Whale movements
Last update: 28.03.2026 08:11:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 03:36:29 |  |
6 596 043 USDC | $ 6 596 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.05.2021 03:36:20 | |
7 020 659 USDC | $ 7 020 659 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 03:35:24 | |
9 121 532 USDT | $ 9 121 532 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.05.2021 03:33:51 | |
9 121 532 USDT | $ 9 121 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.05.2021 03:32:20 | |
9 777 879 BUSD | $ 9 777 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.05.2021 03:10:23 | |
9 269 944 BUSD | $ 9 269 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 02:55:26 | |
98 311 780 USDT | $ 98 311 780 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 18.05.2021 02:55:26 | |
59 410 AAVE | $ 35 860 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:55:26 | |
962 156 SUSHI | $ 16 012 121 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:55:26 | |
129 YFI | $ 8 647 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.05.2021 02:40:21 | |
3 998 ETH | $ 13 374 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.05.2021 02:38:10 | |
21 000 ETH | $ 70 053 096 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.05.2021 02:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.05.2021 02:38:00 | |
4 000 ETH | $ 13 340 562 | (unknown) | (unknown) |
| Type: transfer | From: 7951c7d443fcb4457bf51bf7674da4271f184e27 | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 18.05.2021 02:36:20 | |
10 000 ETH | $ 33 536 136 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:35:55 | |
8 615 049 USDC | $ 8 615 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 02:34:49 | |
17 006 ETH | $ 56 866 400 | (unknown) | (unknown) |
| Type: transfer | From: 7e7eb324b0d2c582fcfbbd69e71b0f7a1b9386ac | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 18.05.2021 02:33:15 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:31:12 | |
4 538 ETH | $ 15 312 976 | (unknown) | (unknown) |
| Type: transfer | From: 8c599d239bff0de191187749100b5a7a5a1f1db1 | To: c32e689003923f90a73edbc6f07cbbe2861d9e1f | |||
| 18.05.2021 02:31:08 | |
99 746 BAL | $ 5 001 742 | (unknown) | (unknown) |
| Type: transfer | From: 22949e1ec492e0354443013f652cd1b0560e040a | To: 8a3bc1961589e43e68688d2dfe9daf2e711398b1 | |||
| 18.05.2021 02:26:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.05.2021 02:25:07 | |
2 000 ETH | $ 6 751 923 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 18.05.2021 02:16:42 | |
10 726 787 USDT | $ 10 726 787 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.05.2021 02:12:32 | |
5 335 306 USDC | $ 5 335 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 02:11:52 | |
14 000 ETH | $ 46 370 100 | (unknown) | (unknown) |
| Type: transfer | From: 11559b6d9ce9463d66481e08d32281ecbb6cdf5c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 02:10:51 | |
1 500 ETH | $ 5 010 785 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.05.2021 02:10:23 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 02:08:16 | |
14 000 ETH | $ 46 505 976 | (unknown) | (unknown) |
| Type: transfer | From: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | To: 11559b6d9ce9463d66481e08d32281ecbb6cdf5c | |||
| 18.05.2021 02:07:12 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 281ed4b4a6b31c4d7544fae138b9f564a4aa059d | |||
| 18.05.2021 02:05:35 | |
20 807 AAVE | $ 11 827 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 02:04:47 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 02:03:40 | |
1 587 ETH | $ 5 198 135 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.05.2021 02:03:21 | |
2 111 ETH | $ 6 895 949 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8471ac1d4dc88a8bab7d6a3cfc3422f59813a82d | |||
| 18.05.2021 02:03:21 | |
19 209 ETH | $ 62 748 190 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.05.2021 02:01:34 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 01:59:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.05.2021 01:43:39 | |
3 200 ETH | $ 10 579 972 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 18.05.2021 01:42:57 | |
3 225 ETH | $ 10 661 122 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0ccf4ac22059923593f7b3997b1984160c032158 | |||
| 18.05.2021 01:42:18 | |
3 620 ETH | $ 11 892 348 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 18.05.2021 01:39:13 | |
2 768 865 000 HOT | $ 30 672 374 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.05.2021 01:34:27 | |
3 000 ETH | $ 9 890 413 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 18.05.2021 01:33:17 | |
1 985 ETH | $ 6 544 157 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.05.2021 01:32:09 | |
2 500 ETH | $ 8 242 011 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 9fe9dc57bf733bdafd0d6d4610d2d671f8dc974f | |||
| 18.05.2021 01:29:48 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.05.2021 01:29:39 | |
3 900 ETH | $ 12 819 368 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 18.05.2021 01:28:55 | |
4 500 ETH | $ 14 642 360 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||
| 18.05.2021 01:28:34 | |
2 357 ETH | $ 7 668 960 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.05.2021 01:22:12 | |
10 000 ETH | $ 32 851 634 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.05.2021 01:19:50 | |
3 336 ETH | $ 10 930 780 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 18.05.2021 01:18:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||