5 202 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.05.2021 12:31:45 | |
1 932 ETH | $ 6 744 409 | (unknown) | (unknown) |
| Type: transfer | From: a255874846b99672ed20bcf7632ef1effd7abb07 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||
| 18.05.2021 12:31:43 | |
1 640 ETH | $ 5 726 246 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.05.2021 12:30:43 | |
5 599 960 USDT | $ 5 599 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 18.05.2021 12:29:18 | |
9 517 842 BUSD | $ 9 517 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 12:26:14 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.05.2021 12:25:55 | |
1 500 ETH | $ 5 259 687 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.05.2021 12:20:12 | |
2 816 ETH | $ 9 715 453 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 12:15:28 | |
35 093 956 USDT | $ 35 093 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 12:12:35 | |
6 576 088 USDT | $ 6 576 088 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2021 12:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 27012eebd0b51aa720281931d0b57babd933c68d | |||
| 18.05.2021 12:11:03 | |
10 685 767 USDC | $ 10 685 767 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 18.05.2021 12:10:07 | |
5 341 017 USDT | $ 5 341 017 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.05.2021 12:08:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: ccec4f805052ba0de69e722c59b8cf53be06ae1e | |||
| 18.05.2021 12:07:39 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 42cca31fce5c299f49f13abde67e108c8496f452 | |||
| 18.05.2021 12:06:54 | |
3 000 ETH | $ 10 387 911 | (unknown) | (unknown) |
| Type: transfer | From: 07a2e3fa4a6c501fca3b65416d7d13ac77c30846 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||