Whale movements
Last update: 28.03.2026 10:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 10:36:57 |  |
1 991 ETH | $ 7 041 475 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.05.2021 10:32:43 | |
7 001 480 USDT | $ 7 001 480 | (unknown) | curve.fi (other) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.05.2021 10:31:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 18.05.2021 10:30:37 | |
14 992 514 BUSD | $ 14 992 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:24:58 | |
1 505 ETH | $ 5 289 231 | (unknown) | (unknown) |
| Type: transfer | From: cb187e9f4624113c32a613de7f028fd216ac0ee1 | To: 4ad2de4ee214f84d13a2b3827462fcba07624900 | |||
| 18.05.2021 10:19:25 | |
9 879 093 BUSD | $ 9 879 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 10:18:28 | |
13 552 829 BUSD | $ 13 552 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 10:18:28 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||
| 18.05.2021 10:15:53 | |
9 984 113 BUSD | $ 9 984 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 10:12:33 | |
7 080 352 USDC | $ 7 080 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 10:10:58 | |
5 272 149 BUSD | $ 5 272 149 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 10:10:58 | |
7 080 352 USDC | $ 7 080 352 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 10:10:22 | |
9 879 093 BUSD | $ 9 879 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 10:08:19 | |
19 999 974 USDT | $ 19 999 974 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.05.2021 10:08:19 | |
3 766 ETH | $ 13 282 790 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 18.05.2021 10:07:50 | |
5 360 098 BUSD | $ 5 360 098 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 10:06:21 | |
20 000 ETH | $ 70 353 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 10:05:55 | |
5 360 098 BUSD | $ 5 360 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 10:04:30 | |
2 137 ETH | $ 7 518 889 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 18.05.2021 10:04:30 | |
1 815 ETH | $ 6 383 651 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.05.2021 10:01:12 | |
319 725 LINK | $ 12 833 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:00:26 | |
5 597 358 MANA | $ 6 634 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 10:00:26 | |
14 641 795 KNC | $ 41 410 652 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 18.05.2021 09:43:23 | |
5 426 907 BUSD | $ 5 426 907 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 09:43:23 | |
10 801 108 USDC | $ 10 801 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 09:43:23 | |
3 124 988 MATIC | $ 6 713 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 09:43:23 | |
3 124 965 MATIC | $ 6 713 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 09:43:23 | |
3 124 992 MATIC | $ 6 713 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 09:43:23 | |
3 124 941 MATIC | $ 6 713 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 09:43:23 | |
3 124 961 MATIC | $ 6 713 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 09:42:06 | |
5 426 907 BUSD | $ 5 426 907 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 09:39:12 | |
2 392 ETH | $ 8 398 668 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 18.05.2021 09:37:23 | |
7 002 435 USDC | $ 7 002 435 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 09:35:26 | |
7 002 435 USDC | $ 7 002 435 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.05.2021 09:32:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2021 09:31:54 | |
2 392 ETH | $ 8 352 056 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 18.05.2021 09:31:49 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 18.05.2021 09:28:23 | |
254 628 LINK | $ 10 182 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:28:17 | |
7 999 991 BUSD | $ 7 999 991 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 18.05.2021 09:27:13 | |
661 952 OMG | $ 5 906 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:26:44 | |
4 000 ETH | $ 13 982 440 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.05.2021 09:26:32 | |
8 303 574 MATIC | $ 17 760 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 09:20:59 | |
149 990 ETH | $ 521 881 540 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:47 | |
874 610 RLC | $ 6 786 804 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:47 | |
250 000 FTT | $ 13 207 777 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:39 | |
750 000 UNI | $ 26 839 932 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:35 | |
15 000 000 CHZ | $ 6 524 805 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:20:28 | |
9 777 556 PAX | $ 9 752 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 09:20:28 | |
5 000 000 MANA | $ 6 095 195 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.05.2021 09:13:49 | |
125 YFI | $ 9 050 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||