Whale movements
Last update: 27.03.2026 15:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 02:23:05 |  |
1 896 ETH | $ 7 192 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 16.05.2021 02:21:51 | |
67 624 460 USDT | $ 67 624 460 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.05.2021 02:19:44 | |
1 417 ETH | $ 5 344 362 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 16.05.2021 02:18:55 | |
6 469 555 USDC | $ 6 469 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.05.2021 02:15:13 | |
6 196 185 USDC | $ 6 196 185 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.05.2021 02:14:24 | |
1 654 ETH | $ 6 175 657 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2021 02:12:18 | |
10 179 125 USDC | $ 10 179 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 02:12:18 | |
3 124 986 MATIC | $ 5 151 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 02:11:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 02:07:42 | |
1 400 ETH | $ 5 188 750 | (unknown) | (unknown) |
| Type: transfer | From: 363a15eeb6cf91b264ff8350cbdc38fc3b9e9f08 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 02:07:12 | |
1 400 ETH | $ 5 188 757 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 363a15eeb6cf91b264ff8350cbdc38fc3b9e9f08 | |||
| 16.05.2021 02:04:26 | |
28 500 000 USDT | $ 28 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 01:51:56 | |
11 855 464 USDC | $ 11 855 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 01:51:36 | |
10 239 764 USDT | $ 10 239 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:51:36 | |
6 301 ETH | $ 22 990 630 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 01:47:50 | |
7 619 538 USDT | $ 7 619 538 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 01:47:50 | |
3 594 ETH | $ 13 143 721 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 01:33:59 | |
6 003 873 BUSD | $ 6 003 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.05.2021 01:30:35 | |
9 015 681 USDT | $ 9 015 681 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.05.2021 01:29:17 | |
9 015 681 USDT | $ 9 015 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.05.2021 00:19:32 | |
38 438 500 USDT | $ 38 438 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 00:19:32 | |
41 529 224 USDT | $ 41 529 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 00:02:16 | |
6 036 529 USDT | $ 6 036 529 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 00:00:11 | |
14 151 789 MANA | $ 17 598 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 23:54:43 | |
6 032 840 USDT | $ 6 032 840 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 15.05.2021 23:44:36 | |
257 965 SNX | $ 5 201 845 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 23:43:45 | |
9 999 960 USDT | $ 9 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 23:43:44 | |
8 744 320 HUSD | $ 8 744 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.05.2021 23:43:42 | |
14 151 789 MANA | $ 17 619 098 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 15.05.2021 23:40:38 | |
9 999 960 USDT | $ 9 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 9600d57be311010cda37be8abe8c8fa456fec6e5 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 117fcd54866a621524ecf57b0dc7689fcdae083b | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 5ca66bea4a29cf6869028d07feca1a34f8a6f519 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:59 | |
1 400 ETH | $ 5 360 396 | (unknown) | (unknown) |
| Type: transfer | From: 4629d42b456f50899749eee4104550f532ccba98 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4629d42b456f50899749eee4104550f532ccba98 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 117fcd54866a621524ecf57b0dc7689fcdae083b | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5ca66bea4a29cf6869028d07feca1a34f8a6f519 | |||
| 15.05.2021 23:38:37 | |
1 400 ETH | $ 5 327 612 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9600d57be311010cda37be8abe8c8fa456fec6e5 | |||
| 15.05.2021 23:37:02 | |
4 000 ETH | $ 15 202 933 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.05.2021 23:08:49 | |
5 629 622 BUSD | $ 5 629 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.05.2021 23:04:53 | |
1 400 ETH | $ 5 353 344 | (unknown) | (unknown) |
| Type: transfer | From: 4f9a04bf67a65a59ef0beb8dcc83f7f3cc5c5d23 | To: 9e14e0c458cfdbfa3d78eb662ba828f515f4cb52 | |||
| 15.05.2021 23:02:45 | |
6 003 873 BUSD | $ 6 003 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.05.2021 22:25:15 | |
26 948 AAVE | $ 14 450 274 | (unknown) | (unknown) |
| Type: transfer | From: b757e139dd76a1906d5e523ceb5e03f8c44f30de | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 22:22:35 | |
1 380 ETH | $ 5 229 951 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 22:21:35 | |
26 948 AAVE | $ 14 590 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b757e139dd76a1906d5e523ceb5e03f8c44f30de | |||
| 15.05.2021 22:21:15 | |
1 380 ETH | $ 5 278 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 15.05.2021 21:54:56 | |
29 999 960 USDT | $ 29 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.05.2021 21:50:05 | |
18 674 518 PAX | $ 18 676 144 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 15.05.2021 21:50:05 | |
24 694 352 BUSD | $ 24 694 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.05.2021 21:50:05 | |
23 487 562 BUSD | $ 23 487 562 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||