Whale movements
Last update: 25.03.2026 22:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 08:57:01 |  |
10 800 ETH | $ 42 533 870 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: b8dd6db239b5bcca01bbe92fe069334faa698f55 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 6abe60ec0520650cdfd20e4f3303e2248c04a137 | |||
| 11.05.2021 08:57:01 | |
1 400 ETH | $ 5 513 704 | (unknown) | (unknown) |
| Type: transfer | From: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | To: 5f27ed22620fc151a0534d8ff602088679d14bce | |||
| 11.05.2021 08:57:01 | |
17 207 ETH | $ 67 767 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.05.2021 08:55:57 | |
15 000 ETH | $ 59 500 616 | (unknown) | (unknown) |
| Type: transfer | From: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | To: cd984db54b58cfe7eaef8de42bf5d50c8c656bc6 | |||
| 11.05.2021 08:50:58 | |
6 626 524 HUSD | $ 6 626 524 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.05.2021 08:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 11.05.2021 08:49:56 | |
6 626 524 HUSD | $ 6 626 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.05.2021 08:47:20 | |
8 276 851 USDC | $ 8 276 851 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 08:45:26 | |
9 999 869 BUSD | $ 9 999 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 08:42:40 | |
1 420 ETH | $ 5 589 805 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c3ae285106d44bebe80bd2bea93295223a3cc253 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.05.2021 08:41:16 | |
8 276 851 USDC | $ 8 276 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.05.2021 08:24:40 | |
2 000 ETH | $ 7 845 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 3425f58f65fe3cef9b18d1b7016e6ffad156e128 | To: dbc2f27375b863d01fa499623f6f383d22c9673f | |||
| 11.05.2021 08:24:12 | |
2 975 ETH | $ 11 660 482 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 11.05.2021 08:23:39 | |
6 999 880 PAX | $ 6 968 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:23:39 | |
9 997 106 BUSD | $ 9 997 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:22:51 | |
6 999 975 USDT | $ 6 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 08:21:42 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 11.05.2021 08:19:34 | |
16 489 ETH | $ 64 677 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 08:19:34 | |
16 467 ETH | $ 64 591 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 08:16:44 | |
6 258 469 BUSD | $ 6 258 469 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.05.2021 08:15:39 | |
23 604 430 PAX | $ 23 617 002 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 08:15:39 | |
51 209 616 BUSD | $ 51 209 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 08:14:48 | |
8 157 139 USDT | $ 8 157 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 11.05.2021 08:14:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.05.2021 08:14:04 | |
24 376 896 PAX | $ 24 374 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:08:11 | |
9 997 105 BUSD | $ 9 997 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 08:07:11 | |
4 000 ETH | $ 15 575 048 | (unknown) | (unknown) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.05.2021 08:06:04 | |
4 000 ETH | $ 15 636 172 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: d24736dc3e8bd4f05faf543856e01180df866995 | |||
| 11.05.2021 07:57:54 | |
22 735 276 USDC | $ 22 735 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.05.2021 07:56:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 07:55:58 | |
22 735 276 USDC | $ 22 735 276 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 11.05.2021 07:54:21 | |
6 434 571 USDT | $ 6 434 571 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 80529956f84fb11c7747efad743a9e53d7ac0201 | |||
| 11.05.2021 07:53:19 | |
5 189 412 USDC | $ 5 189 412 | (unknown) | (unknown) |
| Type: transfer | From: b979fa0e2d680b44572ec3f21f82097560b9e862 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 07:50:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.05.2021 07:49:24 | |
5 189 262 USDC | $ 5 189 262 | (unknown) | (unknown) |
| Type: transfer | From: bae75772330274cdc38b0ab605b5e40692cc19ba | To: b979fa0e2d680b44572ec3f21f82097560b9e862 | |||
| 11.05.2021 07:42:28 | |
6 400 000 USDT | $ 6 400 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | |||
| 11.05.2021 07:41:25 | |
430 000 SNX | $ 6 863 045 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 11.05.2021 07:39:54 | |
3 500 ETH | $ 13 517 734 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.05.2021 07:39:37 | |
7 275 399 USDC | $ 7 275 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 11.05.2021 07:36:37 | |
1 378 ETH | $ 5 342 900 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 11.05.2021 07:32:28 | |
9 920 110 HUSD | $ 9 920 110 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 07:31:28 | |
6 792 089 USDT | $ 6 792 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 07:30:49 | |
20 000 000 CHZ | $ 8 819 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 07:30:44 | |
4 390 ETH | $ 17 131 588 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 11.05.2021 07:28:07 | |
9 920 110 HUSD | $ 9 920 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.05.2021 07:11:11 | |
12 233 774 USDC | $ 12 233 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 07:11:11 | |
9 800 651 USDC | $ 9 800 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.05.2021 07:01:30 | |
15 459 877 USDC | $ 15 459 877 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||