Whale movements
Last update: 26.03.2026 02:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 21:39:55 |  |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: 7df03f39b09cb2e01e205852327723ca69d8f325 | To: 5826271df2de1e8cb2b5c7e9dce8d7e1d5767526 | |||
| 11.05.2021 21:39:55 | |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: c1cb7e0d8d3bdf8d28c8238a50754917e564c187 | To: 184f57163c1db6202790a07ce53b3a52e9c2ae69 | |||
| 11.05.2021 21:39:55 | |
4 300 ETH | $ 17 525 084 | (unknown) | (unknown) |
| Type: transfer | From: 1e6c48ae0f6999fe665c5aac7614558c3a92b095 | To: 3787c33308b3adcde378fac8b61dafc04053010e | |||
| 11.05.2021 21:39:55 | |
2 561 ETH | $ 10 438 262 | (unknown) | (unknown) |
| Type: transfer | From: b8db3d0796427a5f2c43a587a98047c9b7a47b60 | To: d07e437ada413472d1c468a34a783fd881b25afc | |||
| 11.05.2021 21:39:26 | |
1 400 ETH | $ 5 682 273 | (unknown) | (unknown) |
| Type: transfer | From: fef855de0c91fa45203451a005d9097266f27055 | To: 94e18af7484b1baa4d8f7dfffe33627d4dac4298 | |||
| 11.05.2021 21:38:59 | |
290 000 LINK | $ 13 993 230 | (unknown) | (unknown) |
| Type: transfer | From: f15e70b8f69fca856e86a250f830f92d6128198d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.05.2021 21:38:59 | |
137 833 ETH | $ 559 430 000 | (unknown) | (unknown) |
| Type: transfer | From: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | To: a8545cfffc8af7059dc200e371ada8932366145f | |||
| 11.05.2021 21:38:59 | |
4 329 ETH | $ 17 570 400 | (unknown) | (unknown) |
| Type: transfer | From: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | To: dcd45e686f8e314442ce51915ee3416e8b6f03da | |||
| 11.05.2021 21:37:19 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 11.05.2021 21:34:13 | |
7 981 165 USDT | $ 7 981 165 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.05.2021 21:33:51 | |
40 000 000 CHZ | $ 18 096 644 | (unknown) | (unknown) |
| Type: transfer | From: b8ba36e591facee901ffd3d5d82df491551ad7ef | To: 13cef1478ef9a2773acdf53505d064c69e3014c6 | |||
| 11.05.2021 21:11:14 | |
1 522 ETH | $ 6 195 012 | (unknown) | (unknown) |
| Type: transfer | From: 650dc35589becd496b9e01cd5faee11577a09c5c | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 21:10:47 | |
1 522 ETH | $ 6 212 638 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 650dc35589becd496b9e01cd5faee11577a09c5c | |||
| 11.05.2021 21:01:58 | |
7 989 236 USDC | $ 7 989 236 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 11.05.2021 21:01:15 | |
10 000 ETH | $ 40 612 412 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 11.05.2021 21:00:10 | |
1 905 ETH | $ 7 720 522 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 11.05.2021 20:59:28 | |
9 057 192 BUSD | $ 9 057 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.05.2021 20:58:09 | |
10 000 ETH | $ 40 482 220 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 11.05.2021 20:53:30 | |
1 642 ETH | $ 6 667 942 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 11.05.2021 20:53:28 | |
800 000 RLC | $ 8 220 077 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 11.05.2021 20:50:33 | |
16 545 ETH | $ 67 062 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 20:28:29 | |
5 753 629 USDC | $ 5 753 629 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.05.2021 20:23:41 | |
40 000 ETH | $ 163 412 140 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.05.2021 19:58:56 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 19:58:08 | |
40 000 ETH | $ 161 137 010 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 11.05.2021 19:58:08 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 19:57:13 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 11.05.2021 19:56:27 | |
10 000 ETH | $ 40 227 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.05.2021 19:55:04 | |
3 998 ETH | $ 16 086 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.05.2021 19:49:19 | |
39 036 270 USDT | $ 39 036 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 19:49:19 | |
22 688 412 BUSD | $ 22 688 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 19:49:19 | |
12 590 661 BUSD | $ 12 590 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 19:49:19 | |
7 381 254 USDC | $ 7 381 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 19:49:19 | |
17 834 ETH | $ 72 075 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 19:47:46 | |
39 999 ETH | $ 161 928 050 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2021 19:11:55 | |
2 448 ETH | $ 9 871 238 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.05.2021 19:11:09 | |
9 999 911 HUSD | $ 9 999 911 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 19:10:59 | |
2 448 ETH | $ 9 844 655 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 11.05.2021 19:09:26 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 19:07:19 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:06:12 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:05:39 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:03:57 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 19:03:39 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 11.05.2021 18:40:53 | |
5 000 ETH | $ 19 993 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 11.05.2021 18:40:31 | |
5 997 001 USDC | $ 5 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 11.05.2021 18:40:03 | |
3 998 ETH | $ 16 049 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.05.2021 18:38:11 | |
8 749 985 USDC | $ 8 749 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 11.05.2021 18:36:53 | |
7 112 606 BUSD | $ 7 112 606 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 18:36:53 | |
1 700 ETH | $ 6 857 710 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||