Whale movements
Last update: 30.03.2026 19:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 14:49:15 |  |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 60ef00629095597576b441a278bcb50e60577aaf | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 14:45:27 | |
7 500 000 USDT | $ 7 500 000 | renrenbit (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 60ef00629095597576b441a278bcb50e60577aaf | |||
| 21.05.2021 14:43:38 | |
1 910 ETH | $ 5 096 082 | (unknown) | (unknown) |
| Type: transfer | From: 1e5926169d52e4fcbd02a841b43117f342a6691f | To: 8847cfc809ea2fddd60363b6ad1440b0eca7f487 | |||
| 21.05.2021 14:42:55 | |
5 899 ETH | $ 15 856 192 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:42:13 | |
5 385 ETH | $ 14 445 469 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:39:45 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.05.2021 14:38:28 | |
1 910 ETH | $ 5 149 428 | (unknown) | (unknown) |
| Type: transfer | From: 1e5926169d52e4fcbd02a841b43117f342a6691f | To: 3efcdc6c8acf3b18850a2cc6c10ca4937de062f6 | |||
| 21.05.2021 14:38:18 | |
3 950 ETH | $ 10 649 336 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2021 14:37:59 | |
7 619 980 BUSD | $ 7 619 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 14:37:25 | |
3 950 ETH | $ 10 677 232 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 21.05.2021 14:36:58 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 14:36:58 | |
9 999 984 BUSD | $ 9 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.05.2021 14:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.05.2021 14:30:46 | |
5 799 ETH | $ 15 589 321 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:25:16 | |
5 664 ETH | $ 15 391 410 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:23:57 | |
4 941 ETH | $ 13 426 723 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:23:47 | |
3 390 ETH | $ 9 188 915 | (unknown) | (unknown) |
| Type: transfer | From: 21e12f11702b65ef0f6666114a2155b838bcd952 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:20:46 | |
4 320 ETH | $ 11 721 513 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:19:06 | |
4 393 ETH | $ 12 029 537 | (unknown) | (unknown) |
| Type: transfer | From: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 21.05.2021 14:18:34 | |
5 750 ETH | $ 15 745 467 | (unknown) | (unknown) |
| Type: transfer | From: a8fc6fb088c31164ad1e197ee96726638214b99f | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:18:08 | |
3 021 ETH | $ 8 236 956 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:18:08 | |
4 147 ETH | $ 11 306 442 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 21.05.2021 14:16:03 | |
7 249 ETH | $ 19 864 980 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 21.05.2021 14:08:22 | |
2 315 ETH | $ 6 312 041 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9b0ae3d47bfabed67bdf94fd6c85961fc68b69f2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 14:07:41 | |
2 315 ETH | $ 6 323 105 | (unknown) | (unknown) |
| Type: transfer | From: b3f2a2f488b09ad441b8507e0b39e57852cb0625 | To: 9b0ae3d47bfabed67bdf94fd6c85961fc68b69f2 | |||
| 21.05.2021 14:07:34 | |
173 YFI | $ 8 633 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 14:07:04 | |
40 614 544 USDT | $ 40 614 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 14:07:04 | |
7 060 403 USDC | $ 7 060 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 14:07:04 | |
20 678 356 ELF | $ 7 870 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 14:00:30 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.05.2021 13:57:25 | |
19 852 120 BUSD | $ 19 852 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:57:25 | |
9 959 980 BUSD | $ 9 959 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:57:25 | |
5 345 622 USDT | $ 5 345 622 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 13:52:08 | |
19 852 120 BUSD | $ 19 852 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 13:45:44 | |
2 982 ETH | $ 8 003 417 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 13:43:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 13:37:25 | |
49 505 588 USDT | $ 49 505 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 13:37:25 | |
14 298 713 BUSD | $ 14 298 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 13:37:25 | |
20 367 800 BUSD | $ 20 367 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 13:30:31 | |
21 899 940 USDT | $ 21 899 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 13:30:31 | |
9 224 177 USDT | $ 9 224 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 13:28:54 | |
19 999 968 USDT | $ 19 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 13:28:00 | |
19 999 968 USDT | $ 19 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 13:23:49 | |
19 852 118 BUSD | $ 19 852 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 13:22:02 | |
5 899 990 BUSD | $ 5 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 13:17:54 | |
2 684 ETH | $ 7 208 571 | (unknown) | (unknown) |
| Type: transfer | From: 25061880eddf31a91f4bbd5f2385e409cfecba98 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 13:17:30 | |
19 852 118 BUSD | $ 19 852 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 13:17:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d2c54aa3fdf41a33130bf27f439d23ff3312284 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.05.2021 13:17:09 | |
2 684 ETH | $ 7 223 770 | (unknown) | (unknown) |
| Type: transfer | From: 9cf3400f75adbaa4d7e81514ce94c3f8a271d8b0 | To: 25061880eddf31a91f4bbd5f2385e409cfecba98 | |||
| 21.05.2021 13:13:25 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||