Whale movements
Last update: 27.03.2026 09:55:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 09:02:15 |  |
11 005 358 USDC | $ 11 005 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 09:02:15 | |
3 124 906 MATIC | $ 5 462 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 09:02:15 | |
3 124 949 MATIC | $ 5 462 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.05.2021 09:02:15 | |
3 101 270 MATIC | $ 5 421 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 08:59:40 | |
8 000 000 MATIC | $ 14 063 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 08:58:41 | |
48 212 812 USDC | $ 48 212 812 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.05.2021 08:43:44 | |
150 000 000 FUN | $ 5 044 827 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.05.2021 08:42:05 | |
1 838 730 SXP | $ 7 304 830 | (unknown) | (unknown) |
| Type: transfer | From: 848fe119a630321f02b61cfefab0886460b9addf | To: 65ab3730d74aa837819d2ca0ddb0626f831628ed | |||
| 15.05.2021 08:39:14 | |
8 000 000 MATIC | $ 14 212 383 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 15.05.2021 08:30:44 | |
3 000 ETH | $ 11 978 808 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.05.2021 08:30:26 | |
3 000 ETH | $ 11 979 321 | (unknown) | okex (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 15.05.2021 08:25:07 | |
1 635 ETH | $ 6 526 476 | (unknown) | (unknown) |
| Type: transfer | From: 059dffdc27a9b399131f661140660ede75860beb | To: 65ab3730d74aa837819d2ca0ddb0626f831628ed | |||
| 15.05.2021 08:23:13 | |
5 000 ETH | $ 19 951 268 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 15.05.2021 08:21:06 | |
6 999 968 USDT | $ 6 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 15.05.2021 08:19:36 | |
20 000 000 CHZ | $ 9 615 396 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.05.2021 08:05:48 | |
9 895 462 USDT | $ 9 895 462 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.05.2021 08:03:53 | |
9 895 462 USDT | $ 9 895 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.05.2021 08:01:57 | |
38 620 150 USDT | $ 38 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.05.2021 08:00:38 | |
5 665 267 USDT | $ 5 665 267 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e58f421dc0265dfa40cf55bd0932b842965007ea | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.05.2021 07:54:57 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: ef824e3712ff082f88fabfed90025bc786c1e417 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.05.2021 07:51:50 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: ef824e3712ff082f88fabfed90025bc786c1e417 | |||
| 15.05.2021 07:39:25 | |
7 203 798 USDT | $ 7 203 798 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.05.2021 07:38:28 | |
1 500 ETH | $ 5 981 404 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.05.2021 07:31:40 | |
18 889 ETH | $ 75 210 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 07:31:03 | |
7 926 005 USDT | $ 7 926 005 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 15.05.2021 07:22:44 | |
1 507 ETH | $ 6 070 966 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 15.05.2021 07:01:04 | |
38 459 696 USDT | $ 38 459 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.05.2021 07:01:04 | |
6 406 390 USDC | $ 6 406 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 06:55:31 | |
500 000 000 HOT | $ 5 818 114 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.05.2021 06:45:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: e962178cd8cbb8b91b4636badc856fc8734b48a6 | |||
| 15.05.2021 06:34:41 | |
1 500 ETH | $ 6 109 751 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 46a879960041554f67e38ceffb7f2ebd204767f7 | |||
| 15.05.2021 06:33:48 | |
5 886 406 USDT | $ 5 886 406 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 15.05.2021 06:32:08 | |
2 000 ETH | $ 8 149 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: cb7e5faece912f52e4813cb0c920d187a1c33908 | |||
| 15.05.2021 06:30:26 | |
6 710 093 USDT | $ 6 710 093 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.05.2021 06:28:57 | |
2 000 ETH | $ 8 109 120 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.05.2021 06:22:04 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 06:20:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 15.05.2021 06:19:41 | |
8 499 989 USDC | $ 8 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 06:10:25 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 15.05.2021 05:49:54 | |
5 000 ETH | $ 20 273 788 | (unknown) | (unknown) |
| Type: transfer | From: c7bc89735557194749e8d036fbc188c1f7617dbf | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 15.05.2021 05:49:21 | |
4 578 ETH | $ 18 552 986 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c7bc89735557194749e8d036fbc188c1f7617dbf | |||
| 15.05.2021 05:41:24 | |
1 600 ETH | $ 6 505 883 | (unknown) | (unknown) |
| Type: transfer | From: c2a77f1d2ec63ce8ecdb777fc2e71bf3e0f84f71 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.05.2021 05:38:14 | |
1 600 ETH | $ 6 487 825 | (unknown) | (unknown) |
| Type: transfer | From: 20d84ee2ecfbd23554760d2970156e5203cd7b8b | To: c2a77f1d2ec63ce8ecdb777fc2e71bf3e0f84f71 | |||
| 15.05.2021 05:36:06 | |
3 020 ETH | $ 12 167 708 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 15.05.2021 05:32:53 | |
6 535 056 USDT | $ 6 535 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 15.05.2021 05:26:21 | |
11 294 033 USDC | $ 11 294 033 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.05.2021 05:24:43 | |
1 490 ETH | $ 6 038 629 | (unknown) | (unknown) |
| Type: transfer | From: 725fe5f7d6d169cec1bf0820afeb0ff58a79f807 | To: 48485ab7fa24f3eac5686f1b37e49616fbc3460c | |||
| 15.05.2021 05:23:29 | |
11 294 033 USDC | $ 11 294 033 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 15.05.2021 05:19:40 | |
3 020 ETH | $ 12 188 868 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 15.05.2021 05:00:49 | |
6 541 385 USDC | $ 6 541 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||