Whale movements
Last update: 27.03.2026 13:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 19:51:26 |  |
1 600 ETH | $ 6 012 521 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.05.2021 19:49:34 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 19:48:38 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 19:42:10 | |
5 000 ETH | $ 18 842 248 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.05.2021 19:30:40 | |
1 500 ETH | $ 5 676 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 19:30:40 | |
3 000 ETH | $ 11 352 912 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 19:30:16 | |
3 000 ETH | $ 11 352 923 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 15.05.2021 19:25:08 | |
3 998 ETH | $ 14 954 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 15.05.2021 19:18:40 | |
1 999 ETH | $ 7 481 501 | (unknown) | (unknown) |
| Type: transfer | From: 6c62e7517b8934749b68e6c3a23bd3788b6d13b5 | To: 00095a8b27f3f5a5f9cf2a73d1eb3e950b2c73a2 | |||
| 15.05.2021 19:14:29 | |
1 999 ETH | $ 7 487 459 | (unknown) | (unknown) |
| Type: transfer | From: 92a151accc46197b34190f9adbbc5e08c2d79a70 | To: 6c62e7517b8934749b68e6c3a23bd3788b6d13b5 | |||
| 15.05.2021 19:12:40 | |
3 565 907 MATIC | $ 6 356 816 | (unknown) | (unknown) |
| Type: transfer | From: e6b4dfdcdb6225af42706a1f5d54987d5aee820e | To: 6398d7094fb6db907d55dcf812e21bf56bafa4ba | |||
| 15.05.2021 19:04:17 | |
7 532 241 USDC | $ 7 532 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 19:04:17 | |
8 286 644 USDC | $ 8 286 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 18:49:14 | |
5 260 628 USDC | $ 5 260 628 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:48:16 | |
8 168 650 BUSD | $ 8 168 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:47:14 | |
5 260 628 USDC | $ 5 260 628 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:46:09 | |
8 168 650 BUSD | $ 8 168 650 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:44:45 | |
6 020 170 USDT | $ 6 020 170 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 15.05.2021 18:44:29 | |
7 277 269 BUSD | $ 7 277 269 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.05.2021 18:43:33 | |
6 020 170 USDT | $ 6 020 170 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 18:34:07 | |
11 564 407 USDC | $ 11 564 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 18:34:07 | |
18 920 ETH | $ 70 586 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.05.2021 18:33:12 | |
5 095 722 USDT | $ 5 095 722 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 15.05.2021 18:31:53 | |
10 103 014 USDC | $ 10 103 014 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 15.05.2021 18:30:50 | |
2 500 ETH | $ 9 487 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 18:25:49 | |
1 675 ETH | $ 6 372 697 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 422162745b12b8c58d19e348d7c8c134bbedf886 | |||
| 15.05.2021 18:23:09 | |
5 095 722 USDT | $ 5 095 722 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 15.05.2021 18:11:42 | |
5 510 998 USDT | $ 5 510 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.05.2021 18:07:29 | |
1 500 ETH | $ 5 775 069 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 18:02:21 | |
5 510 998 USDT | $ 5 510 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 15.05.2021 17:51:15 | |
2 312 ETH | $ 8 908 606 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.05.2021 17:49:10 | |
2 312 ETH | $ 8 944 931 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 15.05.2021 17:33:46 | |
2 948 562 MATIC | $ 5 076 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 17:24:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2021 17:16:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.05.2021 17:09:26 | |
5 000 ETH | $ 19 670 900 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.05.2021 17:08:20 | |
5 503 877 USDT | $ 5 503 877 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.05.2021 17:06:14 | |
5 503 877 USDT | $ 5 503 877 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 15.05.2021 17:06:04 | |
14 999 980 USDC | $ 14 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 17:05:24 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.05.2021 17:04:41 | |
14 999 980 USDC | $ 14 999 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 17:02:57 | |
1 500 ETH | $ 5 885 632 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: baaf284777f4f537d9e12f4aa2a9e71b59d1353e | |||
| 15.05.2021 17:02:56 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 16:58:47 | |
1 800 ETH | $ 7 030 803 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.05.2021 16:54:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 15.05.2021 16:52:41 | |
1 550 ETH | $ 6 066 058 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 15.05.2021 16:51:03 | |
300 WBTC | $ 14 905 125 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 15.05.2021 16:44:04 | |
14 118 233 USDC | $ 14 118 233 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.05.2021 16:43:35 | |
2 590 ETH | $ 10 088 197 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 16:42:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||