Whale movements
Last update: 02.04.2026 00:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 17:26:05 |  |
3 750 ETH | $ 10 131 651 | (unknown) | (unknown) |
| Type: transfer | From: 8181206fc27395add481412007d11713a5debcdf | To: cd315caf1f6d8edbe68d2b4385a5bb3827aa3226 | |||
| 26.05.2021 17:11:26 | |
2 500 ETH | $ 6 939 391 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 26.05.2021 17:11:02 | |
559 524 LINK | $ 17 095 382 | (unknown) | (unknown) |
| Type: transfer | From: 275f609bc15638c27c1cdc86f3eddb8d183e0637 | To: eeee93cadba479fc92cd8add35487f2342be86a0 | |||
| 26.05.2021 17:10:34 | |
2 500 ETH | $ 6 913 067 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 26.05.2021 11:34:45 | |
4 286 ETH | $ 12 250 161 | (unknown) | (unknown) |
| Type: transfer | From: 447855abbede6f03828ea6e462356b3b62ac7600 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 26.05.2021 11:33:52 | |
452 100 800 USDT | $ 452 100 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 11:33:52 | |
639 WBTC | $ 25 848 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 11:28:55 | |
3 035 ETH | $ 8 654 886 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 26.05.2021 11:25:54 | |
8 984 189 USDT | $ 8 984 189 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 26.05.2021 11:25:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:25:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:25:16 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 11:23:46 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 26.05.2021 11:07:54 | |
3 400 ETH | $ 9 740 764 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.05.2021 11:06:51 | |
3 400 ETH | $ 9 740 764 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.05.2021 11:03:40 | |
4 069 875 MATIC | $ 9 075 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.05.2021 11:00:28 | |
2 000 ETH | $ 5 688 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 10:56:55 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 10:53:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 10:43:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 26.05.2021 10:43:28 | |
67 541 180 USDT | $ 67 541 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.05.2021 10:40:04 | |
26 430 ETH | $ 76 244 376 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 10:37:00 | |
2 000 ETH | $ 5 731 516 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.05.2021 10:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 26.05.2021 10:34:41 | |
16 947 412 USDT | $ 16 947 412 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 26.05.2021 10:33:21 | |
127 678 ETH | $ 364 885 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:31:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 10:28:51 | |
2 014 ETH | $ 5 736 759 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 26.05.2021 10:25:17 | |
10 613 898 USDT | $ 10 613 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.05.2021 10:21:04 | |
2 223 ETH | $ 6 308 084 | (unknown) | (unknown) |
| Type: transfer | From: bdbd69e67c6ef70e91cca0f2d5956aa2361025d7 | To: 9189c3137704394e568368e975b5256032c204b1 | |||
| 26.05.2021 10:19:27 | |
5 389 ETH | $ 15 351 564 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 26.05.2021 10:18:21 | |
40 392 130 USDT | $ 40 392 130 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 10:17:34 | |
2 800 ETH | $ 7 937 615 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 10:14:59 | |
278 731 FTT | $ 10 009 815 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 10:14:04 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 10:13:31 | |
2 250 ETH | $ 6 398 023 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: 93d49ddde6621ad6d05ccfb3bd9a8131013cf996 | |||
| 26.05.2021 10:11:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 10:11:24 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 26.05.2021 10:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 10:10:57 | |
21 061 ETH | $ 60 105 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 10:09:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 10:08:23 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 10:04:15 | |
8 239 499 PAX | $ 8 264 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:03:04 | |
3 128 MKR | $ 12 605 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 10:01:09 | |
20 300 ETH | $ 58 758 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 09:59:39 | |
9 705 635 USDT | $ 9 705 635 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.05.2021 09:59:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 09:56:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 09:53:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 09:52:15 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||