Whale movements
Last update: 28.03.2026 06:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 21:23:52 |  |
7 860 260 USDC | $ 7 860 260 | (unknown) | (unknown) |
| Type: transfer | From: 0f65918c14b7fa108a288608428a9f011a001747 | To: ff9d379a3229d0d0eddd184be66363046ad16764 | |||
| 17.05.2021 21:23:52 | |
28 450 ETH | $ 96 674 330 | (unknown) | (unknown) |
| Type: transfer | From: 5820d845a5ec8c75081cfde40db042091b44d7cf | To: 55e2c01d46d3d5765ed45cdc93964921a7e5eddb | |||
| 17.05.2021 21:22:24 | |
1 600 ETH | $ 5 428 659 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 17.05.2021 21:18:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 21:13:12 | |
2 608 ETH | $ 8 883 615 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 21:11:56 | |
2 500 ETH | $ 8 476 409 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 17.05.2021 21:05:31 | |
6 365 000 USDC | $ 6 365 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.05.2021 21:04:57 | |
8 476 859 BUSD | $ 8 476 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:04:57 | |
6 752 525 BUSD | $ 6 752 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:03:22 | |
15 000 ETH | $ 50 900 416 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 21:02:25 | |
5 635 794 PAX | $ 5 671 030 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 21:02:25 | |
33 914 616 BUSD | $ 33 914 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 21:01:37 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 21:00:53 | |
293 882 SNX | $ 5 723 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 21:00:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 17.05.2021 20:59:58 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 17.05.2021 20:54:23 | |
7 124 440 USDC | $ 7 124 440 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.05.2021 20:54:23 | |
14 900 ETH | $ 50 213 904 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 20:50:43 | |
18 149 264 USDT | $ 18 149 264 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 17.05.2021 20:50:43 | |
2 000 ETH | $ 6 731 525 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 20:48:19 | |
2 000 ETH | $ 6 684 815 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 17.05.2021 20:46:30 | |
138 YFI | $ 8 653 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 20:45:17 | |
3 500 ETH | $ 11 647 159 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 20:44:29 | |
9 533 700 USDT | $ 9 533 700 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.05.2021 20:44:29 | |
4 584 ETH | $ 15 253 642 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 20:43:12 | |
9 533 700 USDT | $ 9 533 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.05.2021 20:42:26 | |
5 391 ETH | $ 17 977 186 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 17.05.2021 20:40:51 | |
8 499 970 USDC | $ 8 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 20:40:33 | |
18 667 392 USDT | $ 18 667 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 20:38:34 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 20:36:23 | |
4 728 ETH | $ 15 611 653 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 17.05.2021 20:35:13 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 20:31:37 | |
13 161 688 BUSD | $ 13 161 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 20:31:37 | |
6 772 154 USDC | $ 6 772 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 20:30:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 693926bc3ea8054d164be0db4a59a37432cbc92c | |||
| 17.05.2021 20:28:54 | |
5 389 951 USDC | $ 5 389 951 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 20:28:42 | |
2 600 ETH | $ 8 491 130 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 17.05.2021 20:25:56 | |
4 411 ETH | $ 14 400 053 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 17.05.2021 20:25:03 | |
4 463 ETH | $ 14 607 537 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.05.2021 20:25:03 | |
1 813 ETH | $ 5 934 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 20:19:57 | |
2 000 ETH | $ 6 479 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 20:19:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.05.2021 20:17:07 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 17.05.2021 20:15:41 | |
4 463 ETH | $ 14 558 622 | (unknown) | (unknown) |
| Type: transfer | From: e2ceda090171856235dae090ea57a5af65689075 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 17.05.2021 20:14:38 | |
5 167 777 USDC | $ 5 167 777 | (unknown) | (unknown) |
| Type: transfer | From: 002c2ca50b1e1f428a7797a5d36a0253310851e5 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 20:12:47 | |
7 082 007 USDC | $ 7 082 007 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 20:12:47 | |
1 670 ETH | $ 5 420 866 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.05.2021 20:11:09 | |
2 720 ETH | $ 8 788 964 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 17.05.2021 20:01:54 | |
8 078 419 ZRX | $ 11 371 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 20:01:54 | |
4 647 YFII | $ 11 197 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||