Whale movements
Last update: 28.03.2026 16:39:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 22:04:35 |  |
150 000 UNI | $ 5 283 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 18.05.2021 22:01:02 | |
5 139 552 BUSD | $ 5 139 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 22:00:31 | |
12 408 ETH | $ 42 453 370 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 18.05.2021 21:57:38 | |
11 749 791 USDT | $ 11 749 791 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 18.05.2021 21:57:25 | |
7 000 ETH | $ 23 636 560 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 18.05.2021 21:56:43 | |
8 999 920 USDT | $ 8 999 920 | (unknown) | compound tether (other) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.05.2021 21:54:01 | |
5 008 ETH | $ 17 032 030 | (unknown) | (unknown) |
| Type: transfer | From: ff4494c944e4a8043572346440d8b271266ce5b1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:54:01 | |
4 996 ETH | $ 16 991 218 | (unknown) | (unknown) |
| Type: transfer | From: 4ff37632914cf846b3e0aca3cd0b3b7cb6214af3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:54:01 | |
4 898 ETH | $ 16 657 923 | (unknown) | (unknown) |
| Type: transfer | From: cb0653b9dcab9b1bfa9c9846b4fd1ac2bcb0a6c3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.05.2021 21:51:59 | |
3 121 ETH | $ 10 669 154 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.05.2021 21:51:07 | |
4 932 ETH | $ 16 752 139 | (unknown) | (unknown) |
| Type: transfer | From: ef0947c036c2fca705a4230ba471df66513ac9d7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 21:51:07 | |
4 988 ETH | $ 16 942 350 | (unknown) | (unknown) |
| Type: transfer | From: a6915cde00e985a86372e70e83eab94db3b9512b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 21:51:07 | |
5 012 ETH | $ 17 023 868 | (unknown) | (unknown) |
| Type: transfer | From: f93c6e2a88f2b76063d1a7b86802b7f52f18c4ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 21:51:07 | |
5 047 ETH | $ 17 142 750 | (unknown) | (unknown) |
| Type: transfer | From: 5bc7f3b027c6563aed7f5fb83ab5a955bf5c6781 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 21:51:07 | |
5 111 ETH | $ 17 360 134 | (unknown) | (unknown) |
| Type: transfer | From: 4937209b431d1fd86523098acd4efaadee46844d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.05.2021 21:49:46 | |
23 454 ETH | $ 79 664 350 | (unknown) | (unknown) |
| Type: transfer | From: 55e2c01d46d3d5765ed45cdc93964921a7e5eddb | To: b18e5d1860927cef17b36ac918639956db4b48b7 | |||
| 18.05.2021 21:49:46 | |
23 442 ETH | $ 79 623 590 | (unknown) | (unknown) |
| Type: transfer | From: ad44534a3e1bbd4d15fa6f51e6b4103459e6b377 | To: 1827d04456065e8c779bbed16bcbf0c03b63df66 | |||
| 18.05.2021 21:49:46 | |
8 310 ETH | $ 28 224 924 | (unknown) | (unknown) |
| Type: transfer | From: c69f31a3168db997c33bc6d0c6a520b8d843dbe3 | To: c8f9c88b51eec2f7c4d93733e8e57f189cb7c39f | |||
| 18.05.2021 21:49:46 | |
4 996 ETH | $ 16 969 530 | (unknown) | (unknown) |
| Type: transfer | From: 55e2c01d46d3d5765ed45cdc93964921a7e5eddb | To: 4ff37632914cf846b3e0aca3cd0b3b7cb6214af3 | |||
| 18.05.2021 21:49:46 | |
4 898 ETH | $ 16 636 661 | (unknown) | (unknown) |
| Type: transfer | From: c69f31a3168db997c33bc6d0c6a520b8d843dbe3 | To: cb0653b9dcab9b1bfa9c9846b4fd1ac2bcb0a6c3 | |||
| 18.05.2021 21:49:46 | |
5 008 ETH | $ 17 010 290 | (unknown) | (unknown) |
| Type: transfer | From: ad44534a3e1bbd4d15fa6f51e6b4103459e6b377 | To: ff4494c944e4a8043572346440d8b271266ce5b1 | |||
| 18.05.2021 21:49:34 | |
32 992 ETH | $ 112 781 880 | (unknown) | (unknown) |
| Type: transfer | From: bcecef0eee8edf16aa04abed7d29d5ae19d53c8a | To: 8732e70c1a807df335815fed463e56347282a37c | |||
| 18.05.2021 21:49:24 | |
8 089 ETH | $ 27 651 856 | (unknown) | (unknown) |
