Whale movements
Last update: 21.05.2026 20:08:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 21:35:11 |  |
3 600 ETH | $ 9 111 989 | (unknown) | (unknown) |
| Type: transfer | From: 318d63e35fe6c40f220d8f61de0c3a44f00250fa | To: 38269ce216b161341b13c20d9be597186cd1f1a4 | |||
| 24.05.2021 21:31:34 | |
7 276 ETH | $ 18 689 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 21:30:01 | |
4 396 ETH | $ 11 267 540 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 2a9b070f7202152507410155e4500de2bd13e6aa | |||
| 24.05.2021 21:22:16 | |
2 000 ETH | $ 5 151 133 | (unknown) | (unknown) |
| Type: transfer | From: bb94b94bc980c857112fabdff524f56f2bb93b7a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 24.05.2021 21:22:30 |  |
7 059 222 USDT | $ 7 059 222 | (unknown) | (unknown) |
| Type: transfer | From: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 24.05.2021 21:19:15 | |
2 000 000 SUSHI | $ 23 570 164 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 999e77c988c4c1451d3b1c104a6cca7813a9946e | |||
| 24.05.2021 21:17:59 | |
6 465 128 USDC | $ 6 465 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 21:17:59 | |
3 124 967 MATIC | $ 5 443 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 21:16:51 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.05.2021 21:11:41 | |
5 688 ETH | $ 14 722 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 21:11:13 | |
3 200 ETH | $ 8 282 043 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 24.05.2021 21:09:40 | |
14 762 ETH | $ 38 168 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 21:09:10 | |
12 229 ETH | $ 31 532 814 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 24.05.2021 21:07:47 |  |
158 BTC | $ 6 034 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 24.05.2021 21:07:47 | |
268 BTC | $ 10 244 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 24.05.2021 21:07:47 | |
139 BTC | $ 5 334 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9hhva3llptp0kesdjvm2nupsyzyq0z5pqqtjdge2qnm72pzk42qqrlmrt | To: bc1qdwtqrqza58cp2rx9d3ytyjhaxf6us0p4ck6h32frrvxthxdwaggqsyn256 | |||
| 24.05.2021 21:07:47 | |
137 BTC | $ 5 231 652 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 24.05.2021 21:07:47 | |
298 BTC | $ 11 408 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft8wnf8qhr6e8rmexh6a6evnhykllx6h4ndz4p | To: 3LsnyzCjU2kFvBB17yHtpoJYpzH3QzdvP7 | |||
| 24.05.2021 21:07:47 | |
185 BTC | $ 7 060 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GrD7GFToMvxkRCL88URscMXQgE3X5zRNK | To: 3BmpsurCn9RvR6ThPj1QR1RFiTDHUMGPiF | |||
| 24.05.2021 21:07:47 | |
181 BTC | $ 6 916 731 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEBn2em5ZPNaKrwt6bQ3xAwPnKwqAMRJ | To: 37qAHSNHpsDf28jdWebPywgQhwXgjaXyKB | |||
| 24.05.2021 21:07:47 | |
188 BTC | $ 7 192 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Go1LSPxN6yT72rzVT2VUNzUX6FPReH8C2 | To: 3KVvjQhZCgehhi9XeA5vboFwF2JjCu6kff | |||
| 24.05.2021 21:07:47 | |
195 BTC | $ 7 456 206 | (unknown) | (unknown) |
| Type: transfer | From: 32wh7PiFR23X3ESGBZx4dFMBzLoAw1uJLd | To: 31wWU37KvHip78uep1E2i5uttfLvi6qw5p | |||
| 24.05.2021 21:07:47 | |
248 BTC | $ 9 496 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MnLT1kmfuUMRFu5MhSMSund7P91VHpja5 | To: 37Bg7meB2jExPAYi4NapgDE8rxNgZsDUZN | |||
| 24.05.2021 21:07:16 | |
5 688 ETH | $ 14 643 819 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 24.05.2021 21:01:03 | |
