Whale movements
Last update: 25.03.2026 12:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 08:42:11 |  |
6 357 573 USDC | $ 6 357 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 08:42:11 | |
11 028 098 USDC | $ 11 028 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 08:41:24 | |
285 205 UNI | $ 11 689 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 08:40:10 | |
9 451 908 USDC | $ 9 451 908 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 08:31:06 | |
5 170 588 USDC | $ 5 170 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 08:31:06 | |
5 000 ETH | $ 20 478 766 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.05.2021 08:30:21 | |
5 000 ETH | $ 20 693 436 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.05.2021 08:29:10 | |
7 529 447 USDC | $ 7 529 447 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 2bcbe26ef23522fb5fe5bbfa2836ff65e3982620 | |||
| 10.05.2021 08:26:45 | |
11 391 142 USDT | $ 11 391 142 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.05.2021 08:25:35 | |
7 529 431 USDC | $ 7 529 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.05.2021 08:25:15 | |
2 200 ETH | $ 9 118 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d34bdac30515afaba7cd6dc64c958441b492c707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:23:05 | |
12 161 062 BUSD | $ 12 161 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:23:05 | |
17 900 870 BUSD | $ 17 900 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:22:43 | |
7 468 558 USDT | $ 7 468 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:48 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:48 | |
6 899 902 USDT | $ 6 899 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:21:40 | |
3 500 ETH | $ 14 486 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 08:13:04 | |
17 900 870 BUSD | $ 17 900 870 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 08:11:28 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 10.05.2021 08:09:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: 770ae901e3caff4eb8d2f62b61cf3871bbb96788 | |||
| 10.05.2021 08:07:35 | |
5 028 585 USDT | $ 5 028 585 | (unknown) | binance (exchange) |
| Type: transfer | From: a042ea47883ed7a200a88f2649499a3dfd923a8c | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 10.05.2021 08:07:35 | |
8 167 399 USDT | $ 8 167 399 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.05.2021 08:05:34 | |
4 000 ETH | $ 16 420 766 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 10.05.2021 08:05:04 | |
5 028 585 USDT | $ 5 028 585 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 10.05.2021 08:03:02 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 10.05.2021 08:02:44 | |
8 327 813 USDT | $ 8 327 813 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.05.2021 08:00:58 | |
16 421 ETH | $ 68 187 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 08:00:58 | |
2 106 ETH | $ 8 744 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:57:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e6e5fb190584fb8b0dc98218b31fd9930059598c | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.05.2021 07:55:59 | |
5 724 325 USDT | $ 5 724 325 | (unknown) | (unknown) |
| Type: transfer | From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 | To: e6e5fb190584fb8b0dc98218b31fd9930059598c | |||
| 10.05.2021 07:55:59 | |
8 848 539 USDC | $ 8 848 539 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 10.05.2021 07:53:18 | |
199 998 820 USDT | $ 199 998 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 10.05.2021 07:43:58 | |
199 998 820 USDT | $ 199 998 820 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 10.05.2021 07:40:41 | |
180 000 000 USDT | $ 180 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 07:40:41 | |
37 832 744 USDT | $ 37 832 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 07:40:41 | |
5 299 985 USDC | $ 5 299 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 10.05.2021 07:39:09 | |
10 522 333 USDT | $ 10 522 333 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 10.05.2021 07:37:47 | |
16 000 ETH | $ 66 012 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 07:36:56 | |
5 000 ETH | $ 20 514 760 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 10.05.2021 07:31:50 | |
13 223 267 MATIC | $ 12 510 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:31:37 | |
5 100 766 BUSD | $ 5 100 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:31:37 | |
1 500 ETH | $ 6 164 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:30:22 | |
1 827 ETH | $ 7 490 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 566c512c0859491ec44ac1032ba28a46cef80902 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 07:29:43 | |
20 131 ETH | $ 82 559 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.05.2021 07:27:53 | |
14 999 994 BUSD | $ 14 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 07:23:33 | |
1 600 ETH | $ 6 572 413 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.05.2021 07:22:12 | |
5 100 766 BUSD | $ 5 100 766 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 07:20:42 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.05.2021 07:19:55 | |
1 827 ETH | $ 7 502 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 566c512c0859491ec44ac1032ba28a46cef80902 | |||
| 10.05.2021 07:18:05 | |
4 294 ETH | $ 17 679 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||