Whale movements
Last update: 27.03.2026 19:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 01:45:07 |  |
1 500 ETH | $ 5 373 539 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 17.05.2021 01:42:40 | |
3 022 ETH | $ 10 778 971 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.05.2021 01:34:35 | |
19 999 304 USDT | $ 19 999 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 01:33:08 | |
19 999 304 USDT | $ 19 999 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 01:32:40 | |
1 506 ETH | $ 5 372 425 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.05.2021 01:11:55 | |
29 160 410 BUSD | $ 29 160 410 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 01:10:58 | |
9 517 090 BUSD | $ 9 517 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:10:58 | |
9 932 660 BUSD | $ 9 932 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:10:55 | |
9 710 660 BUSD | $ 9 710 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 01:10:24 | |
3 196 ETH | $ 11 334 017 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 01:07:56 | |
6 107 374 USDT | $ 6 107 374 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.05.2021 01:07:28 | |
17 020 ETH | $ 60 626 110 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: f4f918684f230ddf6b1407c511a84d6d8fc8d989 | |||
| 17.05.2021 01:03:07 | |
1 611 ETH | $ 5 684 100 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.05.2021 00:51:12 | |
14 000 ETH | $ 49 157 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 00:47:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||
| 17.05.2021 00:13:43 | |
6 455 500 USDC | $ 6 455 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 00:13:43 | |
6 992 232 USDC | $ 6 992 232 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 00:13:04 | |
9 723 998 USDT | $ 9 723 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 17.05.2021 00:11:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.05.2021 00:10:05 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 17.05.2021 00:09:17 | |
1 855 ETH | $ 6 566 440 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.05.2021 00:07:21 | |
6 500 ETH | $ 22 984 558 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.05.2021 00:03:35 | |
500 000 SUSHI | $ 8 024 374 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.05.2021 00:02:42 | |
5 094 060 USDT | $ 5 094 060 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.05.2021 00:00:42 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:59:00 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 84c3dc49aae090cf8880d09c0ca59971d2138827 | To: 79ea6efe3ef769d7f359d8fbffd887e12cffe587 | |||
| 16.05.2021 23:54:26 | |
7 523 213 USDT | $ 7 523 213 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 84c3dc49aae090cf8880d09c0ca59971d2138827 | |||
| 16.05.2021 23:35:26 | |
50 000 ETH | $ 173 774 540 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: f3a258ad4d2f43c5ae9c4a3d0a4f1622f43a4283 | |||
| 16.05.2021 23:34:38 | |
5 181 670 USDT | $ 5 181 670 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 23:32:49 | |
1 500 ETH | $ 5 194 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:27:42 | |
6 300 ETH | $ 21 727 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 16.05.2021 23:26:19 | |
2 900 ETH | $ 9 984 890 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 23:25:26 | |
5 999 960 USDT | $ 5 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 23:25:26 | |
27 999 960 USDT | $ 27 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 16.05.2021 23:25:03 | |
4 000 ETH | $ 13 769 387 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.05.2021 23:23:54 | |
2 310 ETH | $ 7 807 028 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 23:21:27 | |
1 500 ETH | $ 5 025 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | |||
| 16.05.2021 23:18:46 | |
50 000 ETH | $ 169 318 750 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 16.05.2021 23:13:45 | |
12 862 934 BUSD | $ 12 862 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 23:13:45 | |
6 741 444 USDC | $ 6 741 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 23:08:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 16.05.2021 23:07:15 | |
20 000 ETH | $ 67 049 428 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 23:06:40 | |
20 000 ETH | $ 67 077 204 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.05.2021 23:05:37 | |
2 000 ETH | $ 6 703 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 23:03:11 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 16.05.2021 23:01:02 | |
249 999 LINK | $ 9 579 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:49 | |
1 500 ETH | $ 5 061 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:49 | |
1 500 ETH | $ 5 061 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 23:00:07 | |
4 942 ETH | $ 16 637 037 | (unknown) | (unknown) |
| Type: transfer | From: c62b7ec15354cc0ca5a53b70f103938559bb9646 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||