Whale movements
Last update: 02.04.2026 21:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 23:05:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 28.05.2021 23:00:59 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 23:00:35 | |
21 625 ETH | $ 52 513 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.05.2021 22:59:02 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 22:56:05 | |
133 169 ETH | $ 325 871 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 22:45:26 | |
6 844 318 USDT | $ 6 844 318 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.05.2021 22:43:15 | |
8 510 ETH | $ 21 175 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 22:42:30 | |
35 916 ETH | $ 89 077 650 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f7dc577b1330fca9fce9c2c710b4523ea20728b7 | |||
| 28.05.2021 22:40:57 | |
9 499 986 BUSD | $ 9 499 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 22:38:51 | |
35 986 ETH | $ 90 062 104 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a3f480eb9e0a0d91d20538464c89a7d3d4951b63 | |||
| 28.05.2021 22:35:48 | |
4 000 ETH | $ 9 976 706 | (unknown) | (unknown) |
| Type: transfer | From: 14604972d5246d25a0f38552cc4428fda1fcc700 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.05.2021 22:31:57 | |
5 846 ETH | $ 14 688 499 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 28.05.2021 22:26:29 | |
2 000 ETH | $ 5 021 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 09caf8a6487de73c72a3d917ef8b9e4779589427 | |||
| 28.05.2021 22:20:30 | |
20 441 ETH | $ 51 434 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 22:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.05.2021 22:13:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.05.2021 22:10:41 | |
13 596 393 USDC | $ 13 596 393 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 22:00:59 | |
335 077 LINK | $ 9 807 267 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 21:55:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c8c53b2c6c099f283223bfd352bb9d7f593d00b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:40:09 | |
6 940 500 USDC | $ 6 940 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 28.05.2021 21:33:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 21:33:09 | |
6 180 ETH | $ 15 518 530 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 21:30:47 | |
3 900 ETH | $ 9 838 962 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 21:30:39 | |
2 099 ETH | $ 5 295 628 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 28.05.2021 21:30:39 | |
20 865 ETH | $ 52 638 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.05.2021 21:30:02 | |
5 000 ETH | $ 12 602 196 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a6aa4df2587ccc2937429da60e62b9a9d02d4 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 21:29:12 | |
5 000 ETH | $ 12 637 588 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 28.05.2021 21:28:49 | |
5 000 ETH | $ 12 637 588 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8f5a6aa4df2587ccc2937429da60e62b9a9d02d4 | |||
| 28.05.2021 21:22:53 | |
2 393 ETH | $ 6 064 316 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:20:45 | |
3 750 ETH | $ 9 515 322 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:20:45 | |
3 700 ETH | $ 9 388 451 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:20:45 | |
11 300 ETH | $ 28 672 840 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 21:18:05 | |
3 136 ETH | $ 7 956 955 | (unknown) | (unknown) |
| Type: transfer | From: 2e14bccea3dc7bba714ac6691730a3313e749ef0 | To: 4a8c05868e24701dd759e6a1d8c409257b6a476a | |||
| 28.05.2021 21:18:05 | |
11 502 ETH | $ 29 181 450 | (unknown) | (unknown) |
| Type: transfer | From: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | To: ba4c1b181879bd601273dc25b834ff4333487e2f | |||
| 28.05.2021 21:18:05 | |
18 269 ETH | $ 46 349 852 | (unknown) | (unknown) |
| Type: transfer | From: 929b87f88981ba2b4cb6dc20faf71451073fde70 | To: 0b5791339e10bcd1f272ffba5bb5a24b306b2c77 | |||
| 28.05.2021 21:18:05 | |
22 953 ETH | $ 58 233 524 | (unknown) | (unknown) |
| Type: transfer | From: b94049fc4597725b30c6248027abed6a7100f97c | To: d842889350671be82218d3dcd03208ed8f783139 | |||
| 28.05.2021 21:18:05 | |
3 700 ETH | $ 9 387 187 | (unknown) | (unknown) |
| Type: transfer | From: bb41d4e4a4ed631746b934cfb9e9275db407c8ec | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 28.05.2021 21:18:05 | |
3 750 ETH | $ 9 514 041 | (unknown) | (unknown) |
| Type: transfer | From: 929b87f88981ba2b4cb6dc20faf71451073fde70 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 28.05.2021 21:18:05 | |
11 300 ETH | $ 28 668 976 | (unknown) | (unknown) |
| Type: transfer | From: b94049fc4597725b30c6248027abed6a7100f97c | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 28.05.2021 21:12:19 | |
10 030 000 USDC | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 21:12:19 | |
4 000 ETH | $ 10 090 330 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.05.2021 21:11:12 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 28.05.2021 21:10:00 | |
4 000 ETH | $ 10 089 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.05.2021 21:01:10 | |
2 042 ETH | $ 5 162 907 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.05.2021 20:55:36 | |
252 965 980 BUSD | $ 252 965 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 20:54:48 | |
5 951 718 USDT | $ 5 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:51:18 | |
40 736 000 USDT | $ 40 736 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 28.05.2021 20:51:18 | |
7 217 500 USDT | $ 7 217 500 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 20:51:18 | |
300 WBTC | $ 10 813 166 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cab7a77dfc3b79ae4d2969a45b0036f9a11ea224 | |||
| 28.05.2021 20:50:51 | |
2 500 ETH | $ 6 256 335 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||