Whale movements
Last update: 24.03.2026 20:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 21:45:31 |  |
1 473 ETH | $ 5 219 251 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c2dd884d131128914ec68277592b1b0728d56dc8 | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e114682da301a02089b29277376d0d5b21bb1ad7 | |||
| 07.05.2021 21:45:31 | |
50 000 ETH | $ 177 190 180 | (unknown) | (unknown) |
| Type: transfer | From: c62001cbb612302e8e72aecf078f4d03fec6bddc | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 21:44:30 | |
11 700 ETH | $ 41 504 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | To: 8470590edf758197368b3bc0327cef0048c2fb1b | |||
| 07.05.2021 21:44:30 | |
11 600 ETH | $ 41 150 250 | (unknown) | (unknown) |
| Type: transfer | From: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | To: 4d6e89bdf8374dc2e97aed249b05ee1210e4f9cf | |||
| 07.05.2021 21:44:30 | |
11 700 ETH | $ 41 504 990 | (unknown) | (unknown) |
| Type: transfer | From: dd0611037364eaa4621cc9576843fade310c49e1 | To: 8d6897bea342692e4bb57ee3115378c98da07932 | |||
| 07.05.2021 21:44:08 | |
146 364 ETH | $ 517 976 400 | (unknown) | (unknown) |
| Type: transfer | From: c66ef6470137120b0db34f1f15617adc1d9b7163 | To: 466c436ac992e54192baeec87719c6e68d1f6f7c | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 820 | (unknown) | (unknown) |
| Type: transfer | From: a209ee65a27d7fa73269d959e13d1b44bbe29574 | To: 6b7da8f6844b90f90bfc646816de6cd5fd741fd0 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 716 | (unknown) | (unknown) |
| Type: transfer | From: 943ff4d28614365bcb2a79a58f032f123f37503d | To: 6b26487e2ab4cbe34d88eb5b57311f82ed4f0e47 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: dbf9b5f4b097f992b18b8203a62d9f3e74997d22 | To: c646a017997b450337423ea3b39e4482bbcb57e4 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: cf86e114d4f6706702266c35f25a9f1c9922d3b3 | To: 3666f19bc40a5b513df91de8461f5f3a29e26d95 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 750 | (unknown) | (unknown) |
| Type: transfer | From: 943ff4d28614365bcb2a79a58f032f123f37503d | To: 5acf811f58ae94c8a049fc977cfa4949e43d5264 | |||
| 07.05.2021 21:44:08 | |
11 600 ETH | $ 41 051 856 | (unknown) | (unknown) |
| Type: transfer | From: a209ee65a27d7fa73269d959e13d1b44bbe29574 | To: 421d841b17a3408a58178ef26e12bc41723e3766 | |||
| 07.05.2021 21:44:08 | |
11 700 ETH | $ 41 405 750 | (unknown) | (unknown) |
| Type: transfer | From: dd0611037364eaa4621cc9576843fade310c49e1 | To: 87556707d7f3edfabc3564d04c4f6dee7a2bc2c8 | |||
| 07.05.2021 21:43:42 | |
1 440 ETH | $ 5 096 093 | (unknown) | (unknown) |
| Type: transfer | From: e2bb94210b41ce4c01b9b97f3ac62e728e472f9c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 21:43:42 | |
50 000 ETH | $ 176 947 660 | (unknown) | (unknown) |
| Type: transfer | From: c66ef6470137120b0db34f1f15617adc1d9b7163 | To: c62001cbb612302e8e72aecf078f4d03fec6bddc | |||
| 07.05.2021 21:29:34 | |
1 500 ETH | $ 5 272 449 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 07.05.2021 21:29:34 | |
2 000 ETH | $ 7 029 931 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 07.05.2021 21:29:34 | |
2 000 ETH | $ 7 029 931 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.05.2021 21:11:54 | |
4 297 ETH | $ 15 187 178 | (unknown) | (unknown) |
| Type: transfer | From: 70e81cbff30905fc02cfc82d4494b5e82d8e2c95 | To: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | |||
| 07.05.2021 21:01:55 | |
200 000 LINK | $ 10 033 524 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 07.05.2021 21:01:16 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 21:01:16 | |
6 608 152 BUSD | $ 6 608 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 21:00:48 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 07.05.2021 20:55:51 | |
1 500 ETH | $ 5 303 904 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 9df8dd68c73b096cd9c0c4963fe89613df40a1cf | |||
| 07.05.2021 20:46:41 | |
2 826 ETH | $ 9 944 768 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 07.05.2021 20:46:08 | |
1 500 ETH | $ 5 274 407 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 0773ba87a7e1df71c547ee75b1fea7cd9749e619 | |||
| 07.05.2021 20:40:30 | |
6 679 ETH | $ 23 576 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.05.2021 20:37:32 | |
14 999 ETH | $ 52 817 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.05.2021 20:35:39 | |
6 891 619 HUSD | $ 6 891 619 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.05.2021 20:35:37 | |
5 354 998 USDT | $ 5 354 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.05.2021 20:35:07 | |
14 999 ETH | $ 53 107 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6586ce3d543e0c57b347f0c3b9eeed2f132c104f | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 07.05.2021 20:29:27 | |
14 825 ETH | $ 52 130 904 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 20:22:23 | |
5 793 628 USDC | $ 5 793 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 07.05.2021 20:19:56 | |
11 475 301 USDC | $ 11 475 301 | (unknown) | (unknown) |
| Type: transfer | From: 76ad4d9e2edff75f8a232fbdee697f60379ed420 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 07.05.2021 20:17:51 | |
125 000 UNI | $ 5 063 236 | (unknown) | (unknown) |
| Type: transfer | From: 45628522c38096959fdb07ec6b51d0e158685e24 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 20:08:58 | |
2 762 ETH | $ 9 740 580 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 07.05.2021 19:24:34 | |
5 832 150 USDT | $ 5 832 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 19:24:21 | |
1 500 ETH | $ 5 357 586 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 07.05.2021 19:24:08 | |
5 832 150 USDT | $ 5 832 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.05.2021 19:23:37 | |
75 896 900 USDC | $ 75 896 900 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 20:05:55 | |
14 825 ETH | $ 52 333 756 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.05.2021 20:04:35 | |
6 000 004 USDT | $ 6 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.05.2021 20:04:35 | |
1 500 ETH | $ 5 287 870 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 19:53:11 | |
1 500 ETH | $ 5 321 773 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 39c66b35a98e82968944d2e43b39050e56c6448e | |||
| 07.05.2021 19:52:02 | |
15 562 403 MANA | $ 24 362 844 | (unknown) | (unknown) |
| Type: transfer | From: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | To: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | |||
| 07.05.2021 19:52:02 | |
3 500 000 MANA | $ 5 479 228 | (unknown) | (unknown) |
| Type: transfer | From: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 19:52:02 | |
2 956 ETH | $ 10 494 002 | (unknown) | (unknown) |
| Type: transfer | From: 7f585b7a20984c9c52d2071904f1dac192f552d9 | To: c4f1383bbd0e73bd31cb7ea94f312925ecc046c6 | |||
| 07.05.2021 19:52:02 | |
1 500 ETH | $ 5 324 628 | (unknown) | (unknown) |
| Type: transfer | From: 7f585b7a20984c9c52d2071904f1dac192f552d9 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 07.05.2021 19:51:20 | |
13 999 972 HUSD | $ 13 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||