Whale movements
Last update: 27.03.2026 23:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 08:57:48 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 17.05.2021 08:56:34 | |
5 559 696 USDC | $ 5 559 696 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 17.05.2021 08:54:52 | |
14 308 191 BUSD | $ 14 308 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 08:54:52 | |
17 992 964 BUSD | $ 17 992 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 08:54:52 | |
25 060 ETH | $ 84 746 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 08:54:42 | |
9 555 950 BUSD | $ 9 555 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 08:54:19 | |
9 555 950 BUSD | $ 9 555 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 08:53:52 | |
1 500 ETH | $ 5 086 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 08d7c0a360aaddc16234c7f976154e04b97077f8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 08:50:22 | |
22 462 108 HUSD | $ 22 462 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 08:50:22 | |
2 900 ETH | $ 9 810 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6277f6034086dbf25ac2683aa42688d2e53119e4 | |||
| 17.05.2021 08:40:04 | |
9 271 500 HUSD | $ 9 271 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 08:39:04 | |
940 000 RLC | $ 7 137 807 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 17.05.2021 08:35:32 | |
9 501 000 HUSD | $ 9 501 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 08:31:26 | |
9 501 000 HUSD | $ 9 501 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 17.05.2021 08:30:29 | |
7 500 889 PAX | $ 7 523 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 08:30:29 | |
13 500 877 BUSD | $ 13 500 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:30:04 | |
3 000 ETH | $ 10 250 474 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 08:29:24 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.05.2021 08:29:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2021 08:27:58 | |
2 000 ETH | $ 6 854 849 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.05.2021 08:27:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | To: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | |||
| 17.05.2021 08:26:27 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.05.2021 08:25:16 | |
12 197 502 USDC | $ 12 197 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 08:21:46 | |
23 577 298 HUSD | $ 23 577 298 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 08:19:52 | |
7 272 ETH | $ 25 136 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 08:13:35 | |
13 500 877 BUSD | $ 13 500 877 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.05.2021 08:11:34 | |
15 000 ETH | $ 51 140 504 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 17.05.2021 08:09:11 | |
12 362 829 USDC | $ 12 362 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 08:09:11 | |
7 201 849 USDC | $ 7 201 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 08:09:11 | |
9 860 239 USDC | $ 9 860 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 08:08:36 | |
4 674 ETH | $ 15 965 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 262dfa076f31860fd281686eba370ea094d1e5ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 08:05:28 | |
4 674 ETH | $ 15 882 744 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: 262dfa076f31860fd281686eba370ea094d1e5ff | |||
| 17.05.2021 08:04:47 | |
1 484 ETH | $ 5 015 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b23d72def87e57b2590805f432652bf4f5eeb911 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
1 832 ETH | $ 6 149 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21f871d902f360ce76183eae64be308d547ce859 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
2 000 ETH | $ 6 713 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 08:01:30 | |
4 704 ETH | $ 15 789 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 07:58:48 | |
10 018 846 USDC | $ 10 018 846 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 17.05.2021 07:50:32 | |
5 543 ETH | $ 17 818 878 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 07:47:16 | |
1 550 ETH | $ 5 076 225 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 07:46:34 | |
4 284 ETH | $ 14 030 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 07:44:50 | |
4 284 ETH | $ 13 920 195 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 17.05.2021 07:44:50 | |
1 550 ETH | $ 5 036 485 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: be405c86eca654778c2437ac9b028744ec2fbe62 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 17.05.2021 07:44:01 | |
2 000 ETH | $ 6 510 035 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.05.2021 07:40:56 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 07:38:14 | |
8 819 020 HUSD | $ 8 819 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.05.2021 07:37:37 | |
9 403 595 GRT | $ 11 387 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 07:36:41 | |
9 403 595 GRT | $ 11 362 786 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 07:36:41 | |
2 000 ETH | $ 6 542 101 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.05.2021 07:35:40 | |
3 000 ETH | $ 9 888 115 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.05.2021 07:30:43 | |
19 500 456 BUSD | $ 19 500 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||