Whale movements
Last update: 25.03.2026 09:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.05.2021 03:34:28 |  |
1 500 ETH | $ 5 878 190 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e5522e35ffbcedf80492d352fb6afa2795ab0bd2 | |||
| 10.05.2021 03:33:47 | |
10 900 624 USDT | $ 10 900 624 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 10.05.2021 03:32:23 | |
600 WBTC | $ 35 112 068 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 10.05.2021 03:30:48 | |
19 444 980 BUSD | $ 19 444 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.05.2021 03:21:10 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.05.2021 03:17:59 | |
7 086 452 USDC | $ 7 086 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.05.2021 03:17:59 | |
6 253 059 USDC | $ 6 253 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.05.2021 03:17:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 2118a65966f24a18a8739349f07094f793d94a81 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.05.2021 03:15:00 | |
1 500 ETH | $ 5 903 903 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.05.2021 03:13:27 | |
500 000 RLC | $ 5 409 696 | bithumb (exchange) | (unknown) |
| Type: transfer | From: a8fed50eef05110aa2fb939d558a7677b0662251 | To: 0402410477a03f05124dc1f82c75c8ec0ba9814f | |||
| 10.05.2021 03:13:27 | |
1 500 ETH | $ 5 881 993 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 10.05.2021 03:08:47 | |
19 444 980 BUSD | $ 19 444 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.05.2021 03:08:47 | |
12 833 930 BUSD | $ 12 833 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.05.2021 03:05:24 | |
207 797 660 BUSD | $ 207 797 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.05.2021 03:04:16 | |
1 500 000 RLC | $ 15 694 405 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 10.05.2021 03:02:37 | |
5 115 634 USDC | $ 5 115 634 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.05.2021 02:41:23 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.05.2021 02:39:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.05.2021 02:30:38 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.05.2021 02:27:06 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 10.05.2021 02:26:26 | |
6 304 635 USDC | $ 6 304 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.05.2021 02:24:11 | |
6 304 635 USDC | $ 6 304 635 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 10.05.2021 02:18:15 | |
2 451 ETH | $ 9 560 173 | (unknown) | binance (exchange) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | |||
| 10.05.2021 01:56:28 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 01:41:50 | |
3 000 000 RLC | $ 33 090 380 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2021 01:36:46 | |
1 000 000 RLC | $ 11 466 366 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.05.2021 01:04:01 | |
12 000 ETH | $ 46 667 296 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 2043a9e9e25fc096592e0869ef33f067759626f2 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 6e19015e2b1ea126ef8fada8d4b1b4d741dd2199 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: aaddd6f4fde315941669027566bb0e276bbc3135 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: 435d49c12fdf7c15788e7f1f9749f37ebadaa82f | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:45 | |
1 500 ETH | $ 5 833 412 | (unknown) | (unknown) |
| Type: transfer | From: e1604d0c145aac16f2ed4aeade0c8c2cf3edf32a | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e1604d0c145aac16f2ed4aeade0c8c2cf3edf32a | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 435d49c12fdf7c15788e7f1f9749f37ebadaa82f | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aaddd6f4fde315941669027566bb0e276bbc3135 | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 2043a9e9e25fc096592e0869ef33f067759626f2 | |||
| 10.05.2021 01:03:25 | |
1 500 ETH | $ 5 828 996 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6e19015e2b1ea126ef8fada8d4b1b4d741dd2199 | |||
| 10.05.2021 01:03:02 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.05.2021 00:58:24 | |
6 500 ETH | $ 25 366 574 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.05.2021 00:42:29 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.05.2021 00:38:55 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.05.2021 00:37:51 | |
39 405 668 USDC | $ 39 405 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.05.2021 00:19:29 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.05.2021 00:13:38 | |
5 392 691 USDC | $ 5 392 691 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:12:47 | |
5 163 694 USDC | $ 5 163 694 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:10:59 | |
5 392 669 USDC | $ 5 392 669 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.05.2021 00:10:01 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.05.2021 00:08:54 | |
7 499 985 USDC | $ 7 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2021 23:59:07 | |
1 938 ETH | $ 7 630 450 | (unknown) | (unknown) |
| Type: transfer | From: 250279010ab290adda751e44a3f44166d6d79876 | To: 24d1e242dff57f95917823d8e0b3d145daedf8cb | |||
| 09.05.2021 23:54:41 | |
1 500 ETH | $ 5 852 962 | (unknown) | (unknown) |
| Type: transfer | From: a1b8d0596bf7d4d6f3fe9ff297e25b7317261ec4 | To: 831c3720681096f276cb016b51a33433d7cb2faa | |||