Whale movements
Last update: 19.05.2026 10:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 16:26:42 |  |
2 550 ETH | $ 9 352 483 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:26:42 | |
2 550 ETH | $ 9 352 483 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:25:39 | |
2 490 ETH | $ 9 152 277 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:23:17 | |
2 530 ETH | $ 9 299 301 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:23:17 | |
2 530 ETH | $ 9 299 301 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:23:17 | |
2 530 ETH | $ 9 299 301 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:23:00 | |
2 471 ETH | $ 9 024 491 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:22:18 | |
2 471 ETH | $ 9 024 491 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:21:57 | |
2 471 ETH | $ 9 024 491 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:21:49 | |
5 500 705 USDT | $ 5 500 705 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 16:20:53 | |
2 590 ETH | $ 9 451 328 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:46 | |
2 590 ETH | $ 9 451 328 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:13 | |
2 413 ETH | $ 8 805 426 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:13 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:13 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:04 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:19:29 | |
2 471 ETH | $ 9 047 969 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:19:24 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:52 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 189 ETH | $ 8 015 380 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 189 ETH | $ 8 015 380 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:15 | |
2 189 ETH | $ 8 026 437 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:15 | |
2 189 ETH | $ 8 026 437 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:55 | |
1 980 ETH | $ 7 236 982 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:23 | |
1 832 ETH | $ 6 737 240 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:23 | |
1 832 ETH | $ 6 737 240 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:06 | |
1 832 ETH | $ 6 716 841 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:15:30 | |
1 738 ETH | $ 6 376 766 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:15:00 | |
1 738 ETH | $ 6 384 463 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 400 ETH | $ 5 143 655 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:19:24 |  |
170 BTC | $ 10 016 182 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2yhuyp8qtv0mf358wfzxqr39rntwdp0e5758rjpfsxmm4yakquq22u9kq | |||
| 08.05.2021 16:19:24 | |
144 BTC | $ 8 532 992 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3wvrp7pzmrtsmlhua6h87d0cnltc8dyycpuzx80a4gaa9ujd9tsdmelm8 | |||
| 08.05.2021 16:19:24 | |
147 BTC | $ 8 668 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nsnwafmvzvl6tfgeu8jllcxfjp30xgv0jtpev | To: bc1q7shqm0pllx9axdf4ltadjg6rv4gvnsttry04qu | |||
| 08.05.2021 16:19:24 | |
250 BTC | $ 14 763 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 08.05.2021 16:19:24 | |
123 BTC | $ 7 237 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.05.2021 16:08:42 | |
1 423 ETH | $ 5 177 697 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.05.2021 16:08:18 | |
6 356 252 USDC | $ 6 356 252 | (unknown) | (unknown) |
| Type: transfer | From: 59ca049f5d454e4d3b2f1f1e3a92000f8c117c88 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 16:07:59 | |
1 542 ETH | $ 5 642 680 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:06:27 | |
13 643 734 USDC | $ 13 643 734 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 16:06:18 | |
6 356 252 USDC | $ 6 356 252 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 59ca049f5d454e4d3b2f1f1e3a92000f8c117c88 | |||
| 08.05.2021 16:05:08 | |
40 567 090 USDT | $ 40 567 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.05.2021 16:05:08 | |
13 156 116 BUSD | $ 13 156 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 16:05:08 | |
16 455 ETH | $ 60 136 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||