Whale movements
Last update: 31.03.2026 03:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 03:20:48 |  |
126 609 ETH | $ 308 439 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2021 03:15:09 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.05.2021 03:11:39 | |
150 000 ETH | $ 366 276 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 03:10:05 | |
2 662 865 LEO | $ 6 818 619 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 03:09:26 | |
3 000 086 LEO | $ 7 645 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 03:05:59 | |
8 183 ETH | $ 19 902 658 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.05.2021 03:03:38 | |
8 183 ETH | $ 20 004 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 22.05.2021 03:03:38 | |
50 000 ETH | $ 122 231 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.05.2021 03:01:29 | |
3 000 086 LEO | $ 7 728 119 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 22.05.2021 02:55:55 | |
18 097 806 BUSD | $ 18 097 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 02:55:55 | |
9 500 ETH | $ 23 107 900 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.05.2021 02:55:20 | |
9 500 ETH | $ 23 107 906 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 22.05.2021 02:54:32 | |
3 000 000 LEO | $ 7 727 037 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.05.2021 02:49:51 | |
5 171 587 USDT | $ 5 171 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 02:49:51 | |
3 655 ETH | $ 8 880 153 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 02:49:13 | |
5 232 467 USDT | $ 5 232 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 02:48:41 | |
2 555 ETH | $ 6 179 685 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.05.2021 02:48:22 | |
2 555 ETH | $ 6 181 625 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 22.05.2021 02:46:18 | |
3 403 ETH | $ 8 234 322 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 07cbfab887c19603c810e50f49443943bc6c58a2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 02:45:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:44:45 | |
20 000 ETH | $ 48 334 012 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.05.2021 02:43:56 | |
3 403 ETH | $ 8 224 033 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 07cbfab887c19603c810e50f49443943bc6c58a2 | |||
| 22.05.2021 02:43:39 | |
18 000 ETH | $ 43 466 150 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 02:43:31 | |
5 709 781 BUSD | $ 5 709 781 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.05.2021 02:41:43 | |
5 709 783 BUSD | $ 5 709 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 02:32:54 | |
100 000 ETH | $ 241 175 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.05.2021 02:24:26 | |
8 499 996 USDC | $ 8 499 996 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 02:22:00 | |
34 607 ETH | $ 83 205 590 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.05.2021 02:20:36 | |
2 500 ETH | $ 6 037 511 | (unknown) | (unknown) |
| Type: transfer | From: 078446678741017ae3b7a67eb377f36b551df587 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.05.2021 02:20:09 | |
2 500 ETH | $ 6 037 515 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 078446678741017ae3b7a67eb377f36b551df587 | |||
| 22.05.2021 02:19:15 | |
21 026 ETH | $ 50 778 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.05.2021 02:18:30 | |
3 500 ETH | $ 8 486 107 | (unknown) | (unknown) |
| Type: transfer | From: d294795d7bba324e2ceabaaa8fb4b1934ee408f1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.05.2021 02:16:39 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:12:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 22.05.2021 02:10:29 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:10:16 | |
2 600 ETH | $ 6 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 22.05.2021 02:08:17 | |
3 038 ETH | $ 7 275 663 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 54d7f16d0240d32b89a772ea11da28ed94cef043 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.05.2021 02:05:16 | |
2 333 ETH | $ 5 610 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.05.2021 02:05:16 | |
5 000 000 MATIC | $ 7 393 024 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 02:04:45 | |
5 226 833 USDC | $ 5 226 833 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.05.2021 01:56:02 | |
6 401 625 GUSD | $ 6 334 556 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.05.2021 01:55:12 | |
6 401 625 GUSD | $ 6 334 556 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 22.05.2021 01:54:37 | |
5 541 990 USDT | $ 5 541 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 01:50:01 | |
6 850 ETH | $ 16 535 337 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.05.2021 01:46:20 | |
2 500 ETH | $ 6 038 118 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.05.2021 01:46:20 | |
4 000 ETH | $ 9 660 988 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.05.2021 01:43:40 | |
4 983 104 GUSD | $ 5 010 726 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 22.05.2021 01:43:14 | |
2 100 ETH | $ 5 101 750 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.05.2021 01:38:27 | |
5 000 ETH | $ 12 117 350 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 22.05.2021 01:30:29 | |
24 200 180 BUSD | $ 24 200 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||