Whale movements
Last update: 26.03.2026 12:19:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:02:27 |  |
2 000 ETH | $ 7 479 160 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 02:00:18 | |
22 000 ETH | $ 81 582 856 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 3aa39dff4964043a61d94029fcedaac2f02f3187 | |||
| 13.05.2021 01:59:21 | |
2 000 ETH | $ 7 416 624 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:59:15 | |
8 000 000 MATIC | $ 8 036 124 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 13.05.2021 01:57:24 | |
2 000 ETH | $ 7 343 699 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:55:35 | |
2 000 ETH | $ 7 422 421 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:53:04 | |
2 000 ETH | $ 7 520 815 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.05.2021 01:49:53 | |
2 190 ETH | $ 8 299 596 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 13.05.2021 01:20:24 | |
2 225 ETH | $ 8 897 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.05.2021 01:18:25 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.05.2021 00:37:47 | |
7 707 885 USDC | $ 7 707 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 13.05.2021 00:36:59 | |
5 999 854 PAX | $ 5 997 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.05.2021 00:34:05 | |
10 000 ETH | $ 41 985 520 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.05.2021 00:33:19 | |
13 000 ETH | $ 54 581 176 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.05.2021 00:28:10 | |
126 YFI | $ 9 405 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 00:28:10 | |
7 633 834 USDC | $ 7 633 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.05.2021 00:05:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.05.2021 23:13:07 | |
5 166 744 USDT | $ 5 166 744 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 12.05.2021 23:10:36 | |
8 727 206 HUSD | $ 8 727 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.05.2021 23:10:36 | |
21 529 022 BUSD | $ 21 529 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.05.2021 23:10:36 | |
11 634 587 BUSD | $ 11 634 587 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.05.2021 23:10:17 | |
15 801 473 BUSD | $ 15 801 473 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 23:09:38 | |
275 000 LINK | $ 12 721 522 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 12.05.2021 23:09:26 | |
20 838 026 PAX | $ 20 936 954 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.05.2021 23:08:07 | |
20 177 422 PAX | $ 20 276 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.05.2021 23:05:45 | |
5 100 ETH | $ 20 995 236 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 12.05.2021 23:02:50 | |
2 575 ETH | $ 10 636 535 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 12.05.2021 23:02:13 | |
1 355 ETH | $ 5 580 964 | zb (exchange) | zb (exchange) |
| Type: transfer | From: 7bbe51bec3359eac6b3341264f54f57c4d597eb6 | To: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | |||
| 12.05.2021 23:00:41 | |
2 000 ETH | $ 8 166 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.05.2021 23:00:07 | |
7 999 ETH | $ 32 660 238 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.05.2021 22:59:34 | |
1 563 ETH | $ 6 367 754 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.05.2021 22:56:45 | |
2 000 ETH | $ 8 172 161 | (unknown) | (unknown) |
| Type: transfer | From: f6d509b66c17e9819cec4ff9780049122291560c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 12.05.2021 22:56:19 | |
2 000 ETH | $ 8 161 843 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.05.2021 22:54:32 | |
2 000 ETH | $ 8 197 049 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: f6d509b66c17e9819cec4ff9780049122291560c | |||
| 12.05.2021 22:53:36 | |
2 000 ETH | $ 8 197 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 12.05.2021 22:53:21 | |
2 000 ETH | $ 8 220 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 12.05.2021 22:51:18 | |
5 000 000 GUSD | $ 5 052 569 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | |||
| 12.05.2021 22:47:08 | |
9 217 160 USDT | $ 9 217 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.05.2021 22:44:26 | |
13 005 607 USDC | $ 13 005 607 | (unknown) | (unknown) |
| Type: transfer | From: acf6eee54c52802d8e36639ef62352d1713c3156 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.05.2021 22:41:52 | |
3 000 ETH | $ 12 315 865 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 12.05.2021 22:40:52 | |
7 154 ETH | $ 29 174 546 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 12.05.2021 22:40:09 | |
5 101 457 USDT | $ 5 101 457 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.05.2021 22:40:09 | |
1 400 ETH | $ 5 712 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 12.05.2021 22:40:09 | |
1 346 ETH | $ 5 492 425 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 12.05.2021 22:35:37 | |
3 771 ETH | $ 15 337 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.05.2021 22:13:56 | |
16 834 ETH | $ 68 417 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.05.2021 22:12:36 | |
2 074 ETH | $ 8 420 424 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 12.05.2021 22:11:06 | |
8 926 097 USDT | $ 8 926 097 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:10:33 | |
9 391 126 USDT | $ 9 391 126 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.05.2021 22:06:42 | |
2 502 ETH | $ 10 190 689 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||