Whale movements
Last update: 27.03.2026 16:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 08:54:01 |  |
4 772 ETH | $ 18 473 288 | (unknown) | (unknown) |
| Type: transfer | From: 4beda8998e28c023e636e201a7eac51153e2ba47 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.05.2021 08:53:19 | |
3 521 ETH | $ 13 629 203 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 4beda8998e28c023e636e201a7eac51153e2ba47 | |||
| 16.05.2021 08:53:19 | |
4 882 ETH | $ 18 899 118 | (unknown) | (unknown) |
| Type: transfer | From: ef6efd92fcdb02909edf5318e83ad42888b60d33 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.05.2021 08:52:46 | |
4 376 ETH | $ 16 884 694 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ef6efd92fcdb02909edf5318e83ad42888b60d33 | |||
| 16.05.2021 08:50:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:44:02 | |
44 804 824 USDT | $ 44 804 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 08:44:02 | |
13 931 998 BUSD | $ 13 931 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 08:40:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 16.05.2021 08:36:24 | |
10 000 ETH | $ 38 695 972 | (unknown) | gemini (exchange) |
| Type: transfer | From: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 16.05.2021 08:35:11 | |
231 980 LINK | $ 10 243 794 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 16.05.2021 08:34:45 | |
7 699 857 USDT | $ 7 699 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 16.05.2021 08:14:55 | |
9 895 323 USDT | $ 9 895 323 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 08:12:19 | |
9 895 323 USDT | $ 9 895 323 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 08:01:13 | |
4 042 330 MATIC | $ 6 926 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b37deec69774c8329e417ca5c3a6cff80b0e3ed9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 07:52:34 | |
3 042 330 MATIC | $ 5 199 905 | (unknown) | binance (exchange) |
| Type: transfer | From: f5a2f909e24d12738bf5a973a291da2a393fd20e | To: b37deec69774c8329e417ca5c3a6cff80b0e3ed9 | |||
| 16.05.2021 07:49:29 | |
9 799 960 USDT | $ 9 799 960 | (unknown) | (unknown) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 16.05.2021 07:32:26 | |
296 292 UNI | $ 11 264 808 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 16.05.2021 07:25:11 | |
6 999 970 USDT | $ 6 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 07:24:17 | |
600 WBTC | $ 28 819 816 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 16.05.2021 07:24:14 | |
2 682 ETH | $ 10 241 476 | (unknown) | (unknown) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 07:22:02 | |
9 799 960 USDT | $ 9 799 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | |||
| 16.05.2021 07:17:13 | |
600 WBTC | $ 28 951 500 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 16.05.2021 07:13:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5a0f9b3324646d60890c71ff487d527c6313ad02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.05.2021 06:52:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 06:50:45 | |
10 822 117 USDC | $ 10 822 117 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.05.2021 06:49:14 | |
2 000 ETH | $ 7 620 321 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.05.2021 06:48:02 | |
10 822 117 USDC | $ 10 822 117 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 16.05.2021 06:44:56 | |
24 999 960 USDT | $ 24 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 16.05.2021 06:44:00 | |
5 508 019 USDT | $ 5 508 019 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.05.2021 06:42:57 | |
6 510 398 USDC | $ 6 510 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.05.2021 06:40:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 06:35:41 | |
2 700 ETH | $ 10 313 888 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 5a0f9b3324646d60890c71ff487d527c6313ad02 | |||
| 16.05.2021 06:27:34 | |
6 340 894 USDC | $ 6 340 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 06:17:51 | |
1 400 ETH | $ 5 311 082 | (unknown) | (unknown) |
| Type: transfer | From: 57345d9915ad64064604307e0c9e935d4561d8eb | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 06:17:26 | |
1 400 ETH | $ 5 311 086 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 57345d9915ad64064604307e0c9e935d4561d8eb | |||
| 16.05.2021 06:13:25 | |
19 507 ETH | $ 74 512 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.05.2021 05:36:24 | |
6 015 669 USDT | $ 6 015 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:36:16 | |
6 496 875 USDC | $ 6 496 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:35:56 | |
29 999 980 BUSD | $ 29 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:34:45 | |
28 696 350 USDT | $ 28 696 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 05:24:01 | |
2 000 ETH | $ 7 644 086 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.05.2021 05:21:04 | |
2 000 ETH | $ 7 593 741 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 16.05.2021 05:19:58 | |
6 770 051 USDC | $ 6 770 051 | (unknown) | (unknown) |
| Type: transfer | From: adb31e4353639986f02c00e144e6a4cb7a6c8b13 | To: ecae2d9b714117c5f9429a733f08b57003edf426 | |||
| 16.05.2021 05:16:04 | |
6 378 019 USDT | $ 6 378 019 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.05.2021 05:15:52 | |
11 849 995 HUSD | $ 11 849 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.05.2021 05:06:40 | |
2 311 ETH | $ 8 807 776 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 16.05.2021 04:41:51 | |
9 068 476 USDT | $ 9 068 476 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 04:39:44 | |
9 068 476 USDT | $ 9 068 476 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 04:35:29 | |
3 010 ETH | $ 11 422 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: 618c3f255f9ba0f9a0c9387f8ce2c5b0ce927dc8 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||