Whale movements
Last update: 28.03.2026 06:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 23:00:48 |  |
7 074 998 USDC | $ 7 074 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5749f44239ea866877ff956b17a5c71ef11c53d0 | |||
| 17.05.2021 22:57:52 | |
12 000 ETH | $ 41 503 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 22:53:21 | |
1 545 ETH | $ 5 339 836 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3c5b6927f59f3900720571bb038a38a4512b65d9 | |||
| 17.05.2021 22:47:18 | |
6 150 000 USDC | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 17.05.2021 22:44:27 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 22:41:40 | |
13 999 960 USDT | $ 13 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 22:35:13 | |
6 285 913 USDC | $ 6 285 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 22:35:13 | |
16 538 799 ENJ | $ 30 770 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 22:32:09 | |
5 000 000 GRT | $ 6 153 571 | (unknown) | (unknown) |
| Type: transfer | From: d1a86c2dedf44162cbf9ac807f04e8ef15f12e9e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 22:30:33 | |
2 000 ETH | $ 6 884 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 22:29:46 | |
2 815 ETH | $ 9 731 701 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 069a3f90b0129e22c5c4a4e10ed667ad2578ef40 | |||
| 17.05.2021 22:28:31 | |
2 000 ETH | $ 6 843 973 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 56028635f3626182b2ff438b36b035cf1015193e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 22:28:23 | |
2 000 ETH | $ 6 843 988 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0fa6ea030bd4525faf2f1fbef0cebacb64be7217 | To: 56028635f3626182b2ff438b36b035cf1015193e | |||
| 17.05.2021 22:26:54 | |
5 000 000 GRT | $ 6 212 563 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d1a86c2dedf44162cbf9ac807f04e8ef15f12e9e | |||
| 17.05.2021 22:24:48 | |
3 998 ETH | $ 13 611 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 17.05.2021 22:24:48 | |
2 000 ETH | $ 6 809 361 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 17.05.2021 22:24:48 | |
9 604 292 USDC | $ 9 604 292 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:22:49 | |
94 410 040 AMP | $ 5 295 259 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.05.2021 22:20:34 | |
2 240 ETH | $ 7 591 416 | (unknown) | (unknown) |
| Type: transfer | From: 9b1f9d70a9abac8c336987aac884ed0df6a2bd6b | To: 56273399290f2ab91e51864f690ce8d72edea7a3 | |||
| 17.05.2021 22:18:27 | |
14 999 990 USDC | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.05.2021 22:15:54 | |
19 163 426 USDC | $ 19 163 426 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:14:20 | |
62 861 700 USDC | $ 62 861 700 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 17.05.2021 22:13:38 | |
14 987 475 USDT | $ 14 987 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2f53627292ee58efb5bb9e6a859398487a5cd480 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 22:08:48 | |
2 500 ETH | $ 8 443 732 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 22:08:48 | |
28 758 024 USDC | $ 28 758 024 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 22:06:55 | |
1 850 ETH | $ 6 249 267 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 22:06:29 | |
2 120 125 UNI | $ 72 856 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 22:06:29 | |
7 248 057 SXP | $ 27 546 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 22:05:25 | |
1 850 ETH | $ 6 249 276 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 17.05.2021 22:02:33 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 17.05.2021 22:00:56 | |
4 051 ETH | $ 13 614 919 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 22:00:47 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 814d2870ccc42075f33dcda695bc0f5d97b056b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 22:00:30 | |
1 500 ETH | $ 5 087 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:58:56 | |
6 004 440 GUSD | $ 6 092 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.05.2021 21:58:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f3bc2e380206d2d5e19600889b83c5a7a6048699 | |||
| 17.05.2021 21:58:44 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 814d2870ccc42075f33dcda695bc0f5d97b056b6 | |||
| 17.05.2021 21:58:08 | |
1 500 ETH | $ 5 127 747 | (unknown) | (unknown) |
| Type: transfer | From: 5cb7050f79e7c24b86bcea7eddf1c2cee8c21bac | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 21:55:48 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | gemini (exchange) |
| Type: transfer | From: e35866331ca3e67ad75148305ffc5c1459c7f22f | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.05.2021 21:55:00 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e35866331ca3e67ad75148305ffc5c1459c7f22f | |||
| 17.05.2021 21:55:00 | |
6 000 000 GUSD | $ 6 030 148 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e35866331ca3e67ad75148305ffc5c1459c7f22f | |||
| 17.05.2021 21:44:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 17.05.2021 21:42:45 | |
6 500 ETH | $ 21 970 832 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 21:31:18 | |
18 000 200 USDT | $ 18 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:31:18 | |
15 463 464 USDT | $ 15 463 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:30:38 | |
1 600 ETH | $ 5 388 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:30:15 | |
32 415 700 USDC | $ 32 415 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:29:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 21:25:29 | |
28 476 ETH | $ 96 631 990 | (unknown) | (unknown) |
| Type: transfer | From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 | To: 4ca0d549b382757817b0f96448e953b2d77d45c6 | |||
| 17.05.2021 21:25:12 | |
28 450 ETH | $ 96 545 290 | (unknown) | (unknown) |
| Type: transfer | From: 3074c58a55697aaa96ff1e17c362466f144a8ce4 | To: ad44534a3e1bbd4d15fa6f51e6b4103459e6b377 | |||
| 17.05.2021 21:24:21 | |
28 450 ETH | $ 96 674 264 | (unknown) | (unknown) |
| Type: transfer | From: 5820d845a5ec8c75081cfde40db042091b44d7cf | To: 76ac05d0e2b13384bce7c736a09b7e29e92e30fd | |||