Whale movements
Last update: 01.04.2026 20:09:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 01:54:04 |  |
114 YFI | $ 5 352 250 | (unknown) | (unknown) |
| Type: transfer | From: 60c7e122ff77a8e4487e79ef238c09dcb00f51ce | To: 8d4eca9b474dc92a6b3a09c25a24beb5b39563c7 | |||
| 26.05.2021 01:51:22 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7127c9964fc46e08c752990a0a8aa1b8bcdb225 | To: e6f1643c75281b0d8469010f4dcee2a6b3cf8233 | |||
| 26.05.2021 01:51:22 | |
34 856 860 USDC | $ 34 856 860 | (unknown) | (unknown) |
| Type: transfer | From: f466663eb527e83cc0662ae83c5c746dac5873f9 | To: f9e8958826bc241656100858b568e8729f5dd81b | |||
| 26.05.2021 01:49:26 | |
8 214 ETH | $ 22 174 374 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.05.2021 01:48:02 | |
14 000 ETH | $ 37 479 150 | (unknown) | (unknown) |
| Type: transfer | From: 5fd4c2ba11184cee8c464bc24e4226c010966cd6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 01:44:05 | |
14 000 ETH | $ 37 541 050 | (unknown) | (unknown) |
| Type: transfer | From: 7f553f68b4d441ebe4be6f6b79f1d38120dc0c11 | To: 5fd4c2ba11184cee8c464bc24e4226c010966cd6 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: 8760fbb8a5f8c229698ceefdce7e50966d33ed0a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
13 593 ETH | $ 36 528 250 | (unknown) | (unknown) |
| Type: transfer | From: b76b34c84d9ccea7a3a46c79eab7b2931b5d1742 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: cb3dcdf6d225d43f48cbfa45f5035abd31bd7fa7 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:42:00 | |
14 000 ETH | $ 37 620 610 | (unknown) | (unknown) |
| Type: transfer | From: 8210c4ebda629be7e75f388b951decb53e811a8b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 26.05.2021 01:41:18 | |
2 492 ETH | $ 6 696 430 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.05.2021 01:40:55 | |
14 000 ETH | $ 37 620 612 | (unknown) | (unknown) |
| Type: transfer | From: eb6364beeb51408cf1f32130133791715822476d | To: cb3dcdf6d225d43f48cbfa45f5035abd31bd7fa7 | |||
| 26.05.2021 01:40:05 | |
13 593 ETH | $ 36 516 492 | (unknown) | (unknown) |
| Type: transfer | From: 395b1919d0426272e6971ba4853810b8090c9d28 | To: b76b34c84d9ccea7a3a46c79eab7b2931b5d1742 | |||
| 26.05.2021 01:40:05 | |
14 000 ETH | $ 37 608 500 | (unknown) | (unknown) |
| Type: transfer | From: b30da31512f4cba383eb5233844d9212794bab7c | To: 8210c4ebda629be7e75f388b951decb53e811a8b | |||
| 26.05.2021 01:40:05 | |
14 000 ETH | $ 37 608 500 | (unknown) | (unknown) |
| Type: transfer | From: c3c7357474f412e49734f1e02a191132b73491d4 | To: 8760fbb8a5f8c229698ceefdce7e50966d33ed0a | |||
| 26.05.2021 01:13:31 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.05.2021 01:10:22 | |
20 333 994 USDC | $ 20 333 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.05.2021 01:04:15 | |
13 477 749 USDC | $ 13 477 749 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 26.05.2021 00:47:53 | |
3 354 ETH | $ 9 114 565 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 26.05.2021 00:47:45 | |
5 255 316 USDT | $ 5 255 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:46:22 | |
6 000 483 USDT | $ 6 000 483 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 26.05.2021 00:45:22 | |
6 586 391 USDT | $ 6 586 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:42:49 | |
2 112 ETH | $ 5 644 194 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 26.05.2021 00:40:28 | |
16 790 100 USDC | $ 16 790 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 00:40:05 | |
6 449 980 USDC | $ 6 449 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d5dfaf6c3870630f8d9216e8813a293455aca22d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 00:38:55 | |
5 749 990 USDC | $ 5 749 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d5dfaf6c3870630f8d9216e8813a293455aca22d | |||
| 26.05.2021 00:36:34 | |
2 500 ETH | $ 6 700 169 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 | |||
| 26.05.2021 00:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 00:31:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 00:31:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.05.2021 00:26:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 26.05.2021 00:22:08 | |
2 100 ETH | $ 5 557 551 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: b94049fc4597725b30c6248027abed6a7100f97c | |||
| 26.05.2021 00:21:50 | |
2 000 ETH | $ 5 329 239 | (unknown) | (unknown) |
| Type: transfer | From: e3063df879dde28cb2851e6ae129341646fb4eb6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.05.2021 00:20:54 | |
2 780 ETH | $ 7 360 692 | (unknown) | (unknown) |
| Type: transfer | From: b35889602de81158578a80050e861f687770b1b9 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 26.05.2021 00:18:44 | |
35 960 380 USDT | $ 35 960 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.05.2021 00:16:12 | |
8 000 ETH | $ 21 134 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 26.05.2021 00:10:36 | |
7 136 594 USDT | $ 7 136 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.05.2021 00:06:24 | |
2 808 ETH | $ 7 319 773 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 25.05.2021 23:52:17 | |
160 YFI | $ 7 349 119 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 23:50:15 | |
8 910 057 USDC | $ 8 910 057 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 23:50:15 | |
7 677 754 USDC | $ 7 677 754 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 23:48:01 | |
21 548 AAVE | $ 7 800 923 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 23:47:00 | |
6 924 543 USDC | $ 6 924 543 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 23:44:36 | |
8 910 057 USDC | $ 8 910 057 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 23:43:57 | |
6 924 543 USDC | $ 6 924 543 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 23:42:21 | |
8 499 998 USDC | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 23:42:21 | |
2 808 ETH | $ 7 248 384 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 25.05.2021 23:40:24 | |
10 788 ETH | $ 27 731 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 25.05.2021 23:39:11 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 25.05.2021 23:38:38 | |
6 437 884 USDT | $ 6 437 884 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 649651acd35da6ae2c9410e1d3287803c2c7ac37 | |||