Whale movements
Last update: 02.04.2026 17:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 11:29:38 |  |
3 735 ETH | $ 9 102 270 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 28.05.2021 11:18:04 | |
5 087 ETH | $ 12 597 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:18:04 | |
5 501 ETH | $ 13 621 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:18:04 | |
5 617 ETH | $ 13 909 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:16:42 | |
5 524 262 USDC | $ 5 524 262 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 28.05.2021 11:15:29 | |
9 676 194 BUSD | $ 9 676 194 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 11:12:36 | |
9 008 178 ENJ | $ 13 208 830 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 28.05.2021 11:11:41 | |
2 411 ETH | $ 5 937 921 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8bd5a4d7f9c487facc8d547629689a81bba6c0f4 | |||
| 28.05.2021 11:10:59 | |
6 141 117 USDT | $ 6 141 117 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 11:10:35 | |
21 541 ETH | $ 53 221 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.05.2021 11:10:29 | |
5 000 ETH | $ 12 353 286 | (unknown) | (unknown) |
| Type: transfer | From: 6410a56afbb30c09dcbb9fd9c6f3fdb7c474a0c2 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.05.2021 11:10:29 | |
2 124 ETH | $ 5 247 677 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 11:08:15 | |
5 173 250 USDC | $ 5 173 250 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 11:07:02 | |
5 173 255 USDC | $ 5 173 255 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 11:06:37 | |
17 079 790 USDC | $ 17 079 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 11:05:44 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 11:05:44 | |
10 732 047 USDC | $ 10 732 047 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 28.05.2021 11:05:20 | |
5 000 ETH | $ 12 428 520 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 11:04:52 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 463 303 USDT | $ 5 463 303 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 11:04:45 | |
5 836 393 USDT | $ 5 836 393 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 11:04:40 | |
7 100 000 BUSD | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:04:23 | |
6 372 586 BUSD | $ 6 372 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 11:04:18 | |
149 WBTC | $ 5 332 860 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 28.05.2021 11:03:35 | |
5 000 ETH | $ 12 453 579 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 28.05.2021 11:02:45 | |
5 000 ETH | $ 12 507 434 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 6410a56afbb30c09dcbb9fd9c6f3fdb7c474a0c2 | |||
| 28.05.2021 11:00:18 | |
4 000 ETH | $ 10 046 734 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 28.05.2021 10:45:38 | |
1 999 ETH | $ 5 150 871 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.05.2021 10:42:39 | |
299 WBTC | $ 11 078 531 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 28.05.2021 10:40:50 | |
4 000 ETH | $ 10 281 278 | (unknown) | (unknown) |
| Type: transfer | From: 697935abc70af8ebdb52c5c2b77f023f055a01ef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.05.2021 10:40:42 | |
4 999 ETH | $ 12 850 110 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.05.2021 10:40:42 | |
8 000 ETH | $ 20 562 802 | (unknown) | (unknown) |
| Type: transfer | From: 10fc975b2a525781982072d62041fcf5aec14cf7 | To: 24dba7bf0a80095d48bbc54abcfffd0a1fe57efe | |||
| 28.05.2021 10:36:45 | |
2 462 ETH | $ 6 310 909 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 28.05.2021 10:34:33 | |
4 000 ETH | $ 10 198 158 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 697935abc70af8ebdb52c5c2b77f023f055a01ef | |||
| 28.05.2021 10:34:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.05.2021 10:25:35 | |
14 116 ETH | $ 35 969 980 | (unknown) | (unknown) |
| Type: transfer | From: d294795d7bba324e2ceabaaa8fb4b1934ee408f1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 10:22:35 | |
2 500 ETH | $ 6 386 548 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 10:20:31 | |
2 501 ETH | $ 6 405 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 5affa14ca6aeec3b3d9713966bec32d903e4c5ab | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 10:19:01 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 28.05.2021 10:18:11 | |
2 500 ETH | $ 6 393 213 | (unknown) | (unknown) |
| Type: transfer | From: b4bfb91b06b64d5332a806d32ae3a54c0b759b6c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 28.05.2021 10:12:58 | |
7 000 ETH | $ 18 102 226 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 28.05.2021 10:09:47 | |
922 WBTC | $ 33 962 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 28.05.2021 10:04:52 | |
199 WBTC | $ 7 409 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:55:20 | |
5 143 031 USDT | $ 5 143 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:53:54 | |
3 344 ETH | $ 8 560 938 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.05.2021 09:53:29 | |
3 344 ETH | $ 8 561 071 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 28.05.2021 09:52:46 | |
172 207 680 USDC | $ 172 207 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 09:46:42 | |
38 323 690 USDT | $ 38 323 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.05.2021 09:45:58 | |
8 575 708 USDC | $ 8 575 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 09:45:49 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||