Whale movements
Last update: 01.04.2026 21:35:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 06:25:23 |  |
2 000 ETH | $ 5 613 538 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 06:23:42 | |
2 956 ETH | $ 8 316 538 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 73ef782e36b58787fd71f145caa77e8c52435cb6 | |||
| 26.05.2021 06:21:46 | |
4 000 ETH | $ 11 205 573 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.05.2021 06:20:38 | |
20 157 ETH | $ 56 392 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 06:18:34 | |
4 005 ETH | $ 11 190 649 | (unknown) | (unknown) |
| Type: transfer | From: 9a8a430546b73145230b4a33eaaf38ca08e8996c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.05.2021 06:15:28 | |
4 628 565 MATIC | $ 10 319 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d4de035d3f696682b503c8d022d3e4f7f550c91 | To: e3e281b109e82ed6ce766935fd4f15d990bd19c1 | |||
| 26.05.2021 06:15:28 | |
2 000 ETH | $ 5 599 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4d54fd3332bf68be495658a509d51c40fc98808 | |||
| 26.05.2021 06:13:30 | |
2 500 ETH | $ 7 051 156 | (unknown) | (unknown) |
| Type: transfer | From: 67047b0c70a2c38b456004be97ef7494e9ae6670 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 06:13:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.05.2021 06:07:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 26.05.2021 06:07:04 | |
7 125 814 USDC | $ 7 125 814 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 06:06:49 | |
2 800 ETH | $ 7 916 208 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 26.05.2021 06:06:14 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 26.05.2021 06:05:46 | |
2 000 ETH | $ 5 650 872 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.05.2021 06:04:45 | |
600 WBTC | $ 23 791 764 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.05.2021 06:03:07 | |
2 000 ETH | $ 5 657 751 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.05.2021 05:58:27 | |
5 794 335 USDT | $ 5 794 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 05:52:03 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 05:45:35 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 05:42:01 | |
2 500 ETH | $ 7 095 602 | (unknown) | (unknown) |
| Type: transfer | From: 2fd1042d1a9a3a2479c7a381c96ac9e5bfd78ea1 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 05:39:25 | |
16 999 940 USDT | $ 16 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 26.05.2021 05:38:17 | |
7 008 955 USDC | $ 7 008 955 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 05:37:07 | |
170 YFI | $ 8 494 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:37:07 | |
1 231 WBTC | $ 48 452 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:52 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:18 | |
311 850 100 USDT | $ 311 850 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:36:18 | |
7 147 875 USDT | $ 7 147 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:33:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 26.05.2021 05:31:02 | |
2 004 ETH | $ 5 653 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:43 | |
2 199 ETH | $ 6 202 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:17 | |
8 572 112 BUSD | $ 8 572 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 05:30:17 | |
15 299 970 USDT | $ 15 299 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 26.05.2021 05:27:07 | |
2 000 ETH | $ 5 667 058 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.05.2021 05:05:56 | |
2 500 ETH | $ 7 026 852 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 26.05.2021 04:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 04:58:26 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 04:50:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.05.2021 04:49:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.05.2021 04:45:12 | |
7 058 861 USDC | $ 7 058 861 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 04:40:06 | |
337 261 LINK | $ 10 034 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 04:27:45 | |
6 000 483 USDT | $ 6 000 483 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 26.05.2021 04:26:32 | |
20 000 ETH | $ 56 279 356 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 26.05.2021 04:26:14 | |
1 840 ETH | $ 5 143 483 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 04:24:01 | |
5 000 ETH | $ 14 065 864 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 04:13:07 | |
1 996 ETH | $ 5 587 335 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 04:12:00 | |
8 776 344 PAX | $ 8 768 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.05.2021 04:10:34 | |
20 635 ETH | $ 57 428 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 04:00:54 | |
2 500 ETH | $ 6 935 867 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.05.2021 03:56:33 | |
2 498 ETH | $ 6 895 887 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | |||
| 26.05.2021 03:51:37 | |
10 785 ETH | $ 29 749 616 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||