Whale movements
Last update: 01.04.2026 12:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 09:31:45 |  |
1 929 ETH | $ 5 099 124 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 25.05.2021 09:30:37 | |
2 128 ETH | $ 5 630 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 09:30:37 | |
23 189 ETH | $ 61 360 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.05.2021 09:30:30 | |
2 000 ETH | $ 5 292 292 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 25.05.2021 09:29:50 | |
3 338 ETH | $ 8 836 156 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8af83ebf3e0f2465f6e9b55dbbc77e7995948168 | |||
| 25.05.2021 09:29:50 | |
3 572 ETH | $ 9 455 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 25.05.2021 09:29:26 | |
3 205 ETH | $ 8 483 774 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.05.2021 09:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:27:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:26:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 25.05.2021 09:26:16 | |
7 539 700 USDC | $ 7 539 700 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 25.05.2021 09:21:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 09:21:24 | |
36 095 644 USDT | $ 36 095 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.05.2021 09:20:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 25.05.2021 09:20:11 | |
34 999 970 USDT | $ 34 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.05.2021 09:18:16 | |
34 999 970 USDT | $ 34 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 25.05.2021 09:17:47 | |
1 888 ETH | $ 5 043 660 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 09:15:04 | |
1 888 ETH | $ 5 049 862 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 25.05.2021 09:14:11 | |
6 386 922 USDT | $ 6 386 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 09:05:24 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 09:04:36 | |
2 189 ETH | $ 5 836 598 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 25.05.2021 09:03:51 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 25.05.2021 09:03:18 | |
7 539 700 USDC | $ 7 539 700 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 25.05.2021 09:02:45 | |
2 340 ETH | $ 6 218 122 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 25.05.2021 09:01:18 | |
8 999 992 USDT | $ 8 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | |||
| 25.05.2021 09:00:25 | |
2 000 ETH | $ 5 327 621 | (unknown) | (unknown) |
| Type: transfer | From: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 09:00:02 | |
2 999 ETH | $ 7 989 271 | (unknown) | (unknown) |
| Type: transfer | From: 69f8061d8b3dd6ea5c446496ed23ae7843598ece | To: 9e61767f80363d95b778a008f882eb16f1305036 | |||
| 25.05.2021 08:50:43 | |
33 739 788 USDT | $ 33 739 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.05.2021 08:50:43 | |
20 232 ETH | $ 53 309 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.05.2021 08:48:19 | |
14 373 ETH | $ 37 995 084 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 652c97b5639cb13e5d9993d7ad0cc393e1aa84ec | |||
| 25.05.2021 08:46:24 | |
9 999 988 USDT | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.05.2021 08:36:23 | |
3 286 ETH | $ 8 708 959 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 25.05.2021 08:30:54 | |
2 000 ETH | $ 5 307 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 08:29:44 | |
5 000 ETH | $ 13 312 042 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 08:28:14 | |
3 100 ETH | $ 8 166 232 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 25.05.2021 08:27:56 | |
7 035 056 USDC | $ 7 035 056 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 08:21:15 | |
21 387 324 CHZ | $ 5 460 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 08:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 25.05.2021 08:20:25 | |
20 041 ETH | $ 52 882 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.05.2021 08:19:49 | |
19 444 984 BUSD | $ 19 444 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.05.2021 08:16:11 | |
7 545 915 USDT | $ 7 545 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 08:11:00 | |
9 504 206 USDT | $ 9 504 206 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 25.05.2021 08:10:45 | |
1 090 145 SNX | $ 14 158 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.05.2021 08:10:45 | |
20 183 ETH | $ 52 324 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.05.2021 08:10:02 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 25.05.2021 08:07:57 | |
1 978 ETH | $ 5 154 862 | (unknown) | (unknown) |
| Type: transfer | From: 9f8eaa67e801615ea19c4328e1db109bef4f5120 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.05.2021 08:03:20 | |
2 000 ETH | $ 5 135 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b16ec8d6b9cff58d164bbc9f163fc4988620d6d | To: 2f53b2e771e131131d7ce7cc8334f1cb4a4d57dc | |||
| 25.05.2021 07:58:57 | |
6 385 874 USDT | $ 6 385 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.05.2021 07:53:06 | |
3 843 ETH | $ 9 909 352 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 25.05.2021 07:52:58 | |
6 015 ETH | $ 15 581 576 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||