Whale movements
Last update: 27.03.2026 22:28:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 06:34:49 |  |
8 881 172 BUSD | $ 8 881 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 06:31:41 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 17.05.2021 06:31:28 | |
2 000 ETH | $ 6 581 227 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a2a299f6886a69353aff584238d009b6212e8495 | |||
| 17.05.2021 06:30:55 | |
4 988 585 GRT | $ 6 035 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 06:29:51 | |
13 120 ETH | $ 43 408 412 | (unknown) | (unknown) |
| Type: transfer | From: 3becf667abf78f7a512f63e5fdd3f7b2c57073cb | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 06:29:34 | |
2 620 ETH | $ 8 667 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:29:34 | |
2 442 ETH | $ 8 078 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:29:34 | |
1 866 ETH | $ 6 172 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 06:28:09 | |
13 120 ETH | $ 42 968 596 | (unknown) | (unknown) |
| Type: transfer | From: d81699b6b3d5342d7ee12b68165a5752841d68e9 | To: 3becf667abf78f7a512f63e5fdd3f7b2c57073cb | |||
| 17.05.2021 06:26:44 | |
13 313 ETH | $ 43 601 228 | (unknown) | (unknown) |
| Type: transfer | From: b1768fb15cc81da21470f87430d5f56260aeb59f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 06:26:06 | |
13 313 ETH | $ 44 044 212 | (unknown) | (unknown) |
| Type: transfer | From: aef952de2d7c54a7cf62c18a58805eabcf6dedd7 | To: b1768fb15cc81da21470f87430d5f56260aeb59f | |||
| 17.05.2021 06:24:16 | |
6 791 204 USDT | $ 6 791 204 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 17.05.2021 06:18:24 | |
4 988 585 GRT | $ 6 087 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 06:16:00 | |
14 000 ETH | $ 45 609 500 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 17.05.2021 06:05:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.05.2021 06:04:30 | |
4 988 585 GRT | $ 5 995 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 06:04:10 | |
4 214 497 GRT | $ 5 065 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 06:03:03 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 17.05.2021 06:02:10 | |
2 273 ETH | $ 7 252 919 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 17.05.2021 06:02:10 | |
4 000 ETH | $ 12 763 622 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.05.2021 06:01:26 | |
2 000 ETH | $ 6 553 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 06:00:33 | |
8 000 ETH | $ 26 133 686 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 06:00:12 | |
2 210 ETH | $ 7 220 392 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 05:56:45 | |
9 907 ETH | $ 32 348 232 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: d0791bb1e59ed26d49f7df67ca62122149b27cbd | |||
| 17.05.2021 05:51:46 | |
2 499 WBTC | $ 108 292 900 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 17.05.2021 05:50:33 | |
1 854 ETH | $ 6 076 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 05:50:06 | |
5 419 000 USDT | $ 5 419 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 05:49:07 | |
9 000 ETH | $ 29 502 512 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 17.05.2021 05:45:48 | |
301 WBTC | $ 13 013 141 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 17.05.2021 05:33:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 17.05.2021 05:30:45 | |
4 999 995 GRT | $ 6 008 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 05:27:06 | |
4 999 995 GRT | $ 5 993 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 05:26:00 | |
9 494 320 USDC | $ 9 494 320 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 05:24:52 | |
5 000 ETH | $ 16 400 647 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.05.2021 05:23:52 | |
4 999 995 GRT | $ 5 993 358 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 05:23:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 9e21211c5dfe41cc4e48a1c14d5f12590b1b0733 | |||
| 17.05.2021 05:21:49 | |
20 000 ETH | $ 66 828 400 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 17.05.2021 05:21:46 | |
9 494 320 USDC | $ 9 494 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 17.05.2021 05:19:25 | |
252 612 600 BUSD | $ 252 612 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 05:08:43 | |
39 421 284 BUSD | $ 39 421 284 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 05:00:42 | |
2 850 ETH | $ 9 714 080 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d5b82187a6b6223a7b7a4f6ccfa3a9d255a98f24 | |||
| 17.05.2021 04:59:56 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 04:59:56 | |
23 577 298 HUSD | $ 23 577 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 17.05.2021 04:59:56 | |
9 914 233 BUSD | $ 9 914 233 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 881 408 BUSD | $ 9 881 408 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 654 137 BUSD | $ 9 654 137 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:59:56 | |
9 971 505 BUSD | $ 9 971 505 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 04:55:13 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 04:54:55 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.05.2021 04:54:55 | |
3 998 ETH | $ 13 563 288 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||