Whale movements
Last update: 28.03.2026 08:07:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 01:09:22 |  |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 18.05.2021 01:07:28 | |
5 346 288 USDT | $ 5 346 288 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.05.2021 01:05:49 | |
14 091 567 BUSD | $ 14 091 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 01:00:48 | |
2 033 ETH | $ 6 585 959 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.05.2021 01:00:37 | |
2 033 ETH | $ 6 541 931 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.05.2021 00:59:52 | |
30 020 904 USDT | $ 30 020 904 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.05.2021 00:57:04 | |
30 038 090 USDT | $ 30 038 090 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d71676a6b36e52ddc971adba36c5866f00f074d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 822e337489fefffeb011c0af05d6408e23613177 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6153954c1b38d8d560a051582697d226f427b4c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 00:47:02 | |
3 552 ETH | $ 11 515 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 18.05.2021 00:43:50 | |
2 247 ETH | $ 7 197 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.05.2021 00:43:50 | |
4 000 ETH | $ 12 811 017 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b536eb09188261b7b715130e8d3dcec8ee7d768 | To: 822e337489fefffeb011c0af05d6408e23613177 | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb29d09b3d8f2796425f65a487f8a16dc680d6c | To: b6153954c1b38d8d560a051582697d226f427b4c | |||
| 18.05.2021 00:43:14 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd0cb4c61edb0173303b95dcf694a408fe3cf5fc | To: 3d71676a6b36e52ddc971adba36c5866f00f074d | |||
| 18.05.2021 00:43:01 | |
2 453 ETH | $ 7 864 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 18.05.2021 00:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 00:24:36 | |
14 998 000 USDC | $ 14 998 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 00:24:15 | |
12 010 971 USDT | $ 12 010 971 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 18.05.2021 00:23:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 00:13:12 | |
12 500 561 USDT | $ 12 500 561 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.05.2021 00:11:47 | |
6 903 936 USDC | $ 6 903 936 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.05.2021 00:11:17 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 18.05.2021 00:07:00 | |
1 654 ETH | $ 5 465 845 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 18.05.2021 00:05:40 | |
14 000 ETH | $ 46 134 530 | (unknown) | (unknown) |
| Type: transfer | From: 449fe1990808d52afb7ea52ddc57f519174901e6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 00:05:40 | |
14 000 ETH | $ 46 134 530 | (unknown) | (unknown) |
| Type: transfer | From: 87cf7cd2199c61a27ffa9972a6d916a3f36a4fc1 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.05.2021 00:04:53 | |
14 000 ETH | $ 46 535 276 | (unknown) | (unknown) |
| Type: transfer | From: e2ddf78ca0d080d1afaf690da8ad18ab989af361 | To: 87cf7cd2199c61a27ffa9972a6d916a3f36a4fc1 | |||
| 18.05.2021 00:04:53 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.05.2021 00:04:16 | |
14 000 ETH | $ 46 520 470 | (unknown) | (unknown) |
| Type: transfer | From: ed1f394fcba22b10f97930afaa9ea67d344ee494 | To: 449fe1990808d52afb7ea52ddc57f519174901e6 | |||
| 18.05.2021 00:02:52 | |
2 190 ETH | $ 7 291 573 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.05.2021 23:59:49 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.05.2021 23:53:40 | |
1 553 ETH | $ 5 129 552 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 17.05.2021 23:53:40 | |
7 292 ETH | $ 24 085 106 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.05.2021 23:51:27 | |
2 190 ETH | $ 7 231 304 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 17.05.2021 23:35:29 | |
8 083 176 USDC | $ 8 083 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 23:34:31 | |
5 322 407 BUSD | $ 5 322 407 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 23:33:28 | |
5 357 025 BUSD | $ 5 357 025 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 23:30:37 | |
2 249 ETH | $ 7 539 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 23:30:01 | |
4 048 ETH | $ 13 688 116 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 17.05.2021 23:28:58 | |
11 186 001 USDT | $ 11 186 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.05.2021 23:27:44 | |
17 549 984 USDC | $ 17 549 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.05.2021 23:21:52 | |
67 988 990 USDC | $ 67 988 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 23:19:36 | |
70 450 850 USDC | $ 70 450 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 23:17:42 | |
17 549 984 USDC | $ 17 549 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 17.05.2021 23:16:06 | |
1 520 ETH | $ 5 175 043 | (unknown) | (unknown) |
| Type: transfer | From: ecbdc49166ebb3b2c593d6863703ca881839b4a1 | To: 0370b9d869084e80aff57d53f2d658671717c238 | |||
| 17.05.2021 23:05:55 | |
6 499 960 USDT | $ 6 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 23:05:17 | |
6 313 495 USDC | $ 6 313 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 23:03:51 | |
19 534 ETH | $ 66 891 140 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 23:02:37 | |
6 499 960 USDT | $ 6 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||