Whale movements
Last update: 25.03.2026 19:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 04:00:21 |  |
5 000 ETH | $ 19 478 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 03:59:53 | |
16 736 198 BUSD | $ 16 736 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 03:59:53 | |
3 130 989 ENJ | $ 6 896 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 03:56:35 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 03:51:07 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.05.2021 03:49:36 | |
4 555 ETH | $ 17 570 174 | (unknown) | (unknown) |
| Type: transfer | From: 6d7dffe8604522cf640d222a4bc9fdeca4698557 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:48:24 | |
3 975 ETH | $ 15 331 836 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d7dffe8604522cf640d222a4bc9fdeca4698557 | |||
| 11.05.2021 03:48:24 | |
4 914 ETH | $ 18 954 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:43:39 | |
2 777 ETH | $ 10 755 523 | (unknown) | (unknown) |
| Type: transfer | From: e6e025e23dd7e3fcff7074fae47d4ffe1bcb46cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.05.2021 03:43:26 | |
5 000 ETH | $ 19 365 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: 734be06702ee3a9c3da263fb7f9bf0435bda0c95 | |||
| 11.05.2021 03:43:11 | |
2 673 ETH | $ 10 353 937 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e6e025e23dd7e3fcff7074fae47d4ffe1bcb46cf | |||
| 11.05.2021 03:42:07 | |
9 999 879 BUSD | $ 9 999 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 03:36:23 | |
9 999 879 BUSD | $ 9 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 03:35:15 | |
110 276 ETH | $ 431 129 630 | (unknown) | celsius network (other) |
| Type: transfer | From: 72409ac159ad08de1808c94bf9e1cad4a4afe26a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 03:34:58 | |
9 999 879 BUSD | $ 9 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 03:33:34 | |
40 072 380 USDT | $ 40 072 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 03:33:34 | |
15 339 535 BUSD | $ 15 339 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 03:33:34 | |
8 134 662 USDC | $ 8 134 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 03:31:30 | |
110 276 ETH | $ 431 008 640 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 72409ac159ad08de1808c94bf9e1cad4a4afe26a | |||
| 11.05.2021 03:30:45 | |
5 300 ETH | $ 20 714 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 03:26:52 | |
109 626 ETH | $ 429 882 200 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 11.05.2021 03:23:47 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 73ba19a133d2645603179860d42894e8bebe4ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 03:20:57 | |
1 600 ETH | $ 6 258 283 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 11.05.2021 03:19:28 | |
6 999 900 USDT | $ 6 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 73ba19a133d2645603179860d42894e8bebe4ed0 | |||
| 11.05.2021 03:17:44 | |
4 000 ETH | $ 15 638 262 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.05.2021 03:17:19 | |
142 162 ETH | $ 555 789 800 | (unknown) | (unknown) |
| Type: transfer | From: a469a49cc566cf377d50c398ddc083e252b56f40 | To: a1cc21abddb8baeeb9e7f83659c4f58e82498b4d | |||
| 11.05.2021 03:17:19 | |
4 300 ETH | $ 16 811 000 | (unknown) | (unknown) |
| Type: transfer | From: 009a012685038c9022bf0dc8eb2270506d6e04d8 | To: 1e6c48ae0f6999fe665c5aac7614558c3a92b095 | |||
| 11.05.2021 03:17:17 | |
4 300 ETH | $ 16 806 404 | (unknown) | (unknown) |
| Type: transfer | From: a469a49cc566cf377d50c398ddc083e252b56f40 | To: 7df03f39b09cb2e01e205852327723ca69d8f325 | |||
| 11.05.2021 03:16:56 | |
4 300 ETH | $ 16 806 404 | (unknown) | (unknown) |
| Type: transfer | From: 009a012685038c9022bf0dc8eb2270506d6e04d8 | To: c1cb7e0d8d3bdf8d28c8238a50754917e564c187 | |||
| 11.05.2021 02:27:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.05.2021 02:21:33 | |
30 000 ETH | $ 119 964 920 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 02:21:33 | |
75 045 ETH | $ 300 092 220 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.05.2021 02:18:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 11.05.2021 02:11:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 222724176c3c9022b2fa1e70d0060e7b4c31774a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 02:11:36 | |
58 406 990 BUSD | $ 58 406 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.05.2021 02:08:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.05.2021 02:08:20 | |
1 795 ETH | $ 7 154 464 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.05.2021 02:04:36 | |
39 756 570 USDT | $ 39 756 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:36 | |
13 610 419 BUSD | $ 13 610 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 02:04:36 | |
24 113 100 BUSD | $ 24 113 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:36 | |
6 310 474 USDC | $ 6 310 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 02:04:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3da896660df7f62ed651dc35de2a6ea0e64a661 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 01:59:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8158a40ca7b9eb051f724baf423fbfe3c5b2baf2 | To: 222724176c3c9022b2fa1e70d0060e7b4c31774a | |||
| 11.05.2021 01:59:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16a52bed20ad69d848bc0c8fb11523384ffdd5b4 | To: f3da896660df7f62ed651dc35de2a6ea0e64a661 | |||
| 11.05.2021 01:55:38 | |
18 238 ETH | $ 71 664 904 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.05.2021 01:54:41 | |
17 519 ETH | $ 68 981 890 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.05.2021 01:52:02 | |
17 900 ETH | $ 70 647 630 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 11.05.2021 01:49:21 | |
6 378 702 USDC | $ 6 378 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:47:12 | |
16 000 030 USDT | $ 16 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:47:12 | |
24 999 996 USDT | $ 24 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||