Whale movements
Last update: 27.03.2026 18:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 17:34:53 |  |
13 300 000 HUSD | $ 13 300 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.05.2021 17:29:40 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.05.2021 17:24:54 | |
1 500 ETH | $ 5 498 942 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 17:16:01 | |
67 908 170 CHZ | $ 30 440 674 | (unknown) | (unknown) |
| Type: transfer | From: e37c3b1c7c1884da56eafb768647b1b39882daaf | To: 19f197a0ccf6313ddc98eab9b4779a5f0a8d49af | |||
| 16.05.2021 17:10:47 | |
13 354 ETH | $ 48 665 290 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 16.05.2021 17:10:40 | |
4 087 872 MATIC | $ 6 871 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 16.05.2021 17:01:12 | |
1 382 ETH | $ 5 041 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 17:01:12 | |
1 500 ETH | $ 5 473 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 16:50:02 | |
1 480 ETH | $ 5 459 040 | (unknown) | (unknown) |
| Type: transfer | From: 03e2c10b74a260f46ab5cf881938c5888a6142df | To: 6dc7053a718616cfc78bee6382ee51add0c70330 | |||
| 16.05.2021 16:49:22 | |
1 382 ETH | $ 5 095 977 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 16.05.2021 16:47:06 | |
3 100 ETH | $ 11 487 787 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2021 16:46:26 | |
49 999 996 USDT | $ 49 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 16:45:42 | |
3 100 ETH | $ 11 405 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 16.05.2021 16:43:14 | |
2 630 ETH | $ 9 648 159 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.05.2021 16:31:26 | |
2 665 ETH | $ 9 870 563 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 16.05.2021 16:21:34 | |
1 500 ETH | $ 5 638 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 16.05.2021 16:16:07 | |
1 601 ETH | $ 5 972 949 | (unknown) | (unknown) |
| Type: transfer | From: 7ccc9481fbca38091044194982575f305d3e9e22 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 16:15:27 | |
11 763 106 USDC | $ 11 763 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 16:00:47 | |
1 340 ETH | $ 5 003 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 15:55:52 | |
1 500 ETH | $ 5 603 263 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 16.05.2021 15:52:32 | |
6 180 564 USDC | $ 6 180 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 15:51:53 | |
287 670 UNI | $ 10 947 763 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f973d84223b24b703993aec09fdbc139d0d66906 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 16.05.2021 15:49:43 | |
287 670 UNI | $ 10 940 003 | (unknown) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f973d84223b24b703993aec09fdbc139d0d66906 | |||
| 16.05.2021 15:36:24 | |
3 050 ETH | $ 11 342 664 | (unknown) | (unknown) |
| Type: transfer | From: d553294b42bdfeb49d8f5a64e8b2d3a65fc673a9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 15:34:49 | |
117 WBTC | $ 5 711 736 | (unknown) | (unknown) |
| Type: transfer | From: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | To: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | |||
| 16.05.2021 15:30:36 | |
3 298 ETH | $ 12 169 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 15:30:12 | |
9 055 ETH | $ 33 537 360 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 16.05.2021 15:22:31 | |
3 298 ETH | $ 12 203 531 | (unknown) | binance (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | |||
| 16.05.2021 15:22:14 | |
5 209 718 USDC | $ 5 209 718 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | |||
| 16.05.2021 15:18:36 | |
1 359 ETH | $ 5 061 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 15:15:10 | |
19 478 ETH | $ 71 944 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 15:15:10 | |
19 674 ETH | $ 72 667 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 15:01:04 | |
180 842 UNI | $ 6 888 090 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: a5376b8028ca39d157b93815f18603e6023202a5 | |||
| 16.05.2021 14:59:47 | |
5 102 370 USDC | $ 5 102 370 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:59:30 | |
1 491 ETH | $ 5 560 072 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 628bb6e8f43350bf399eb7576c4608a0f1181752 | |||
| 16.05.2021 14:51:34 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:51:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 521a3405ba1fdb9e02cf7dd6892db2250f482062 | To: 62c80ba81cd1a2b6658c57325e4a489ca1dbc2a4 | |||
| 16.05.2021 14:46:31 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 81fa0f35b54790f78e76c74d05bd6d95632c030b | |||
| 16.05.2021 14:37:19 | |
1 361 ETH | $ 5 105 845 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.05.2021 14:33:47 | |
5 555 747 USDT | $ 5 555 747 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.05.2021 14:08:22 | |
7 799 694 USDT | $ 7 799 694 | (unknown) | (unknown) |
| Type: transfer | From: 581a4484fb319b05347a85587d8764c29c802f84 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 13:41:49 | |
5 580 ETH | $ 21 236 662 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 13:30:44 | |
2 500 ETH | $ 9 540 773 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 13:30:00 | |
16 999 940 USDT | $ 16 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 13:24:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 16.05.2021 13:24:48 | |
11 011 506 USDC | $ 11 011 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 13:17:22 | |
5 787 083 USDT | $ 5 787 083 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.05.2021 12:55:01 | |
6 000 ETH | $ 22 948 682 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 16.05.2021 12:49:54 | |
6 097 879 USDC | $ 6 097 879 | (unknown) | (unknown) |
| Type: transfer | From: a26e5dfec822254d98b9840e55b28f38e57fba8c | To: 7ca4c1e571e52f9c96cc382211fe8cba3137b0f7 | |||
| 16.05.2021 12:44:47 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||