Whale movements
Last update: 27.03.2026 15:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 04:34:32 |  |
1 706 ETH | $ 6 474 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 04:30:12 | |
1 699 ETH | $ 6 521 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e09e6b32a210e1e1c49165138c0de37418c0a083 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 04:26:44 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.05.2021 04:02:58 | |
1 698 ETH | $ 6 499 913 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: e09e6b32a210e1e1c49165138c0de37418c0a083 | |||
| 16.05.2021 03:59:06 | |
1 453 ETH | $ 5 578 514 | (unknown) | (unknown) |
| Type: transfer | From: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 03:58:51 | |
1 453 ETH | $ 5 607 785 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fe8b36a6fcf02c48b6ca4684f527f7da7bca835d | |||
| 16.05.2021 03:55:10 | |
3 998 ETH | $ 15 362 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 16.05.2021 03:51:43 | |
1 935 ETH | $ 7 416 114 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 16.05.2021 03:50:00 | |
9 648 854 USDT | $ 9 648 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.05.2021 03:48:34 | |
9 648 854 USDT | $ 9 648 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.05.2021 03:47:16 | |
39 120 564 USDT | $ 39 120 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:47:16 | |
6 425 037 USDC | $ 6 425 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 03:44:21 | |
6 834 903 USDC | $ 6 834 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 03:38:21 | |
200 WBTC | $ 9 537 158 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.05.2021 03:37:31 | |
2 500 ETH | $ 9 448 785 | (unknown) | (unknown) |
| Type: transfer | From: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 16.05.2021 03:31:29 | |
500 WBTC | $ 24 053 050 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.05.2021 03:30:58 | |
8 000 000 MATIC | $ 12 962 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 03:25:36 | |
7 999 985 USDC | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 16.05.2021 03:24:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 03:22:56 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.05.2021 03:21:53 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ef9facd6b5ac80b52bde848c430151067762aa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 03:21:53 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 447e12d992e008e6be093ddb3858169c9e300965 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 03:14:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 494ebcc47fa3ee6070458dca2350c0eac52a9b2f | To: 447e12d992e008e6be093ddb3858169c9e300965 | |||
| 16.05.2021 03:14:50 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7bb510ef5ce16c1d197366a425a65fa6e1ff3e0 | To: 10ef9facd6b5ac80b52bde848c430151067762aa | |||
| 16.05.2021 03:11:42 | |
8 000 000 MATIC | $ 13 067 429 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 16.05.2021 03:10:10 | |
3 998 ETH | $ 15 115 383 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 16.05.2021 03:07:00 | |
1 798 ETH | $ 6 802 668 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 03:06:07 | |
2 535 ETH | $ 9 591 081 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.05.2021 03:03:50 | |
1 632 ETH | $ 6 171 964 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5b8b92fa3bbf528047fa5d641c20491f4819c8a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.05.2021 03:02:28 | |
1 632 ETH | $ 6 169 426 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: a5b8b92fa3bbf528047fa5d641c20491f4819c8a | |||
| 16.05.2021 03:02:10 | |
11 735 330 BZRX | $ 8 145 465 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 03:00:36 | |
2 000 ETH | $ 7 561 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 03:00:36 | |
1 950 ETH | $ 7 372 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:59:43 | |
2 100 000 UNI | $ 78 498 780 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 02:58:24 | |
1 300 000 SNX | $ 25 709 772 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 02:58:24 | |
35 904 596 CHZ | $ 15 615 997 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.05.2021 02:51:28 | |
4 000 ETH | $ 14 852 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 16.05.2021 02:44:38 | |
2 120 ETH | $ 7 979 382 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.05.2021 02:40:50 | |
24 298 AAVE | $ 12 910 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.05.2021 02:39:44 | |
3 998 ETH | $ 15 080 646 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.05.2021 02:37:19 | |
7 000 ETH | $ 26 378 566 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.05.2021 02:33:29 | |
13 054 ETH | $ 49 554 384 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 16.05.2021 02:31:24 | |
1 500 000 SUSHI | $ 24 781 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:31:24 | |
78 316 AAVE | $ 41 373 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:30:43 | |
2 305 ETH | $ 8 730 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:30:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.05.2021 02:30:02 | |
1 400 ETH | $ 5 302 916 | (unknown) | (unknown) |
| Type: transfer | From: d575331ad639ca0d2392e91b84921d4016cb7f03 | To: d8a0ca7668b664ee3c33cb3d3da92d53a2f001d5 | |||
| 16.05.2021 02:29:49 | |
1 400 ETH | $ 5 313 326 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d575331ad639ca0d2392e91b84921d4016cb7f03 | |||
| 16.05.2021 02:29:14 | |
2 000 000 LINK | $ 84 685 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 02:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||