Whale movements
Last update: 28.03.2026 11:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 12:06:13 |  |
11 582 736 USDT | $ 11 582 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 18.05.2021 12:05:44 | |
2 816 ETH | $ 9 758 244 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2021 12:02:15 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:02:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 12:01:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 18.05.2021 12:01:33 | |
1 734 ETH | $ 6 003 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 18.05.2021 11:58:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 18.05.2021 11:53:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 18.05.2021 11:51:32 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 18.05.2021 11:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | |||
| 18.05.2021 11:49:10 | |
7 459 967 USDC | $ 7 459 967 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 11:45:20 | |
15 907 338 BUSD | $ 15 907 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 11:45:20 | |
20 196 326 BUSD | $ 20 196 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 11:45:20 | |
2 173 ETH | $ 7 539 052 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.05.2021 11:44:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9320393bf37c4b5df689bdd0842a792d71d009eb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 11:44:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05dd1dc1f1b063d26e624467b2132810731229a5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 11:41:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0ef169a245250a94d3341a81f391553e3f91811 | To: 9320393bf37c4b5df689bdd0842a792d71d009eb | |||
| 18.05.2021 11:41:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6c6f793671b8b95338af8bbed464560075f0e0 | To: 05dd1dc1f1b063d26e624467b2132810731229a5 | |||
| 18.05.2021 11:34:57 | |
19 825 018 BUSD | $ 19 825 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 11:34:57 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 11:34:57 | |
5 999 978 USDT | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 18.05.2021 11:31:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 11:31:32 | |
2 500 000 FTT | $ 132 178 950 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 11:29:56 | |
9 517 842 BUSD | $ 9 517 842 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:28:57 | |
9 951 005 BUSD | $ 9 951 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:28:40 | |
5 766 008 BUSD | $ 5 766 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.05.2021 11:25:38 | |
9 874 013 BUSD | $ 9 874 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 11:24:47 | |
16 252 310 PAX | $ 16 250 873 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 11:24:47 | |
13 692 682 BUSD | $ 13 692 682 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 11:19:46 | |
2 173 ETH | $ 7 495 417 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.05.2021 11:14:36 | |
34 514 024 USDT | $ 34 514 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 11:14:36 | |
306 926 FTT | $ 16 188 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 11:14:36 | |
25 097 ETH | $ 86 606 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.05.2021 11:13:46 | |
160 000 000 CHZ | $ 68 775 440 | (unknown) | (unknown) |
| Type: transfer | From: ebcf9d06cf9333706e61213f17a795b2f7c55f1b | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||
| 18.05.2021 11:11:51 | |
53 600 220 CHZ | $ 23 009 068 | (unknown) | (unknown) |
| Type: transfer | From: 9f74844f477d105b41364fa9f3fad7473627f07b | To: de528ecec4f16cc20bfafad23b41388343c243c4 | |||
| 18.05.2021 11:09:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 18.05.2021 11:06:30 | |
3 500 000 FTT | $ 184 858 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 11:05:15 | |
1 500 ETH | $ 5 190 634 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.05.2021 11:04:39 | |
3 000 000 FTT | $ 158 032 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 11:04:04 | |
2 801 ETH | $ 9 692 801 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 11:03:28 | |
3 000 000 FTT | $ 158 837 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 11:00:44 | |
634 140 FTT | $ 33 453 684 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 10:59:52 | |
210 667 FTT | $ 11 113 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:59:38 | |
212 331 FTT | $ 11 201 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:59:38 | |
211 141 FTT | $ 11 138 638 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:52:43 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 10:52:43 | |
2 800 000 FTT | $ 148 400 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.05.2021 10:48:15 | |
10 000 ETH | $ 34 749 016 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 18.05.2021 10:45:01 | |
9 984 113 BUSD | $ 9 984 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 10:40:17 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||