Whale movements
Last update: 01.04.2026 09:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 03:07:28 |  |
16 884 ETH | $ 45 804 516 | (unknown) | (unknown) |
| Type: transfer | From: 7ce5d5cfec1482a2470682809d7095a90d2c768e | To: 34c8dc4bb3dc940f7b126c4417634e4da7218383 | |||
| 25.05.2021 03:04:00 | |
2 012 ETH | $ 5 493 155 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 03:03:08 | |
2 500 ETH | $ 6 841 615 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 25.05.2021 03:00:57 | |
6 500 ETH | $ 17 813 314 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 25.05.2021 02:58:15 | |
7 078 606 USDC | $ 7 078 606 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:55:02 | |
67 441 040 USDT | $ 67 441 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:53:36 | |
67 441 040 USDT | $ 67 441 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.05.2021 02:52:37 | |
67 441 040 USDT | $ 67 441 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 25.05.2021 02:52:11 | |
2 000 ETH | $ 5 498 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.05.2021 02:49:53 | |
2 000 ETH | $ 5 431 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 25.05.2021 02:43:26 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 25.05.2021 02:41:15 | |
7 166 714 USDC | $ 7 166 714 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:40:48 | |
412 242 SUSHI | $ 5 142 686 | (unknown) | (unknown) |
| Type: transfer | From: f2155ec76ce49249dffc3797f7d2c1223ea56816 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 25.05.2021 02:39:01 | |
3 176 ETH | $ 8 635 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.05.2021 02:37:38 | |
8 765 717 USDC | $ 8 765 717 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.05.2021 02:36:52 | |
412 242 SUSHI | $ 5 122 419 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f2155ec76ce49249dffc3797f7d2c1223ea56816 | |||
| 25.05.2021 02:34:30 | |
5 451 945 USDC | $ 5 451 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:33:26 | |
8 765 717 USDC | $ 8 765 717 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 25.05.2021 02:33:11 | |
5 451 945 USDC | $ 5 451 945 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.05.2021 02:29:58 | |
7 152 794 USDC | $ 7 152 794 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:28:56 | |
26 999 984 USDC | $ 26 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 25.05.2021 02:24:38 | |
12 000 ETH | $ 32 803 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 25.05.2021 02:23:45 | |
2 499 ETH | $ 6 821 666 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.05.2021 02:23:33 | |
9 000 ETH | $ 24 565 772 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.05.2021 02:22:08 | |
6 623 670 USDC | $ 6 623 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.05.2021 02:18:58 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 25.05.2021 02:16:30 | |
5 290 251 USDC | $ 5 290 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.05.2021 02:15:09 | |
5 290 251 USDC | $ 5 290 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.05.2021 02:13:55 | |
47 054 ETH | $ 126 730 984 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.05.2021 02:12:47 | |
5 000 ETH | $ 13 433 711 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 02:11:56 | |
5 098 894 USDT | $ 5 098 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.05.2021 02:11:39 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 02:11:04 | |
5 000 ETH | $ 13 420 470 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 02:10:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.05.2021 02:09:57 | |
2 000 ETH | $ 5 362 952 | (unknown) | (unknown) |
| Type: transfer | From: 976b3da157534d51706ea06395dba45394d6afe4 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 25.05.2021 02:07:17 | |
233 401 LINK | $ 6 211 110 | (unknown) | (unknown) |
| Type: transfer | From: a0215e9d8804088ebd1af326859a2dbda9bfb5de | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.05.2021 02:05:38 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e25b50b13541cf5de3a3e1e192f0eab4657f8ef | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 02:05:38 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cc545b8cf039bafd1d0795b77dcac1ab0144758 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.05.2021 02:05:03 | |
233 401 LINK | $ 6 173 574 | (unknown) | (unknown) |
| Type: transfer | From: 2ecfb5de8533d9b2e837de6bd0817043474980e7 | To: a0215e9d8804088ebd1af326859a2dbda9bfb5de | |||
| 25.05.2021 02:03:59 | |
2 529 ETH | $ 6 627 908 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 25.05.2021 02:02:44 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 644a9ba39cfab6232ee462a578835969d88dd1ef | To: 1e25b50b13541cf5de3a3e1e192f0eab4657f8ef | |||
| 25.05.2021 02:02:44 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2e4ceea13164578b162e004737df2bb2c4659fd6 | To: 1cc545b8cf039bafd1d0795b77dcac1ab0144758 | |||
| 25.05.2021 02:01:52 | |
2 491 ETH | $ 6 524 505 | (unknown) | (unknown) |
| Type: transfer | From: 07da19c6b6a1c60220a3d1e117071944a599a44c | To: 2fa34a4dd1d3e56f7b12ff1e63b1882adc2ea20a | |||
| 25.05.2021 01:55:47 | |
5 000 ETH | $ 13 180 131 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 65252e215d7acb0c08110c953604dd11030c659d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 272579e34a8eb49eeec600dad6df77a4d901a3b9 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:53:12 | |
14 000 ETH | $ 36 773 720 | (unknown) | (unknown) |
| Type: transfer | From: aea695f3490baa675f84b90dd55ba636466002bc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.05.2021 01:52:35 | |
2 400 000 SXP | $ 5 102 717 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 25.05.2021 01:51:53 | |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: 1071176321a71da142b551166237b84ba12b4009 | To: 65252e215d7acb0c08110c953604dd11030c659d | |||
| 25.05.2021 01:51:28 | |
14 000 ETH | $ 36 700 412 | (unknown) | (unknown) |
| Type: transfer | From: 8f2daf60601e0310754849b994ee924dd78be965 | To: 272579e34a8eb49eeec600dad6df77a4d901a3b9 | |||