Whale movements
Last update: 28.03.2026 20:38:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.05.2021 11:11:51 |  |
1 500 ETH | $ 5 271 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 17.05.2021 11:11:34 | |
2 000 ETH | $ 7 028 925 | (unknown) | (unknown) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 17.05.2021 11:11:30 | |
1 850 ETH | $ 6 501 778 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 17.05.2021 11:11:09 | |
1 998 ETH | $ 7 009 028 | (unknown) | (unknown) |
| Type: transfer | From: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.05.2021 11:10:05 | |
5 787 984 USDT | $ 5 787 984 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.05.2021 11:09:12 | |
1 498 ETH | $ 5 278 735 | (unknown) | (unknown) |
| Type: transfer | From: 34e02b4950059e655799f9443d18cdfabb571de8 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 17.05.2021 11:07:06 | |
9 895 264 USDT | $ 9 895 264 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.05.2021 11:04:52 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.05.2021 11:03:01 | |
12 500 000 USDT | $ 12 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 17.05.2021 11:01:07 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.05.2021 10:59:20 | |
1 640 ETH | $ 5 861 101 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.05.2021 10:58:40 | |
4 406 ETH | $ 15 747 754 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.05.2021 10:57:27 | |
3 200 ETH | $ 11 365 942 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 17.05.2021 10:55:13 | |
13 333 432 BUSD | $ 13 333 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 10:55:13 | |
6 840 951 USDC | $ 6 840 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.05.2021 10:55:13 | |
6 421 834 USDC | $ 6 421 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 10:55:13 | |
25 215 ETH | $ 89 990 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.05.2021 10:49:11 | |
20 000 ETH | $ 71 339 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 17.05.2021 10:48:55 | |
12 999 990 BUSD | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.05.2021 10:48:46 | |
7 589 488 USDC | $ 7 589 488 | (unknown) | binance (exchange) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | |||
| 17.05.2021 10:47:59 | |
1 600 ETH | $ 5 705 237 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 17.05.2021 10:44:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 17.05.2021 10:44:46 | |
1 600 ETH | $ 5 702 754 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: bfd756fe0934dc487e16344a71fe8ac897058770 | |||
| 17.05.2021 10:43:01 | |
5 000 000 MATIC | $ 8 178 423 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:42:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 10:34:39 | |
162 035 LINK | $ 6 364 178 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 17.05.2021 10:33:27 | |
5 000 074 USDT | $ 5 000 074 | (unknown) | (unknown) |
| Type: transfer | From: 20eaaa20002c9ae5972b15facac7914974578ea9 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 17.05.2021 10:31:49 | |
1 501 ETH | $ 5 289 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 10:30:41 | |
3 500 ETH | $ 12 393 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.05.2021 10:29:51 | |
8 000 ETH | $ 28 173 670 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:29:51 | |
2 580 ETH | $ 9 086 008 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.05.2021 10:29:10 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.05.2021 10:27:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.05.2021 10:25:31 | |
3 074 ETH | $ 10 790 504 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.05.2021 10:25:21 | |
1 452 ETH | $ 5 095 469 | (unknown) | (unknown) |
| Type: transfer | From: d50da424764e3975550fedfda1daa1320055766a | To: a1863e604606cbf4f1d8adf1e80d84d52dc804e7 | |||
| 17.05.2021 10:25:04 | |
15 510 122 BUSD | $ 15 510 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.05.2021 10:25:04 | |
3 998 ETH | $ 14 033 719 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 17.05.2021 10:25:04 | |
26 892 ETH | $ 94 395 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.05.2021 10:25:04 | |
25 202 ETH | $ 88 463 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.05.2021 10:24:15 | |
5 000 074 USDT | $ 5 000 074 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 20eaaa20002c9ae5972b15facac7914974578ea9 | |||
| 17.05.2021 10:23:38 | |
1 452 ETH | $ 5 069 919 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d50da424764e3975550fedfda1daa1320055766a | |||
| 17.05.2021 10:23:38 | |
1 500 ETH | $ 5 238 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.05.2021 10:21:46 | |
8 321 069 USDC | $ 8 321 069 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.05.2021 10:21:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.05.2021 10:19:52 | |
1 501 ETH | $ 5 206 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 89523b606c6ed3c0c2df334e296e0ed0b41f7807 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.05.2021 10:18:51 | |
8 321 069 USDC | $ 8 321 069 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.05.2021 10:18:44 | |
19 999 958 USDT | $ 19 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.05.2021 10:18:41 | |
10 999 960 USDT | $ 10 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 10:18:41 | |
10 999 960 USDT | $ 10 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 17.05.2021 10:18:14 | |
4 000 ETH | $ 13 870 630 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||