Whale movements
Last update: 27.03.2026 09:57:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.05.2021 04:50:24 |  |
1 900 ETH | $ 7 763 763 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 15.05.2021 04:50:23 | |
5 499 ETH | $ 22 471 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.05.2021 04:49:22 | |
5 800 ETH | $ 23 616 998 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.05.2021 04:49:22 | |
1 712 ETH | $ 6 971 087 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 15.05.2021 04:46:57 | |
5 550 143 USDC | $ 5 550 143 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.05.2021 04:40:16 | |
9 607 176 USDT | $ 9 607 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.05.2021 04:40:16 | |
3 342 ETH | $ 13 676 155 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 15.05.2021 04:39:04 | |
9 607 176 USDT | $ 9 607 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.05.2021 04:36:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 15.05.2021 04:34:01 | |
1 448 ETH | $ 5 917 200 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 4db86950ced884020c39a1dd3c851cae627b8ed8 | |||
| 15.05.2021 04:31:15 | |
3 124 730 MATIC | $ 5 524 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.05.2021 04:27:50 | |
4 741 ETH | $ 19 385 502 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 15.05.2021 04:27:34 | |
3 000 ETH | $ 12 310 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca237ae47781f77481eda84a0886e36cd34c1389 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.05.2021 04:24:40 | |
5 000 ETH | $ 20 518 212 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 15.05.2021 04:23:10 | |
3 000 ETH | $ 12 294 649 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: ca237ae47781f77481eda84a0886e36cd34c1389 | |||
| 15.05.2021 04:22:19 | |
1 446 ETH | $ 5 953 969 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 15.05.2021 04:21:04 | |
5 010 000 USDC | $ 5 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:21:04 | |
11 584 583 USDC | $ 11 584 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:19:34 | |
17 884 430 USDC | $ 17 884 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b592c501379d9337422f16aa31b2b92d670e257 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:18:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 04:05:07 | |
2 423 ETH | $ 9 951 033 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 15.05.2021 04:03:46 | |
2 000 ETH | $ 8 213 352 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.05.2021 04:02:47 | |
6 300 001 MATIC | $ 10 631 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ff46a45d10d8b2ef5b14c73f859d116e10db4f | To: 9fe142e85088f3a9c897ee0a622c26b03917fbae | |||
| 15.05.2021 03:58:17 | |
1 226 ETH | $ 5 037 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 910fbad36c72d7b4764583f9d5f2cc8b18341633 | |||
| 15.05.2021 03:31:04 | |
37 798 844 USDT | $ 37 798 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 03:29:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | To: 562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 | |||
| 15.05.2021 03:28:18 | |
4 000 MKR | $ 20 275 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 03:28:18 | |
1 791 ETH | $ 7 352 669 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 15.05.2021 03:02:02 | |
9 000 ETH | $ 36 432 216 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.05.2021 03:00:59 | |
8 234 276 USDC | $ 8 234 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.05.2021 02:54:32 | |
9 733 ETH | $ 39 456 556 | (unknown) | (unknown) |
| Type: transfer | From: 95c5e3b34198ca235fe19db15679b35e1ab58096 | To: e928718cf224fe7195014df12d192fb125ca8d5c | |||
| 15.05.2021 02:51:19 | |
11 000 ETH | $ 44 521 436 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.05.2021 02:44:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 8a71ca979df4690680159c3ae3ac570e0e4bf804 | |||
| 15.05.2021 02:31:27 | |
16 400 273 BUSD | $ 16 400 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 02:31:27 | |
1 881 ETH | $ 7 625 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 01:59:18 | |
68 917 ETH | $ 283 126 500 | (unknown) | (unknown) |
| Type: transfer | From: a8545cfffc8af7059dc200e371ada8932366145f | To: 330679c37ef0596dddd903c8cfb1ee09f7898402 | |||
| 15.05.2021 01:59:18 | |
68 916 ETH | $ 283 124 220 | (unknown) | (unknown) |
| Type: transfer | From: a8545cfffc8af7059dc200e371ada8932366145f | To: dfbcd30cc89b8c5565219e8854bd6a56682ea45c | |||
| 15.05.2021 01:56:43 | |
9 733 ETH | $ 40 321 332 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 95c5e3b34198ca235fe19db15679b35e1ab58096 | |||
| 15.05.2021 01:47:17 | |
556 612 RLC | $ 5 300 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6aca1cb651fb9d1a207b2a279ced05480185aa52 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 01:31:24 | |
11 999 975 USDC | $ 11 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.05.2021 01:30:58 | |
17 999 990 USDC | $ 17 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.05.2021 01:30:10 | |
16 400 273 BUSD | $ 16 400 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.05.2021 01:23:40 | |
2 784 ETH | $ 11 412 440 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.05.2021 01:15:21 | |
5 046 215 USDC | $ 5 046 215 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.05.2021 01:14:23 | |
5 046 215 USDC | $ 5 046 215 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.05.2021 00:30:25 | |
8 999 963 BUSD | $ 8 999 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.05.2021 00:30:25 | |
8 803 602 USDC | $ 8 803 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.05.2021 00:29:20 | |
6 400 ETH | $ 26 372 686 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 15.05.2021 00:25:02 | |
1 410 ETH | $ 5 781 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.05.2021 00:25:02 | |
8 784 220 USDC | $ 8 784 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||