Whale movements
Last update: 28.03.2026 02:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 13:38:58 |  |
9 952 103 BUSD | $ 9 952 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:36:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 13:34:16 | |
9 952 103 BUSD | $ 9 952 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 13:34:10 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 3148e8d18693ba64c21e54a2bade099ff06bdfce | To: 559327f95a72366a5fdb1fd6243bfa3cf852b83d | |||
| 17.05.2021 13:31:36 | |
19 499 978 USDC | $ 19 499 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 13:31:08 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 0eaf416bcde6994fa33e6a11829339a332f01923 | To: a3d41e7231a1bb46e22c5ab3a5f3cb0b84313340 | |||
| 17.05.2021 13:30:34 | |
19 499 978 USDC | $ 19 499 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 13:26:42 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 13:25:05 | |
3 998 ETH | $ 14 087 621 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.05.2021 13:21:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 13:20:57 | |
2 914 ETH | $ 10 103 371 | (unknown) | bity (exchange) |
| Type: transfer | From: b56e2ce11a6e24037cae4f2ccd83a4faabf234fc | To: fb9f7f41319157ac5c5dccae308a63a4337ad5d9 | |||
| 17.05.2021 13:20:40 | |
2 800 ETH | $ 9 709 679 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.05.2021 13:19:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 17.05.2021 13:11:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 17.05.2021 13:08:06 | |
7 349 980 BUSD | $ 7 349 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 13:08:06 | |
7 500 889 PAX | $ 7 478 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
39 147 990 BUSD | $ 39 147 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
9 418 355 BUSD | $ 9 418 355 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 13:08:06 | |
8 744 542 BUSD | $ 8 744 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
23 959 500 BUSD | $ 23 959 500 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
12 999 990 BUSD | $ 12 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 13:08:06 | |
18 836 716 BUSD | $ 18 836 716 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.05.2021 13:08:06 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.05.2021 13:02:43 | |
5 157 ETH | $ 17 711 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60fce7a59d5578eff20ed7c0fc19028cf2d24819 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 13:01:32 | |
15 363 007 BUSD | $ 15 363 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 13:01:32 | |
13 375 608 BUSD | $ 13 375 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 13:01:32 | |
8 353 361 USDC | $ 8 353 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 13:00:54 | |
5 156 ETH | $ 17 708 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 1807064fbd349a76d502ed7348c5ef37b61fe7d4 | To: 60fce7a59d5578eff20ed7c0fc19028cf2d24819 | |||
| 17.05.2021 12:57:24 | |
29 688 734 USDT | $ 29 688 734 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.05.2021 12:54:58 | |
3 998 ETH | $ 13 775 686 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.05.2021 12:54:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.05.2021 12:54:13 | |
4 000 ETH | $ 13 827 366 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 17.05.2021 12:52:24 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 17.05.2021 12:46:12 | |
6 745 774 USDT | $ 6 745 774 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.05.2021 12:45:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 17.05.2021 12:45:10 | |
9 952 101 BUSD | $ 9 952 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 12:43:53 | |
1 500 ETH | $ 5 235 478 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 12:42:58 | |
1 500 ETH | $ 5 235 483 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 17.05.2021 12:37:23 | |
2 400 ETH | $ 8 374 095 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 17.05.2021 12:36:55 | |
9 701 284 USDT | $ 9 701 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 12:36:24 | |
5 013 737 USDC | $ 5 013 737 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 12:34:56 | |
8 709 131 USDT | $ 8 709 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 12:33:18 | |
5 599 985 USDC | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 17.05.2021 12:29:39 | |
1 491 ETH | $ 5 172 624 | (unknown) | (unknown) |
| Type: transfer | From: 628bb6e8f43350bf399eb7576c4608a0f1181752 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.05.2021 12:28:53 | |
9 797 298 USDT | $ 9 797 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 12:26:04 | |
200 WBTC | $ 9 045 310 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2021 12:24:19 | |
2 090 ETH | $ 7 309 484 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 17.05.2021 12:23:47 | |
200 WBTC | $ 9 047 349 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 12:22:30 | |
200 WBTC | $ 9 059 217 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 17.05.2021 12:21:08 | |
9 895 262 USDT | $ 9 895 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||