Whale movements
Last update: 01.04.2026 08:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 21:17:59 |  |
3 124 967 MATIC | $ 5 443 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 21:11:41 | |
5 688 ETH | $ 14 722 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 21:11:13 | |
3 200 ETH | $ 8 282 043 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 24.05.2021 21:09:40 | |
14 762 ETH | $ 38 168 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 21:09:10 | |
12 229 ETH | $ 31 532 814 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.05.2021 21:07:16 | |
5 688 ETH | $ 14 643 819 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 24.05.2021 21:01:03 | |
3 142 530 MATIC | $ 5 635 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 20:58:41 | |
7 001 119 USDC | $ 7 001 119 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:57:12 | |
2 626 ETH | $ 6 743 595 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:55:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.05.2021 20:54:33 | |
6 797 297 USDT | $ 6 797 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 20:53:05 | |
3 142 530 MATIC | $ 5 749 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 24.05.2021 20:47:46 | |
15 634 AAVE | $ 5 896 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 20:45:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 45a98a356895feaa2dea04f0c1f63d797207745c | To: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | |||
| 24.05.2021 20:43:57 | |
2 049 ETH | $ 5 299 117 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:43:07 | |
7 112 954 USDC | $ 7 112 954 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:42:30 | |
2 708 ETH | $ 7 015 331 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 24.05.2021 20:39:45 | |
2 000 ETH | $ 5 186 189 | (unknown) | (unknown) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.05.2021 20:38:41 | |
2 000 ETH | $ 5 191 815 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 24.05.2021 20:24:30 | |
4 840 ETH | $ 12 342 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:23:58 | |
7 024 618 USDC | $ 7 024 618 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.05.2021 20:09:40 | |
5 983 247 USDT | $ 5 983 247 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 24.05.2021 20:03:14 | |
507 WBTC | $ 19 180 324 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.05.2021 20:02:50 | |
2 549 ETH | $ 6 444 532 | (unknown) | (unknown) |
| Type: transfer | From: 02c52eaedfdf34f01ffe50a3676f93adf4db418c | To: 686c941e24d3dee796d1912e366b41a3558cddb2 | |||
| 24.05.2021 20:02:50 | |
2 530 ETH | $ 6 396 683 | (unknown) | (unknown) |
| Type: transfer | From: 6c526f8c84b8557e04d00911457f624dad1c92b1 | To: 8f4c4b10a3529731849c59f5e89a25c514c26ea0 | |||
| 24.05.2021 20:02:19 | |
2 000 ETH | $ 5 056 513 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.05.2021 19:57:30 | |
5 803 499 USDT | $ 5 803 499 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4262a595e54e9219a9f1266585c0e1bb0be33d7a | |||
| 24.05.2021 19:56:59 | |
507 WBTC | $ 19 183 372 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.05.2021 19:56:59 | |
590 939 ETH | $ 1 502 776 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 19:56:26 | |
10 778 ETH | $ 27 161 236 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.05.2021 19:54:01 | |
7 048 238 USDC | $ 7 048 238 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 19:51:32 | |
507 WBTC | $ 19 136 886 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 24.05.2021 19:50:15 | |
2 000 ETH | $ 5 023 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 24.05.2021 19:47:41 | |
10 778 ETH | $ 27 030 622 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.05.2021 19:42:51 | |
2 450 ETH | $ 6 104 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 19:38:16 | |
3 007 ETH | $ 7 470 664 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 19:36:33 | |
7 984 ETH | $ 19 834 686 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 19:34:21 | |
8 000 ETH | $ 19 838 202 | (unknown) | (unknown) |
| Type: transfer | From: 722648445a8307401abc184e561585a67c5b1505 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 19:34:08 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 24.05.2021 19:33:02 | |
5 000 ETH | $ 12 373 976 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 19:33:02 | |
4 900 ETH | $ 12 126 509 | (unknown) | (unknown) |
| Type: transfer | From: 84279c8d346557fc306e2337dc034905fe19c607 | To: 0f8487b0c0346cc7a6e905a66f68732072d2e1ea | |||
| 24.05.2021 19:32:41 | |
5 000 ETH | $ 12 411 718 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5907de6d2ab07666b533bbb24ee7908435636edd | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 24.05.2021 19:32:26 | |
3 322 ETH | $ 8 247 257 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 84279c8d346557fc306e2337dc034905fe19c607 | |||
| 24.05.2021 19:32:06 | |
3 419 ETH | $ 8 513 140 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 5907de6d2ab07666b533bbb24ee7908435636edd | |||
| 24.05.2021 19:25:59 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 24.05.2021 19:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 19:24:45 | |
6 896 824 USDT | $ 6 896 824 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 24.05.2021 19:22:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 19:18:11 | |
11 999 900 USDT | $ 11 999 900 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||