Whale movements
Last update: 27.03.2026 18:42:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 21:01:31 |  |
2 500 ETH | $ 8 791 683 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:59:34 | |
1 500 ETH | $ 5 275 951 | (unknown) | (unknown) |
| Type: transfer | From: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.05.2021 20:58:27 | |
2 500 ETH | $ 8 832 605 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:56:26 | |
2 500 ETH | $ 8 801 707 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:45:06 | |
8 850 ETH | $ 31 684 286 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 20:41:08 | |
5 832 207 USDC | $ 5 832 207 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.05.2021 20:40:00 | |
3 998 ETH | $ 14 255 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.05.2021 20:35:12 | |
4 500 ETH | $ 15 999 776 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 20:34:28 | |
5 058 034 USDT | $ 5 058 034 | (unknown) | (unknown) |
| Type: transfer | From: 84a8c891974d7f28199b64a97f729f59b5e80168 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 16.05.2021 20:30:19 | |
29 999 908 BUSD | $ 29 999 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 20:17:58 | |
1 524 ETH | $ 5 491 701 | (unknown) | (unknown) |
| Type: transfer | From: 1585a801181afedae814123bc15343d8077f51ee | To: 3923d4b5f2dfa50469a8914ce788d7a35d590169 | |||
| 16.05.2021 20:13:27 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:09:50 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:01:15 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 20:00:26 | |
24 623 288 BUSD | $ 24 623 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:57:36 | |
8 661 458 USDC | $ 8 661 458 | (unknown) | celsius network (other) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.05.2021 19:57:30 | |
6 650 067 USDT | $ 6 650 067 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 19:54:04 | |
9 338 390 USDC | $ 9 338 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:52:14 | |
8 656 688 BUSD | $ 8 656 688 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.05.2021 19:49:55 | |
6 052 500 USDT | $ 6 052 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 19:49:19 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:49:19 | |
8 600 ETH | $ 30 794 612 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.05.2021 19:48:52 | |
19 325 ETH | $ 69 198 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 19:42:34 | |
9 999 966 BUSD | $ 9 999 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 19:34:01 | |
8 656 458 USDC | $ 8 656 458 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 16.05.2021 19:31:35 | |
2 410 ETH | $ 8 531 807 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 19:31:04 | |
2 500 ETH | $ 8 832 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:29:09 | |
1 440 ETH | $ 5 078 247 | (unknown) | (unknown) |
| Type: transfer | From: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.05.2021 19:27:10 | |
2 000 ETH | $ 7 090 943 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 19:26:35 | |
1 442 ETH | $ 5 112 570 | (unknown) | (unknown) |
| Type: transfer | From: ae54b53308e72ef7a9fd1c68f526ada5eb392bd0 | To: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | |||
| 16.05.2021 19:24:33 | |
2 149 ETH | $ 7 543 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 19:01:19 | |
2 500 ETH | $ 8 976 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 19:00:18 | |
1 508 ETH | $ 5 413 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 18:57:56 | |
7 624 210 USDC | $ 7 624 210 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 18:57:39 | |
6 461 639 USDC | $ 6 461 639 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.05.2021 18:41:31 | |
7 317 944 USDT | $ 7 317 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 16.05.2021 18:36:36 | |
5 350 537 USDC | $ 5 350 537 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.05.2021 18:31:58 | |
7 317 944 USDT | $ 7 317 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.05.2021 18:20:02 | |
2 700 ETH | $ 9 901 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.05.2021 18:17:54 | |
41 702 660 USDT | $ 41 702 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.05.2021 18:17:54 | |
136 YFI | $ 8 873 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 18:17:54 | |
18 936 ETH | $ 69 250 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 18:17:54 | |
6 340 ETH | $ 23 185 586 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.05.2021 18:14:46 | |
5 050 323 USDT | $ 5 050 323 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 18:13:49 | |
6 340 ETH | $ 23 039 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 16.05.2021 17:51:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 17:51:31 | |
3 000 ETH | $ 11 017 263 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 16.05.2021 17:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 17:48:35 | |
133 YFI | $ 8 575 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 17:47:58 | |
13 249 440 BUSD | $ 13 249 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||