Whale movements
Last update: 25.03.2026 04:07:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 04:31:27 |  |
1 500 ETH | $ 5 798 444 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.05.2021 04:28:46 | |
5 555 424 USDT | $ 5 555 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 04:27:33 | |
150 000 UNI | $ 6 020 245 | (unknown) | binance (exchange) |
| Type: transfer | From: eb3b9f824c8551a58a427aeaaa1044866bb5e28e | To: 1b4910b9f6a38106e95516c13a04eb4d02db41fd | |||
| 09.05.2021 04:26:39 | |
35 108 520 USDC | $ 35 108 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:26:08 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce81d41d6311f8a1fab72028f7aaab5edfab1cfa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:26:03 | |
5 914 904 GRT | $ 9 424 489 | (unknown) | (unknown) |
| Type: transfer | From: f86ec2d6be3ec8d0004d58b203fcd615fe99698a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.05.2021 04:25:10 | |
11 234 284 USDT | $ 11 234 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:25:10 | |
1 300 ETH | $ 5 039 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:25:10 | |
1 740 ETH | $ 6 746 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04e0737b03ed799cba67f80d5eb9a4b1d0e6b915 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 003 176 USDT | $ 5 003 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
6 023 786 USDT | $ 6 023 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
9 999 945 USDT | $ 9 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5ecbf10400d0296178fea1e939b1c4df5fc109a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
1 300 ETH | $ 5 039 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 265 ETH | $ 8 778 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
9 846 ETH | $ 38 166 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
3 356 ETH | $ 13 010 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52f21fceacd9e35ad6d782c9ecdeacb4a4919e6e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
1 500 ETH | $ 5 814 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ea062c2154b10de065f97c66f44ae8c7910b811 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
1 884 ETH | $ 7 301 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
7 702 ETH | $ 29 856 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
12 000 ETH | $ 46 515 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
9 149 ETH | $ 35 463 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
3 189 ETH | $ 12 362 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 663 ETH | $ 10 322 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 827 ETH | $ 10 959 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:24:03 | |
2 580 ETH | $ 10 000 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 04:23:24 | |
1 516 ETH | $ 5 894 317 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 09.05.2021 04:21:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.05.2021 04:20:29 | |
5 555 424 USDT | $ 5 555 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 09.05.2021 04:12:15 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 04:11:20 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 09.05.2021 04:01:25 | |
1 500 ETH | $ 5 841 972 | (unknown) | binance (exchange) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 198db2026b54515967d7e8cd87fe55a759ffa49e | |||
| 09.05.2021 03:53:32 | |
2 199 ETH | $ 8 571 291 | (unknown) | (unknown) |
| Type: transfer | From: e234beb3b96bd4aa137b6320659446b710fdfdd9 | To: d34bdac30515afaba7cd6dc64c958441b492c707 | |||
| 09.05.2021 03:52:29 | |
8 999 857 BUSD | $ 8 999 857 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 03:50:16 | |
9 999 947 BUSD | $ 9 999 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 03:50:16 | |
20 438 600 BUSD | $ 20 438 600 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.05.2021 03:50:16 | |
27 984 122 BUSD | $ 27 984 122 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.05.2021 03:50:01 | |
9 000 425 BUSD | $ 9 000 425 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.05.2021 03:49:51 | |
49 052 150 BUSD | $ 49 052 150 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 03:47:20 | |
1 503 ETH | $ 5 836 336 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46f41e39facdd1ea0e957827ef01082cb96dd361 | |||
| 09.05.2021 03:25:21 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.05.2021 03:19:23 | |
300 000 LINK | $ 14 518 238 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.05.2021 03:13:40 | |
51 469 868 USDC | $ 51 469 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.05.2021 03:05:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 618c803bb64b7df32b43aabd5d0de032f5c77b91 | |||
| 09.05.2021 02:58:17 | |
40 034 548 USDT | $ 40 034 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.05.2021 02:42:58 | |
1 500 ETH | $ 5 773 973 | (unknown) | (unknown) |
| Type: transfer | From: c02c528542548641c7937d44567a73c9609fc2fe | To: 975e4446edf05c98f0f17913ab236d0ee65a9737 | |||
| 09.05.2021 02:42:10 | |
1 500 ETH | $ 5 776 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c02c528542548641c7937d44567a73c9609fc2fe | |||
| 09.05.2021 02:38:58 | |
6 464 536 USDT | $ 6 464 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.05.2021 02:38:54 | |
25 327 774 HUSD | $ 25 327 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.05.2021 02:38:54 | |
2 500 ETH | $ 9 642 410 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||