Rank Value Sender Recipient Date
1
$ 607,037,676
1,943,845.380 ETH
unknow wallet
0x4e9ce36e442e55ecd9...
binance
0xbe0eb53f46cd790cd1...
12 months ago
2019-07-09 18:08:37
2
$ 605,034,600
1,943,845.400 ETH
binance
4e9ce36e442e55ecd902...
binance
be0eb53f46cd790cd138...
12 months ago
2019-07-09 18:08:37
3
$ 424,358,168
610,000.000 ETH
unknow wallet
0xf4b51b14b9ee30dc37...
bitfinex
0x876eabf441b2ee5b5b...
28 months ago
2018-03-13 16:57:19
4
$ 327,482,889
236,963.020 ETH
unknow wallet
0x51dd95196866fd5afc...
unknow wallet
0x01ce8f62037b87291e...
30 months ago
2018-01-14 04:58:03
5
$ 295,362,242
475,000.000 ETH
bitfinex
0x876eabf441b2ee5b5b...
unknow wallet
0x52965f9bd9d0f2bbea...
27 months ago
2018-04-23 21:26:10
6
$ 292,253,166
470,000.000 ETH
unknow wallet
0xf4b51b14b9ee30dc37...
bitfinex
0x876eabf441b2ee5b5b...
27 months ago
2018-04-23 21:08:47
7
$ 274,062,909
600,000.000 ETH
bitfinex
0x742d35cc6634c05329...
bitfinex
0x876eabf441b2ee5b5b...
24 months ago
2018-07-31 20:18:48
8
$ 271,529,565
594,453.800 ETH
bitfinex
0x876eabf441b2ee5b5b...
bitfinex
0x742d35cc6634c05329...
24 months ago
2018-07-31 20:20:59
9
$ 265,965,000
595,000.000 ETH
unknow wallet
0xdc870798b30f74a17c...
unknow wallet
0x74660414dfae86b196...
28 months ago
2018-03-28 13:37:45
10
$ 247,308,601
222,200.000 ETH
unknow wallet
0x1a196815999f964512...
unknow wallet
0xc4e9e4f844c40ab561...
30 months ago
2018-01-29 00:45:27
11
$ 245,232,846
252,557.000 ETH
unknow wallet
0xea0bcc715c70222878...
unknow wallet
0x843e53ed7772b25cfc...
29 months ago
2018-02-18 03:02:19
12
$ 240,371,983
281,359.610 ETH
unknow wallet
0x32af1fc83f0487a546...
unknow wallet
0x23521a0c90aabe2ff1...
29 months ago
2018-02-24 05:22:58
13
$ 226,092,467
325,000.000 ETH
bitfinex
0x876eabf441b2ee5b5b...
unknow wallet
0xcea2b9186ece677f9b...
28 months ago
2018-03-13 16:58:35
14
$ 217,853,862
250,970.000 ETH
unknow wallet
0x3da1718c304b0170b6...
unknow wallet
0x416d49df90c7bb90b4...
29 months ago
2018-02-13 07:52:11
15
$ 216,687,515
588,153.490 ETH
unknow wallet
0x00a651d43b6e209f5a...
unknow wallet
0xdc870798b30f74a17c...
32 months ago
2017-11-21 22:50:45
16
$ 204,818,972
180,000.000 ETH
kraken
0xe853c56864a2ebe457...
kraken
0x267be1c1d684f78cb4...
30 months ago
2018-01-12 21:01:43
17
$ 204,644,040
349,624.300 ETH
bitfinex
0x876eabf441b2ee5b5b...
bitfinex
0x742d35cc6634c05329...
26 months ago
2018-05-27 22:21:38
18
$ 191,984,391
789,534.000 ETH
plustoken
0x997114ca0830e9bee7...
unknow wallet
0x0f953ef137ee0894cc...
1 month ago
2020-06-24 15:46:09
19
$ 191,984,148
789,533.000 ETH
unknow wallet
0x0f953ef137ee0894cc...
unknow wallet
0x4e8b0939986e2df030...
1 month ago
2020-06-24 15:54:49
20
$ 191,309,010
275,000.000 ETH
bitfinex
0x876eabf441b2ee5b5b...
unknow wallet
0x69c6dcc8f83b196605...
