Whale movements
Last update: 02.04.2026 16:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 09:44:59 |  |
14 000 ETH | $ 35 831 724 | (unknown) | (unknown) |
| Type: transfer | From: 7171947a466ade0f45a0b9686b638ba4093c8779 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.05.2021 09:42:42 | |
14 000 ETH | $ 35 672 216 | (unknown) | (unknown) |
| Type: transfer | From: d659b7002254b44d0b5da2035e8cc3e5eed0c4c2 | To: 7171947a466ade0f45a0b9686b638ba4093c8779 | |||
| 28.05.2021 09:42:16 | |
2 824 ETH | $ 7 199 248 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 09:40:46 | |
20 554 ETH | $ 52 396 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 09:39:24 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | |||
| 28.05.2021 09:39:24 | |
56 311 ETH | $ 143 548 420 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4817d93d9b229e0771db0b7c970573d4dd953c4a | |||
| 28.05.2021 09:39:24 | |
2 034 ETH | $ 5 183 959 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 28.05.2021 09:38:31 | |
2 825 ETH | $ 7 222 227 | (unknown) | (unknown) |
| Type: transfer | From: b1e22a5b9d7d4163f834b3247afe119122b10175 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 28.05.2021 09:37:23 | |
2 154 ETH | $ 5 506 853 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 09:36:49 | |
7 401 567 USDT | $ 7 401 567 | (unknown) | (unknown) |
| Type: transfer | From: ca0a044400c1fa857e4cd0c95d86376b85659303 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 28.05.2021 09:36:35 | |
3 117 ETH | $ 8 019 691 | (unknown) | (unknown) |
| Type: transfer | From: 1ac5642735127a4e465a1d2bd0360bea9a7caef5 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 09:36:03 | |
2 154 ETH | $ 5 545 130 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 28.05.2021 09:35:27 | |
8 178 665 USDC | $ 8 178 665 | (unknown) | (unknown) |
| Type: transfer | From: 8e4fa3ca996c403f8f5bbafc99c02c4c878d4e05 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 28.05.2021 09:34:20 | |
2 034 ETH | $ 5 218 939 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 28.05.2021 09:32:37 | |
2 870 ETH | $ 7 379 359 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 09:30:43 | |
16 864 948 USDC | $ 16 864 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 09:28:21 | |
922 WBTC | $ 34 226 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0cca8f75cb168360a9207f8e404f2730c82f9f74 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 09:27:06 | |
7 734 949 USDC | $ 7 734 949 | (unknown) | (unknown) |
| Type: transfer | From: 18a433b71d4fb79eebfedf20a1eb60c7459132a3 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 09:26:08 | |
2 000 ETH | $ 5 169 202 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.05.2021 09:25:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12060704ef3b44d0839e9d58ce40db11e613457e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 28.05.2021 09:24:18 | |
2 871 ETH | $ 7 370 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ed97d28155c52dcf337146548f4d144fb267b3 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 09:23:23 | |
5 604 565 USDT | $ 5 604 565 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 09:15:04 | |
6 836 311 USDC | $ 6 836 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 09:14:02 | |
6 836 311 USDC | $ 6 836 311 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.05.2021 09:00:32 | |
5 358 ETH | $ 13 739 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2021 08:58:08 | |
4 001 ETH | $ 10 254 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 08:58:08 | |
2 000 ETH | $ 5 125 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 08:58:08 | |
40 000 ETH | $ 102 518 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 08:54:40 | |
4 777 ETH | $ 12 234 745 | (unknown) | (unknown) |
| Type: transfer | From: 417aeb3704a77858cdef21ef2f46ed54688ed741 | To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | |||
| 28.05.2021 08:51:25 | |
5 818 426 HUSD | $ 5 818 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.05.2021 08:48:09 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:48:09 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:49 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:30 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:30 | |
3 200 ETH | $ 8 245 083 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:28 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:23 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:21 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:47:21 | |
3 200 ETH | $ 8 203 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.05.2021 08:44:15 | |
5 818 426 HUSD | $ 5 818 426 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.05.2021 08:39:10 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.05.2021 08:37:04 | |
2 001 ETH | $ 5 085 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 73dd5ff18b651022dadea50894856daad58f2bed | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 08:28:12 | |
2 000 ETH | $ 5 065 240 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 28.05.2021 08:25:24 | |
2 823 547 MATIC | $ 5 254 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 08:23:58 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.05.2021 08:21:58 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.05.2021 08:21:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 28.05.2021 08:20:56 | |
5 762 479 USDT | $ 5 762 479 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 08:06:07 | |
41 275 948 USDT | $ 41 275 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 08:02:28 | |
4 668 ETH | $ 12 042 256 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||