Whale movements
Last update: 25.03.2026 04:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 06:02:32 |  |
5 068 095 USDT | $ 5 068 095 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.05.2021 06:02:12 | |
1 500 ETH | $ 5 871 545 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.05.2021 06:01:19 | |
1 500 ETH | $ 5 800 091 | (unknown) | kraken (exchange) |
| Type: transfer | From: 00ee0342d4ff79114601b53ac1995e778e9c9e24 | To: 7013d054d78ed5bee5aba6f67ddc6adc85fffe77 | |||
| 09.05.2021 06:00:01 | |
2 000 ETH | $ 7 748 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 09.05.2021 05:54:59 | |
5 000 979 USDT | $ 5 000 979 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 05:49:06 | |
2 700 ETH | $ 10 625 793 | (unknown) | (unknown) |
| Type: transfer | From: 106ed5c719b5261477890425ae7551dc59bd255c | To: 908ffd7ddebddb6da08a932b20fc2cf19b94b441 | |||
| 09.05.2021 05:43:35 | |
1 500 ETH | $ 5 922 115 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 05:43:30 | |
2 372 ETH | $ 9 364 339 | (unknown) | (unknown) |
| Type: transfer | From: 642a37f698bced4200e63f4f7dbe725e723cc82f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.05.2021 05:42:14 | |
1 600 ETH | $ 6 313 226 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.05.2021 05:37:40 | |
5 000 979 USDT | $ 5 000 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 05:33:05 | |
1 500 ETH | $ 5 813 950 | (unknown) | (unknown) |
| Type: transfer | From: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 05:32:02 | |
1 500 ETH | $ 5 840 707 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 70c5164ab2c55256e3a94cc78a02cbe31aebc5e9 | |||
| 09.05.2021 05:31:41 | |
1 500 ETH | $ 5 867 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198db2026b54515967d7e8cd87fe55a759ffa49e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 05:30:43 | |
5 897 728 USDT | $ 5 897 728 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.05.2021 05:30:43 | |
98 WBTC | $ 5 798 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 09.05.2021 05:30:03 | |
1 433 ETH | $ 5 631 305 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.05.2021 05:26:04 | |
5 477 610 HUSD | $ 5 477 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.05.2021 05:23:25 | |
1 500 ETH | $ 5 912 082 | (unknown) | (unknown) |
| Type: transfer | From: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 05:22:04 | |
1 500 ETH | $ 5 927 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6590994fd050a8003cd0ffa290b3ff03efd3d9e1 | |||
| 09.05.2021 05:17:11 | |
5 897 728 USDT | $ 5 897 728 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 09.05.2021 05:16:35 | |
38 518 456 USDT | $ 38 518 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.05.2021 05:16:35 | |
12 824 139 BUSD | $ 12 824 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 05:16:35 | |
3 141 548 ENJ | $ 7 719 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 05:12:44 | |
6 600 000 MANA | $ 9 424 862 | (unknown) | (unknown) |
| Type: transfer | From: 0c2a406b5b5897e03799eed86fe49d08d0dc3874 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:12:26 | |
10 787 064 USDT | $ 10 787 064 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.05.2021 05:10:45 | |
7 725 033 USDT | $ 7 725 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 09.05.2021 05:10:45 | |
30 039 000 USDC | $ 30 039 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: 544f6a91b2b5a14b41f08b9fdd88ef30b2b746f9 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: 4e6375004c4e04722d4e0eaee9d0de40a3aa8521 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:06:29 | |
6 600 000 MANA | $ 9 414 634 | (unknown) | (unknown) |
| Type: transfer | From: ad3a86aae41ecd7805370592739384906a87cd96 | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 09.05.2021 05:00:17 | |
6 110 590 BUSD | $ 6 110 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ee04c725ba42e72071cb8707b2aacddfba629 | To: ad3a86aae41ecd7805370592739384906a87cd96 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 4579e09cb0a00d8f5076ae08dc30c023164abd51 | To: 544f6a91b2b5a14b41f08b9fdd88ef30b2b746f9 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 88ab952a28eeee6a63ef35041dc699fe7badb1f9 | To: 4e6375004c4e04722d4e0eaee9d0de40a3aa8521 | |||
| 09.05.2021 04:57:49 | |
6 600 000 MANA | $ 9 452 649 | (unknown) | (unknown) |
| Type: transfer | From: 1f44840623fe45f6cda7d3b4db8316b475be1392 | To: 0c2a406b5b5897e03799eed86fe49d08d0dc3874 | |||
| 09.05.2021 04:56:31 | |
10 900 000 REN | $ 10 950 997 | (unknown) | (unknown) |
| Type: transfer | From: c0609b5fef187f8d9a4330695c330e487c98a503 | To: c5fd4cd349250565f5a00ee461af7031a02612fe | |||
| 09.05.2021 04:49:52 | |
30 054 000 USDC | $ 30 054 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: e36a1d0041d9013724f923dcefabd9fbe0394b26 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 440 ETH | $ 5 575 756 | (unknown) | (unknown) |
| Type: transfer | From: 74e9ef3a2d1246d9de03230c2659d83d0e51b84c | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: de0672633d6a1ffd5e358163f545289622938fb9 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:46:47 | |
1 500 ETH | $ 5 809 303 | (unknown) | (unknown) |
| Type: transfer | From: 8ca339fae87ddc4b32503283481fc80ffb837c21 | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 04:44:13 | |
38 662 624 USDT | $ 38 662 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 04:44:13 | |
6 474 068 USDC | $ 6 474 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.05.2021 04:42:49 | |
1 500 ETH | $ 5 772 335 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8ca339fae87ddc4b32503283481fc80ffb837c21 | |||
| 09.05.2021 04:42:49 | |
1 500 ETH | $ 5 772 335 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: de0672633d6a1ffd5e358163f545289622938fb9 | |||
| 09.05.2021 04:42:10 | |
1 440 ETH | $ 5 540 014 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 74e9ef3a2d1246d9de03230c2659d83d0e51b84c | |||
| 09.05.2021 04:42:10 | |
1 500 ETH | $ 5 772 063 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e36a1d0041d9013724f923dcefabd9fbe0394b26 | |||
| 09.05.2021 04:38:15 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 04:36:04 | |
5 000 ETH | $ 19 399 906 | (unknown) | (unknown) |
| Type: transfer | From: 387ad93bfe9957a4eeba0cb2ff9303f6ec0833d0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.05.2021 04:32:36 | |
8 702 ETH | $ 33 351 112 | (unknown) | (unknown) |
| Type: transfer | From: fd00c3f5dd08b962695bf229c45ca7e28ced22c2 | To: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | |||