Whale movements
Last update: 27.03.2026 17:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 12:44:47 |  |
6 336 582 USDC | $ 6 336 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 12:44:18 | |
5 181 804 USDC | $ 5 181 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:43:08 | |
10 028 000 USDC | $ 10 028 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:37:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a26e5dfec822254d98b9840e55b28f38e57fba8c | To: 7ca4c1e571e52f9c96cc382211fe8cba3137b0f7 | |||
| 16.05.2021 12:30:45 | |
250 000 LINK | $ 10 984 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 019c301ac3edb7591a09cd659b772a9f24359c71 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 12:28:10 | |
15 100 000 USDT | $ 15 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.05.2021 12:27:41 | |
1 511 ETH | $ 5 782 729 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 16.05.2021 12:25:28 | |
2 000 ETH | $ 7 717 548 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 12:22:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:22:13 | |
7 502 187 USDC | $ 7 502 187 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:19:44 | |
2 345 ETH | $ 9 040 593 | (unknown) | (unknown) |
| Type: transfer | From: 453755819e063962dc728f87cea633eb06d6a7b1 | To: dc34e38dbda25bfdf949126f8484020d31ea6eeb | |||
| 16.05.2021 12:14:55 | |
2 000 ETH | $ 7 669 147 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:14:55 | |
768 864 900 HOT | $ 9 210 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.05.2021 12:12:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 12:07:54 | |
5 999 995 USDC | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 12:06:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 16.05.2021 12:02:14 | |
250 000 LINK | $ 10 992 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 59084cfd85dc500a81d30046722d330edb88c37c | To: 019c301ac3edb7591a09cd659b772a9f24359c71 | |||
| 16.05.2021 12:01:27 | |
3 423 ETH | $ 13 041 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 11:59:30 | |
1 500 ETH | $ 5 689 610 | (unknown) | (unknown) |
| Type: transfer | From: 26e4f09de82cb66709885b0ccc43595a769ad80e | To: eb6eabffe40a6f0b36ea9f3d0a5ac94f11bef035 | |||
| 16.05.2021 11:54:36 | |
9 728 562 USDT | $ 9 728 562 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 11:53:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.05.2021 11:52:31 | |
9 728 562 USDT | $ 9 728 562 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 11:49:00 | |
8 815 883 BUSD | $ 8 815 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2021 11:48:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 11:44:42 | |
6 277 083 USDC | $ 6 277 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 11:37:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 11:31:53 | |
3 423 ETH | $ 13 070 851 | (unknown) | binance (exchange) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 16.05.2021 11:30:53 | |
231 980 LINK | $ 10 133 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 11:00:40 | |
1 388 ETH | $ 5 313 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 11:00:20 | |
9 833 610 USDC | $ 9 833 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 10:54:48 | |
1 691 ETH | $ 6 431 689 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d97c620d22685f7b4ad18b81072ba95f69140ce3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.05.2021 10:54:20 | |
1 691 ETH | $ 6 423 232 | (unknown) | kraken (exchange) |
| Type: transfer | From: fea4bffeb41518de577ce08b34facd84d9f6a01f | To: d97c620d22685f7b4ad18b81072ba95f69140ce3 | |||
| 16.05.2021 10:53:31 | |
4 000 ETH | $ 15 192 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 16.05.2021 10:20:43 | |
5 459 614 USDT | $ 5 459 614 | (unknown) | (unknown) |
| Type: transfer | From: 32b9cc34a52132d0b08ce9e75898286a93d6eaa4 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.05.2021 10:09:37 | |
21 801 410 USDT | $ 21 801 410 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.05.2021 10:08:10 | |
2 000 ETH | $ 7 644 029 | (unknown) | (unknown) |
| Type: transfer | From: 02b3b77da93715c1841edb609685fad44b7db947 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.05.2021 10:08:05 | |
2 000 ETH | $ 7 644 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 02b3b77da93715c1841edb609685fad44b7db947 | |||
| 16.05.2021 09:58:25 | |
381 358 UNI | $ 14 938 029 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 16.05.2021 09:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 09:44:59 | |
2 000 ETH | $ 7 611 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.05.2021 09:43:46 | |
41 968 016 USDT | $ 41 968 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 09:43:46 | |
6 252 145 USDC | $ 6 252 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 09:41:33 | |
5 662 036 USDT | $ 5 662 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.05.2021 09:38:35 | |
2 162 ETH | $ 8 289 404 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 16.05.2021 09:35:04 | |
9 110 694 USDT | $ 9 110 694 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 09:33:28 | |
9 110 694 USDT | $ 9 110 694 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 09:32:28 | |
2 162 ETH | $ 8 332 372 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 16.05.2021 09:14:18 | |
18 793 ETH | $ 71 906 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 09:11:19 | |
6 045 ETH | $ 23 199 906 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 09:06:20 | |
3 180 ETH | $ 12 289 861 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||