Whale movements
Last update: 25.03.2026 06:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 11:14:18 |  |
7 000 ETH | $ 27 416 724 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 09.05.2021 11:01:47 | |
16 748 ETH | $ 66 223 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: aa368957b1f1a82c262ad248693c417c9810bcaf | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: f40e66b7b88a48995087fa2fe0f2452fca3531ed | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 4100f91bbc8065726a100c5354d38ced47735fb2 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:28 | |
1 500 ETH | $ 5 899 490 | (unknown) | (unknown) |
| Type: transfer | From: 09da2c395ab892791204e9d85d2c7e64b604ee93 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 09da2c395ab892791204e9d85d2c7e64b604ee93 | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f40e66b7b88a48995087fa2fe0f2452fca3531ed | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aa368957b1f1a82c262ad248693c417c9810bcaf | |||
| 09.05.2021 11:01:07 | |
1 500 ETH | $ 5 913 250 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4100f91bbc8065726a100c5354d38ced47735fb2 | |||
| 09.05.2021 11:00:47 | |
10 000 ETH | $ 39 421 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 10:59:50 | |
5 563 ETH | $ 21 939 120 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 09.05.2021 10:57:26 | |
3 795 ETH | $ 14 987 780 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 10:54:38 | |
16 792 976 USDT | $ 16 792 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.05.2021 10:54:38 | |
2 000 ETH | $ 7 856 645 | (unknown) | (unknown) |
| Type: transfer | From: 520c94683da13daef5223369bdb563c3e1c61dff | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.05.2021 10:52:37 | |
2 054 ETH | $ 8 109 778 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 10:50:34 | |
2 054 ETH | $ 8 064 892 | (unknown) | kraken (exchange) |
| Type: transfer | From: 12ec5befa9166fa327d4c345a93f0ac99dd2a7d8 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 09.05.2021 10:50:04 | |
1 696 ETH | $ 6 660 385 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 10:49:24 | |
1 696 ETH | $ 6 690 555 | (unknown) | kraken (exchange) |
| Type: transfer | From: feec4aa08ec708ba89910221f6d2531ed8c9c452 | To: 5a70c5be5850125d022e653b7c2e2701b327ea55 | |||
| 09.05.2021 10:43:35 | |
10 000 ETH | $ 39 208 096 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 09.05.2021 10:42:03 | |
1 325 ETH | $ 5 189 844 | (unknown) | (unknown) |
| Type: transfer | From: 99f7c145d34ce24ed2f4b8ac425e7f33b7fcb248 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 10:40:53 | |
1 623 ETH | $ 6 354 409 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 10:37:50 | |
2 000 ETH | $ 7 899 563 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 09.05.2021 10:24:49 | |
1 500 ETH | $ 5 920 172 | (unknown) | (unknown) |
| Type: transfer | From: d0e38fdf178b7e85a3fa3b08ba389d6dbac66729 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 10:24:38 | |
1 500 ETH | $ 5 894 932 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d0e38fdf178b7e85a3fa3b08ba389d6dbac66729 | |||
| 09.05.2021 10:18:39 | |
35 000 000 SNT | $ 6 676 979 | (unknown) | (unknown) |
| Type: transfer | From: 8f46f5acddc9981f686abd9def2cb6d176a8c8c8 | To: 2bd52e707bf6a243de8b0d61c6883d24d1f82237 | |||
| 09.05.2021 10:14:30 | |
1 860 ETH | $ 7 366 705 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.05.2021 10:14:07 | |
8 000 ETH | $ 31 681 790 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 09.05.2021 10:12:25 | |
1 600 ETH | $ 6 310 946 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 09.05.2021 10:00:52 | |
3 000 ETH | $ 11 909 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 10:00:27 | |
2 100 ETH | $ 8 336 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 09:58:42 | |
16 458 ETH | $ 65 222 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 09:53:37 | |
2 003 ETH | $ 7 941 088 | (unknown) | (unknown) |
| Type: transfer | From: 3c5e3323c5ce50b78f73435e775b07eeec9d6029 | To: 494050a3f68473b8a18089b567f9285774e1db4f | |||
| 09.05.2021 09:47:46 | |
2 100 ETH | $ 8 266 792 | (unknown) | binance (exchange) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 09.05.2021 09:45:59 | |
7 664 960 USDT | $ 7 664 960 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 09:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.05.2021 09:41:14 | |
1 735 ETH | $ 6 885 556 | (unknown) | (unknown) |
| Type: transfer | From: c9d3af92b0a0487a504656808c0516956cb3af74 | To: 52c80ff095116ccabeb006ec54e83b94ffe9f2b3 | |||
| 09.05.2021 09:39:20 | |
3 230 ETH | $ 12 763 536 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 09.05.2021 09:36:51 | |
2 001 ETH | $ 7 904 666 | (unknown) | (unknown) |
| Type: transfer | From: 3c5e3323c5ce50b78f73435e775b07eeec9d6029 | To: ae3bd88af632bcc1384dbc252244d9c2b8dd3abe | |||
| 09.05.2021 09:32:46 | |
3 230 ETH | $ 12 817 509 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 09.05.2021 09:26:57 | |
6 553 900 USDC | $ 6 553 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 09:25:12 | |
3 000 ETH | $ 11 871 113 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.05.2021 09:06:07 | |
3 000 ETH | $ 11 899 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7ce05e618d439114a3106f4ca9471dc97de2210f | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.05.2021 09:03:23 | |
3 000 ETH | $ 11 884 757 | (unknown) | (unknown) |
| Type: transfer | From: febe4ad7c7be165156130c407f15eee891b18e73 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.05.2021 09:03:07 | |
3 000 ETH | $ 11 874 903 | (unknown) | huobi (exchange) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: 7ce05e618d439114a3106f4ca9471dc97de2210f | |||
| 09.05.2021 09:01:29 | |
2 000 ETH | $ 7 942 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 09:00:10 | |
2 000 ETH | $ 7 942 510 | (unknown) | (unknown) |
| Type: transfer | From: a23130d1f01300979364746811e84b80ccb37bc6 | To: febe4ad7c7be165156130c407f15eee891b18e73 | |||
| 09.05.2021 08:54:39 | |
18 337 ETH | $ 72 507 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.05.2021 08:51:05 | |
7 030 145 USDC | $ 7 030 145 | (unknown) | (unknown) |
| Type: transfer | From: f88fd7b4f0134fe2f3d884bb84f91014f988d366 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.05.2021 08:49:59 | |
2 000 ETH | $ 7 940 104 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||