28 months ago
2018-03-13 17:00:41
21
$ 187,754,374
183,175.000 ETH
unknow wallet
0x019353bd1b7e2558fe...
unknow wallet
0xccfbf8c34ee904d1d4...
30 months ago
2018-01-20 21:23:20
22
$ 185,649,383
685,248.690 ETH
unknow wallet
0x4e9ce36e442e55ecd9...
unknow wallet
0x030e37ddd7df1b43db...
14 months ago
2019-05-29 10:52:26
23
$ 185,280,848
888,888.000 ETH
unknow wallet
0xfe9e8709d321531007...
binance
0xbe0eb53f46cd790cd1...
21 months ago
2018-10-21 14:35:24
24
$ 182,000,000
200,000.000 ETH
kraken
0xe853c56864a2ebe457...
kraken
0x267be1c1d684f78cb4...
29 months ago
2018-02-19 13:39:49
25
$ 174,877,681
1,538,423.110 ETH
unknow wallet
0x281055afc982d96fab...
unknow wallet
0x6aac5e7c12d3c9259c...
20 months ago
2018-12-01 03:13:35
26
$ 171,654,193
1,510,065.640 ETH
unknow wallet
0x6f46cf5569aefa1acc...
unknow wallet
0x6c37a68dbb44c3f437...
20 months ago
2018-12-01 02:35:05
27
$ 171,397,837
1,507,810.440 ETH
unknow wallet
0x90e63c3d53e0ea4968...
unknow wallet
0x0af5035a8dff53f5a8...
20 months ago
2018-12-01 01:03:59
28
$ 168,057,000
236,700.000 ETH
unknow wallet
0xd6fb5c2779eafe6366...
unknow wallet
0x33d1c2691e171bcdc2...
31 months ago
2017-12-29 20:50:58
29
$ 158,226,293
259,457.740 ETH
unknow wallet
0x8e5d083fc644a26623...
unknow wallet
0x052af704cb04d70425...
26 months ago
2018-06-06 08:53:46
30
$ 153,300,308
617,690.650 ETH
unknow wallet
0x4e9ce36e442e55ecd9...
unknow wallet
0x030e37ddd7df1b43db...
14 months ago
2019-05-16 18:26:10
31
$ 148,622,595
220,000.000 ETH
kraken
0xe853c56864a2ebe457...
kraken
0x267be1c1d684f78cb4...
31 months ago
2017-12-16 12:17:35
32
$ 144,560,173
433,464.100 ETH
unknow wallet
0x1dd159f4e7e9ecd512...
unknow wallet
0xa5c6a85fe965be13dc...
35 months ago
2017-08-27 06:43:21
33
$ 143,885,696
210,000.000 ETH
kraken
0xe853c56864a2ebe457...
kraken
0x267be1c1d684f78cb4...
31 months ago
2017-12-31 15:37:16
34
$ 142,159,935
174,771.400 ETH
unknow wallet
0x8eb3fa7907ad2ef4c7...
unknow wallet
0x95cddecd01856aa896...
29 months ago
2018-02-12 16:35:24
35
$ 141,634,359
220,000.000 ETH
unknow wallet
0xc0d5c4d8bc3294ce7a...
unknow wallet
0x850c0224f37f67c471...
27 months ago
2018-04-24 16:46:01
36
$ 140,262,709
432,928.930 ETH
unknow wallet
0x09107e08157cd6277f...
unknow wallet
0x2fe28f94bafe529345...
37 months ago
2017-06-24 23:57:47
37
$ 136,556,529
900,000.000 ETH
bitfinex
0x742d35cc6634c05329...
bitfinex
0x876eabf441b2ee5b5b...
19 months ago
2019-01-05 10:13:39
38
$ 134,882,874
100,000.000 ETH
unknow wallet
0xb794f5ea0ba39494ce...
unknow wallet
0x209c4784ab1e8183cf...
30 months ago
2018-01-15 09:26:50
39
$ 134,538,868
465,134.960 ETH
unknow wallet
0x4366ddc115d8cf213c...
unknow wallet
0x75ba02c5baf9cc3e9f...
23 months ago
2018-09-04 06:22:30
40
$ 134,334,802
441,018.800 ETH
unknow wallet
0xc4832ffa32bd12a169...
unknow wallet
0xe49b8bfc949a678eaa...
