Whale movements
Last update: 25.03.2026 15:12:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 13:19:51 |  |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e71f0223bacb67d9709b8733546b4113c1e4c7bb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 13:19:14 | |
1 946 ETH | $ 7 875 304 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 10.05.2021 13:18:46 | |
6 764 ETH | $ 27 383 808 | (unknown) | plustoken (other) |
| Type: transfer | From: 20241717812d8117e8582c868841297d1cea1229 | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 10.05.2021 13:15:37 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 68c22a3842a2a3de04ee9b52a54b6085d32e7af6 | To: e71f0223bacb67d9709b8733546b4113c1e4c7bb | |||
| 10.05.2021 13:15:16 | |
1 524 ETH | $ 6 154 743 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 10.05.2021 13:13:48 | |
1 699 ETH | $ 6 850 427 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 10.05.2021 13:09:23 | |
1 400 ETH | $ 5 654 674 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.05.2021 13:07:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 13:07:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 13:06:47 | |
9 587 ETH | $ 38 561 148 | (unknown) | plustoken (other) |
| Type: transfer | From: 49f032b44ec00f3b064cc3d9571b0def5a013a76 | To: 997114ca0830e9bee7443368fa27f4af2d4e55a6 | |||
| 10.05.2021 13:01:13 | |
43 159 070 USDT | $ 43 159 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.05.2021 13:01:13 | |
47 908 420 USDT | $ 47 908 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 13:01:13 | |
6 469 683 USDC | $ 6 469 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 12:58:58 | |
22 102 070 BUSD | $ 22 102 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 12:56:34 | |
397 741 SUSHI | $ 6 339 212 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 12:53:52 | |
5 413 798 USDC | $ 5 413 798 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d6285a2debeebf39a55c3fe1e0ba202695983a48 | |||
| 10.05.2021 12:44:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 10.05.2021 12:44:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 12:39:42 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 12:38:58 | |
6 549 059 USDC | $ 6 549 059 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 12:35:13 | |
5 663 617 USDT | $ 5 663 617 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 10.05.2021 12:33:04 | |
6 499 978 USDC | $ 6 499 978 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 10.05.2021 12:29:34 | |
9 998 104 BUSD | $ 9 998 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 12:26:30 | |
8 938 800 USDC | $ 8 938 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 10.05.2021 12:26:16 | |
9 998 105 BUSD | $ 9 998 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 12:26:01 | |
385 866 SUSHI | $ 6 228 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.05.2021 12:22:25 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 12:21:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 12:21:00 | |
1 699 ETH | $ 6 996 473 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | |||
| 10.05.2021 12:20:22 | |
3 500 ETH | $ 14 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: 982d927b535908f1abb0496d944d22ffb353bbde | |||
| 10.05.2021 12:17:46 | |
4 552 ETH | $ 18 578 360 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 10.05.2021 12:17:13 | |
6 776 575 USDT | $ 6 776 575 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 12:13:37 | |
9 998 103 BUSD | $ 9 998 103 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 12:13:37 | |
1 500 ETH | $ 6 096 740 | (unknown) | (unknown) |
| Type: transfer | From: c9204f6baa93c29a6e278d4a46e93374db32bc9b | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 12:13:20 | |
6 776 575 USDT | $ 6 776 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 10.05.2021 12:12:50 | |
1 500 ETH | $ 6 121 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c9204f6baa93c29a6e278d4a46e93374db32bc9b | |||
| 10.05.2021 12:08:59 | |
7 470 450 USDT | $ 7 470 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.05.2021 12:07:12 | |
1 719 ETH | $ 7 022 701 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.05.2021 12:06:15 | |
1 231 ETH | $ 5 018 258 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6af59587781a6282f55ccf34f42c54ff636715ad | |||
| 10.05.2021 12:04:10 | |
9 998 104 BUSD | $ 9 998 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 12:00:59 | |
99 999 950 BUSD | $ 99 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:59:59 | |
9 998 103 BUSD | $ 9 998 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 11:59:59 | |
2 200 ETH | $ 9 019 056 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 11:58:12 | |
2 200 ETH | $ 9 038 106 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 11:58:11 | |
4 000 ETH | $ 16 432 920 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.05.2021 11:58:11 | |
1 232 ETH | $ 5 061 800 | (unknown) | (unknown) |
| Type: transfer | From: b71251ef6a574f9bfe60bf639a3ecc59ab2d9fde | To: 6af59587781a6282f55ccf34f42c54ff636715ad | |||
| 10.05.2021 11:55:05 | |
2 660 ETH | $ 10 970 316 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.05.2021 11:45:56 | |
8 789 ETH | $ 36 148 940 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 11:44:54 | |
8 789 ETH | $ 36 197 068 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 11:42:16 | |
5 115 052 USDT | $ 5 115 052 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||