Whale movements
Last update: 25.03.2026 16:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 16:42:19 |  |
2 750 ETH | $ 11 260 420 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 16:41:52 | |
2 750 ETH | $ 11 260 487 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 10.05.2021 16:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.05.2021 16:37:19 | |
2 000 ETH | $ 8 174 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 16:32:49 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2934b90458f59955e3ac863c60a931ba81362e8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:32:49 | |
2 930 ETH | $ 11 981 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.05.2021 16:31:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2934b90458f59955e3ac863c60a931ba81362e8f | |||
| 10.05.2021 16:31:41 | |
69 999 960 USDT | $ 69 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.05.2021 16:26:56 | |
2 950 ETH | $ 12 135 058 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 16:26:20 | |
2 067 ETH | $ 8 457 583 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 16:25:51 | |
2 950 ETH | $ 12 109 784 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 10.05.2021 16:25:51 | |
11 283 821 USDC | $ 11 283 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:25:35 | |
2 040 ETH | $ 8 369 258 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2021 16:25:17 | |
1 500 ETH | $ 6 153 866 | (unknown) | (unknown) |
| Type: transfer | From: 63af48767a0365f803207d9c1105a7cdd45b4de8 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:25:17 | |
1 500 ETH | $ 6 153 866 | (unknown) | (unknown) |
| Type: transfer | From: 22af868679708008c014afed1fa3b7f0fedbafd9 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:24:29 | |
11 283 821 USDC | $ 11 283 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 10.05.2021 16:24:29 | |
1 500 ETH | $ 6 176 952 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 22af868679708008c014afed1fa3b7f0fedbafd9 | |||
| 10.05.2021 16:24:29 | |
1 500 ETH | $ 6 176 952 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 63af48767a0365f803207d9c1105a7cdd45b4de8 | |||
| 10.05.2021 16:24:15 | |
9 481 812 USDC | $ 9 481 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 16:24:15 | |
16 472 ETH | $ 67 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 16:24:02 | |
2 000 ETH | $ 8 265 572 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 16:23:18 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.05.2021 16:22:53 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:22:07 | |
2 637 ETH | $ 10 891 891 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.05.2021 16:21:28 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 16:20:58 | |
2 000 ETH | $ 8 281 246 | (unknown) | (unknown) |
| Type: transfer | From: b661539ba2571c66067cf09f2ba1643e74d77488 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 16:18:03 | |
406 WBTC | $ 23 382 748 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 10.05.2021 16:14:21 | |
19 757 464 USDT | $ 19 757 464 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.05.2021 16:13:45 | |
5 768 003 USDC | $ 5 768 003 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 16:09:19 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.05.2021 16:08:20 | |
9 502 582 PAX | $ 9 435 615 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 10.05.2021 16:07:54 | |
2 000 ETH | $ 8 216 534 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 7010d7122e88472aa19e9e3ab1e998e371d0a89a | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 347 ETH | $ 5 534 012 | (unknown) | (unknown) |
| Type: transfer | From: dbecf32715801ed9ab95d5b10c7e854affbe3c43 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 5232869bec3870bb6916890a07e6fe09fac50477 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:39 | |
1 500 ETH | $ 6 162 401 | (unknown) | (unknown) |
| Type: transfer | From: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 16:07:32 | |
10 454 824 PAX | $ 10 381 147 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 16:07:29 | |
7 749 900 USDT | $ 7 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | |||
| 10.05.2021 16:07:08 | |
2 390 ETH | $ 9 806 569 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4b965af86785454f1e76a54ec0aa8e6d1b297f97 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5232869bec3870bb6916890a07e6fe09fac50477 | |||
| 10.05.2021 16:06:42 | |
1 500 ETH | $ 6 154 788 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7010d7122e88472aa19e9e3ab1e998e371d0a89a | |||
| 10.05.2021 16:06:42 | |
1 347 ETH | $ 5 527 179 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: dbecf32715801ed9ab95d5b10c7e854affbe3c43 | |||
| 10.05.2021 16:05:54 | |
5 000 ETH | $ 20 568 150 | (unknown) | (unknown) |
| Type: transfer | From: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 16:05:46 | |
113 999 280 BUSD | $ 113 999 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 16:05:46 | |
5 000 ETH | $ 20 568 190 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: fd55e0b7026c6fae9debc87efa6c74e8f3d1666b | |||
| 10.05.2021 16:05:37 | |
5 057 812 USDC | $ 5 057 812 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 16:01:55 | |
5 999 963 USDC | $ 5 999 963 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 16:01:27 | |
2 000 ETH | $ 8 219 427 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 15:59:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6df97976d558c8550db84d9152a65bc446e93c49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||