34 months ago
2017-10-02 23:28:40
41
$ 134,101,180
463,621.760 ETH
unknow wallet
0x4366ddc115d8cf213c...
unknow wallet
0xf0160428a8552ac9bb...
23 months ago
2018-09-04 06:14:47
42
$ 133,559,785
320,000.000 ETH
unknow wallet
0x8759b0b1d9cba80e38...
unknow wallet
0xc613d65747bc36981e...
31 months ago
2017-12-07 06:30:15
43
$ 133,559,782
319,999.990 ETH
unknow wallet
0xc613d65747bc36981e...
bitfinex
0x876eabf441b2ee5b5b...
31 months ago
2017-12-07 06:47:59
44
$ 128,364,651
697,219.870 ETH
bittrex
0xfbb1b73c4f0bda4f67...
bittrex
0x267f70f9b856de226f...
9 months ago
2019-10-28 20:57:12
45
$ 128,066,786
695,602.000 ETH
bittrex
0x66f820a414680b5bcd...
bittrex
0xfbb1b73c4f0bda4f67...
9 months ago
2019-10-28 20:43:30
46
$ 127,801,136
102,532.500 ETH
binance
0x3f5ce5fbfe3e9af397...
unknow wallet
0xfe9e8709d321531007...
30 months ago
2018-01-11 15:35:52
47
$ 127,609,270
695,602.000 ETH
bittrex
66f820a414680b5bcda5...
bittrex
fbb1b73c4f0bda4f67dc...
9 months ago
2019-10-28 20:43:30
48
$ 127,382,180
697,219.900 ETH
bittrex
fbb1b73c4f0bda4f67dc...
unknow wallet
267f70f9b856de226fea...
9 months ago
2019-10-28 20:57:12
49
$ 126,724,206
110,341.120 ETH
binance
0x3f5ce5fbfe3e9af397...
unknow wallet
0xfe9e8709d321531007...
30 months ago
2018-01-21 05:10:30
50
$ 126,584,376
188,503.840 ETH
unknow wallet
0x21eb5a3a85a3669b85...
unknow wallet
0x79a0be23b23984908e...
27 months ago
2018-05-02 06:59:17
51
$ 126,508,479
230,000.000 ETH
unknow wallet
0xfe652ea0bf0ab60857...
unknow wallet
0x1efbf15b9e28a133bc...
28 months ago
2018-03-18 16:27:09
52
$ 123,101,437
510,000.000 ETH
huobi
0x7ef35bb398e0416b81...
unknow wallet
0xb4cd0386d2db86f30c...
14 months ago
2019-06-05 05:50:47
53
$ 118,810,029
332,801.200 ETH
unknow wallet
0x2a16ea2b26f3550c7e...
unknow wallet
0xef6884f3dbbda121c2...
37 months ago
2017-06-20 07:34:37
54
$ 118,498,109
380,000.000 ETH
unknow wallet
0xdec87ed2dcdf630439...
unknow wallet
0x2140efd7ba31169c69...
13 months ago
2019-06-29 10:21:43
55
$ 115,342,538
100,430.890 ETH
binance
0x3f5ce5fbfe3e9af397...
unknow wallet
0xfe9e8709d321531007...
30 months ago
2018-01-21 20:06:16
56
$ 113,898,526
188,087.930 ETH
unknow wallet
0x53a46c1002c37e5695...
unknow wallet
0x6f0881f9e9bfc73422...
25 months ago
2018-06-08 08:33:24
57
$ 110,165,700
263,949.390 ETH
bitfinex
0x876eabf441b2ee5b5b...
unknow wallet
0xf4b51b14b9ee30dc37...
31 months ago
2017-12-07 06:58:36
58
$ 106,807,742
173,108.000 ETH
unknow wallet
0xb7715cb185990a1d7f...
unknow wallet
0xbee7853cb00b240929...
27 months ago
2018-04-21 14:13:00
59
$ 106,250,006
850,000.000 ETH
bittrex
0xfbb1b73c4f0bda4f67...
bittrex
0x66f820a414680b5bcd...
18 months ago
2019-01-11 01:20:26
60
$ 105,766,762
100,699.660 ETH
binance
0x3f5ce5fbfe3e9af397...
unknow wallet
0xfe9e8709d321531007...
