Whale movements
Last update: 25.03.2026 10:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 04:59:49 |  |
5 356 462 HUSD | $ 5 356 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 04:54:01 | |
1 699 ETH | $ 6 751 610 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 04:53:36 | |
1 822 ETH | $ 7 246 678 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:51:53 | |
4 399 ETH | $ 17 515 172 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:51:14 | |
5 356 462 HUSD | $ 5 356 462 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 04:51:14 | |
1 699 ETH | $ 6 764 783 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:50:48 | |
4 699 ETH | $ 18 709 660 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 10.05.2021 04:48:29 | |
14 999 995 BUSD | $ 14 999 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 04:47:05 | |
9 885 439 USDT | $ 9 885 439 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 10.05.2021 04:44:18 | |
4 000 ETH | $ 15 793 243 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.05.2021 04:42:28 | |
9 712 465 USDT | $ 9 712 465 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 10.05.2021 04:41:59 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.05.2021 04:38:54 | |
7 506 236 USDT | $ 7 506 236 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 10.05.2021 04:38:54 | |
1 500 ETH | $ 5 944 850 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 04:35:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 10.05.2021 04:35:06 | |
14 999 968 BUSD | $ 14 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 04:35:06 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.05.2021 04:34:44 | |
1 500 ETH | $ 5 934 298 | (unknown) | (unknown) |
| Type: transfer | From: f66d5042bbe1431e549c9365a9dcae624cd9e53d | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:34:17 | |
1 500 ETH | $ 5 934 309 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f66d5042bbe1431e549c9365a9dcae624cd9e53d | |||
| 10.05.2021 04:33:38 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 04:32:59 | |
2 331 ETH | $ 9 205 672 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 04:31:33 | |
2 573 ETH | $ 10 161 421 | (unknown) | binance (exchange) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.05.2021 04:30:29 | |
1 500 ETH | $ 5 929 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 04:29:41 | |
2 331 ETH | $ 9 215 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.05.2021 04:25:00 | |
7 506 236 USDT | $ 7 506 236 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: bbbe098a1339d66739ecf7683f16ba68420076c8 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: 29592b671e6ddc91df58151244ef9a6524c8fec1 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: 229722a8d29a74dfbcb3c94c2c0447f83db2e17d | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:25:00 | |
1 500 ETH | $ 5 910 582 | (unknown) | (unknown) |
| Type: transfer | From: a5e5732d909259498c10293268189818f817e655 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a5e5732d909259498c10293268189818f817e655 | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 229722a8d29a74dfbcb3c94c2c0447f83db2e17d | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bbbe098a1339d66739ecf7683f16ba68420076c8 | |||
| 10.05.2021 04:23:56 | |
1 500 ETH | $ 5 910 300 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 29592b671e6ddc91df58151244ef9a6524c8fec1 | |||
| 10.05.2021 04:22:42 | |
96 882 LINK | $ 5 000 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 04:22:42 | |
16 690 ETH | $ 65 963 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.05.2021 04:20:48 | |
5 889 ETH | $ 23 143 252 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.05.2021 04:20:19 | |
104 000 000 TCT | $ 9 180 209 | (unknown) | (unknown) |
| Type: transfer | From: eaf48446c9f9e27d0475d5dc545eaacd6a122671 | To: 414249b42705866397c013236c700b5c236d2cc5 | |||
| 10.05.2021 04:20:19 | |
3 788 ETH | $ 15 006 510 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.05.2021 04:19:31 | |
1 500 ETH | $ 5 948 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 10.05.2021 04:08:59 | |
350 WBTC | $ 20 579 272 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 10.05.2021 04:06:52 | |
5 470 295 MATIC | $ 5 276 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 10.05.2021 04:03:48 | |
114 466 LINK | $ 5 887 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7e8b062d0693ee611ca197f3a5ca412559f4a2f5 | |||
| 10.05.2021 04:01:02 | |
13 706 718 USDC | $ 13 706 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fe39ab25826850f7575dc64eb1a69a01e97aad7e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 04:00:48 | |
13 706 718 USDC | $ 13 706 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: fe39ab25826850f7575dc64eb1a69a01e97aad7e | |||
| 10.05.2021 03:46:15 | |
1 698 ETH | $ 6 641 947 | (unknown) | (unknown) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 10.05.2021 03:42:02 | |
350 WBTC | $ 20 603 860 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.05.2021 03:42:02 | |
100 WBTC | $ 5 890 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a06db879b6abca6fb5e544b27c4d381f95f30fe9 | |||
| 10.05.2021 03:41:33 | |
12 901 760 BUSD | $ 12 901 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.05.2021 03:34:39 | |
1 500 ETH | $ 5 878 179 | (unknown) | (unknown) |
| Type: transfer | From: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||