Whale movements
Last update: 25.03.2026 23:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 12:14:00 |  |
2 000 ETH | $ 8 103 372 | (unknown) | (unknown) |
| Type: transfer | From: 4112ba0666e1c7629d4dbc2679e14a7b66c72a24 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 11.05.2021 12:11:18 | |
1 000 000 FTT | $ 60 226 536 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.05.2021 12:04:59 | |
1 382 ETH | $ 5 543 781 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7e718afb481148ab159ca54ad1c57715cdcd3d67 | |||
| 11.05.2021 12:01:44 | |
52 999 932 BUSD | $ 52 999 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.05.2021 11:54:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.05.2021 11:54:07 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 11.05.2021 11:48:26 | |
3 064 ETH | $ 12 117 471 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 11.05.2021 11:46:10 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.05.2021 11:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 11.05.2021 11:41:57 | |
285 982 UNI | $ 10 583 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 11:40:20 | |
24 999 920 BUSD | $ 24 999 920 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.05.2021 11:38:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81e0e20e2601ef611263f01ed6a1abf041a38261 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:38:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef014010e42fb4d473d124738ca6cd629350d535 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:35:20 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 716a7757731b55531141aa94c41b476f0763065e | To: ef014010e42fb4d473d124738ca6cd629350d535 | |||
| 11.05.2021 11:35:20 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5728c38f75bd793fc52d96726daa624fa18370 | To: 81e0e20e2601ef611263f01ed6a1abf041a38261 | |||
| 11.05.2021 11:32:02 | |
4 544 ETH | $ 17 892 690 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 11.05.2021 11:30:28 | |
2 000 ETH | $ 7 857 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 11:27:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 11.05.2021 11:26:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 11.05.2021 11:26:08 | |
8 337 440 BUSD | $ 8 337 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 11:24:57 | |
9 193 481 PAX | $ 9 186 702 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 11:24:57 | |
15 678 434 BUSD | $ 15 678 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 11:19:21 | |
9 197 109 BUSD | $ 9 197 109 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 11:17:40 | |
9 736 607 USDC | $ 9 736 607 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 11:16:45 | |
6 000 ETH | $ 23 707 666 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 11.05.2021 11:12:04 | |
9 736 607 USDC | $ 9 736 607 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.05.2021 11:11:50 | |
2 000 ETH | $ 7 835 631 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 11.05.2021 11:06:07 | |
6 201 ETH | $ 24 385 754 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 70ece0322a86e5e10c5afe07b03680f5c183b592 | |||
| 11.05.2021 11:02:04 | |
14 374 947 BUSD | $ 14 374 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 10:53:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 11.05.2021 10:49:55 | |
1 432 ETH | $ 5 614 979 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 10:49:12 | |
9 997 108 BUSD | $ 9 997 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 10:46:36 | |
1 400 ETH | $ 5 495 023 | (unknown) | (unknown) |
| Type: transfer | From: 53889bb0b705a0059568481b977ec681c6477d26 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 10:46:34 | |
1 400 ETH | $ 5 483 099 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 53889bb0b705a0059568481b977ec681c6477d26 | |||
| 11.05.2021 10:43:12 | |
1 434 ETH | $ 5 635 208 | (unknown) | (unknown) |
| Type: transfer | From: 16694ac6595ea91e35d863627b5237c7a6d89e54 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 10:42:42 | |
3 340 ETH | $ 13 124 992 | (unknown) | (unknown) |
| Type: transfer | From: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.05.2021 10:42:32 | |
5 064 503 USDT | $ 5 064 503 | (unknown) | (unknown) |
| Type: transfer | From: 04d270fe3750d680ca5e8df4a4b000455d631b4a | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 11.05.2021 10:42:22 | |
6 334 998 USDC | $ 6 334 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 10:42:22 | |
1 322 ETH | $ 5 211 428 | (unknown) | (unknown) |
| Type: transfer | From: 30e74bb5ebab6860fa72143235e20e88606da55f | To: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | |||
| 11.05.2021 10:38:00 | |
9 197 109 BUSD | $ 9 197 109 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:35:59 | |
2 000 ETH | $ 7 844 901 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 11.05.2021 10:33:57 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 11.05.2021 10:31:15 | |
9 997 108 BUSD | $ 9 997 108 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 10:30:58 | |
38 047 690 USDT | $ 38 047 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.05.2021 10:30:31 | |
49 001 664 USDT | $ 49 001 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 10:30:31 | |
21 732 664 BUSD | $ 21 732 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 10:30:31 | |
7 117 382 USDC | $ 7 117 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 10:30:31 | |
7 102 157 USDC | $ 7 102 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||