Whale movements
Last update: 27.03.2026 23:55:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 10:17:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40d91cc2d7aba54d62d60827394adc2f04c6d6d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.05.2021 10:17:05 | |
19 999 958 USDT | $ 19 999 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 10:16:37 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:15:40 | |
3 000 ETH | $ 10 508 016 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:14:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 17.05.2021 10:14:34 | |
1 900 ETH | $ 6 663 741 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 17.05.2021 10:14:34 | |
8 323 556 USDC | $ 8 323 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:13:19 | |
2 500 ETH | $ 8 768 080 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:13:19 | |
8 323 556 USDC | $ 8 323 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 10:12:16 | |
1 900 ETH | $ 6 672 802 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 17.05.2021 10:11:29 | |
2 000 ETH | $ 7 035 226 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:07:47 | |
5 349 990 BUSD | $ 5 349 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 10:05:10 | |
1 909 ETH | $ 6 772 843 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:02:20 | |
1 900 ETH | $ 6 761 419 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:00:22 | |
2 000 ETH | $ 7 057 214 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 17.05.2021 09:59:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c793c9bb7ea59ee58eff432f533fc7a2767c2ab | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 17.05.2021 09:58:43 | |
2 704 ETH | $ 9 554 801 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 09:57:53 | |
1 924 ETH | $ 6 799 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:55:51 | |
1 807 ETH | $ 6 345 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:54:55 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 09:54:55 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 09:54:55 | |
1 504 011 SNX | $ 27 138 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 09:54:55 | |
1 266 385 LINK | $ 49 544 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 09:53:33 | |
24 999 880 USDT | $ 24 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 09:52:21 | |
1 909 ETH | $ 6 668 253 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 09:51:12 | |
8 399 960 USDT | $ 8 399 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:51:12 | |
8 399 960 USDT | $ 8 399 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:51:12 | |
8 199 960 USDT | $ 8 199 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 17.05.2021 09:48:12 | |
35 053 ETH | $ 122 793 080 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 09:47:43 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:47:43 | |
1 805 ETH | $ 6 326 415 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:47:32 | |
25 487 088 USDC | $ 25 487 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:47:32 | |
1 443 ETH | $ 5 057 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 223ae210a88d8a9218984acae233c9140892c614 | |||
| 17.05.2021 09:46:20 | |
13 100 000 USDC | $ 13 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 09:44:46 | |
2 657 ETH | $ 9 305 384 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.05.2021 09:44:13 | |
2 657 ETH | $ 9 290 018 | (unknown) | (unknown) |
| Type: transfer | From: 78c1a15742a664cb58efc0401727c784d72da07a | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 17.05.2021 09:43:43 | |
1 800 ETH | $ 6 293 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 09:41:20 | |
1 527 ETH | $ 5 317 718 | (unknown) | (unknown) |
| Type: transfer | From: 5d3cc84fd342bf838ff569e6f81f7f2c9ccd54ef | To: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | |||
| 17.05.2021 09:41:03 | |
1 527 ETH | $ 5 317 724 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5d3cc84fd342bf838ff569e6f81f7f2c9ccd54ef | |||
| 17.05.2021 09:41:03 | |
2 692 ETH | $ 9 372 391 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 17.05.2021 09:40:21 | |
1 705 ETH | $ 5 936 185 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2021 09:39:19 | |
1 903 ETH | $ 6 645 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.05.2021 09:36:42 | |
9 927 AAVE | $ 5 426 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 09:35:13 | |
9 927 AAVE | $ 5 429 086 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 17.05.2021 09:32:38 | |
2 692 ETH | $ 9 378 516 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 17.05.2021 09:32:23 | |
7 611 819 USDC | $ 7 611 819 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 17.05.2021 09:25:19 | |
3 998 ETH | $ 13 908 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 09:21:23 | |
6 000 333 USDT | $ 6 000 333 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.05.2021 09:01:59 | |
1 500 ETH | $ 5 085 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:58:45 | |
1 615 ETH | $ 5 470 420 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||