3 142 530 MATIC | $ 5 635 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 20:58:41 | |
7 001 119 USDC | $ 7 001 119 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:57:12 | |
2 626 ETH | $ 6 743 595 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:55:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.05.2021 20:55:51 | |
280 BTC | $ 10 641 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 24.05.2021 20:55:51 | |
248 BTC | $ 9 424 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JCqGVGv7TD7U8KQNZFgcxSNheg9jnVXck | To: 3MnLT1kmfuUMRFu5MhSMSund7P91VHpja5 | |||
| 24.05.2021 20:54:33 | |
6 797 297 USDT | $ 6 797 297 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 20:53:05 | |
3 142 530 MATIC | $ 5 749 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 24.05.2021 20:49:43 | |
278 BTC | $ 10 568 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 24.05.2021 20:49:43 | |
134 BTC | $ 5 100 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60wynqgp5wpkhkarnszj77a5xew0839hj4pr664z2xjrcqzw549strscpw | To: bc1qgd7nnl2q7xj0gsgnt05g270dj0mayfy8vmyl20ehvfjxl0yan9psuhvhhy | |||
| 24.05.2021 20:49:43 | |
135 BTC | $ 5 110 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29djfuytjlkul4c3279efqfm4ppyj3amek5nkjw755cq5e744t2qvh267r | |||
| 24.05.2021 20:49:43 | |
571 BTC | $ 21 694 122 | (unknown) | (unknown) |
| Type: transfer | From: 36peVxbtK2tHoJ4osMwtbJvcL9QJwiDNYJ | To: 38pEgEFZjCHqEMncjTb2pUwm2wMJgzbHx2 | |||
| 24.05.2021 20:49:43 | |
188 BTC | $ 7 138 366 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Gn9rAngxUNBKhwE1UwbRMGd5d44SkNA | To: 3Go1LSPxN6yT72rzVT2VUNzUX6FPReH8C2 | |||
| 24.05.2021 20:49:43 | |
185 BTC | $ 7 007 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BEz7RMsS1uYyG7HR3o6d4LSUuiowsnRzw | To: 3GrD7GFToMvxkRCL88URscMXQgE3X5zRNK | |||
| 24.05.2021 20:49:43 | |
181 BTC | $ 6 864 207 | (unknown) | (unknown) |
| Type: transfer | From: 35BkXW6SaDvpGWNQYDZ4hsFwM9F5J7RiKJ | To: 3AfEBn2em5ZPNaKrwt6bQ3xAwPnKwqAMRJ | |||
| 24.05.2021 20:49:43 | |
195 BTC | $ 7 399 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JUA3QNeeWkJR4yX8hwg6KVyCDiy5gvyvB | To: 32wh7PiFR23X3ESGBZx4dFMBzLoAw1uJLd | |||
| 24.05.2021 20:49:43 | |
174 BTC | $ 6 616 462 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 24.05.2021 20:47:46 | |
15 634 AAVE | $ 5 896 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 20:45:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 45a98a356895feaa2dea04f0c1f63d797207745c | To: 3a9304157f9f93fee96da7285a7fe6d06bd1f9f0 | |||
| 24.05.2021 20:43:57 | |
2 049 ETH | $ 5 299 117 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 24.05.2021 20:43:42 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.05.2021 20:43:07 | |
7 112 954 USDC | $ 7 112 954 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 20:42:30 | |
2 708 ETH | $ 7 015 331 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 24.05.2021 20:42:30 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 24.05.2021 20:41:30 | |
197 BTC | $ 7 476 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx1QvxnBQWdzyNTpTAfaYzpP1KFrsxCbU | To: 3C7Gn9rAngxUNBKhwE1UwbRMGd5d44SkNA | |||
| 24.05.2021 20:41:30 | |
195 BTC | $ 7 410 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9tj38esMDfYjttcWZN4EUhqVV1vpRMRV | To: 3JUA3QNeeWkJR4yX8hwg6KVyCDiy5gvyvB | |||