Whale movements
Last update: 25.03.2026 19:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 01:47:12 |  |
75 000 000 USDT | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:46:37 | |
12 751 020 USDT | $ 12 751 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 01:36:22 | |
17 900 ETH | $ 70 989 144 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.05.2021 01:10:32 | |
31 500 ETH | $ 123 452 240 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 10.05.2021 22:35:29 | |
3 999 ETH | $ 15 538 373 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 22:32:54 | |
2 000 ETH | $ 7 784 600 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 10.05.2021 22:30:43 | |
2 301 ETH | $ 8 913 407 | (unknown) | binance (exchange) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 35d844d51cda183018603c1a1f7d4600ffacfb2c | |||
| 10.05.2021 22:30:04 | |
1 820 ETH | $ 7 045 534 | (unknown) | (unknown) |
| Type: transfer | From: 03bdadbd7399da292c7bcd596bb7ba030375454e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 22:30:04 | |
2 428 ETH | $ 9 399 188 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 22:29:23 | |
2 428 ETH | $ 9 451 573 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.05.2021 22:27:36 | |
1 820 ETH | $ 7 073 811 | (unknown) | (unknown) |
| Type: transfer | From: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | To: 03bdadbd7399da292c7bcd596bb7ba030375454e | |||
| 10.05.2021 22:27:36 | |
3 500 ETH | $ 13 603 483 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 10.05.2021 22:27:01 | |
2 370 ETH | $ 9 242 249 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 22:26:06 | |
2 370 ETH | $ 9 256 483 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 10.05.2021 22:17:59 | |
8 158 100 USDT | $ 8 158 100 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 22:01:16 | |
2 000 ETH | $ 7 852 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 22:00:29 | |
5 000 ETH | $ 19 502 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 21:59:33 | |
7 999 967 USDC | $ 7 999 967 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 21:59:18 | |
7 999 967 USDC | $ 7 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 21:58:24 | |
10 000 ETH | $ 39 009 220 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.05.2021 21:52:20 | |
2 552 ETH | $ 9 886 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.05.2021 21:51:02 | |
1 835 ETH | $ 7 038 752 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 21:49:34 | |
2 000 ETH | $ 7 665 867 | (unknown) | binance (exchange) |
| Type: transfer | From: b10b8b625c6c0f203a9cfab5ff11710b2894770e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.05.2021 21:47:19 | |
26 000 ETH | $ 99 050 590 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 21:47:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39acc305cec61d993f94bd17317848f1a4ce901f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 21:46:51 | |
3 265 ETH | $ 12 438 044 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 21:46:51 | |
7 029 957 USDC | $ 7 029 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 21:46:51 | |
18 488 ETH | $ 70 430 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 21:45:51 | |
3 500 ETH | $ 13 378 387 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 513fab68e5fbd1710e28b564a5ad287f95ff5536 | |||
| 10.05.2021 21:43:38 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 10.05.2021 21:39:07 | |
145 799 LINK | $ 6 829 742 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: f15e70b8f69fca856e86a250f830f92d6128198d | |||
| 10.05.2021 21:36:32 | |
1 400 ETH | $ 5 657 819 | (unknown) | (unknown) |
| Type: transfer | From: 8f1a90fe46d5d378bbd2fa6cc06a50aafbfa05b9 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 21:36:32 | |
1 400 ETH | $ 5 657 819 | (unknown) | (unknown) |
| Type: transfer | From: ef968c2e4c43fc6b754486014cfd8812b9ffb11b | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 21:36:09 | |
3 364 ETH | $ 13 708 253 | (unknown) | celsius network (other) |
| Type: transfer | From: 0f4af3893f2cf02dc0dabbf27cac93a63482488c | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 10.05.2021 21:35:30 | |
5 000 ETH | $ 20 377 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.05.2021 21:35:30 | |
1 400 ETH | $ 5 705 736 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8f1a90fe46d5d378bbd2fa6cc06a50aafbfa05b9 | |||
| 10.05.2021 21:35:30 | |
1 400 ETH | $ 5 705 736 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: ef968c2e4c43fc6b754486014cfd8812b9ffb11b | |||
| 10.05.2021 21:35:17 | |
2 929 ETH | $ 11 992 506 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 10.05.2021 21:35:09 | |
2 822 ETH | $ 11 556 863 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 10.05.2021 21:15:00 | |
13 431 605 BUSD | $ 13 431 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 21:14:12 | |
7 989 602 USDT | $ 7 989 602 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.05.2021 21:14:12 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.05.2021 21:12:21 | |
6 422 896 BUSD | $ 6 422 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 21:12:05 | |
1 400 ETH | $ 5 827 621 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2021 21:10:55 | |
6 321 355 USDT | $ 6 321 355 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 20:59:22 | |
2 833 ETH | $ 11 706 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 20:58:35 | |
6 000 ETH | $ 24 814 456 | (unknown) | (unknown) |
| Type: transfer | From: 96f6fabd28e8a4a4f82545664f4d47cab686248b | To: 983f8171318936484463e23c423deb43649f9327 | |||
| 10.05.2021 20:56:45 | |
45 000 AAVE | $ 20 558 678 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||