Whale movements
Last update: 25.03.2026 18:01:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 20:55:53 |  |
16 572 460 USDT | $ 16 572 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.05.2021 20:55:32 | |
340 000 LINK | $ 16 306 297 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 20:53:25 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 20:53:00 | |
1 225 ETH | $ 5 043 805 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 10.05.2021 20:52:49 | |
1 228 ETH | $ 5 056 158 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: edd08b755753d85e87a9a30bfcb087a3bbb766cd | |||
| 10.05.2021 20:29:44 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 10.05.2021 20:27:45 | |
4 824 ETH | $ 19 869 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 20:27:45 | |
4 824 ETH | $ 19 869 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 20:25:58 | |
35 000 ETH | $ 144 677 870 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 10.05.2021 20:24:46 | |
1 895 ETH | $ 7 856 082 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 10.05.2021 20:23:55 | |
2 000 ETH | $ 8 285 473 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 10.05.2021 20:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.05.2021 20:20:53 | |
10 501 577 USDT | $ 10 501 577 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.05.2021 20:16:07 | |
17 500 ETH | $ 72 546 424 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 20:16:07 | |
17 500 ETH | $ 72 546 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 20:16:07 | |
13 521 ETH | $ 56 053 536 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 10.05.2021 19:52:17 | |
150 WBTC | $ 8 601 865 | (unknown) | (unknown) |
| Type: transfer | From: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | To: bd82fd42bf9ccfa1bd97ff9ad9b4fa7d5dd54a25 | |||
| 10.05.2021 19:50:47 | |
8 950 000 USDC | $ 8 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 19:50:47 | |
7 999 970 USDC | $ 7 999 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 19:49:12 | |
4 352 ETH | $ 18 117 808 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.05.2021 19:49:08 | |
7 999 970 USDC | $ 7 999 970 | (unknown) | (unknown) |
| Type: transfer | From: b00c68cef9333aade2135b58000ba0ffa50be3dd | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 19:48:48 | |
4 133 ETH | $ 17 203 938 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 19:47:40 | |
7 760 858 USDC | $ 7 760 858 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: b00c68cef9333aade2135b58000ba0ffa50be3dd | |||
| 10.05.2021 19:22:04 | |
1 556 ETH | $ 6 497 535 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 19:20:50 | |
4 500 ETH | $ 18 640 144 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 19:20:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 10.05.2021 19:17:00 | |
1 864 ETH | $ 7 776 969 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2021 18:57:37 | |
1 207 ETH | $ 5 006 911 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 10.05.2021 18:56:54 | |
2 200 ETH | $ 9 101 818 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 18:56:28 | |
10 000 ETH | $ 41 372 010 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 18:53:35 | |
2 075 ETH | $ 8 689 169 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 18:53:27 | |
2 075 ETH | $ 8 689 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 18:52:19 | |
1 389 ETH | $ 5 836 165 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 000e20a2eefa97815f3f5057fcd8920acf1ae0de | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 18:52:04 | |
2 650 ETH | $ 11 137 586 | (unknown) | kyber (ico) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 10.05.2021 18:29:35 | |
53 415 ETH | $ 224 394 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.05.2021 18:26:46 | |
6 131 145 USDC | $ 6 131 145 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 10.05.2021 18:26:13 | |
4 268 ETH | $ 17 895 754 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 18:26:00 | |
15 390 000 USDT | $ 15 390 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 18:24:54 | |
3 200 ETH | $ 13 373 425 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 10.05.2021 18:21:13 | |
5 831 035 USDT | $ 5 831 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 10.05.2021 17:56:24 | |
100 WBTC | $ 5 805 946 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 10.05.2021 17:56:07 | |
1 500 ETH | $ 6 261 508 | (unknown) | (unknown) |
| Type: transfer | From: 9baa98f4db2b5cc294140f6df0f8f7354c381b0e | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:56:07 | |
1 500 ETH | $ 6 261 508 | (unknown) | (unknown) |
| Type: transfer | From: 358b178c0f84122f1f9475e99e8927bc9235ca91 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:55:48 | |
5 906 862 PAX | $ 5 882 741 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 17:55:48 | |
1 372 ETH | $ 5 753 954 | (unknown) | (unknown) |
| Type: transfer | From: 81fb5ca909b243a0950a017cdf43e0f241930905 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:55:48 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | |||
| 10.05.2021 17:55:20 | |
5 000 ETH | $ 20 879 876 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 17:54:58 | |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.05.2021 17:54:58 | |
6 777 026 PAX | $ 6 704 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 17:54:58 | |
1 372 ETH | $ 5 731 466 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 81fb5ca909b243a0950a017cdf43e0f241930905 | |||