Whale movements
Last update: 28.03.2026 03:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 17:34:10 |  |
77 960 184 USDT | $ 77 960 184 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.05.2021 17:33:41 | |
58 710 ETH | $ 196 921 070 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 17:33:03 | |
1 740 ETH | $ 5 848 689 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 17.05.2021 17:31:23 | |
6 588 PAXG | $ 13 124 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 17:31:08 | |
1 500 ETH | $ 5 056 686 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 4ebf51689228236ec55bcafef9d79663992a7fb6 | |||
| 17.05.2021 17:30:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.05.2021 17:27:27 | |
5 403 003 USDT | $ 5 403 003 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 17.05.2021 17:27:12 | |
67 960 184 USDT | $ 67 960 184 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 17.05.2021 17:25:15 | |
5 408 677 USDC | $ 5 408 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 17.05.2021 17:24:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 17.05.2021 17:19:30 | |
6 589 PAXG | $ 13 156 232 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 17.05.2021 17:18:58 | |
10 036 006 BUSD | $ 10 036 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 17:18:27 | |
20 000 000 NEXO | $ 63 612 450 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.05.2021 17:16:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 17.05.2021 17:14:31 | |
2 535 ETH | $ 8 530 403 | (unknown) | (unknown) |
| Type: transfer | From: 71032bccf4b37ea1cd419f66099812db909d0d1d | To: 826ffa95506fd52c593129db9361260086eabe2f | |||
| 17.05.2021 17:12:50 | |
6 036 016 BUSD | $ 6 036 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 17:12:50 | |
1 500 ETH | $ 5 057 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a9437cf8eb2c8e094be67b0562c4c303c2a91e7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 17:07:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 17:01:29 | |
6 481 227 USDC | $ 6 481 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 17:01:29 | |
8 434 328 USDC | $ 8 434 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 17:01:20 | |
6 530 720 USDC | $ 6 530 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 17:00:17 | |
13 074 311 BUSD | $ 13 074 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 17:00:17 | |
26 526 ETH | $ 90 708 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.05.2021 16:59:55 | |
13 050 ETH | $ 44 662 300 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 16:53:33 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 16:53:00 | |
1 875 104 600 DENT | $ 12 237 551 | (unknown) | (unknown) |
| Type: transfer | From: d791daffd370a017da3f5e0fa38937f0a0ce7c15 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 17.05.2021 16:48:00 | |
2 100 ETH | $ 7 145 871 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 17.05.2021 16:47:21 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 16:46:24 | |
10 000 004 USDT | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 17.05.2021 16:46:03 | |
2 658 ETH | $ 9 002 980 | (unknown) | (unknown) |
| Type: transfer | From: 09d0edf42b6870fc8e4af7f7a8870993c7a8ccd1 | To: 39e936a55c5be09901aeafce445b0c3d971b6e1a | |||
| 17.05.2021 16:44:29 | |
2 000 ETH | $ 6 774 251 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 16:42:54 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: a32ade8f19147766e5397f457c3a69a0b87f8d58 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 16:42:09 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ff0b0d8927814ee537b7fc54567a48c8546e1cca | To: 70c74e9ba532f138b4e369c0c6e9b55999b86a4c | |||
| 17.05.2021 16:39:31 | |
3 998 ETH | $ 13 588 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 16:38:55 | |
6 500 000 USDT | $ 6 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff0b0d8927814ee537b7fc54567a48c8546e1cca | |||
| 17.05.2021 16:32:24 | |
3 748 ETH | $ 12 600 045 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 16:28:43 | |
11 000 ETH | $ 37 280 636 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.05.2021 16:27:41 | |
3 000 ETH | $ 10 123 019 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.05.2021 16:22:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 17.05.2021 16:20:02 | |
6 498 980 USDC | $ 6 498 980 | (unknown) | (unknown) |
| Type: transfer | From: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.05.2021 16:19:17 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 16:16:13 | |
6 498 980 USDC | $ 6 498 980 | (unknown) | (unknown) |
| Type: transfer | From: d8acb30e80b7bae76503b044a454e75b05417d97 | To: faf2c46c4ab541d63c773f629a8c6b6883bc3da1 | |||
| 17.05.2021 16:16:05 | |
2 500 ETH | $ 8 456 095 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.05.2021 16:15:01 | |
10 001 093 USDT | $ 10 001 093 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 17.05.2021 16:13:34 | |
2 500 ETH | $ 8 456 095 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.05.2021 16:12:33 | |
35 378 676 USDC | $ 35 378 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 16:10:50 | |
35 378 676 USDC | $ 35 378 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 16:07:32 | |
1 500 ETH | $ 5 177 273 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 17.05.2021 16:03:33 | |
8 000 000 MATIC | $ 14 045 487 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 17.05.2021 16:00:00 | |
5 000 ETH | $ 17 364 498 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||