Whale movements
Last update: 30.03.2026 16:09:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 09:15:52 |  |
11 251 047 USDT | $ 11 251 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:13:33 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 2a097805c9bca80925b840b5c42e482ebc8c985e | |||
| 21.05.2021 09:13:26 | |
3 460 ETH | $ 9 469 994 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4cf9c48c647cf083015455dce60ed37341d50437 | |||
| 21.05.2021 09:12:01 | |
2 500 ETH | $ 6 872 286 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 21.05.2021 09:08:55 | |
2 000 ETH | $ 5 541 021 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 21.05.2021 09:08:11 | |
5 199 990 BUSD | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 09:08:00 | |
2 591 ETH | $ 7 146 589 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 21.05.2021 09:06:13 | |
49 995 584 USDT | $ 49 995 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.05.2021 09:03:22 | |
15 065 ETH | $ 41 415 440 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 09:01:12 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.05.2021 09:00:45 | |
15 067 ETH | $ 41 545 430 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 21.05.2021 09:00:45 | |
2 000 ETH | $ 5 514 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3032f9df32165b4283fae057bbc94bc009ec593b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:00:00 | |
4 021 271 ENJ | $ 6 023 315 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.05.2021 08:59:40 | |
5 244 696 USDC | $ 5 244 696 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 21.05.2021 08:59:26 | |
1 900 ETH | $ 5 264 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: 3032f9df32165b4283fae057bbc94bc009ec593b | |||
| 21.05.2021 08:56:55 | |
2 481 ETH | $ 6 786 262 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.05.2021 08:55:30 | |
5 025 ETH | $ 13 746 965 | (unknown) | (unknown) |
| Type: transfer | From: ae64ede2fa15c6ce577435df9a1ac4f18309c4e2 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.05.2021 08:53:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:48:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.05.2021 08:48:21 | |
3 000 000 MATIC | $ 5 306 969 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.05.2021 08:45:24 | |
5 000 ETH | $ 13 676 841 | (unknown) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.05.2021 08:38:18 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.05.2021 08:37:02 | |
19 999 970 USDT | $ 19 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.05.2021 08:36:23 | |
5 244 696 USDC | $ 5 244 696 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 21.05.2021 08:25:27 | |
5 334 397 USDT | $ 5 334 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 08:23:25 | |
5 729 ETH | $ 15 554 156 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 21.05.2021 08:23:04 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.05.2021 08:18:07 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.05.2021 08:06:04 | |
7 269 359 USDC | $ 7 269 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 07:58:47 | |
1 895 ETH | $ 5 250 895 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | |||
| 21.05.2021 07:54:09 | |
2 200 ETH | $ 6 138 744 | (unknown) | (unknown) |
| Type: transfer | From: 00e17d2196e577ff6ea4b2e77f3fd54e38b53524 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.05.2021 07:53:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 21.05.2021 07:48:52 | |
7 473 800 USDC | $ 7 473 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:48:52 | |
6 948 409 USDC | $ 6 948 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:48:52 | |
5 964 452 USDC | $ 5 964 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 07:47:37 | |
802 670 LINK | $ 23 928 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.05.2021 07:47:10 | |
242 YFI | $ 12 296 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
527 940 UNI | $ 13 881 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
62 535 AAVE | $ 28 670 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:43 | |
1 823 620 SUSHI | $ 27 524 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.05.2021 07:46:34 | |
132 026 940 USDT | $ 132 026 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.05.2021 07:46:34 | |
5 497 ETH | $ 15 373 382 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 21.05.2021 07:46:31 | |
4 076 ETH | $ 11 399 031 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:42:28 | |
2 480 ETH | $ 6 919 479 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:41:56 | |
3 669 ETH | $ 10 181 363 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 21.05.2021 07:35:53 | |
33 840 980 USDT | $ 33 840 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 07:35:53 | |
125 YFI | $ 6 365 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 07:35:38 | |
6 895 499 USDC | $ 6 895 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 07:31:35 | |
25 000 ETH | $ 68 868 040 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 07:29:43 | |
5 000 ETH | $ 13 792 657 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||