Whale movements
Last update: 19.05.2026 05:07:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 12:19:24 |  |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: eefc32129fceb1dbb8e6626712df6b46f9c27965 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 133518225c4af73fb4c012e19b74c4523bedc265 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2c19a443c880dfd899f9bddc3f0a9399863144 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad3ed46cbef32284dcad82fe6c9921265a55604a | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c06fc1640933fdb85f4051e31a8bf99228af9af0 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fafc51737f76d6614a92a86ebb15aec85572cadc | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 950bfbf20223c6e3bba71530349108dffa7aa58c | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d5b3c37d46348efea87f8b8b17f1e457518ea29d | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c82a645b1495fe0b41caae171dc5e4a22a77419d | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: eefc32129fceb1dbb8e6626712df6b46f9c27965 | |||
| 06.05.2021 12:16:44 | |
8 248 941 USDC | $ 8 248 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 12:16:44 | |
6 398 752 USDC | $ 6 398 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 12:16:01 | |
19 999 992 HUSD | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 12:15:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.05.2021 12:13:40 | |
4 153 ETH | $ 14 336 028 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.05.2021 12:11:37 | |
11 157 318 USDT | $ 11 157 318 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 06.05.2021 12:10:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 06.05.2021 12:09:18 |  |
440 000 NEO | $ 49 905 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 06.05.2021 12:08:02 |  |
182 BTC | $ 10 410 053 | (unknown) | (unknown) |
| Type: transfer | From: 3NPqY44eQe3ay31ycyX3t3zDzRPWF8Xdda | To: 3Bug1KFa7JJEF9xKm6B28JBgmuVRVmnQPn | |||
| 06.05.2021 12:08:02 | |
100 BTC | $ 5 712 189 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:08:02 | |
100 BTC | $ 5 712 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:08:02 | |
100 BTC | $ 5 712 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:08:02 | |
100 BTC | $ 5 712 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d5bogJvWy6HeZ3v5ZnBLyiATM2vPsKrk | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:08:02 | |
100 BTC | $ 5 712 189 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 12:08:02 | |
282 BTC | $ 16 109 592 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MQzwJFemmSFNZASiJtpGeoiyNXFJxWqNS | |||
| 06.05.2021 12:08:02 | |
101 BTC | $ 5 769 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpuzms0hgghfs432nvxt3vewfg5whesn85xu3s | |||
| 06.05.2021 11:50:42 | |
15 000 ETH | $ 51 826 852 | (unknown) | (unknown) |
| Type: transfer | From: 826120814333a9fdb3861bbabd3b2d6a5275303d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 11:50:42 | |
15 000 ETH | $ 51 826 852 | (unknown) | (unknown) |
| Type: transfer | From: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 11:50:42 | |
7 633 535 USDC | $ 7 633 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 11:50:42 | |
9 999 986 USDC | $ 9 999 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 11:49:55 | |
16 855 160 USDC | $ 16 855 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 11:48:41 | |
15 000 ETH | $ 51 890 660 | (unknown) | (unknown) |
| Type: transfer | From: 8682636ef9cfb9277c6c2351727ee238faa5a758 | To: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 | |||
| 06.05.2021 11:48:41 | |
15 000 ETH | $ 51 890 660 | (unknown) | (unknown) |
| Type: transfer | From: a43fb97937d483b00f00036e2a29d0480028353f | To: 826120814333a9fdb3861bbabd3b2d6a5275303d | |||
| 06.05.2021 12:07:05 | |
60 000 NEO | $ 6 804 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:07:05 | |
60 000 NEO | $ 6 804 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:07:05 | |
60 000 NEO | $ 6 804 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:07:05 | |
60 000 NEO | $ 6 804 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:06:49 | |
60 000 NEO | $ 6 815 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:06:49 | |
60 000 NEO | $ 6 815 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AVmgcjvfeBsdsfnYSWbkmsSYGBCJYH8hYC | |||
| 06.05.2021 12:06:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.05.2021 12:03:32 | |
5 389 198 USDC | $ 5 389 198 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 12:02:37 | |
5 200 240 USDC | $ 5 200 240 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 12:00:59 | |
17 620 760 BUSD | $ 17 620 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 11:58:51 |  |
11 642 BNB | $ 7 531 062 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 06.05.2021 11:57:39 |  |
1 000 000 EOS | $ 9 016 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 06.05.2021 11:45:52 | |
168 BTC | $ 9 601 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxttgktz7wmkctxgwqutkmlx70q289euq66203a | To: 38Lbyo3uf7v7PiEL8927N7vrxjztEojm77 | |||
| 06.05.2021 11:45:00 | |
101 BTC | $ 5 748 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql45yfrvywcvr9lw9t3279dm27dzjxyq8yrehk6g4saqzh863h42qcfchy5 | To: bc1qwkpu036kdcyhxcz5rpted6hkafgy794nf4cqpp3fmemhf3w0lt3q2df4ey | |||
| 06.05.2021 11:45:00 | |
111 BTC | $ 6 267 774 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||