Whale movements
Last update: 25.03.2026 07:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 14:57:00 |  |
8 000 ETH | $ 30 345 518 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 58200daacd6cdf444995fc32f7dc8f43d16e35f4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 14:56:26 | |
8 000 ETH | $ 30 345 538 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 58200daacd6cdf444995fc32f7dc8f43d16e35f4 | |||
| 09.05.2021 14:46:00 | |
39 450 050 USDT | $ 39 450 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 14:46:00 | |
7 168 842 USDC | $ 7 168 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 14:38:12 | |
3 000 ETH | $ 11 370 077 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 14:28:01 | |
1 300 000 RLC | $ 9 832 278 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 09.05.2021 14:14:15 | |
6 350 863 USDC | $ 6 350 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 14:14:15 | |
16 612 ETH | $ 63 291 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 14:00:02 | |
2 289 ETH | $ 8 774 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.05.2021 13:59:54 | |
15 000 ETH | $ 57 498 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.05.2021 13:55:20 | |
2 289 ETH | $ 8 760 263 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.05.2021 13:49:32 | |
10 071 583 USDT | $ 10 071 583 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 13:48:05 | |
10 071 583 USDT | $ 10 071 583 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 13:48:05 | |
38 298 920 USDT | $ 38 298 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.05.2021 13:41:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.05.2021 13:38:48 | |
2 789 ETH | $ 10 897 747 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.05.2021 13:37:37 | |
3 277 ETH | $ 12 852 818 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 09.05.2021 13:35:37 | |
1 500 ETH | $ 5 860 085 | (unknown) | (unknown) |
| Type: transfer | From: c14794f6291abe7dbae6874791c3e042b4facd1d | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 13:35:19 | |
3 000 ETH | $ 11 763 828 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 13:34:42 | |
1 500 ETH | $ 5 881 921 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c14794f6291abe7dbae6874791c3e042b4facd1d | |||
| 09.05.2021 13:31:22 | |
150 000 LINK | $ 7 350 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 13:09:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fc5b8cf32d2ec4699f97bb37acb65d2e61003713 | To: ce1dbcb259268e33ebbfbbe843a2865c140b3a05 | |||
| 09.05.2021 13:06:39 | |
1 400 ETH | $ 5 452 474 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 09.05.2021 13:00:45 | |
8 525 ETH | $ 33 334 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 13:00:28 | |
8 830 ETH | $ 34 524 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 12:55:48 | |
1 500 ETH | $ 5 891 406 | (unknown) | (unknown) |
| Type: transfer | From: f8e91daab8235cbab24900a7b28322610090b572 | To: d3c5652d4bfffb4f92f2f5f7baf13be844b23b75 | |||
| 09.05.2021 12:55:12 | |
1 500 ETH | $ 5 861 964 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8e91daab8235cbab24900a7b28322610090b572 | |||
| 09.05.2021 12:38:01 | |
9 086 374 USDT | $ 9 086 374 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 12:38:01 | |
37 627 948 USDT | $ 37 627 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:38:01 | |
16 722 ETH | $ 65 035 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 12:36:13 | |
9 086 374 USDT | $ 9 086 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 12:30:07 | |
5 999 948 BUSD | $ 5 999 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 12:11:21 | |
2 000 ETH | $ 7 832 526 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.05.2021 12:10:31 | |
5 999 948 BUSD | $ 5 999 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 09.05.2021 12:08:17 | |
9 995 091 BUSD | $ 9 995 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2021 12:06:27 | |
14 013 386 BUSD | $ 14 013 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:06:27 | |
16 287 ETH | $ 63 167 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 12:00:45 | |
9 995 091 BUSD | $ 9 995 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.05.2021 11:54:38 | |
7 345 133 USDT | $ 7 345 133 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 11:49:02 | |
1 342 ETH | $ 5 231 215 | (unknown) | (unknown) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 11:43:30 | |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 11:42:45 | |
7 345 133 USDT | $ 7 345 133 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 09.05.2021 11:42:26 | |
833 914 LINK | $ 40 139 748 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.05.2021 11:41:58 | |
5 999 998 USDC | $ 5 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.05.2021 11:34:13 | |
39 093 796 USDT | $ 39 093 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 11:33:18 | |
4 599 ETH | $ 18 028 552 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 11:30:42 | |
7 000 ETH | $ 27 465 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 11:21:04 | |
10 530 493 USDT | $ 10 530 493 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 11:20:11 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 11:20:00 | |
10 530 493 USDT | $ 10 530 493 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||