Whale movements
Last update: 24.03.2026 23:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 14:49:30 |  |
5 002 ETH | $ 17 797 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 08.05.2021 14:46:16 | |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.05.2021 14:44:23 | |
10 299 980 USDT | $ 10 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.05.2021 14:43:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: ce81d41d6311f8a1fab72028f7aaab5edfab1cfa | |||
| 08.05.2021 14:29:16 | |
2 010 ETH | $ 7 136 392 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: a2789235ffc9eecc1c13af3f7deaadd0f593a280 | |||
| 08.05.2021 14:28:33 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.05.2021 14:22:48 | |
38 440 740 USDT | $ 38 440 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 14:22:48 | |
6 262 382 USDC | $ 6 262 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 14:22:48 | |
7 671 328 USDC | $ 7 671 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 14:22:48 | |
16 620 ETH | $ 59 268 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.05.2021 14:10:43 | |
6 646 455 USDT | $ 6 646 455 | (unknown) | (unknown) |
| Type: transfer | From: d8988ea9048ce14c43128bc0becad52815e91ca6 | To: db1e173659073268a63cc56b604b3e7f9e3628ad | |||
| 08.05.2021 14:06:57 | |
5 051 698 HUSD | $ 5 051 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.05.2021 14:01:44 | |
7 641 543 PAX | $ 7 673 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 13:54:54 | |
5 051 698 HUSD | $ 5 051 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.05.2021 13:45:44 | |
3 497 ETH | $ 12 483 939 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 13:42:06 | |
3 378 ETH | $ 11 911 517 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 13:35:35 | |
7 008 072 USDT | $ 7 008 072 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4748f8608e15954676a76aa6dc0c59c1a43b3b07 | |||
| 08.05.2021 13:13:22 | |
125 YFI | $ 6 601 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 13:05:40 | |
10 354 460 USDT | $ 10 354 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.05.2021 13:03:39 | |
6 354 828 USDC | $ 6 354 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 13:03:01 | |
6 354 828 USDC | $ 6 354 828 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 12:39:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 12:39:15 | |
12 547 309 ELF | $ 5 959 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.05.2021 12:33:26 | |
1 500 ETH | $ 5 327 873 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 12:07:31 | |
16 336 ETH | $ 58 314 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 12:04:43 | |
5 702 459 USDT | $ 5 702 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 401b7a2be683048bf2db31e9ea7f3c9e6e853086 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 12:04:27 | |
14 999 973 USDT | $ 14 999 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 12:01:26 | |
3 555 343 GRT | $ 5 890 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:49:19 | |
5 018 ETH | $ 17 879 388 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 73f9bd4afce11fdbfcc3ea69ed1ca9e471d27ff1 | |||
| 08.05.2021 11:42:13 | |
3 178 879 ZRX | $ 6 384 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:42:06 | |
9 571 073 USDT | $ 9 571 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:35:57 | |
16 587 ETH | $ 58 925 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 11:24:23 | |
8 060 900 USDT | $ 8 060 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:23:55 | |
180 531 870 BUSD | $ 180 531 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:23:32 | |
204 355 LINK | $ 9 793 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:31 | |
9 950 279 USDT | $ 9 950 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:31 | |
445 824 OMG | $ 5 274 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
48 182 290 USDT | $ 48 182 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
69 610 390 USDT | $ 69 610 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:22:10 | |
5 965 712 USDT | $ 5 965 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:42 | |
152 379 UNI | $ 6 077 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
1 500 ETH | $ 5 306 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
4 686 ETH | $ 16 579 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
14 749 ETH | $ 52 181 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:21:27 | |
10 022 ETH | $ 35 459 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 11:14:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:13:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 11:11:59 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.05.2021 11:10:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 08.05.2021 11:10:29 | |
3 610 ETH | $ 12 816 986 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||