Whale movements
Last update: 25.03.2026 10:54:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 07:13:35 |  |
1 500 ETH | $ 6 225 112 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 10.05.2021 06:58:08 | |
7 152 799 USDC | $ 7 152 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 06:52:01 | |
9 745 588 USDC | $ 9 745 588 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 06:51:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 10.05.2021 06:48:37 | |
9 789 899 USDC | $ 9 789 899 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.05.2021 06:48:12 | |
9 745 588 USDC | $ 9 745 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 06:42:56 | |
9 789 899 USDC | $ 9 789 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.05.2021 06:28:35 | |
95 452 AAVE | $ 45 064 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.05.2021 06:25:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 06:23:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 10.05.2021 06:20:49 | |
3 000 ETH | $ 12 144 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.05.2021 06:18:49 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.05.2021 06:14:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.05.2021 06:13:43 | |
2 000 ETH | $ 8 132 733 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.05.2021 06:13:03 | |
2 000 ETH | $ 8 132 747 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 10.05.2021 06:04:50 | |
38 489 820 USDT | $ 38 489 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 06:03:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 05:58:46 | |
1 250 ETH | $ 5 056 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: fdba4bf5850cc134ce0e12d057f2f60a6cb39e29 | |||
| 10.05.2021 05:56:56 | |
5 309 997 USDC | $ 5 309 997 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 05:54:54 | |
41 869 560 USDT | $ 41 869 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.05.2021 05:54:54 | |
5 193 372 USDC | $ 5 193 372 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 05:52:39 | |
19 544 488 BUSD | $ 19 544 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.05.2021 05:52:02 | |
7 966 780 USDT | $ 7 966 780 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 789832b6a4a8eedaad102fd11cf76c47c4000ca0 | |||
| 10.05.2021 05:37:29 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:36:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 10.05.2021 05:35:09 | |
15 100 ETH | $ 61 195 148 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.05.2021 05:32:12 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 10.05.2021 05:30:16 | |
13 500 374 BUSD | $ 13 500 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:26:39 | |
1 899 ETH | $ 7 662 785 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 05:26:19 | |
9 938 610 BUSD | $ 9 938 610 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:25:05 | |
9 938 610 BUSD | $ 9 938 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 05:24:43 | |
6 282 997 USDC | $ 6 282 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:24:16 | |
100 WBTC | $ 5 894 344 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 10.05.2021 05:21:00 | |
7 100 248 USDT | $ 7 100 248 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.05.2021 05:20:33 | |
7 110 429 USDT | $ 7 110 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 05:18:36 | |
7 110 429 USDT | $ 7 110 429 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.05.2021 05:16:26 | |
299 999 LINK | $ 15 509 619 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 10.05.2021 05:07:25 | |
52 552 110 USDC | $ 52 552 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:07:25 | |
5 932 912 USDC | $ 5 932 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
13 500 374 BUSD | $ 13 500 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 05:05:57 | |
11 665 998 USDT | $ 11 665 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
9 999 938 USDT | $ 9 999 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
7 917 243 USDT | $ 7 917 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
5 109 617 USDT | $ 5 109 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3bc59491fc5212c4963df82e94df65482e70dc0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:05:57 | |
26 694 072 USDT | $ 26 694 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:03:47 | |
500 000 000 HOT | $ 7 285 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.05.2021 05:01:03 | |
14 999 968 BUSD | $ 14 999 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:01:03 | |
2 573 ETH | $ 10 232 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 05:01:03 | |
2 119 ETH | $ 8 425 848 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||