Whale movements
Last update: 02.04.2026 14:04:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 01:26:20 |  |
183 154 UNI | $ 5 166 546 | (unknown) | (unknown) |
| Type: transfer | From: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:26:20 | |
179 268 UNI | $ 5 056 905 | (unknown) | (unknown) |
| Type: transfer | From: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:26:20 | |
183 154 UNI | $ 5 166 546 | (unknown) | (unknown) |
| Type: transfer | From: ddcc5d72cd2b2f35a0be8053613deb06aa41addc | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 28.05.2021 01:23:24 | |
10 000 ETH | $ 27 410 708 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.05.2021 01:22:53 | |
191 348 UNI | $ 5 440 843 | (unknown) | (unknown) |
| Type: transfer | From: ea480911539da0f734c70edc51f0f06554fb5e96 | To: c081d6e9e0c9a7338906e8df0e7d26f1a3732c54 | |||
| 28.05.2021 01:22:53 | |
179 268 UNI | $ 5 097 345 | (unknown) | (unknown) |
| Type: transfer | From: f6aa05f56cf6ed73fcd0fbb1c9a5654d25e4a8ce | To: 30a58b3eea0e0276dc9d9aa7fe3af3fa8fcd90f3 | |||
| 28.05.2021 01:22:53 | |
189 899 UNI | $ 5 399 652 | (unknown) | (unknown) |
| Type: transfer | From: cdf4a342fcec5cf347134bc96b22f1237fc43ec8 | To: 2ee194f7ab7a39a28fa7d53dea72a2cb7f03689d | |||
| 28.05.2021 01:21:44 | |
183 154 UNI | $ 5 180 021 | (unknown) | (unknown) |
| Type: transfer | From: b166add9d41494349ccdcd88a5b416b8abdf536f | To: 2b9c3435fb5fcb578c2c3f323198da8ba5d9695d | |||
| 28.05.2021 01:21:44 | |
183 154 UNI | $ 5 180 021 | (unknown) | (unknown) |
| Type: transfer | From: c9131df8b0d7be7637da1185aec947b02023ee11 | To: ddcc5d72cd2b2f35a0be8053613deb06aa41addc | |||
| 28.05.2021 01:18:00 | |
14 000 ETH | $ 38 496 588 | (unknown) | (unknown) |
| Type: transfer | From: 274ded9b327d16e18206d9fbc610e5dbcad2a151 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:18:00 | |
14 000 ETH | $ 38 496 588 | (unknown) | (unknown) |
| Type: transfer | From: cf92be8a8e09d3dce101acf9ee55251987f92f48 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:18:00 | |
13 919 ETH | $ 38 275 144 | (unknown) | (unknown) |
| Type: transfer | From: e4f7497d1734fc1de65fba7d01fa60139cbe3296 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.05.2021 01:15:26 | |
37 967 516 USDT | $ 37 967 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 01:15:13 | |
14 000 ETH | $ 38 635 390 | (unknown) | (unknown) |
| Type: transfer | From: 365a25f51be911d2b0a0d320967b695e6ee9bfa8 | To: 274ded9b327d16e18206d9fbc610e5dbcad2a151 | |||
| 28.05.2021 01:15:13 | |
14 000 ETH | $ 38 635 390 | (unknown) | (unknown) |
| Type: transfer | From: 38412155e2ad98ca6565ec280e7801640d42fa1f | To: cf92be8a8e09d3dce101acf9ee55251987f92f48 | |||
| 28.05.2021 01:15:13 | |
13 919 ETH | $ 38 413 150 | (unknown) | (unknown) |
| Type: transfer | From: c6d3f5d96f0b81fff1ba91d7e62fa62bd0434c8a | To: e4f7497d1734fc1de65fba7d01fa60139cbe3296 | |||
| 28.05.2021 01:14:35 | |
7 327 ETH | $ 20 219 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.05.2021 01:09:52 | |
20 000 ETH | $ 55 181 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 01:09:00 | |
3 200 ETH | $ 8 851 785 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 28.05.2021 00:56:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 00:52:38 | |
7 042 500 USDC | $ 7 042 500 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 28.05.2021 00:14:49 | |
37 960 644 USDT | $ 37 960 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.05.2021 00:05:45 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 00:03:45 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:56:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 23:54:22 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:51:28 | |
299 641 LINK | $ 9 615 522 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.05.2021 23:48:44 | |
9 999 994 USDT | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:45:20 | |
18 963 AAVE | $ 7 211 843 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 27.05.2021 23:44:39 | |
260 272 670 BUSD | $ 260 272 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.05.2021 23:44:17 | |
2 001 ETH | $ 5 518 444 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 27.05.2021 23:38:20 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.05.2021 23:38:11 | |
21 034 496 USDT | $ 21 034 496 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.05.2021 23:38:11 | |
5 199 968 USDT | $ 5 199 968 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.05.2021 23:34:16 | |
5 199 968 USDT | $ 5 199 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 27.05.2021 23:32:44 | |
9 794 855 USDC | $ 9 794 855 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.05.2021 23:31:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.05.2021 23:31:35 | |
20 999 968 USDT | $ 20 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.05.2021 23:30:23 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 27.05.2021 23:29:21 | |
20 999 968 USDT | $ 20 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:28:24 | |
9 794 855 USDC | $ 9 794 855 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 27.05.2021 23:27:31 | |
3 608 ETH | $ 9 842 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.05.2021 23:18:07 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.05.2021 23:14:03 | |
5 580 111 BUSD | $ 5 580 111 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.05.2021 23:12:51 | |
114 193 770 BUSD | $ 114 193 770 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.05.2021 23:10:39 | |
20 214 ETH | $ 54 697 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.05.2021 23:08:23 | |
21 611 ETH | $ 58 740 120 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 27.05.2021 23:05:54 | |
7 328 770 USDT | $ 7 328 770 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 27.05.2021 23:05:54 | |
2 700 ETH | $ 7 340 445 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.05.2021 22:59:04 | |
6 000 ETH | $ 16 390 856 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||