Whale movements
Last update: 25.03.2026 13:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 11:36:21 |  |
5 837 851 USDT | $ 5 837 851 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.05.2021 11:35:50 | |
100 WBTC | $ 5 839 595 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 10.05.2021 11:35:19 | |
5 837 851 USDT | $ 5 837 851 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.05.2021 11:34:41 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 10.05.2021 11:33:39 | |
7 965 391 USDC | $ 7 965 391 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 10.05.2021 11:32:15 | |
1 403 ETH | $ 5 792 186 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.05.2021 11:31:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 10.05.2021 11:31:37 | |
94 454 ETH | $ 387 684 030 | (unknown) | (unknown) |
| Type: transfer | From: 9a9d870472bee65080e82bf3591f7c91de31a7cc | To: 00af1da3634155354879f2c31d5da54b409b69ac | |||
| 10.05.2021 11:31:30 | |
99 999 950 BUSD | $ 99 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.05.2021 11:31:30 | |
1 403 ETH | $ 5 758 578 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 10.05.2021 11:31:18 | |
5 000 ETH | $ 20 559 958 | (unknown) | (unknown) |
| Type: transfer | From: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | To: f64f45b44bfb2457eef14ccd6e48f8e18a200c54 | |||
| 10.05.2021 11:31:14 | |
1 417 ETH | $ 5 826 688 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 11:30:51 | |
105 552 290 BUSD | $ 105 552 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:30:51 | |
4 000 ETH | $ 16 373 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bba5ff67063e9691b14a8271dbb386e7c225dcff | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:28:59 | |
1 230 ETH | $ 5 037 010 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 11:27:48 | |
1 417 ETH | $ 5 803 155 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 10.05.2021 11:26:28 | |
2 000 ETH | $ 8 220 073 | (unknown) | (unknown) |
| Type: transfer | From: 9a9d870472bee65080e82bf3591f7c91de31a7cc | To: e394d604bc333cb601dae8b5fb6bb30a77e32c9d | |||
| 10.05.2021 11:24:42 | |
49 881 160 BUSD | $ 49 881 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:22:55 | |
9 999 ETH | $ 41 270 344 | (unknown) | (unknown) |
| Type: transfer | From: 053efe8b8f616660bed1d4efb74c907ba44d5399 | To: 9a9d870472bee65080e82bf3591f7c91de31a7cc | |||
| 10.05.2021 11:19:35 | |
4 000 ETH | $ 16 545 751 | (unknown) | binance (exchange) |
| Type: transfer | From: bd54053350a5bf3ab2e54c927a487175ea515964 | To: bba5ff67063e9691b14a8271dbb386e7c225dcff | |||
| 10.05.2021 11:19:30 | |
18 399 ETH | $ 76 106 320 | (unknown) | (unknown) |
| Type: transfer | From: 8570f38a92fefc399a2560411f7c83061f386ab9 | To: 9a9d870472bee65080e82bf3591f7c91de31a7cc | |||
| 10.05.2021 11:19:30 | |
3 000 ETH | $ 12 409 313 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.05.2021 11:19:20 | |
38 012 830 USDT | $ 38 012 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 11:19:20 | |
16 893 448 BUSD | $ 16 893 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 11:19:20 | |
22 647 996 BUSD | $ 22 647 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 11:17:21 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 11:13:54 | |
1 511 ETH | $ 6 266 196 | (unknown) | (unknown) |
| Type: transfer | From: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:54 | |
1 500 ETH | $ 6 221 218 | (unknown) | (unknown) |
| Type: transfer | From: af2c4675d542409229c4ddc755f64ce12c665310 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:54 | |
1 500 ETH | $ 6 221 218 | (unknown) | (unknown) |
| Type: transfer | From: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:13:35 | |
1 500 ETH | $ 6 221 233 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: af2c4675d542409229c4ddc755f64ce12c665310 | |||
| 10.05.2021 11:13:35 | |
1 511 ETH | $ 6 266 211 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2a30fae83dc5f047536a72221d87c9fe9a34fb3c | |||
| 10.05.2021 11:13:35 | |
1 500 ETH | $ 6 221 233 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 467e3bbfb0d9384d075628bc82b23eb7b1fd0ec1 | |||
| 10.05.2021 11:13:21 | |
2 010 ETH | $ 8 341 650 | (unknown) | (unknown) |
| Type: transfer | From: a2789235ffc9eecc1c13af3f7deaadd0f593a280 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 29b82b154faf0acb5969961173a8bb21399d67ee | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: b7b45fc3b25eb15a207e36a94e5bcded062079fc | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:51 | |
1 500 ETH | $ 6 225 142 | (unknown) | (unknown) |
| Type: transfer | From: 51716ebd30d1e315a12b668affacb1140f2f3f90 | To: 627444b19646ff6240c868d6c44e2a6a9f08dc1e | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 51716ebd30d1e315a12b668affacb1140f2f3f90 | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 29b82b154faf0acb5969961173a8bb21399d67ee | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b7b45fc3b25eb15a207e36a94e5bcded062079fc | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b9ccaa86c95704c764f9f1a9ce414bb227c89d2a | |||
| 10.05.2021 11:12:26 | |
1 500 ETH | $ 6 225 158 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5dd84d0f466a1af88e5fb7dc627f8ea9ddf79181 | |||
| 10.05.2021 11:09:25 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 11:08:56 | |
15 000 ETH | $ 62 316 196 | (unknown) | (unknown) |
| Type: transfer | From: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 11:08:11 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 11:08:11 | |
15 000 ETH | $ 62 316 212 | (unknown) | (unknown) |
| Type: transfer | From: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | To: 5cd7b5b307fe6f8cf5180c65da8b58213f7d1275 | |||
| 10.05.2021 11:05:12 | |
2 000 ETH | $ 8 304 828 | (unknown) | (unknown) |
| Type: transfer | From: 4ebf51689228236ec55bcafef9d79663992a7fb6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 10.05.2021 11:05:06 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 11:04:54 | |
6 212 431 USDC | $ 6 212 431 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||