Whale movements
Last update: 25.03.2026 05:45:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 08:48:32 |  |
7 899 890 USDC | $ 7 899 890 | (unknown) | (unknown) |
| Type: transfer | From: 1c051112075feaee33bcdbe0984c2bb0db53cf47 | To: f88fd7b4f0134fe2f3d884bb84f91014f988d366 | |||
| 09.05.2021 08:37:23 | |
1 500 ETH | $ 5 972 738 | (unknown) | (unknown) |
| Type: transfer | From: f981f08676729351af73d7f25cb8a820228424d8 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 08:37:12 | |
1 550 ETH | $ 6 172 725 | (unknown) | (unknown) |
| Type: transfer | From: 7328c83c46dde8fdbf968873f633385a7bd165d7 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 08:36:59 | |
1 500 ETH | $ 5 972 747 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f981f08676729351af73d7f25cb8a820228424d8 | |||
| 09.05.2021 08:36:10 | |
1 550 ETH | $ 6 172 735 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7328c83c46dde8fdbf968873f633385a7bd165d7 | |||
| 09.05.2021 08:33:51 | |
100 WBTC | $ 5 850 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:33:33 | |
33 500 620 BUSD | $ 33 500 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:32:52 | |
2 243 ETH | $ 8 904 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1692fd9a2588099d8b615d85aa8d99ff788873c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:32:52 | |
47 853 796 USDC | $ 47 853 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:31:46 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:31:46 | |
150 000 UNI | $ 5 958 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b4910b9f6a38106e95516c13a04eb4d02db41fd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:23:41 | |
37 509 932 USDT | $ 37 509 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 08:23:41 | |
2 550 175 RLC | $ 16 519 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.05.2021 08:18:34 | |
20 000 ETH | $ 78 869 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 08:13:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48fffacc76c191b0feba77acc13256756c1bec4d | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.05.2021 08:09:44 | |
2 240 ETH | $ 8 808 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 40b63c4be850507119ce938a12e1a6f1c5bcc636 | To: 1692fd9a2588099d8b615d85aa8d99ff788873c9 | |||
| 09.05.2021 08:06:35 | |
1 484 ETH | $ 5 817 462 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | |||
| 09.05.2021 08:01:12 | |
3 000 ETH | $ 11 798 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 08:00:28 | |
9 999 947 BUSD | $ 9 999 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 07:52:15 | |
13 461 AAVE | $ 6 173 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 07:48:37 | |
5 900 ETH | $ 23 266 308 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 09.05.2021 07:47:51 | |
100 WBTC | $ 5 821 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 09.05.2021 07:41:11 | |
2 000 ETH | $ 7 834 528 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 07:39:15 | |
3 691 ETH | $ 14 501 973 | (unknown) | uniswap (other) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.05.2021 07:38:13 | |
3 000 ETH | $ 11 754 761 | (unknown) | binance (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.05.2021 07:33:24 | |
1 524 ETH | $ 5 960 291 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.05.2021 07:30:49 | |
1 500 ETH | $ 5 906 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21e2a30352d81f059b997a0c94f2c6cdc629318a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 07:29:04 | |
9 351 856 USDT | $ 9 351 856 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.05.2021 07:27:21 | |
3 000 ETH | $ 11 767 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e0ffcd02d93321cd74224250296062532f92147c | |||
| 09.05.2021 07:27:05 | |
9 351 856 USDT | $ 9 351 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.05.2021 07:21:14 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.05.2021 07:14:50 | |
1 500 ETH | $ 5 889 825 | (unknown) | (unknown) |
| Type: transfer | From: 584d540de1797fe0cdadf4f119a351e7dec52316 | To: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | |||
| 09.05.2021 07:13:51 | |
1 500 ETH | $ 5 889 840 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 584d540de1797fe0cdadf4f119a351e7dec52316 | |||
| 09.05.2021 07:09:54 | |
1 500 ETH | $ 5 890 889 | (unknown) | binance (exchange) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 21e2a30352d81f059b997a0c94f2c6cdc629318a | |||
| 09.05.2021 07:07:28 | |
6 646 455 USDT | $ 6 646 455 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 09.05.2021 06:57:42 | |
15 500 337 BUSD | $ 15 500 337 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 06:55:02 | |
1 500 ETH | $ 5 859 403 | (unknown) | (unknown) |
| Type: transfer | From: 9314db63b8b1b2e43c0149bf786c8a89c3849d99 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 06:54:30 | |
1 500 ETH | $ 5 845 626 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9314db63b8b1b2e43c0149bf786c8a89c3849d99 | |||
| 09.05.2021 06:51:58 | |
1 640 ETH | $ 6 406 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 06:48:03 | |
127 YFI | $ 6 690 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 06:48:03 | |
6 305 362 USDC | $ 6 305 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 06:36:38 | |
1 816 ETH | $ 7 002 315 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.05.2021 06:35:09 | |
10 311 125 USDT | $ 10 311 125 | (unknown) | compound tether (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2021 06:31:43 | |
1 699 ETH | $ 6 593 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d9d6ee6f1c65ed911e7b6bf37b1dc1ebe0293f6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 06:30:41 | |
2 000 ETH | $ 7 742 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 06:16:46 | |
3 000 ETH | $ 11 591 219 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.05.2021 06:16:17 | |
13 834 309 BUSD | $ 13 834 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.05.2021 06:16:17 | |
12 804 AAVE | $ 5 732 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 06:16:14 | |
3 000 ETH | $ 11 580 054 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 09.05.2021 06:07:21 | |
5 109 617 USDT | $ 5 109 617 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a95e05b8b530c49c3f0601564d3683cc2f6d799 | To: b3bc59491fc5212c4963df82e94df65482e70dc0 | |||