Whale movements
Last update: 25.03.2026 02:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.05.2021 02:34:52 |  |
39 564 880 USDT | $ 39 564 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.05.2021 02:34:52 | |
16 549 ETH | $ 64 082 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.05.2021 02:30:17 | |
66 077 956 BUSD | $ 66 077 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 02:21:32 | |
9 834 280 USDT | $ 9 834 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.05.2021 02:20:34 | |
9 926 710 USDT | $ 9 926 710 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.05.2021 02:20:03 | |
9 834 280 USDT | $ 9 834 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.05.2021 02:19:37 | |
9 926 710 USDT | $ 9 926 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.05.2021 02:17:20 | |
2 000 ETH | $ 7 795 487 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 02:13:48 | |
5 574 929 USDT | $ 5 574 929 | (unknown) | compound tether (other) |
| Type: transfer | From: 53fb0162bc8d5eec2fb1532923c4f8997bace111 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.05.2021 02:06:38 | |
6 521 968 USDT | $ 6 521 968 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.05.2021 02:03:51 | |
1 500 ETH | $ 5 841 452 | (unknown) | (unknown) |
| Type: transfer | From: b11dee6355622d2dd4e73d27862c08a891fa91a9 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 09.05.2021 02:03:34 | |
2 617 ETH | $ 10 213 704 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.05.2021 02:03:25 | |
1 500 ETH | $ 5 854 691 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b11dee6355622d2dd4e73d27862c08a891fa91a9 | |||
| 09.05.2021 02:00:18 | |
5 000 ETH | $ 19 483 434 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.05.2021 01:56:10 | |
5 000 ETH | $ 19 550 618 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.05.2021 01:53:37 | |
10 100 ETH | $ 39 446 296 | (unknown) | (unknown) |
| Type: transfer | From: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 09.05.2021 01:52:23 | |
1 029 WBTC | $ 60 552 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 01:46:42 | |
10 353 ETH | $ 40 453 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.05.2021 01:45:38 | |
15 882 292 USDT | $ 15 882 292 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 01:42:27 | |
3 420 ETH | $ 13 379 456 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 09.05.2021 01:22:04 | |
25 516 330 USDT | $ 25 516 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.05.2021 00:53:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.05.2021 00:51:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.05.2021 00:48:31 | |
1 323 ETH | $ 5 126 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.05.2021 00:34:52 | |
9 038 212 USDT | $ 9 038 212 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.05.2021 00:31:20 | |
9 038 212 USDT | $ 9 038 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | |||
| 09.05.2021 00:30:05 | |
6 367 ETH | $ 24 707 492 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.05.2021 00:26:17 | |
9 999 949 BUSD | $ 9 999 949 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 00:26:17 | |
9 999 948 BUSD | $ 9 999 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.05.2021 00:25:12 | |
6 455 995 USDT | $ 6 455 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.05.2021 00:03:47 | |
1 300 ETH | $ 5 127 224 | (unknown) | (unknown) |
| Type: transfer | From: 5247bf8d8962f8c9dbcac5cbce13ad981de676b3 | To: fabf7583b74af7e63122224972597c19fb7c4cd5 | |||
| 08.05.2021 23:53:35 | |
6 609 979 BUSD | $ 6 609 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 22:57:29 | |
5 274 304 USDC | $ 5 274 304 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 22:05:12 | |
5 020 047 BUSD | $ 5 020 047 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 22:02:49 | |
54 519 244 BUSD | $ 54 519 244 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2021 22:00:54 | |
9 855 713 BUSD | $ 9 855 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 21:58:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 08.05.2021 21:49:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.05.2021 21:47:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.05.2021 21:47:59 | |
3 000 ETH | $ 11 421 210 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.05.2021 21:46:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 08.05.2021 21:06:18 | |
2 663 ETH | $ 10 201 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 03e04f68e65c285e19e48752f42b03640cb58382 | |||
| 08.05.2021 21:04:02 | |
22 944 358 BUSD | $ 22 944 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 21:04:02 | |
22 968 304 BUSD | $ 22 968 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 20:57:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.05.2021 20:56:57 | |
1 500 ETH | $ 5 765 416 | (unknown) | (unknown) |
| Type: transfer | From: 6f09515bb7b12a4d16b3dde5891152aa8f77b172 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:56:57 | |
1 500 ETH | $ 5 765 416 | (unknown) | (unknown) |
| Type: transfer | From: ee5d1780f378d29590a1ee41efcc763cf1fa7098 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: 376c347d2d0b68f1b42a4fcc272ac0754feef2a6 | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: bff68862b13405c448309428f3560de93a0a22cd | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 429 | (unknown) | (unknown) |
| Type: transfer | From: a6c1355faeafae65f63159a40db0873ba20b52fa | To: 8a8760113fff81855e7f88985487fb569f439fc6 | |||