Whale movements
Last update: 19.05.2026 06:40:35
| 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: 8693b7bb8011e3707dc58797e085d6b3e739a2de | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 825284f9e4c2cdf01e42e2bc8c74ea1cae6cacf5 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 3cb81805f61ad7c6a66d962507a93306bc0cb27d | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 8cb0d74a14a2377e6ec2733a0fd371ba5af86f9e | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: bf8694d65bc45393058dd0bf316b99f40efb9961 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 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 02:30:17 |  |
11 174 BNB | $ 7 091 528 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 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 02:26:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 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 02:04:13 |  |
100 BTC | $ 5 642 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:04:13 | |
100 BTC | $ 5 642 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:04:13 | |
100 BTC | $ 5 642 134 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:04:13 | |
95 BTC | $ 5 360 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3KAxEq64ueZ233HjrcJ7sUVbh9wU3bCinT | |||
| 07.05.2021 02:04:13 | |
100 BTC | $ 5 642 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 02:04:13 | |
93 BTC | $ 5 228 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.05.2021 02:04:13 | |
90 BTC | $ 5 074 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6x4u92dg88wug20evsxvtv02u5ahjpadlm7j0nrpht72h4jmp4qn74q0k | |||
| 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 01:54:30 | |
125 BTC | $ 7 078 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypjvs399mgftm478txsd6t0ph46uzrdmlzycrdchacq5hk3eywqq6mnvww | To: bc1qkllk5flp6svkhrdvas4c7wug0g5ax8wjdty0v4rjyk6mjxwx5ggqcffq3n | |||
| 07.05.2021 01:54:30 | |
360 BTC | $ 20 312 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qvvx9usdg9xxulsyu47f2d35ssuch8xmaeg37fu | |||
| 07.05.2021 01:54:30 | |
585 BTC | $ 33 006 438 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||