Whale movements
Last update: 28.03.2026 09:50:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 09:12:51 |  |
9 777 556 PAX | $ 9 755 219 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 09:11:27 | |
2 000 ETH | $ 6 958 859 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 09:10:57 | |
2 000 ETH | $ 6 956 708 | (unknown) | kraken (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 18.05.2021 09:07:17 | |
7 268 709 USDT | $ 7 268 709 | (unknown) | (unknown) |
| Type: transfer | From: 51ecdae6031a68fa10e463024819a7180145a2fa | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 18.05.2021 09:04:52 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 09:00:25 | |
2 550 ETH | $ 8 840 520 | (unknown) | (unknown) |
| Type: transfer | From: 9440266c911256ec21868c63d96bcf80982380cf | To: 5af4135dded9c4065cd91b5fd4d674ab4d38eb00 | |||
| 18.05.2021 08:54:16 | |
5 000 ETH | $ 17 341 948 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 18.05.2021 08:47:28 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 08:45:17 | |
34 194 810 USDC | $ 34 194 810 | (unknown) | (unknown) |
| Type: transfer | From: 7c46a9e79e8a62c76fb2bff022bac2a9223e0c1e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 08:43:30 | |
36 058 292 USDT | $ 36 058 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 08:43:30 | |
25 023 ETH | $ 87 755 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 08:42:12 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ae4d6612aec279c0b0ef313d40e3c0a1779cd80 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 08:42:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 08:39:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2d66c764c4e29767fa1b294e602617a1a6dc3f2d | To: 4ae4d6612aec279c0b0ef313d40e3c0a1779cd80 | |||
| 18.05.2021 08:39:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e4e53b72239ce017ddfe9426e1dc112016ba064 | To: 7c46a9e79e8a62c76fb2bff022bac2a9223e0c1e | |||
| 18.05.2021 08:31:23 | |
6 999 974 USDT | $ 6 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:30:45 | |
29 999 ETH | $ 106 676 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:30:18 | |
17 000 000 USDC | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 08:14:57 | |
6 000 ETH | $ 21 366 860 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.05.2021 08:13:21 | |
32 881 338 USDT | $ 32 881 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 08:13:21 | |
35 406 836 USDT | $ 35 406 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 08:13:21 | |
25 757 ETH | $ 91 301 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 08:09:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.05.2021 08:06:09 | |
1 475 ETH | $ 5 230 993 | (unknown) | (unknown) |
| Type: transfer | From: 8c4c7cec26d21be4774f50e18bddb5dbd8765ac3 | To: 01fd7f52f0a3a1dbbb9e35a4a75fc049aa29ccc4 | |||
| 18.05.2021 08:05:56 | |
1 475 ETH | $ 5 210 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8c4c7cec26d21be4774f50e18bddb5dbd8765ac3 | |||
| 18.05.2021 08:04:38 | |
29 999 ETH | $ 105 733 430 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 18.05.2021 08:03:29 | |
1 500 ETH | $ 5 286 837 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a73ca4943355c8185d4c263a67c9ff1045b9263c | |||
| 18.05.2021 07:50:41 | |
1 995 ETH | $ 7 049 135 | (unknown) | (unknown) |
| Type: transfer | From: 80950a0ac86efb43111dc66566f0c804d3e6b196 | To: 73da9a20bb8bc78c2876b95b1505e2cb5dbd464c | |||
| 18.05.2021 07:47:42 | |
6 499 960 USDT | $ 6 499 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 07:46:24 | |
6 499 960 USDT | $ 6 499 960 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 18.05.2021 07:42:09 | |
2 006 ETH | $ 7 061 495 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 18.05.2021 07:32:53 | |
5 023 887 USDT | $ 5 023 887 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 18.05.2021 07:29:42 | |
1 499 ETH | $ 5 301 995 | (unknown) | (unknown) |
| Type: transfer | From: f92b0d8b91aabb64a9cdc099d9874de9d0170e8a | To: e6ec48fd0602fa474c83193952db0fc885233bc6 | |||
| 18.05.2021 07:27:11 | |
1 522 ETH | $ 5 363 466 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 07:26:48 | |
1 522 ETH | $ 5 378 084 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.05.2021 07:15:05 | |
2 000 ETH | $ 7 025 114 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 07:14:07 | |
12 000 ETH | $ 42 150 784 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 18.05.2021 07:14:07 | |
260 000 SNX | $ 5 669 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 18.05.2021 07:13:35 | |
2 153 ETH | $ 7 566 421 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.05.2021 07:12:40 | |
44 652 160 USDT | $ 44 652 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 07:12:40 | |
33 374 ETH | $ 117 293 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 07:12:34 | |
5 532 945 USDC | $ 5 532 945 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 18.05.2021 07:11:43 | |
12 000 ETH | $ 42 243 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 18.05.2021 07:11:43 | |
2 000 ETH | $ 7 040 577 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 18.05.2021 06:47:38 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.05.2021 06:45:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | |||
| 18.05.2021 06:45:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adc7aa1fb2b6e6fdf8e6cc42000414cc262bac6 | To: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | |||
| 18.05.2021 06:43:15 | |
1 489 ETH | $ 5 171 512 | huobi (exchange) | (unknown) |
| Type: transfer | From: d3de131c042e766a9003639702eb41665ea94548 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.05.2021 06:43:09 | |
5 184 460 USDT | $ 5 184 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.05.2021 06:31:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||