Whale movements
Last update: 24.03.2026 22:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 07:07:23 |  |
1 614 ETH | $ 5 728 584 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.05.2021 07:00:25 | |
1 439 ETH | $ 5 125 961 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.05.2021 06:59:54 | |
1 561 ETH | $ 5 559 594 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 06:59:54 | |
1 439 ETH | $ 5 125 966 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.05.2021 06:59:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 06:56:07 | |
1 417 ETH | $ 5 040 598 | (unknown) | (unknown) |
| Type: transfer | From: 029bfc9eedfed302c922d70b89f9ed690571b9e1 | To: 1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca | |||
| 08.05.2021 06:48:18 | |
3 125 161 ENJ | $ 7 938 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 06:41:45 | |
6 342 893 USDC | $ 6 342 893 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 06:28:06 | |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 06:26:54 | |
1 500 ETH | $ 5 344 255 | (unknown) | (unknown) |
| Type: transfer | From: 349fdd418f886aa21a6de1988ad4a1d6a3df2851 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 06:26:50 | |
5 230 146 USDT | $ 5 230 146 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 06:25:42 | |
1 500 ETH | $ 5 356 201 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 349fdd418f886aa21a6de1988ad4a1d6a3df2851 | |||
| 08.05.2021 06:25:25 | |
12 300 287 BUSD | $ 12 300 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 06:21:24 | |
7 975 258 USDT | $ 7 975 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 08.05.2021 06:17:26 | |
7 975 258 USDT | $ 7 975 258 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 08.05.2021 06:16:38 | |
6 435 382 USDC | $ 6 435 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 06:16:17 | |
19 273 770 BUSD | $ 19 273 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 06:13:37 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 06:07:11 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 08.05.2021 06:04:17 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 08.05.2021 05:55:14 | |
17 292 ETH | $ 60 730 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 05:50:35 | |
100 000 000 AMP | $ 7 243 752 | (unknown) | (unknown) |
| Type: transfer | From: e3fe01dff7fcf53f9f464e8b091978e033b85536 | To: 29953b1507dcc5154cf01fa19f1aaf0ea06e5499 | |||
| 08.05.2021 05:48:44 | |
6 029 331 USDT | $ 6 029 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 08.05.2021 05:41:33 | |
6 392 292 USDT | $ 6 392 292 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.05.2021 05:26:38 | |
5 363 340 USDC | $ 5 363 340 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 05:18:27 | |
1 432 ETH | $ 5 050 674 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 08.05.2021 05:18:02 | |
3 624 ETH | $ 12 782 577 | (unknown) | (unknown) |
| Type: transfer | From: bf7c421ef73e874bff6d69594ef0b04880268d72 | To: c6ada3470e7606b7f386cac14be05b242effe255 | |||
| 08.05.2021 05:15:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.05.2021 05:05:59 | |
1 607 ETH | $ 5 701 224 | (unknown) | (unknown) |
| Type: transfer | From: aaf128129412250333dbcacb54799c442b605fa7 | To: e335a6a7834959c4cf10e0512bd1866865286f7c | |||
| 08.05.2021 04:38:15 | |
2 000 ETH | $ 7 117 705 | (unknown) | (unknown) |
| Type: transfer | From: 62ba716feeb911947b54c14e9d269b181074c24e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.05.2021 04:37:52 | |
2 000 ETH | $ 7 117 710 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62ba716feeb911947b54c14e9d269b181074c24e | |||
| 08.05.2021 04:30:03 | |
5 718 912 USDC | $ 5 718 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:29:33 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:57 | |
6 068 151 USDT | $ 6 068 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
8 999 886 USDT | $ 8 999 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
9 038 427 USDT | $ 9 038 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:38 | |
18 944 496 USDT | $ 18 944 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 04:28:10 | |
1 600 ETH | $ 5 686 345 | (unknown) | (unknown) |
| Type: transfer | From: e335a6a7834959c4cf10e0512bd1866865286f7c | To: 3c7b07ea9a3b91dec54b33885a2625a5575913dc | |||
| 08.05.2021 04:26:28 | |
1 798 ETH | $ 6 403 002 | (unknown) | (unknown) |
| Type: transfer | From: 039bfd7d44836c4b842e2f342aa3474ef648aa20 | To: e335a6a7834959c4cf10e0512bd1866865286f7c | |||
| 08.05.2021 04:24:36 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 04:23:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:22:13 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:21:15 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 04:19:22 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:19:16 | |
2 000 ETH | $ 7 088 322 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 08.05.2021 04:17:28 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.05.2021 04:15:39 | |
6 193 714 USDC | $ 6 193 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:14:55 | |
2 000 ETH | $ 7 123 916 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 039bfd7d44836c4b842e2f342aa3474ef648aa20 | |||
| 08.05.2021 04:14:06 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 04:13:07 | |
6 374 398 USDC | $ 6 374 398 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||