Whale movements
Last update: 25.03.2026 13:36:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 11:01:02 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 10.05.2021 11:00:50 | |
1 500 ETH | $ 6 206 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 11:00:23 | |
9 998 091 BUSD | $ 9 998 091 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:58:04 | |
9 998 104 BUSD | $ 9 998 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:55:40 | |
9 447 198 USDC | $ 9 447 198 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 10:52:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 10:50:12 | |
9 939 063 USDT | $ 9 939 063 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 10:50:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 10.05.2021 10:50:09 | |
10 159 000 USDT | $ 10 159 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8a077cab837e0d9cb985f75e7e2d6c9296222c55 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2021 10:46:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 10:44:26 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 10:44:04 | |
23 257 896 BUSD | $ 23 257 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 10:43:01 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 10:42:32 | |
9 389 201 USDC | $ 9 389 201 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:40:38 | |
10 159 000 USDT | $ 10 159 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 792aa21aedfdbb68515b36951f60de999373c8ce | To: 8a077cab837e0d9cb985f75e7e2d6c9296222c55 | |||
| 10.05.2021 10:39:24 | |
9 995 108 USDC | $ 9 995 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:30:56 | |
1 500 ETH | $ 6 152 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 10:30:26 | |
19 990 214 USDC | $ 19 990 214 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:30:11 | |
2 440 ETH | $ 9 951 091 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.05.2021 10:29:52 | |
1 537 ETH | $ 6 269 312 | (unknown) | (unknown) |
| Type: transfer | From: c679badc1ef36c2cc7df1d73a17af489a030bb25 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 10.05.2021 10:26:55 | |
9 995 107 USDC | $ 9 995 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:26:35 | |
9 995 106 USDC | $ 9 995 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:19:20 | |
6 980 827 USDC | $ 6 980 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 10:19:20 | |
9 995 105 USDC | $ 9 995 105 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:16:25 | |
1 462 ETH | $ 5 960 877 | (unknown) | (unknown) |
| Type: transfer | From: f3124c740c7835e0e24a5159cee7961cdfeb4041 | To: 920fa25c4040f03ee46d491f9ababb552e272410 | |||
| 10.05.2021 10:15:49 | |
9 995 105 USDC | $ 9 995 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:11:03 | |
9 447 198 USDC | $ 9 447 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 10:07:05 | |
9 995 104 USDC | $ 9 995 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 10:06:26 | |
1 856 ETH | $ 7 608 567 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 10.05.2021 10:04:42 | |
9 995 104 USDC | $ 9 995 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 10:02:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.05.2021 09:54:58 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.05.2021 09:54:58 | |
9 443 431 USDC | $ 9 443 431 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 09:52:26 | |
9 995 103 USDC | $ 9 995 103 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 09:49:15 | |
9 443 431 USDC | $ 9 443 431 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 09:48:35 | |
5 100 ETH | $ 20 981 828 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 10.05.2021 09:48:35 | |
9 995 103 USDC | $ 9 995 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:44:58 | |
1 500 ETH | $ 6 167 869 | (unknown) | (unknown) |
| Type: transfer | From: 43b46c1427568cceff57ab23d4f9211aee8fcce6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:43:56 | |
1 000 000 RLC | $ 10 286 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:43:34 | |
1 500 ETH | $ 6 157 348 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 43b46c1427568cceff57ab23d4f9211aee8fcce6 | |||
| 10.05.2021 09:42:56 | |
14 673 765 USDT | $ 14 673 765 | (unknown) | (unknown) |
| Type: transfer | From: b43dfd222057b5c8b8d649b0ae443093385b5d1a | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 10.05.2021 09:42:55 | |
500 WBTC | $ 29 427 128 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 09:42:51 | |
16 048 282 USDT | $ 16 048 282 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 10.05.2021 09:42:20 | |
9 999 938 USDT | $ 9 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:41:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 10.05.2021 09:39:38 | |
500 WBTC | $ 29 344 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 09:38:24 | |
39 939 756 USDT | $ 39 939 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 09:36:29 | |
6 644 382 USDC | $ 6 644 382 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 09:36:27 | |
2 542 ETH | $ 10 404 174 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 10.05.2021 09:35:28 | |
9 937 476 USDC | $ 9 937 476 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||