| Type: transfer | From: 8ff599e157ab8f1aee7322d911d7266be57c2366 | To: b393122c82455fce7bb54d56027043baf5458de9 | |||
| 18.05.2021 21:49:24 | |
8 153 ETH | $ 27 870 638 | (unknown) | (unknown) |
| Type: transfer | From: ce3a41e9793af2fed25ebd8babb107c5e6c46240 | To: deafa05a4fed02ad6d056c8d31430cfa10fe609a | |||
| 18.05.2021 21:49:24 | |
8 268 ETH | $ 28 263 760 | (unknown) | (unknown) |
| Type: transfer | From: 59dc4875cd3600d0f1c84a37402c6a1f6efe2f15 | To: 3a816e077cf9f5c67080698f76a132eaef058c5a | |||
| 18.05.2021 21:49:13 | |
9 877 353 USDC | $ 9 877 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 21:49:13 | |
2 239 751 MATIC | $ 5 724 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.05.2021 21:49:13 | |
25 143 888 CHZ | $ 10 494 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.05.2021 21:49:13 | |
5 111 ETH | $ 17 471 738 | (unknown) | (unknown) |
| Type: transfer | From: 8ff599e157ab8f1aee7322d911d7266be57c2366 | To: 4937209b431d1fd86523098acd4efaadee46844d | |||
| 18.05.2021 21:49:13 | |
5 047 ETH | $ 17 252 956 | (unknown) | (unknown) |
| Type: transfer | From: ce3a41e9793af2fed25ebd8babb107c5e6c46240 | To: 5bc7f3b027c6563aed7f5fb83ab5a955bf5c6781 | |||
| 18.05.2021 21:49:13 | |
4 932 ETH | $ 16 859 834 | (unknown) | (unknown) |
| Type: transfer | From: 59dc4875cd3600d0f1c84a37402c6a1f6efe2f15 | To: ef0947c036c2fca705a4230ba471df66513ac9d7 | |||
| 18.05.2021 21:48:33 | |
23 488 ETH | $ 80 291 144 | (unknown) | (unknown) |
| Type: transfer | From: 4ca0d549b382757817b0f96448e953b2d77d45c6 | To: 60dc104753d626677d0b374e8ca156907965b36e | |||
| 18.05.2021 21:48:33 | |
23 438 ETH | $ 80 121 770 | (unknown) | (unknown) |
| Type: transfer | From: 76ac05d0e2b13384bce7c736a09b7e29e92e30fd | To: b6077c46b586a6c92cdab1c8f16c2a162cf5284e | |||
| 18.05.2021 21:48:06 | |
4 988 ETH | $ 17 051 266 | (unknown) | (unknown) |
| Type: transfer | From: 4ca0d549b382757817b0f96448e953b2d77d45c6 | To: a6915cde00e985a86372e70e83eab94db3b9512b | |||
| 18.05.2021 21:48:06 | |
5 012 ETH | $ 17 133 310 | (unknown) | (unknown) |
| Type: transfer | From: 76ac05d0e2b13384bce7c736a09b7e29e92e30fd | To: f93c6e2a88f2b76063d1a7b86802b7f52f18c4ca | |||
| 18.05.2021 21:47:50 | |
3 121 ETH | $ 10 579 664 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.05.2021 21:43:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 21:42:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 18.05.2021 21:40:41 | |
5 288 551 USDC | $ 5 288 551 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.05.2021 21:40:00 | |
2 000 ETH | $ 6 716 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.05.2021 21:37:11 | |
2 000 ETH | $ 6 672 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 18.05.2021 21:34:28 | |
9 428 625 USDC | $ 9 428 625 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 21:29:40 | |
294 704 SUSHI | $ 6 170 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.05.2021 21:28:07 | |
8 566 ETH | $ 28 691 194 | (unknown) | (unknown) |
| Type: transfer | From: f34cdfbf29c04a923a579aa6991de8b06a08be40 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 18.05.2021 21:27:22 | |
3 000 ETH | $ 10 062 693 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 18.05.2021 21:26:07 | |
3 000 ETH | $ 10 062 693 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 18.05.2021 21:25:26 | |
22 273 704 USDC | $ 22 273 704 | (unknown) | celsius network (other) |
| Type: transfer | From: e75cb87fdd0488dfa2825cdd63b030b92b54d82a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 18.05.2021 21:24:50 | |
3 000 ETH | $ 10 091 528 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 18.05.2021 21:23:23 | |
1 831 ETH | $ 6 128 559 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.05.2021 21:22:17 | |
5 047 281 USDC | $ 5 047 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||