Whale movements
Last update: 24.03.2026 11:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 02:23:27 |  |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 622853b6bf044268f15744cea3e11c595ef91f19 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: a6e712b7df2d13d3f70e2995b689d1436566ef19 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 66a13a28fa7ceefeac9535692b6f433ad4637991 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 6848bdab74d6e39748731e7bb9d0c2b804a5e212 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 076606f62610cd4d7a2f9d7362d91a283ffeca02 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:26 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 076606f62610cd4d7a2f9d7362d91a283ffeca02 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6e712b7df2d13d3f70e2995b689d1436566ef19 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 825284f9e4c2cdf01e42e2bc8c74ea1cae6cacf5 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bf8694d65bc45393058dd0bf316b99f40efb9961 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 66a13a28fa7ceefeac9535692b6f433ad4637991 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6848bdab74d6e39748731e7bb9d0c2b804a5e212 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8cb0d74a14a2377e6ec2733a0fd371ba5af86f9e | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 622853b6bf044268f15744cea3e11c595ef91f19 | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3cb81805f61ad7c6a66d962507a93306bc0cb27d | |||
| 07.05.2021 02:21:51 | |
1 500 ETH | $ 5 266 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8693b7bb8011e3707dc58797e085d6b3e739a2de | |||
| 07.05.2021 02:18:31 | |
2 000 ETH | $ 7 075 221 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 07.05.2021 02:16:50 | |
5 648 803 USDT | $ 5 648 803 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 07.05.2021 02:14:09 | |
5 648 803 USDT | $ 5 648 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.05.2021 02:09:39 | |
110 000 LINK | $ 5 290 363 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 02:07:32 | |
5 057 418 USDT | $ 5 057 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 226b87e047df567646886c12b7583138ce5d7c9a | |||
| 07.05.2021 02:04:54 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.05.2021 02:03:02 | |
15 000 ETH | $ 52 576 856 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ee36c12a8c603969b370ea0fb23a55a6994bb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.05.2021 02:03:02 | |
15 000 ETH | $ 52 576 856 | (unknown) | (unknown) |
| Type: transfer | From: bf42b2097c90e6c50a24cd502a295648a310101b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.05.2021 02:01:38 | |
9 512 ETH | $ 33 341 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 02:01:30 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 02:00:13 | |
15 000 ETH | $ 52 576 860 | (unknown) | (unknown) |
| Type: transfer | From: 60ddf3e1075c8d12bee75fe7d8e671e68fef942c | To: bf42b2097c90e6c50a24cd502a295648a310101b | |||
| 07.05.2021 02:00:13 | |
15 000 ETH | $ 52 576 860 | (unknown) | (unknown) |
| Type: transfer | From: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | To: 6b1ee36c12a8c603969b370ea0fb23a55a6994bb | |||
| 07.05.2021 01:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.05.2021 01:56:59 | |
14 500 ETH | $ 50 885 460 | (unknown) | (unknown) |
| Type: transfer | From: 072701b48c6056c786063a308ee8c2ff646e566d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 01:56:02 | |
30 000 000 CRO | $ 5 705 503 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 01:53:49 | |
15 000 ETH | $ 52 422 690 | (unknown) | (unknown) |
| Type: transfer | From: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | To: 072701b48c6056c786063a308ee8c2ff646e566d | |||
| 07.05.2021 01:40:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 01:30:50 | |
2 000 ETH | $ 6 989 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 01:29:42 | |
7 800 212 USDC | $ 7 800 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 01:17:14 | |
1 963 ETH | $ 6 883 696 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.05.2021 01:15:23 | |
1 500 ETH | $ 5 277 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46f41e39facdd1ea0e957827ef01082cb96dd361 | |||
| 07.05.2021 01:12:19 | |
1 500 ETH | $ 5 231 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 07.05.2021 01:11:45 | |
6 490 ETH | $ 22 685 916 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 01:10:02 | |
1 500 ETH | $ 5 247 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 07.05.2021 01:09:56 | |
42 236 ETH | $ 147 761 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.05.2021 01:08:36 | |
6 500 ETH | $ 22 875 966 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 07.05.2021 01:07:21 | |
1 640 ETH | $ 5 763 537 | (unknown) | (unknown) |
| Type: transfer | From: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 07.05.2021 00:46:29 | |
6 157 019 USDT | $ 6 157 019 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.05.2021 00:46:08 | |
14 748 265 HUSD | $ 14 748 265 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.05.2021 23:58:54 | |
9 021 888 USDT | $ 9 021 888 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 00:00:54 | |
9 021 888 USDT | $ 9 021 888 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 23:59:34 | |
2 000 ETH | $ 7 008 722 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 06.05.2021 23:48:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 23:48:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||