30 months ago
2018-01-26 20:03:53
61
$ 105,576,254
855,937.140 ETH
unknow wallet
0xfe9e8709d321531007...
unknow wallet
0x4e9ce36e442e55ecd9...
20 months ago
2018-11-29 08:24:03
62
$ 105,409,822
482,999.000 ETH
unknow wallet
0x847ed5f2e5dde85ea2...
bithumb
0xa0ff1e0f30b5dda2dc...
12 months ago
2019-08-01 15:33:39
63
$ 105,099,510
789,524.600 ETH
plustoken
f4a2eff88a408ff4c455...
unknow wallet
997114ca0830e9bee744...
7 months ago
2019-12-19 01:51:44
64
$ 104,781,550
789,524.600 ETH
unknow wallet
0xf4a2eff88a408ff4c4...
plustoken
0x997114ca0830e9bee7...
7 months ago
2019-12-19 01:51:44
65
$ 104,146,627
354,240.230 ETH
unknow wallet
0xfef28784e291df74be...
unknow wallet
0xcfe9c8aaede4f83a8f...
35 months ago
2017-08-10 20:26:44
66
$ 102,950,331
379,999.000 ETH
unknow wallet
0xdec87ed2dcdf630439...
unknow wallet
0x2140efd7ba31169c69...
14 months ago
2019-05-29 09:13:23
67
$ 102,877,808
469,999.000 ETH
unknow wallet
0xdec87ed2dcdf630439...
unknow wallet
0x2140efd7ba31169c69...
12 months ago
2019-07-26 10:29:52
68
$ 102,827,000
482,999.000 ETH
unknow wallet
847ed5f2e5dde85ea2b6...
bithumb
a0ff1e0f30b5dda2dc01...
12 months ago
2019-08-01 15:33:39
69
$ 102,579,169
100,263.090 ETH
binance
0x3f5ce5fbfe3e9af397...
unknow wallet
0xfe9e8709d321531007...
30 months ago
2018-01-17 19:46:24
70
$ 101,991,238
225,395.000 ETH
unknow wallet
0x1151314c646ce4e0ef...
unknow wallet
0xf4b51b14b9ee30dc37...
31 months ago
2017-12-06 01:02:25
71
$ 100,837,930
469,999.000 ETH
bithumb
dec87ed2dcdf63043917...
bithumb
2140efd7ba31169c69df...
12 months ago
2019-07-26 10:29:52
72
$ 100,551,379
100,000.000 ETH
unknow wallet
0xfe9e8709d321531007...
binance
0x564286362092d8e793...
30 months ago
2018-01-07 12:29:53
73
$ 100,551,379
100,000.000 ETH
unknow wallet
0xfe9e8709d321531007...
binance
0x3f5ce5fbfe3e9af397...
30 months ago
2018-01-07 07:50:52
74
$ 100,360,491
146,094.030 ETH
unknow wallet
0x3de8c14c8e7a956f5c...
unknow wallet
0x75fddbf107ce88ba66...
27 months ago
2018-05-03 07:49:15
75
$ 100,021,125
456,948.190 ETH
binance
0xbe0eb53f46cd790cd1...
binance
0xf977814e90da44bfa0...
12 months ago
2019-07-26 14:54:46
76
$ 99,931,918
320,000.230 ETH
unknow wallet
0x030e37ddd7df1b43db...
binance
0xf977814e90da44bfa0...
12 months ago
2019-07-09 16:49:20
77
$ 99,124,247
400,001.000 ETH
bithumb
0xd273bd546b11bd6021...
unknow wallet
0x558553d54183a8542f...
2 months ago
2020-06-02 07:49:03
78
$ 99,067,460
456,948.200 ETH
binance
be0eb53f46cd790cd138...
binance
f977814e90da44bfa03b...
12 months ago
2019-07-26 14:54:46
79
$ 98,887,420
320,000.220 ETH
binance
030e37ddd7df1b43db17...
binance
f977814e90da44bfa03b...
12 months ago
2019-07-09 16:49:20
80
$ 97,325,729
91,642.500 ETH
unknow wallet
0x10bf30078825eaf419...
unknow wallet
0x54bb73b504291a6b0f...
30 months ago
2018-01-26 00:04:12
81
$ 97,277,738
8,335,689.000 ETH
unknow wallet
0x53d284357ec70ce289...
unknow wallet
0x341e790174e3a4d35b...
