Whale movements
Last update: 22.03.2026 09:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2021 01:36:14 |  |
2 897 ETH | $ 8 030 918 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 01.05.2021 01:36:14 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:36:14 | |
3 200 ETH | $ 8 870 275 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:42 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:42 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:27 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:15 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:35:15 | |
3 200 ETH | $ 8 881 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 01.05.2021 01:30:09 | |
10 740 837 BUSD | $ 10 740 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.05.2021 01:27:25 | |
2 820 ETH | $ 7 798 667 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.05.2021 01:27:19 | |
4 359 ETH | $ 12 053 552 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:27:19 | |
4 999 ETH | $ 13 824 735 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:27:18 | |
4 999 ETH | $ 13 824 708 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:27:18 | |
7 963 ETH | $ 22 022 848 | (unknown) | (unknown) |
| Type: transfer | From: cf5339bd9414034fd33beddafdf186beb1275369 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.05.2021 01:27:18 | |
14 490 ETH | $ 40 071 308 | (unknown) | (unknown) |
| Type: transfer | From: 8f455e9d47735b99f0fdaf2eb01755c9853d69df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 788 400 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 787 572 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 944 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 999 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 916 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 788 124 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 813 ETH | $ 13 297 060 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
4 999 ETH | $ 13 810 972 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:25 | |
4 991 ETH | $ 13 787 848 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:25 | |
2 000 ETH | $ 5 525 417 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 044 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 099 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 991 ETH | $ 13 779 547 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 990 ETH | $ 13 779 271 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 072 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:26:04 | |
4 999 ETH | $ 13 803 127 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.05.2021 01:25:42 | |
14 490 ETH | $ 39 877 852 | (unknown) | (unknown) |
| Type: transfer | From: a57c6bfd9ee4e89f5bb93c59b5dcc8899ded723d | To: 8f455e9d47735b99f0fdaf2eb01755c9853d69df | |||
| 01.05.2021 01:25:42 | |
7 963 ETH | $ 21 916 526 | (unknown) | (unknown) |
| Type: transfer | From: 4ba766977bbad13d7029f3123292277103e1bd3a | To: cf5339bd9414034fd33beddafdf186beb1275369 | |||
| 01.05.2021 01:20:57 | |
14 914 ETH | $ 41 018 316 | (unknown) | (unknown) |
| Type: transfer | From: 2e42122be42583f5d616a98a042c9d88001358f3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 069e04ab90805f7014e76942bf9293376db0cdbb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 6289cd6484a3317d441364bd63b6c707dc19ca78 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:20:57 | |
15 000 ETH | $ 41 254 280 | (unknown) | (unknown) |
| Type: transfer | From: 2f03a32e21d5bb6a53462fbe6dc243bf7e94bd14 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 028ba2d4f5fc8d719280eaa1069740f017c36dbf | To: 2f03a32e21d5bb6a53462fbe6dc243bf7e94bd14 | |||
| 01.05.2021 01:18:21 | |
14 914 ETH | $ 40 878 360 | (unknown) | (unknown) |
| Type: transfer | From: 488ecd0748ecf7e2a34f0ed4a9ef924ba13824c9 | To: 2e42122be42583f5d616a98a042c9d88001358f3 | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 9dd8cc589bc801b3f0789f7a6d4a5915fd867573 | To: 069e04ab90805f7014e76942bf9293376db0cdbb | |||
| 01.05.2021 01:18:21 | |
15 000 ETH | $ 41 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 3340bd535fe9dff55bce79c10e8f938097c4fd5c | To: 6289cd6484a3317d441364bd63b6c707dc19ca78 | |||
| 01.05.2021 01:17:43 | |
14 985 ETH | $ 41 146 116 | (unknown) | (unknown) |
| Type: transfer | From: 76a0b544f697f62cdc42f0190369662ecf69146e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:17:43 | |
15 000 ETH | $ 41 187 020 | (unknown) | (unknown) |
| Type: transfer | From: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:17:43 | |
15 000 ETH | $ 41 187 020 | (unknown) | (unknown) |
| Type: transfer | From: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.05.2021 01:17:10 | |
15 000 ETH | $ 41 187 024 | (unknown) | (unknown) |
| Type: transfer | From: 928e21d39983bbd7fc29d08b2ca08bea6f4538b1 | To: 8cad7b45be2315e99d1ec65e8296995bc2cf65f6 | |||
| 01.05.2021 01:17:10 | |
14 985 ETH | $ 41 146 120 | (unknown) | (unknown) |
| Type: transfer | From: da9578b51592f8a896d1514a6b89f5796b988511 | To: 76a0b544f697f62cdc42f0190369662ecf69146e | |||
| 01.05.2021 01:17:10 | |
15 000 ETH | $ 41 187 024 | (unknown) | (unknown) |
| Type: transfer | From: 5f8ab1b639ea03b1f8909ec98189eb89f4b95d48 | To: 45d697e0916a2dec233bc4cb9ae250c0af3fdb8b | |||
| 01.05.2021 01:15:48 | |
2 000 ETH | $ 5 503 842 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||