Whale movements
Last update: 29.03.2026 00:49:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 19:01:22 |  |
16 960 800 BUSD | $ 16 960 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 19:00:26 | |
3 073 ETH | $ 9 898 909 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.05.2021 18:56:55 | |
84 080 ETH | $ 269 791 840 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.05.2021 18:56:13 | |
3 073 ETH | $ 9 838 749 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 17.05.2021 18:48:34 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 17.05.2021 18:44:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.05.2021 18:42:49 | |
2 655 ETH | $ 8 646 264 | (unknown) | (unknown) |
| Type: transfer | From: ab867ddca176dbc42e37e489d7b9c0d6183ce78c | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 17.05.2021 18:33:54 | |
7 920 ETH | $ 26 184 768 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.05.2021 18:33:23 | |
1 999 ETH | $ 6 638 349 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 17.05.2021 18:32:15 | |
2 641 ETH | $ 8 705 484 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.05.2021 18:31:28 | |
1 999 ETH | $ 6 618 021 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 18:31:28 | |
2 641 ETH | $ 8 744 940 | (unknown) | kraken (exchange) |
| Type: transfer | From: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | To: 243feb8fd1609f83bad82ff4f22b40b7e22e0fe7 | |||
| 17.05.2021 18:29:19 | |
1 999 ETH | $ 6 550 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.05.2021 18:27:19 | |
14 999 977 PAX | $ 14 955 128 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 18:25:43 | |
14 999 977 PAX | $ 14 962 271 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 17.05.2021 18:24:58 | |
5 414 PAXG | $ 10 965 513 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:24:58 | |
11 951 721 PAX | $ 11 928 288 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:24:58 | |
2 000 ETH | $ 6 564 861 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 17.05.2021 18:23:58 | |
2 641 ETH | $ 8 613 699 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d24a794d7dbf5eb9bac5c9056810ea8c5fffd8aa | |||
| 17.05.2021 18:23:35 | |
89 995 630 BUSD | $ 89 995 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.05.2021 18:20:22 | |
5 398 963 USDT | $ 5 398 963 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 17.05.2021 18:18:11 | |
1 700 ETH | $ 5 571 410 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 17.05.2021 18:15:20 | |
14 999 970 BUSD | $ 14 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.05.2021 18:15:20 | |
7 784 011 USDC | $ 7 784 011 | (unknown) | (unknown) |
| Type: transfer | From: 6778ae910fc53799d3f5932e718353c7c9bf6fd3 | To: 14af798e2aa22b2374226cbb53338d2a08cdc9db | |||
| 17.05.2021 18:13:48 | |
105 YFI | $ 6 613 680 | (unknown) | (unknown) |
| Type: transfer | From: 87c3ff94039bdb7369ccd207ed5bc49c36c8a4b9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 17.05.2021 18:12:59 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 314da5832e0ff699b1e046f77c7b3f236f35a57e | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 17.05.2021 18:11:31 | |
499 999 900 USDT | $ 499 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 17.05.2021 18:10:46 | |
5 056 078 USDC | $ 5 056 078 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 314da5832e0ff699b1e046f77c7b3f236f35a57e | |||
| 17.05.2021 18:10:46 | |
105 YFI | $ 6 664 796 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 87c3ff94039bdb7369ccd207ed5bc49c36c8a4b9 | |||
| 17.05.2021 18:10:46 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.05.2021 18:10:04 | |
2 575 ETH | $ 8 481 684 | (unknown) | (unknown) |
| Type: transfer | From: 69231d3a19a50c0a592d05486d1a173c1fe7b091 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.05.2021 18:08:13 | |
4 101 ETH | $ 13 520 585 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.05.2021 18:07:49 | |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.05.2021 18:04:38 | |
2 501 ETH | $ 8 293 953 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 17.05.2021 18:04:15 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 18:00:56 | |
7 059 PAXG | $ 14 194 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.05.2021 18:00:56 | |
6 425 224 USDC | $ 6 425 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 17:59:42 | |
2 000 ETH | $ 6 563 376 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 17.05.2021 17:56:19 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 17:55:27 | |
2 072 ETH | $ 6 874 866 | (unknown) | (unknown) |
| Type: transfer | From: c37ff2634928a985ec437f6702641d7ad8210846 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.05.2021 17:54:57 | |
3 998 ETH | $ 13 265 305 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 17:53:54 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.05.2021 17:53:54 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 17.05.2021 17:45:06 | |
3 124 ETH | $ 10 420 219 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0ccf4ac22059923593f7b3997b1984160c032158 | |||
| 17.05.2021 17:39:48 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 17:39:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.05.2021 17:39:46 | |
10 999 990 USDC | $ 10 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 17:39:05 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 17.05.2021 17:38:11 | |
10 999 990 USDC | $ 10 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.05.2021 17:38:05 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||