Whale movements
Last update: 27.03.2026 12:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 15:15:13 |  |
34 877 810 USDC | $ 34 877 810 | (unknown) | (unknown) |
| Type: transfer | From: 57f2448422a7e724791c072b7a6e2b0f21009db1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 15:13:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 92bf48b51064f2fe48707e01cc94d51c52901079 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: c238dcd3d987ce2c643161e2bba8fbefd5f8904b | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 3b60a6bdae83680cab735af97b2a4fc053ff40f1 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 98d6a1a1fb0556e8f6fb70764c8eb28675b0ab57 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 9eece525bec534b342703a339c225fe4b2cc1cf0 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 64b77861c1ce2e68f76e9167569658e596e18721 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:10:21 | |
1 400 ETH | $ 5 494 896 | (unknown) | (unknown) |
| Type: transfer | From: 92af0d970cad8a5d5e70d874959c7432d89f4b40 | To: 40afa27b4342140bcc1c829da2cb3c938cefdc11 | |||
| 15.05.2021 15:09:35 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75ee7c0766a815a612a7a1db462d70bd9b82703a | To: e86b636a80c6df5d9d10ba51133e697cb24b1603 | |||
| 15.05.2021 15:09:35 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebf3d90514fae51efd9843d21aa22dc27a5bc0 | To: 57f2448422a7e724791c072b7a6e2b0f21009db1 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 92af0d970cad8a5d5e70d874959c7432d89f4b40 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3b60a6bdae83680cab735af97b2a4fc053ff40f1 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 92bf48b51064f2fe48707e01cc94d51c52901079 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 64b77861c1ce2e68f76e9167569658e596e18721 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9eece525bec534b342703a339c225fe4b2cc1cf0 | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c238dcd3d987ce2c643161e2bba8fbefd5f8904b | |||
| 15.05.2021 15:09:35 | |
1 400 ETH | $ 5 472 537 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 98d6a1a1fb0556e8f6fb70764c8eb28675b0ab57 | |||
| 15.05.2021 15:08:10 | |
300 WBTC | $ 14 738 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 15.05.2021 15:04:30 | |
8 000 ETH | $ 31 304 284 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.05.2021 15:03:12 | |
6 493 476 USDC | $ 6 493 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 15:01:33 | |
8 028 ETH | $ 31 590 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.05.2021 15:00:33 | |
18 000 868 BUSD | $ 18 000 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:59:52 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 14:59:52 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 15.05.2021 14:59:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 15.05.2021 14:58:17 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 15.05.2021 14:53:36 | |
14 000 ETH | $ 54 922 600 | (unknown) | (unknown) |
| Type: transfer | From: ecd5682671511fe9bb15c7cbcd37cb5218b636f6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 14:50:53 | |
14 000 ETH | $ 54 882 444 | (unknown) | (unknown) |
| Type: transfer | From: 39d975079b2a6a147a238be56aee8ff3160de99f | To: ecd5682671511fe9bb15c7cbcd37cb5218b636f6 | |||
| 15.05.2021 14:49:57 | |
9 393 143 USDT | $ 9 393 143 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 14:48:15 | |
9 393 143 USDT | $ 9 393 143 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 14:37:38 | |
18 000 868 BUSD | $ 18 000 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.05.2021 14:33:10 | |
18 937 ETH | $ 74 397 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 14:30:11 | |
1 874 ETH | $ 7 319 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 100e27e01622ab3890d6f66453b4e3064ebab513 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:23:36 | |
1 873 ETH | $ 7 290 558 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.05.2021 14:20:19 | |
1 873 ETH | $ 7 265 982 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.05.2021 14:06:24 | |
7 038 523 USDT | $ 7 038 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 14:05:53 | |
8 500 016 USDT | $ 8 500 016 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.05.2021 14:03:25 | |
2 400 ETH | $ 9 319 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65d263de71956e31b570b485cdb97394b6659f38 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.05.2021 13:58:49 | |
5 033 462 USDT | $ 5 033 462 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.05.2021 13:55:32 | |
6 405 097 USDC | $ 6 405 097 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 13:53:08 | |
16 829 000 USDC | $ 16 829 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.05.2021 13:52:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.05.2021 13:41:58 | |
7 860 310 USDT | $ 7 860 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | |||
| 15.05.2021 13:33:04 | |
42 380 424 USDT | $ 42 380 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 13:33:04 | |
6 726 062 USDC | $ 6 726 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 13:29:49 | |
2 400 ETH | $ 9 341 926 | (unknown) | (unknown) |
| Type: transfer | From: 42ca4e293a7259455b46c19c5853bb20a19e2eee | To: 65d263de71956e31b570b485cdb97394b6659f38 | |||
| 15.05.2021 13:28:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.05.2021 13:26:10 | |
9 895 422 USDT | $ 9 895 422 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 13:26:10 | |
1 700 ETH | $ 6 579 602 | (unknown) | kucoin (exchange) |
| Type: transfer | From: c3efb1dc0ce5383795c8932677269283f89fcf99 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||