Whale movements
Last update: 02.04.2026 01:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 19:18:54 |  |
2 900 ETH | $ 7 774 260 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.05.2021 19:16:13 | |
101 999 990 BUSD | $ 101 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.05.2021 19:15:45 | |
6 820 719 USDC | $ 6 820 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 19:14:58 | |
2 833 ETH | $ 7 597 549 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 19:14:26 | |
2 833 ETH | $ 7 568 814 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 26.05.2021 19:09:52 | |
222 000 ETH | $ 593 015 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 19:09:47 | |
2 000 ETH | $ 5 342 479 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 26.05.2021 19:05:17 | |
2 724 PAXG | $ 5 226 670 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:05:17 | |
60 990 172 BUSD | $ 60 990 172 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 19:04:54 | |
182 990 ETH | $ 497 587 420 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.05.2021 19:02:01 | |
3 000 ETH | $ 8 117 253 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 26.05.2021 19:01:06 | |
3 000 ETH | $ 8 117 253 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:59:54 | |
2 500 ETH | $ 6 795 021 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: d2691ba0d10dfb3d20375f663c07ae3e2b883bf6 | |||
| 26.05.2021 18:58:10 | |
2 000 ETH | $ 5 434 679 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 26.05.2021 18:54:46 | |
13 500 ETH | $ 36 872 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | To: e853c56864a2ebe4576a807d26fdc4a0ada51919 | |||
| 26.05.2021 18:51:23 | |
5 000 ETH | $ 13 575 755 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | |||
| 26.05.2021 18:50:05 | |
3 000 ETH | $ 8 214 179 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:45:35 | |
3 000 ETH | $ 8 256 461 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d36c59ca555c33eea376c5ac0874523677a2ef89 | |||
| 26.05.2021 18:43:20 | |
3 001 ETH | $ 8 273 941 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:43:06 | |
5 998 601 USDT | $ 5 998 601 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.05.2021 18:41:44 | |
7 096 596 BUSD | $ 7 096 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 18:40:59 | |
5 998 599 USDT | $ 5 998 599 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.05.2021 18:40:10 | |
2 500 ETH | $ 6 897 981 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 26.05.2021 18:37:56 | |
3 000 ETH | $ 8 285 708 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 780e5af701ccce6063bece2116640589a57c7b5c | |||
| 26.05.2021 18:36:04 | |
2 900 ETH | $ 7 975 888 | (unknown) | (unknown) |
| Type: transfer | From: 98c90be094fc5539802ef25bc2be46a3fad82bc3 | To: 263dfca611348d941ee52ba9136badc547db43c2 | |||
| 26.05.2021 18:35:53 | |
3 037 947 MATIC | $ 6 784 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.05.2021 18:34:38 | |
3 000 ETH | $ 8 231 453 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: a714618985a9d7e2febaa8bcf1382c0286803475 | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | |||
| 26.05.2021 18:32:27 | |
3 000 ETH | $ 8 294 382 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | |||
| 26.05.2021 18:30:44 | |
5 111 200 USDC | $ 5 111 200 | (unknown) | (unknown) |
| Type: transfer | From: 355010a6d64801e67a31bf68f66c511b073213a0 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 26.05.2021 18:30:33 | |
12 445 244 USDT | $ 12 445 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:30:33 | |
3 000 ETH | $ 8 331 875 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 26.05.2021 18:30:33 | |
2 001 ETH | $ 5 557 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:25:28 | |
11 925 ETH | $ 33 141 802 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.05.2021 18:25:24 | |
40 000 ETH | $ 111 513 336 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | |||
| 26.05.2021 18:21:22 | |
30 000 ETH | $ 83 231 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 18:17:52 | |
5 545 857 USDT | $ 5 545 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 18:16:59 | |
10 000 ETH | $ 27 710 092 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.05.2021 18:16:42 | |
3 922 ETH | $ 10 868 656 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.05.2021 18:13:09 | |
2 969 ETH | $ 8 248 781 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.05.2021 18:11:01 | |
3 000 ETH | $ 8 339 104 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 18:09:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.05.2021 18:07:53 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:07:39 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:07:17 | |
5 428 964 BUSD | $ 5 428 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 18:06:02 | |
6 500 ETH | $ 17 989 212 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 5fdaf7db220f761e172cba014d6ea886ceccdb94 | |||
| 26.05.2021 18:05:57 | |
19 171 852 CHZ | $ 5 262 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 18:05:57 | |
9 400 000 USDC | $ 9 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:57 | |
9 300 000 USDC | $ 9 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||