Whale movements
Last update: 26.03.2026 17:03:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 10:46:27 |  |
1 400 ETH | $ 5 404 920 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.05.2021 10:44:56 | |
15 434 141 USDT | $ 15 434 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.05.2021 10:42:41 | |
11 170 ETH | $ 43 395 176 | (unknown) | binance (exchange) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.05.2021 10:42:41 | |
9 830 ETH | $ 38 189 308 | (unknown) | binance (exchange) |
| Type: transfer | From: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.05.2021 10:32:33 | |
5 471 ETH | $ 21 459 662 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 10:32:13 | |
15 093 ETH | $ 59 201 110 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.05.2021 10:30:16 | |
3 015 ETH | $ 11 854 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:30:16 | |
10 000 ETH | $ 39 311 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 10:30:07 | |
46 554 930 USDT | $ 46 554 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 10:30:07 | |
45 661 404 USDT | $ 45 661 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.05.2021 10:30:07 | |
48 946 836 USDT | $ 48 946 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 10:30:07 | |
40 646 120 USDT | $ 40 646 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:30:07 | |
9 635 458 USDC | $ 9 635 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.05.2021 10:30:06 | |
14 140 022 BUSD | $ 14 140 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.05.2021 10:30:06 | |
13 884 396 BUSD | $ 13 884 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 10:30:06 | |
14 068 661 BUSD | $ 14 068 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:30:06 | |
16 586 ETH | $ 64 984 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.05.2021 10:26:13 | |
5 094 ETH | $ 20 007 620 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 10:20:13 | |
1 500 ETH | $ 5 906 809 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 10:15:01 | |
260 615 UNI | $ 10 134 068 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.05.2021 10:09:48 | |
3 998 ETH | $ 15 818 688 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.05.2021 10:08:45 | |
407 961 UNI | $ 15 903 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 10:07:42 | |
5 321 ETH | $ 21 036 246 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.05.2021 10:07:15 | |
2 400 ETH | $ 9 568 696 | (unknown) | (unknown) |
| Type: transfer | From: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | To: 0a8aa282e62dac0a721db154bce54bced4b1a048 | |||
| 13.05.2021 10:02:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 13.05.2021 10:00:48 | |
15 000 ETH | $ 59 424 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 13.05.2021 09:58:19 | |
1 679 ETH | $ 6 666 399 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 13.05.2021 09:58:02 | |
9 714 488 USDT | $ 9 714 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 09:56:35 | |
9 714 488 USDT | $ 9 714 488 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.05.2021 09:53:52 | |
2 000 ETH | $ 7 946 323 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 09:53:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 09:52:55 | |
2 000 ETH | $ 7 958 320 | (unknown) | okex (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | |||
| 13.05.2021 09:49:37 | |
72 YFI | $ 5 407 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
130 YFI | $ 9 712 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
99 YFI | $ 7 369 954 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
10 160 604 USDC | $ 10 160 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:37 | |
8 208 961 USDC | $ 8 208 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:49:36 | |
30 659 308 USDC | $ 30 659 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:48:31 | |
309 632 SNX | $ 6 735 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:47:28 | |
5 190 000 USDT | $ 5 190 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1acc53c05a4115cdb13a147f32b779af99bffd24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 09:46:42 | |
13 000 000 CHZ | $ 5 723 665 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 13.05.2021 09:45:10 | |
2 784 ETH | $ 11 044 236 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 09:45:10 | |
2 687 ETH | $ 10 659 433 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 09:44:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.05.2021 09:44:21 | |
29 999 950 USDT | $ 29 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.05.2021 09:41:33 | |
2 000 ETH | $ 7 931 072 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.05.2021 09:38:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.05.2021 09:38:59 | |
8 845 156 BUSD | $ 8 845 156 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 09:38:59 | |
1 400 ETH | $ 5 557 201 | (unknown) | (unknown) |
| Type: transfer | From: 8e51b2790be820e6a24b2691c74e3d0af76d6dac | To: 66c01d2fd851cc0acfb820437201fa2d11968523 | |||