Whale movements
Last update: 01.04.2026 21:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 03:49:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 03:49:11 | |
7 741 ETH | $ 21 394 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 26.05.2021 03:46:02 | |
5 000 ETH | $ 13 790 467 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 03:40:05 | |
8 572 112 BUSD | $ 8 572 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.05.2021 03:38:42 | |
160 WBTC | $ 6 223 779 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 03:36:47 | |
10 785 ETH | $ 29 500 672 | (unknown) | gopax (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 26.05.2021 03:35:50 | |
6 357 137 USDT | $ 6 357 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 03:33:30 | |
160 WBTC | $ 6 193 994 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 26.05.2021 03:26:43 | |
1 996 ETH | $ 5 386 118 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 03:25:35 | |
6 251 833 USDC | $ 6 251 833 | (unknown) | (unknown) |
| Type: transfer | From: b9e2f696cb6cf4d851b3ca85f769731594771b42 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.05.2021 03:13:07 | |
4 820 ETH | $ 12 975 596 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.05.2021 03:13:07 | |
6 000 ETH | $ 16 150 761 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 03:12:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 03:12:43 | |
1 996 ETH | $ 5 372 820 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.05.2021 03:10:44 | |
5 944 081 USDT | $ 5 944 081 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 03:01:03 | |
3 100 ETH | $ 8 288 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:58:55 | |
2 886 789 MATIC | $ 5 472 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.05.2021 02:54:01 | |
102 100 000 USDT | $ 102 100 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.05.2021 02:52:05 | |
8 499 900 USDC | $ 8 499 900 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 26.05.2021 02:34:51 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.05.2021 02:33:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 02:32:17 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 26.05.2021 02:31:10 | |
2 000 ETH | $ 5 318 377 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2671aab5d03058ab0c92b0a5f1984b37d829a1e4 | |||
| 26.05.2021 02:31:09 | |
10 788 ETH | $ 28 692 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:29:05 | |
542 045 SNX | $ 7 429 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.05.2021 02:28:10 | |
6 294 881 USDC | $ 6 294 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 02:27:20 | |
6 000 ETH | $ 16 102 946 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 26.05.2021 02:13:10 | |
55 310 AAVE | $ 20 411 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 02:10:07 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e76a11e290dd1790ee7b78b828957ba12de4c33d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 02:09:06 | |
6 251 833 USDC | $ 6 251 833 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b9e2f696cb6cf4d851b3ca85f769731594771b42 | |||
| 26.05.2021 02:09:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: e76a11e290dd1790ee7b78b828957ba12de4c33d | |||
| 26.05.2021 02:02:46 | |
9 869 685 USDC | $ 9 869 685 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.05.2021 02:02:22 | |
4 999 ETH | $ 13 523 847 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 02:02:02 | |
3 123 384 MATIC | $ 6 033 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.05.2021 02:00:34 | |
7 117 507 USDC | $ 7 117 507 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 02:00:34 | |
221 949 LINK | $ 6 108 802 | (unknown) | (unknown) |
| Type: transfer | From: bb2b4c15f88d0517daa6c492b951fcc292fdfa62 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 02:00:34 | |
221 949 LINK | $ 6 108 802 | (unknown) | (unknown) |
| Type: transfer | From: 710e987b6923f556754d3296b23c7c3d03da2560 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 02:00:34 | |
114 YFI | $ 5 372 576 | (unknown) | (unknown) |
| Type: transfer | From: 8d4eca9b474dc92a6b3a09c25a24beb5b39563c7 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 02:00:34 | |
3 984 ETH | $ 10 781 073 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 26.05.2021 02:00:34 | |
2 988 ETH | $ 8 085 992 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.05.2021 02:00:04 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6f1643c75281b0d8469010f4dcee2a6b3cf8233 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 02:00:04 | |
34 856 860 USDC | $ 34 856 860 | (unknown) | (unknown) |
| Type: transfer | From: f9e8958826bc241656100858b568e8729f5dd81b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 01:59:57 | |
527 459 ETH | $ 1 419 896 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.05.2021 01:58:21 | |
2 600 ETH | $ 7 005 893 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 26.05.2021 01:58:08 | |
7 032 335 USDC | $ 7 032 335 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.05.2021 01:57:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 26.05.2021 01:56:28 | |
3 000 ETH | $ 8 065 926 | (unknown) | (unknown) |
| Type: transfer | From: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 01:55:06 | |
221 949 LINK | $ 6 097 620 | (unknown) | (unknown) |
| Type: transfer | From: 7c8080cc23b766238754c92965fa87ec0a95ab17 | To: bb2b4c15f88d0517daa6c492b951fcc292fdfa62 | |||
| 26.05.2021 01:55:06 | |
221 949 LINK | $ 6 097 620 | (unknown) | (unknown) |
| Type: transfer | From: 30c452729154a85ca27dbc9d58dbd94afdcb7abb | To: 710e987b6923f556754d3296b23c7c3d03da2560 | |||
| 26.05.2021 01:54:14 | |
7 117 507 USDC | $ 7 117 507 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||