48 months ago
2016-07-20 16:42:31
82
$ 96,191,355
91,582.990 ETH
unknow wallet
0x522552e6bcd2042b59...
unknow wallet
0x1886c26ca59a5568a7...
30 months ago
2018-01-26 22:32:08
83
$ 95,420,044
120,000.000 ETH
unknow wallet
0x2c2fb0313bd5120aa5...
bitfinex
0x876eabf441b2ee5b5b...
26 months ago
2018-05-07 10:36:38
84
$ 95,031,159
359,990.310 ETH
unknow wallet
0x0c0f476d716b18d40a...
unknow wallet
0xc11d52cbb5b19c1802...
13 months ago
2019-06-19 18:29:04
85
$ 93,451,905
707,111.850 ETH
binance
0xbe0eb53f46cd790cd1...
unknow wallet
0x4e9ce36e442e55ecd9...
17 months ago
2019-02-25 07:31:35
86
$ 93,086,901
485,705.460 ETH
unknow wallet
0x91337a300e0361bddb...
unknow wallet
0x8eb3fa7907ad2ef4c7...
36 months ago
2017-07-29 20:35:08
87
$ 91,670,720
107,783.230 ETH
unknow wallet
0x43c9021b325408c826...
unknow wallet
0xeb7555effab3ac9c29...
29 months ago
2018-03-06 06:40:16
88
$ 90,750,000
220,000.000 ETH
kraken
0xe853c56864a2ebe457...
kraken
0x267be1c1d684f78cb4...
31 months ago
2017-12-08 06:25:10
89
$ 88,277,232
158,772.000 ETH
unknow wallet
0x95cddecd01856aa896...
unknow wallet
0xc9716361416177d723...
28 months ago
2018-03-21 22:21:19
90
$ 86,766,376
150,000.000 ETH
unknow wallet
0x8e5d083fc644a26623...
unknow wallet
0x30727e886e6b05974a...
26 months ago
2018-06-01 09:06:17
91
$ 86,766,375
150,000.000 ETH
unknow wallet
0x30727e886e6b05974a...
bitfinex
0x876eabf441b2ee5b5b...
26 months ago
2018-06-01 09:12:35
92
$ 86,740,973
300,000.010 ETH
unknow wallet
0x3a35a67bed013ba235...
unknow wallet
0x2e70fe108469734f52...
12 months ago
2019-07-11 20:06:42
93
$ 84,423,410
99,400.000 ETH
unknow wallet
0x2fc59f2a5206f59312...
unknow wallet
0xa25953dda9c1d5e513...
29 months ago
2018-03-01 04:19:08
94
$ 83,994,329
75,221.000 ETH
binance
0x3f5ce5fbfe3e9af397...
binance
0x564286362092d8e793...
30 months ago
2018-01-08 15:30:06
95
$ 83,010,574
74,340.000 ETH
binance
0x3f5ce5fbfe3e9af397...
binance
0xd551234ae421e3bcba...
30 months ago
2018-01-08 15:30:06
96
$ 82,975,312
79,800.000 ETH
unknow wallet
0x32156008d017cc5e06...
unknow wallet
0x04c2f93ff1bfaba668...
30 months ago
2018-02-02 01:12:58
97
$ 82,829,679
74,178.000 ETH
binance
0x3f5ce5fbfe3e9af397...
binance
0x0681d8db095565fe8a...
30 months ago
2018-01-08 15:30:06
98
$ 81,607,220
300,000.000 ETH
unknow wallet
3a35a67bed013ba23518...
unknow wallet
2e70fe108469734f5255...
12 months ago
2019-07-11 20:06:42
99
$ 80,730,002
75,000.000 ETH
unknow wallet
0xb794f5ea0ba39494ce...
unknow wallet
0x209c4784ab1e8183cf...
30 months ago
2018-01-31 09:20:29
100
$ 80,026,743
91,050.000 ETH
unknow wallet
0x9a18357d73a3e32262...
unknow wallet
0xf77cafffff933e52f2...
29 months ago
2018-02-10 10:59:27

Last updated : 2020-08-05 21:02:33 ( 46 mins ago )

© 2020 Clank. Made by Guillaume Souillard in France.