Whale movements
Last update: 25.03.2026 16:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 15:59:28 |  |
5 999 963 USDC | $ 5 999 963 | (unknown) | (unknown) |
| Type: transfer | From: 96840db902f248af11febf91b59b381f2723cdf3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 15:59:28 | |
2 040 ETH | $ 8 367 801 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 15:55:09 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 10.05.2021 15:53:49 | |
2 589 ETH | $ 10 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 15:53:49 | |
6 931 072 USDC | $ 6 931 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 15:53:39 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.05.2021 15:52:15 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 15:52:15 | |
6 999 870 USDT | $ 6 999 870 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5c5ec889ad0792d524f4f7926170c60b18be33aa | |||
| 10.05.2021 15:51:19 | |
7 323 926 BUSD | $ 7 323 926 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:50:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 10.05.2021 15:50:54 | |
11 005 ETH | $ 45 646 960 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.05.2021 15:50:36 | |
5 794 402 BUSD | $ 5 794 402 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:50:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6df97976d558c8550db84d9152a65bc446e93c49 | |||
| 10.05.2021 15:49:58 | |
2 589 ETH | $ 10 790 709 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 10.05.2021 15:49:13 | |
8 387 618 BUSD | $ 8 387 618 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:49:13 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 10.05.2021 15:49:08 | |
11 000 ETH | $ 45 729 500 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 10.05.2021 15:48:24 | |
7 376 449 USDT | $ 7 376 449 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 15:43:22 | |
2 800 ETH | $ 11 587 252 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:43:22 | |
2 700 ETH | $ 11 173 421 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:42:40 | |
8 596 144 USDC | $ 8 596 144 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 15:42:18 | |
3 000 ETH | $ 12 339 009 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:39:34 | |
12 545 755 BUSD | $ 12 545 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 15:39:34 | |
8 474 720 USDC | $ 8 474 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:37:49 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.05.2021 15:37:46 | |
6 499 998 USDC | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 12e6dfe33d27d8c2a4a4d773c1bb707e3256b97a | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 10.05.2021 15:34:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.05.2021 15:32:54 | |
1 500 ETH | $ 6 239 083 | (unknown) | (unknown) |
| Type: transfer | From: e6b51bebf5be5944d851128215bf405fc321ac2b | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 15:32:24 | |
1 500 ETH | $ 6 239 117 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6b51bebf5be5944d851128215bf405fc321ac2b | |||
| 10.05.2021 15:31:43 | |
6 499 998 USDC | $ 6 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 12e6dfe33d27d8c2a4a4d773c1bb707e3256b97a | |||
| 10.05.2021 15:27:58 | |
7 439 109 USDC | $ 7 439 109 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 15:24:59 | |
7 593 509 USDC | $ 7 593 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 10.05.2021 15:24:42 | |
9 999 850 USDT | $ 9 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4af038cbd37e9b37c65285fa27d7b61d292035ad | |||
| 10.05.2021 15:24:42 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 15:24:32 | |
1 500 ETH | $ 6 194 333 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.05.2021 15:24:02 | |
6 499 978 USDC | $ 6 499 978 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.05.2021 15:23:44 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 10.05.2021 15:19:36 | |
5 577 ETH | $ 23 205 052 | (unknown) | kraken (exchange) |
| Type: transfer | From: d1e186d1f7cc077986a039e36ac002cbbdba90d3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 15:18:51 | |
5 577 ETH | $ 23 320 916 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: d1e186d1f7cc077986a039e36ac002cbbdba90d3 | |||
| 10.05.2021 15:17:43 | |
8 499 968 USDC | $ 8 499 968 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2021 15:15:18 | |
3 046 ETH | $ 12 693 024 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 10.05.2021 15:13:47 | |
1 500 ETH | $ 6 266 217 | (unknown) | (unknown) |
| Type: transfer | From: f8b90dc6b29f973096ebf929bf748fa1ea2ce8cd | To: e4801af0577675593115e3c8bad35ca01353a85a | |||
| 10.05.2021 15:12:50 | |
1 500 ETH | $ 6 229 372 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8b90dc6b29f973096ebf929bf748fa1ea2ce8cd | |||
| 10.05.2021 15:10:09 | |
9 998 105 BUSD | $ 9 998 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:10:09 | |
14 538 005 BUSD | $ 14 538 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:10:09 | |
6 999 930 BUSD | $ 6 999 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 15:09:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 10.05.2021 15:08:49 | |
37 538 380 USDT | $ 37 538 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 15:08:49 | |
38 867 584 USDT | $ 38 867 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 15:08:36 | |
14 954 742 BUSD | $ 14 954 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||