Whale movements
Last update: 29.03.2026 06:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 16:32:08 |  |
14 000 ETH | $ 35 098 090 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.05.2021 16:32:08 | |
15 000 ETH | $ 37 605 096 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 19.05.2021 16:32:08 | |
11 000 ETH | $ 27 577 070 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | |||
| 19.05.2021 16:32:08 | |
4 000 ETH | $ 10 028 025 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | |||
| 19.05.2021 16:31:43 | |
10 000 ETH | $ 25 070 062 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: 3149bb1219f712651e892bd2b021c61c2231d472 | |||
| 19.05.2021 16:31:39 | |
3 500 ETH | $ 8 720 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6bcd15fe9d4d57970ea82145597e5c7fb8aa4d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:31:39 | |
3 058 ETH | $ 7 619 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 626869333f54622fe7d0d49ae8d91d8fa1abc1a7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:31:20 | |
4 033 ETH | $ 10 048 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:31:18 | |
2 219 ETH | $ 5 528 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:59 | |
29 500 ETH | $ 74 246 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:59 | |
3 325 ETH | $ 8 368 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dfb2bf5afa565d18dd15e0a625b681679138ea6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:43 | |
4 000 ETH | $ 10 067 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 517289a85d098804ec198a7656aaa8f5307c3d98 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:39 | |
125 170 ETH | $ 315 031 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:39 | |
5 000 ETH | $ 12 583 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:29:33 | |
2 500 ETH | $ 6 292 076 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 19.05.2021 16:27:47 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 19.05.2021 16:27:43 | |
2 199 ETH | $ 5 508 833 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.05.2021 16:27:29 | |
14 039 772 BUSD | $ 14 039 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.05.2021 16:27:29 | |
22 170 872 BUSD | $ 22 170 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 16:27:29 | |
20 795 576 BUSD | $ 20 795 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.05.2021 16:27:29 | |
25 199 ETH | $ 63 127 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.05.2021 16:27:29 | |
2 700 ETH | $ 6 763 950 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 19.05.2021 16:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4015e920a71f3fb5e30d24f7fb83d1cf2b7d2dfe | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:26:02 | |
5 011 072 USDT | $ 5 011 072 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 19.05.2021 16:25:28 | |
6 369 ETH | $ 15 955 361 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.05.2021 16:25:07 | |
3 000 ETH | $ 7 515 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72814b6df7e62cebcd5be722789b8fea49939762 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:25:07 | |
5 000 ETH | $ 12 525 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3a828228d741eb6acc688f65defbc7fab35ad08 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 16:25:03 | |
2 000 ETH | $ 5 010 333 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 19.05.2021 16:24:51 | |
3 998 ETH | $ 9 912 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 19.05.2021 16:24:06 | |
1 999 ETH | $ 5 024 621 | (unknown) | (unknown) |
| Type: transfer | From: b1d605200428394224a6356d57f295fbe21decc0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 16:24:06 | |
2 401 ETH | $ 6 033 641 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 19.05.2021 16:23:47 | |
8 039 553 USDT | $ 8 039 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 19.05.2021 16:23:44 | |
4 776 ETH | $ 11 940 632 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.05.2021 16:22:50 | |
405 392 SUSHI | $ 5 888 493 | (unknown) | binance (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 19.05.2021 16:22:21 | |
2 500 ETH | $ 6 263 626 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 19.05.2021 16:21:58 | |
2 199 ETH | $ 5 472 150 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 19.05.2021 16:21:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42762fadcca5b6f5ea239109e5ee1ecf6b8681a4 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 19.05.2021 16:20:04 | |
2 998 ETH | $ 7 359 812 | (unknown) | (unknown) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: bd449c2075fd07a2a787e8b68799dc3e6be5c958 | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:18:30 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.05.2021 16:17:57 | |
3 200 ETH | $ 7 855 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:17:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0b3604007c2ed5d46389c998b05a1417f0b2ebdb | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 19.05.2021 16:17:28 | |
2 900 ETH | $ 7 064 724 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.05.2021 16:16:42 | |
2 800 ETH | $ 6 819 499 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:11 | |
2 600 ETH | $ 6 332 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:11 | |
2 500 ETH | $ 6 088 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:16:08 | |
2 400 ETH | $ 5 858 199 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.05.2021 16:15:37 | |
9 499 960 USDT | $ 9 499 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 16:15:37 | |
2 288 ETH | $ 5 583 692 | (unknown) | (unknown) |
| Type: transfer | From: b1d605200428394224a6356d57f295fbe21decc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.05.2021 16:15:37 | |
2 200 ETH | $ 5 370 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||