Whale movements
Last update: 25.03.2026 17:42:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 17:54:38 |  |
7 143 544 USDT | $ 7 143 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 10.05.2021 17:53:49 | |
6 779 869 BUSD | $ 6 779 869 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 17:53:49 | |
1 600 ETH | $ 6 686 896 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.05.2021 17:52:54 | |
24 999 850 USDT | $ 24 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 17:22:33 | |
3 001 ETH | $ 12 380 969 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 10.05.2021 17:22:30 | |
1 500 ETH | $ 6 187 525 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 10.05.2021 17:21:52 | |
4 878 ETH | $ 20 136 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 10.05.2021 17:21:52 | |
5 297 482 USDC | $ 5 297 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 17:19:40 | |
22 588 028 USDT | $ 22 588 028 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 17:18:55 | |
2 161 ETH | $ 8 928 394 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a3cc9be4e796ec3876fe8f3fd4cebb11e38f143b | |||
| 10.05.2021 17:18:37 | |
13 386 345 BUSD | $ 13 386 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 17:17:25 | |
2 001 ETH | $ 8 248 745 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 17:17:13 | |
1 000 000 RLC | $ 11 804 086 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 10.05.2021 17:16:19 | |
2 001 ETH | $ 8 234 653 | (unknown) | (unknown) |
| Type: transfer | From: 544c10f07d397b4db9ed73fe42c4e355a4727775 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 17:15:27 | |
1 500 ETH | $ 6 205 961 | (unknown) | (unknown) |
| Type: transfer | From: b55b73b31c401a17aceb7bcddc3038a1172efbaa | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:15:27 | |
1 291 ETH | $ 5 343 099 | (unknown) | (unknown) |
| Type: transfer | From: 7228402fc271b7476a97c6e305443ae9ea5c8463 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:15:27 | |
1 500 ETH | $ 6 205 961 | (unknown) | (unknown) |
| Type: transfer | From: 8ee8aa68b1a657c64c9aa34e523f8653a84b9534 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 283 | (unknown) | (unknown) |
| Type: transfer | From: c1ee86185dade816bad66aaa9081eff4f323fc25 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 10.05.2021 17:14:37 | |
1 291 ETH | $ 5 303 809 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7228402fc271b7476a97c6e305443ae9ea5c8463 | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8ee8aa68b1a657c64c9aa34e523f8653a84b9534 | |||
| 10.05.2021 17:14:37 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b55b73b31c401a17aceb7bcddc3038a1172efbaa | |||
| 10.05.2021 17:14:09 | |
1 500 ETH | $ 6 160 320 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c1ee86185dade816bad66aaa9081eff4f323fc25 | |||
| 10.05.2021 17:11:59 | |
2 050 ETH | $ 8 431 574 | (unknown) | (unknown) |
| Type: transfer | From: a0d53ae488b580bf3176f7399bf447aab9c411c2 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 17:11:20 | |
2 551 ETH | $ 10 483 047 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 17:07:44 | |
6 210 223 USDT | $ 6 210 223 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 089b09cf07c36c472ef1a6a9d092481cb96ca62e | |||
| 10.05.2021 17:05:54 | |
2 014 ETH | $ 8 196 385 | (unknown) | (unknown) |
| Type: transfer | From: a0d53ae488b580bf3176f7399bf447aab9c411c2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 17:02:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 297f0a238e58a55aede65b8961f251d843cce00a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 17:00:59 | |
1 825 ETH | $ 7 438 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 17:00:52 | |
1 500 ETH | $ 6 114 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 16:59:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:59:02 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.05.2021 16:59:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 16:58:24 | |
1 500 ETH | $ 6 113 780 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 10.05.2021 16:58:24 | |
3 080 ETH | $ 12 553 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 16:58:09 | |
1 500 ETH | $ 6 123 492 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 16:57:54 | |
10 000 ETH | $ 40 788 224 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 16:57:15 | |
1 500 ETH | $ 6 118 234 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 10.05.2021 16:55:41 | |
1 500 ETH | $ 6 103 119 | (unknown) | binance (exchange) |
| Type: transfer | From: becb0c28c4a9358e987c2916dc088df12374f036 | To: 5501057c76ba41d4d0fa2437deeb4468e5fed691 | |||
| 10.05.2021 16:54:55 | |
4 800 ETH | $ 19 529 980 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 10.05.2021 16:53:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.05.2021 16:52:52 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 297f0a238e58a55aede65b8961f251d843cce00a | |||
| 10.05.2021 16:49:20 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 10.05.2021 16:49:16 | |
1 500 ETH | $ 6 140 569 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 10.05.2021 16:48:19 | |
3 945 ETH | $ 16 149 830 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 10.05.2021 16:48:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 16:47:31 | |
25 477 198 USDC | $ 25 477 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 16:44:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 10.05.2021 16:43:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2021 16:42:50 | |
1 500 ETH | $ 6 149 866 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 10.05.2021 16:42:19 | |
3 000 ETH | $ 12 284 214 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||