Whale movements
Last update: 28.03.2026 09:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 06:27:08 |  |
111 547 130 AMP | $ 6 455 497 | (unknown) | (unknown) |
| Type: transfer | From: d40e9c7a659f76c3f9e051f16bc345b3ec643230 | To: 5bffd9d074c838a9c33bb22a672f719c74b20034 | |||
| 18.05.2021 06:07:04 | |
6 306 337 USDC | $ 6 306 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 06:07:04 | |
7 542 104 USDC | $ 7 542 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 05:59:59 | |
123 999 990 BUSD | $ 123 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 05:59:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 05:53:34 | |
7 388 770 HUSD | $ 7 388 770 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 05:49:00 | |
7 388 770 HUSD | $ 7 388 770 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.05.2021 05:49:00 | |
123 999 990 BUSD | $ 123 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.05.2021 05:49:00 | |
19 895 202 PAX | $ 19 909 266 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 18.05.2021 05:49:00 | |
5 020 220 BUSD | $ 5 020 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.05.2021 05:49:00 | |
5 699 055 BUSD | $ 5 699 055 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.05.2021 05:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.05.2021 05:47:41 | |
117 127 144 BUSD | $ 117 127 144 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 05:47:41 | |
18 516 780 PAX | $ 18 586 338 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 05:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 18.05.2021 05:36:56 | |
38 093 300 USDT | $ 38 093 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.05.2021 05:10:31 | |
5 984 306 USDT | $ 5 984 306 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.05.2021 05:06:15 | |
132 YFI | $ 9 246 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 05:06:15 | |
25 067 ETH | $ 84 904 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:41:19 | |
6 252 576 KNC | $ 16 638 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 04:39:12 | |
5 412 636 USDT | $ 5 412 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.05.2021 04:38:47 | |
22 468 242 HUSD | $ 22 468 242 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 04:36:34 | |
6 292 629 USDC | $ 6 292 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 04:36:34 | |
6 669 058 USDC | $ 6 669 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:35:52 | |
2 930 ETH | $ 9 929 780 | (unknown) | bittrex (exchange) |
| Type: transfer | From: a22aa7df9eb9e1479306c7ebca1b056a82038f79 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 18.05.2021 04:34:08 | |
9 392 819 USDC | $ 9 392 819 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 04:32:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fe37899023295c36adde37c005f5f20ac7bc12b | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 18.05.2021 04:30:31 | |
9 392 819 USDC | $ 9 392 819 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 18.05.2021 04:23:12 | |
17 999 996 USDC | $ 17 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 04:23:06 | |
2 930 ETH | $ 9 888 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ecef08d0e2dad803847e052249bb4f8bff2d5bb | To: a22aa7df9eb9e1479306c7ebca1b056a82038f79 | |||
| 18.05.2021 04:22:21 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 18.05.2021 04:22:10 | |
7 999 998 USDC | $ 7 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 18.05.2021 04:20:40 | |
7 521 140 HUSD | $ 7 521 140 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 04:19:11 | |
5 364 036 USDT | $ 5 364 036 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.05.2021 04:19:11 | |
2 242 ETH | $ 7 518 899 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 04:17:54 | |
7 521 140 HUSD | $ 7 521 140 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 04:17:54 | |
2 500 ETH | $ 8 378 589 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | |||
| 18.05.2021 04:17:39 | |
7 912 410 HUSD | $ 7 912 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 04:17:37 | |
9 532 221 USDC | $ 9 532 221 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 04:15:53 | |
7 912 410 HUSD | $ 7 912 410 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 04:14:56 | |
4 000 ETH | $ 13 504 545 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 2659fcb5494b163693c6ce3cfb64bb8b32025298 | |||
| 18.05.2021 04:14:28 | |
9 532 221 USDC | $ 9 532 221 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 18.05.2021 04:12:10 | |
5 149 107 USDT | $ 5 149 107 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2366525dca97d9ad9955cf1a75184eee79086d09 | |||
| 18.05.2021 04:06:42 | |
5 471 456 HUSD | $ 5 471 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 04:06:19 | |
126 YFI | $ 8 789 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.05.2021 04:05:13 | |
5 471 456 HUSD | $ 5 471 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 04:00:12 | |
12 857 572 USDT | $ 12 857 572 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 18.05.2021 03:56:39 | |
17 466 008 USDT | $ 17 466 008 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.05.2021 03:39:05 | |
9 777 879 BUSD | $ 9 777 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.05.2021 03:36:29 | |
22 850 824 BUSD | $ 22 850 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||