Whale movements
Last update: 01.04.2026 11:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 05:11:29 |  |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 05:08:08 | |
1 999 ETH | $ 5 099 864 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.05.2021 05:07:27 | |
7 050 848 USDC | $ 7 050 848 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 05:05:41 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 05:04:50 | |
2 616 ETH | $ 6 740 144 | (unknown) | (unknown) |
| Type: transfer | From: 537bf75de19f3d229e3a9018ee1a23c0c9c7d39c | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.05.2021 05:04:28 | |
2 000 ETH | $ 5 153 015 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.05.2021 05:03:08 | |
114 YFI | $ 5 279 193 | (unknown) | (unknown) |
| Type: transfer | From: b09bfa997a1e6d235e019555949fc53bc35f537d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 05:02:58 | |
14 000 ETH | $ 36 078 016 | (unknown) | (unknown) |
| Type: transfer | From: fa062fd009e809cef8dfbf399bb1b905f0ea6ef4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 05:02:42 | |
4 508 ETH | $ 11 617 119 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.05.2021 05:01:33 | |
14 000 ETH | $ 36 119 652 | (unknown) | (unknown) |
| Type: transfer | From: 8d0bdd98936f48cb08fca2863e4cd7846795699f | To: fa062fd009e809cef8dfbf399bb1b905f0ea6ef4 | |||
| 25.05.2021 05:00:46 | |
5 632 ETH | $ 14 540 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:57:40 | |
114 YFI | $ 5 300 756 | (unknown) | (unknown) |
| Type: transfer | From: e503b25b545409d24a71c7b03706be7f546e23f0 | To: b09bfa997a1e6d235e019555949fc53bc35f537d | |||
| 25.05.2021 04:56:11 | |
3 000 ETH | $ 7 797 596 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 04:54:48 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.05.2021 04:54:05 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.05.2021 04:53:59 | |
5 632 ETH | $ 14 676 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 25.05.2021 04:52:24 | |
5 695 798 USDT | $ 5 695 798 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.05.2021 04:52:24 | |
5 632 ETH | $ 14 676 581 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 25.05.2021 04:50:02 | |
3 244 MKR | $ 12 490 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.05.2021 04:46:16 | |
4 508 ETH | $ 11 810 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.05.2021 04:40:55 | |
18 500 ETH | $ 48 833 236 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 04:34:49 | |
6 000 ETH | $ 15 775 830 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.05.2021 04:30:53 | |
4 000 ETH | $ 10 504 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:30:53 | |
4 000 ETH | $ 10 504 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e89764aba466ec9dcde8bd7d728996b319bbb39d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:30:26 | |
29 690 964 BUSD | $ 29 690 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 04:29:55 | |
19 000 ETH | $ 49 872 530 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.05.2021 04:28:37 | |
4 000 ETH | $ 10 476 488 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 04:28:20 | |
4 000 ETH | $ 10 476 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: a12b85cd2e3c16abc26a2b2f473268b01eca1b63 | |||
| 25.05.2021 04:25:36 | |
4 000 ETH | $ 10 482 107 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 25.05.2021 04:24:34 | |
2 075 ETH | $ 5 404 488 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 25.05.2021 04:24:28 | |
205 WBTC | $ 7 833 835 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 25.05.2021 04:21:23 | |
4 000 ETH | $ 10 442 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 25.05.2021 04:20:04 | |
7 900 850 USDC | $ 7 900 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.05.2021 04:14:25 | |
4 900 ETH | $ 12 843 854 | (unknown) | (unknown) |
| Type: transfer | From: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 25.05.2021 04:12:55 | |
2 600 ETH | $ 6 815 134 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: f2c42659dcbbbadcea5347cde4fbb8cac66ff3d1 | |||
| 25.05.2021 04:11:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.05.2021 04:09:32 | |
4 444 ETH | $ 11 839 741 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 63b421492ac68600ca218e29f0d432389886d894 | |||
| 25.05.2021 04:08:50 | |
3 616 ETH | $ 9 634 056 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 25.05.2021 04:02:44 | |
2 000 ETH | $ 5 368 151 | (unknown) | (unknown) |
| Type: transfer | From: f3b75837294b2388cb3a24d7916efb5bd0ed2d44 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 04:01:40 | |
2 000 ETH | $ 5 372 501 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: f3b75837294b2388cb3a24d7916efb5bd0ed2d44 | |||
| 25.05.2021 04:00:27 | |
2 000 ETH | $ 5 356 683 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: ee70010c01731cf16b10812ff3135424743fdb00 | |||
| 25.05.2021 03:52:35 | |
5 940 075 USDC | $ 5 940 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cb0f826200b88cc89500b2eec0e943b71bcaaaba | |||
| 25.05.2021 03:49:42 | |
15 999 741 BUSD | $ 15 999 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.05.2021 03:49:20 | |
7 045 123 USDC | $ 7 045 123 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 03:47:02 | |
4 934 ETH | $ 13 135 533 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 25.05.2021 03:42:43 | |
3 616 ETH | $ 9 621 455 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 25.05.2021 03:39:05 | |
8 636 234 USDC | $ 8 636 234 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 03:32:45 | |
8 636 234 USDC | $ 8 636 234 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 03:31:29 | |
20 000 ETH | $ 53 389 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 03:31:10 | |
7 015 175 USDC | $ 7 015 175 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||