Whale movements
Last update: 25.03.2026 12:26:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 09:33:30 |  |
9 995 102 USDC | $ 9 995 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:33:00 | |
2 542 ETH | $ 10 409 514 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 10.05.2021 09:32:17 | |
9 995 101 USDC | $ 9 995 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.05.2021 09:30:42 | |
118 999 970 BUSD | $ 118 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 09:23:52 | |
4 339 ETH | $ 17 959 036 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.05.2021 09:23:52 | |
1 500 ETH | $ 6 207 998 | (unknown) | (unknown) |
| Type: transfer | From: c0e14d4f4c2714ebeb7033974b851b73b5a7b27d | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 09:23:05 | |
1 500 ETH | $ 6 208 008 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c0e14d4f4c2714ebeb7033974b851b73b5a7b27d | |||
| 10.05.2021 09:23:02 | |
4 000 ETH | $ 16 554 660 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 10.05.2021 09:20:54 | |
2 200 ETH | $ 9 061 942 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:14:13 | |
118 999 970 BUSD | $ 118 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.05.2021 09:14:13 | |
18 900 254 PAX | $ 18 978 672 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 10.05.2021 09:14:13 | |
17 430 106 BUSD | $ 17 430 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 09:14:13 | |
25 387 864 BUSD | $ 25 387 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.05.2021 09:14:13 | |
1 400 ETH | $ 5 764 184 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.05.2021 09:13:22 | |
149 817 950 BUSD | $ 149 817 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 09:13:22 | |
18 900 346 PAX | $ 18 923 256 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 09:11:02 | |
98 952 LINK | $ 5 180 723 | (unknown) | (unknown) |
| Type: transfer | From: baac8a7b5b2ab015ae76eb63fe3f045d4724cdbc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 09:08:40 | |
5 699 172 USDC | $ 5 699 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 09:07:07 | |
5 170 588 USDC | $ 5 170 588 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 09:06:59 | |
98 952 LINK | $ 5 132 875 | (unknown) | (unknown) |
| Type: transfer | From: f10c8531bd7fddfd78e100faed90357ffe6a58bc | To: baac8a7b5b2ab015ae76eb63fe3f045d4724cdbc | |||
| 10.05.2021 09:04:57 | |
2 000 ETH | $ 8 194 579 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 08:58:06 | |
1 500 ETH | $ 6 202 725 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 10.05.2021 08:57:25 | |
22 732 840 USDC | $ 22 732 840 | (unknown) | (unknown) |
| Type: transfer | From: ab2fe78c0251268a3df0208df3670b697c565de8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 08:56:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 001ff38c7d27024f791ee0029d59b94b1d27809f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 08:55:11 | |
99 224 LINK | $ 5 157 951 | (unknown) | (unknown) |
| Type: transfer | From: d955710ee32f85019c937beb1c307b63ebcaf98a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 06bb7dbe7bcb54754e26538da793f0bfbba6446f | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: f884d2dee1524112296dbb1fb5c06839702e5f2d | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: a6cb1ef5c8008b8d644347f491a27e5174ff305c | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 57d66e8abacb641c947ce310a8a73d23577fb640 | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:50 | |
1 500 ETH | $ 6 159 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 | To: e045f199d60f052e104db4ef27b5a032181b41e4 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6ef1fbbfdc8c36ad30b568ffdf092ffdc72c3868 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f884d2dee1524112296dbb1fb5c06839702e5f2d | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a7cea04a4fde1f8724192b9ac5e7fd1c5ab93dae | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5cc22434f278527a6c85c3ebf6eab9f3d358cd7c | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 57d66e8abacb641c947ce310a8a73d23577fb640 | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a6cb1ef5c8008b8d644347f491a27e5174ff305c | |||
| 10.05.2021 08:53:10 | |
1 500 ETH | $ 6 159 985 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 06bb7dbe7bcb54754e26538da793f0bfbba6446f | |||
| 10.05.2021 08:53:10 | |
5 554 996 MATIC | $ 5 224 244 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 10.05.2021 08:52:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bfc197b5ed3d2679bdeb61b56c027b827538d0b | To: 001ff38c7d27024f791ee0029d59b94b1d27809f | |||
| 10.05.2021 08:52:36 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cb82539e6d4c98d458e35311391f0132696e1dca | To: ab2fe78c0251268a3df0208df3670b697c565de8 | |||
| 10.05.2021 08:52:11 | |
99 224 LINK | $ 5 150 768 | (unknown) | (unknown) |
| Type: transfer | From: 4ae6803d0d3ec70e6587743d7fb56c071840c89f | To: d955710ee32f85019c937beb1c307b63ebcaf98a | |||
| 10.05.2021 08:50:56 | |
15 000 ETH | $ 61 506 540 | (unknown) | (unknown) |
| Type: transfer | From: 7c77b501cb5ad9281fafad3b20b1ac5ce773f169 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 08:50:23 | |
15 000 ETH | $ 61 506 548 | (unknown) | (unknown) |
| Type: transfer | From: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | To: 7c77b501cb5ad9281fafad3b20b1ac5ce773f169 | |||
| 10.05.2021 08:46:12 | |
13 000 ETH | $ 53 752 224 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 10.05.2021 08:44:23 | |
9 451 908 USDC | $ 9 451 908 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 08:42:34 | |
6 078 ETH | $ 25 067 372 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 08:42:34 | |
1 250 ETH | $ 5 155 350 | (unknown) | (unknown) |
| Type: transfer | From: 449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 10.05.2021 08:42:11 | |
41 058 972 USDT | $ 41 058 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||