Whale movements
Last update: 28.03.2026 21:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 12:20:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:19:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 17.05.2021 12:14:11 | |
29 688 740 USDT | $ 29 688 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.05.2021 12:11:55 | |
4 700 ETH | $ 16 414 206 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 2659fcb5494b163693c6ce3cfb64bb8b32025298 | |||
| 17.05.2021 12:11:35 | |
19 995 520 USDC | $ 19 995 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:11:08 | |
19 995 520 USDC | $ 19 995 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 12:09:45 | |
2 267 ETH | $ 7 979 071 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.05.2021 12:08:23 | |
9 247 412 BUSD | $ 9 247 412 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 12:07:17 | |
9 247 412 BUSD | $ 9 247 412 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 12:06:01 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.05.2021 11:55:56 | |
22 606 904 BUSD | $ 22 606 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 11:55:56 | |
26 593 ETH | $ 93 472 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 11:54:52 | |
3 998 ETH | $ 14 091 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 17.05.2021 11:53:37 | |
12 682 ETH | $ 44 561 920 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.05.2021 11:51:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 478deda08bc82d4d76e315a6f1e21866f35d4d55 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 11:51:15 | |
31 305 502 USDC | $ 31 305 502 | (unknown) | (unknown) |
| Type: transfer | From: 12ac1589c48bbd21c6607943a9b7ea7a3c9f3faa | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 17.05.2021 11:49:45 | |
3 295 ETH | $ 11 647 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:49:05 | |
34 668 468 USDC | $ 34 668 468 | (unknown) | (unknown) |
| Type: transfer | From: 78ed3c2e66c9af38bd34dc90ae28e7ead9d6549d | To: 12ac1589c48bbd21c6607943a9b7ea7a3c9f3faa | |||
| 17.05.2021 11:49:05 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 871e08a0f03a3fea8bcb6039b8429415bcbd0a7a | To: 478deda08bc82d4d76e315a6f1e21866f35d4d55 | |||
| 17.05.2021 11:46:29 | |
3 226 ETH | $ 11 197 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:45:59 | |
1 300 000 SXP | $ 5 015 623 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 11:44:30 | |
2 759 ETH | $ 9 574 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:43:50 | |
1 850 ETH | $ 6 551 701 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 17.05.2021 11:43:50 | |
3 226 ETH | $ 11 424 739 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:42:47 | |
5 447 795 USDT | $ 5 447 795 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.05.2021 11:42:34 | |
2 834 ETH | $ 10 029 265 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:40:47 | |
2 834 ETH | $ 10 004 839 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:35:24 | |
16 634 ETH | $ 58 246 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:34:02 | |
4 649 ETH | $ 16 366 427 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:33:59 | |
12 524 200 USDT | $ 12 524 200 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.05.2021 11:32:38 | |
4 649 ETH | $ 16 176 583 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:30:36 | |
20 000 ETH | $ 70 293 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 11:30:07 | |
12 005 ETH | $ 42 294 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:29:50 | |
2 298 ETH | $ 8 097 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.05.2021 11:29:10 | |
4 905 ETH | $ 17 276 234 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:28:20 | |
2 582 ETH | $ 9 098 204 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:27:44 | |
4 518 ETH | $ 15 920 094 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:27:02 | |
9 701 287 USDT | $ 9 701 287 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:25:55 | |
2 883 ETH | $ 10 118 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.05.2021 11:25:30 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 11:24:28 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 11:24:28 | |
2 456 ETH | $ 8 606 405 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 17.05.2021 11:21:53 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.05.2021 11:21:37 | |
4 000 ETH | $ 13 880 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.05.2021 11:18:55 | |
6 802 158 USDT | $ 6 802 158 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 17.05.2021 11:17:53 | |
7 910 995 BUSD | $ 7 910 995 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.05.2021 11:17:53 | |
9 797 301 USDT | $ 9 797 301 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:17:37 | |
10 922 AAVE | $ 6 323 727 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 11:16:19 | |
10 922 AAVE | $ 6 325 522 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | To: f821f8bfc64839e336d5ae5d1d52668e09f882bb | |||
| 17.05.2021 11:12:39 | |
9 086 ETH | $ 31 949 900 | (unknown) | (unknown) |
| Type: transfer | From: 97684c1b121dd4838e469e42f3f8aa2c009f4b2f | To: 6766c4246178d38a8d1538b59d2a8265d02d2c85 | |||