Whale movements
Last update: 25.03.2026 09:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 23:54:09 |  |
1 500 ETH | $ 5 853 693 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a1b8d0596bf7d4d6f3fe9ff297e25b7317261ec4 | |||
| 09.05.2021 23:48:47 | |
100 000 010 BUSD | $ 100 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 23:45:54 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 23:45:50 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:43:47 | |
50 000 004 BUSD | $ 50 000 004 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:42:17 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:38:40 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.05.2021 23:07:51 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 23:01:11 | |
1 763 ETH | $ 6 946 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 23:00:47 | |
6 321 320 BUSD | $ 6 321 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 22:36:41 | |
5 010 000 USDC | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 4586f8df1f6956736eebe9f7c39b02b4c85c74a2 | To: 887525dcc59c5d8e73f544c766a14b0ad5fdb36e | |||
| 09.05.2021 22:35:25 | |
4 394 ETH | $ 17 170 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2021 22:34:59 | |
1 763 ETH | $ 6 830 548 | (unknown) | binance (exchange) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 09.05.2021 22:34:22 | |
6 321 320 BUSD | $ 6 321 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 09.05.2021 22:33:16 | |
1 495 ETH | $ 5 809 183 | (unknown) | (unknown) |
| Type: transfer | From: b60a5f12dbefdfdff727a4b55e11c89dda36670c | To: 28e9af86d3ea0c3b49d13517c35897dfc55c585f | |||
| 09.05.2021 22:31:29 | |
10 000 ETH | $ 39 151 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 22:31:04 | |
100 000 ETH | $ 391 817 150 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.05.2021 22:30:48 | |
3 897 ETH | $ 15 269 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 22:23:41 | |
10 978 597 USDT | $ 10 978 597 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 22:01:10 | |
5 000 ETH | $ 19 350 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.05.2021 22:00:50 | |
9 855 755 BUSD | $ 9 855 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 21:32:21 | |
9 855 755 BUSD | $ 9 855 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 21:31:50 | |
88 677 BAL | $ 5 767 669 | (unknown) | (unknown) |
| Type: transfer | From: a7ab598699e100740940702dfe6c03c0890659d9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.05.2021 21:29:13 | |
88 677 BAL | $ 5 804 555 | (unknown) | (unknown) |
| Type: transfer | From: a65967b6c4b4baec666e5f2e726d8d25f27b4734 | To: a7ab598699e100740940702dfe6c03c0890659d9 | |||
| 09.05.2021 21:27:06 | |
5 000 ETH | $ 19 575 328 | (unknown) | (unknown) |
| Type: transfer | From: 13edd47edc202f873dd85dcd075d148ccb543632 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.05.2021 21:24:41 | |
5 000 ETH | $ 19 582 708 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 13edd47edc202f873dd85dcd075d148ccb543632 | |||
| 09.05.2021 20:13:54 | |
20 000 ETH | $ 77 911 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 20:10:02 | |
8 363 336 USDT | $ 8 363 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.05.2021 20:07:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 20:06:55 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.05.2021 20:06:29 | |
3 000 ETH | $ 11 718 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.05.2021 20:05:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 19:42:42 | |
5 730 747 USDT | $ 5 730 747 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 19:17:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 09.05.2021 19:12:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.05.2021 19:11:17 | |
37 661 410 USDT | $ 37 661 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 19:11:17 | |
14 920 274 BUSD | $ 14 920 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 19:11:17 | |
15 000 218 BUSD | $ 15 000 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 19:10:23 | |
7 999 968 PAX | $ 7 985 419 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 18:49:39 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 18:25:02 | |
240 000 LINK | $ 12 272 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.05.2021 18:24:38 | |
1 500 ETH | $ 5 889 668 | (unknown) | (unknown) |
| Type: transfer | From: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 18:24:36 | |
1 500 ETH | $ 5 889 679 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9c7f4b318068fb28a0fafb64bb1111dbbf5fd260 | |||
| 09.05.2021 18:23:23 | |
1 609 ETH | $ 6 361 720 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 18:21:27 | |
6 564 719 USDC | $ 6 564 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 18:18:04 | |
4 550 ETH | $ 17 885 014 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 17:42:04 | |
1 470 ETH | $ 5 701 145 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.05.2021 17:35:55 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.05.2021 17:35:55 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 09.05.2021 17:35:55 | |
14 999 996 BUSD | $ 14 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||