Whale movements
Last update: 25.03.2026 22:23:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 10:30:31 |  |
12 369 255 USDC | $ 12 369 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 10:30:31 | |
16 945 ETH | $ 66 402 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 10:29:35 | |
7 999 980 BUSD | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.05.2021 10:25:47 | |
9 997 107 BUSD | $ 9 997 107 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 10:21:56 | |
1 800 ETH | $ 7 140 406 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: daef3848e1b643dd9c31b8e364016444ad1dd703 | |||
| 11.05.2021 10:21:56 | |
98 374 984 AMP | $ 6 824 798 | (unknown) | (unknown) |
| Type: transfer | From: c419f9e579a73f49f6e56ea2faa81a52711fa3d5 | To: 573fbc21c5bef3247a66d410c670918320614b5c | |||
| 11.05.2021 10:19:21 | |
9 999 950 BUSD | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.05.2021 10:18:35 | |
2 300 ETH | $ 9 098 454 | (unknown) | (unknown) |
| Type: transfer | From: 6ebaf477f83e055589c1188bcc6ddccd8c9b131a | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 11.05.2021 10:17:34 | |
11 376 837 BUSD | $ 11 376 837 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.05.2021 10:06:37 | |
6 327 062 USDC | $ 6 327 062 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.05.2021 10:05:36 | |
2 916 ETH | $ 11 560 451 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 11.05.2021 09:57:55 | |
1 265 ETH | $ 5 007 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 63d6c96d9124f92520841e3a8023859806a3dd08 | To: e69397cc5a0a821e05a981a13e32656814d3cb30 | |||
| 11.05.2021 09:56:05 | |
3 158 ETH | $ 12 500 547 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.05.2021 09:52:55 | |
5 000 ETH | $ 19 861 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 09:52:55 | |
9 222 208 USDC | $ 9 222 208 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 09:49:24 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:47:29 | |
17 114 400 USDT | $ 17 114 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 09:44:44 | |
9 997 107 BUSD | $ 9 997 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:38:26 | |
4 417 ETH | $ 17 485 604 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 11.05.2021 09:35:57 | |
1 600 ETH | $ 6 338 445 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.05.2021 09:32:46 | |
4 417 ETH | $ 17 501 030 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 11.05.2021 09:31:20 | |
380 857 LINK | $ 17 665 316 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 09:29:44 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:29:01 | |
9 910 000 BAT | $ 13 364 807 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:27:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 04d270fe3750d680ca5e8df4a4b000455d631b4a | |||
| 11.05.2021 09:25:28 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:25:00 | |
11 700 ETH | $ 45 714 810 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:19:22 | |
1 910 ETH | $ 7 470 314 | (unknown) | (unknown) |
| Type: transfer | From: fac4472d3b55b3f22a298f116e7caed0a23453ca | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
3 200 ETH | $ 12 515 725 | (unknown) | (unknown) |
| Type: transfer | From: fc7e1b83fb857dc1ac2ab56050b96781a7411cf0 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 590 ETH | $ 10 129 910 | (unknown) | (unknown) |
| Type: transfer | From: 49629ef935646ea72319f2f2674993cd53569925 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 081 ETH | $ 8 138 264 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 643 ETH | $ 10 335 579 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 960 ETH | $ 7 665 872 | (unknown) | (unknown) |
| Type: transfer | From: effa5b1b13dae783c7b5ce3f3cc1e6b08fe8aa81 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 650 ETH | $ 6 453 409 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
1 530 ETH | $ 5 984 069 | (unknown) | (unknown) |
| Type: transfer | From: 1563da91e64914bc37149c0474596f4b49cf53b1 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:19:22 | |
2 150 ETH | $ 8 408 995 | (unknown) | (unknown) |
| Type: transfer | From: b10e16c5648b47a5079c599a091ba62f7456c06d | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:17:22 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:15:59 | |
1 670 ETH | $ 6 608 190 | (unknown) | (unknown) |
| Type: transfer | From: f32d9f142a0ed0676ffd8c1fd176f47333f7c539 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:15:59 | |
1 731 ETH | $ 6 848 755 | (unknown) | (unknown) |
| Type: transfer | From: 93efdde70b98454b00e18c094147a0aafd6d89c4 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:15:59 | |
2 875 ETH | $ 11 376 392 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 11.05.2021 09:09:29 | |
9 999 869 BUSD | $ 9 999 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 09:09:07 | |
10 000 000 MATIC | $ 8 753 027 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.05.2021 09:03:25 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 09:00:13 | |
54 985 170 CHZ | $ 24 699 312 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: b8dd6db239b5bcca01bbe92fe069334faa698f55 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: 6abe60ec0520650cdfd20e4f3303e2248c04a137 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:32 | |
1 400 ETH | $ 5 504 289 | (unknown) | (unknown) |
| Type: transfer | From: 5f27ed22620fc151a0534d8ff602088679d14bce | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 08:57:01 | |
37 637 784 USDT | $ 37 637 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 08:57:01 | |
39 606 904 USDT | $ 39 606 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||