Whale movements
Last update: 24.03.2026 21:48:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 04:13:07 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:10:36 | |
52 988 230 USDC | $ 52 988 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 04:09:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 03:42:19 | |
19 500 492 BUSD | $ 19 500 492 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 03:39:42 | |
93 WBTC | $ 5 369 953 | (unknown) | (unknown) |
| Type: transfer | From: 44e9559e1d51a9c57b0a4bdfa06b459b2e28771b | To: 052f3f8fc3259c3aec5c26c01a0f2f5478e05fea | |||
| 08.05.2021 03:37:30 | |
6 186 477 USDC | $ 6 186 477 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 08.05.2021 03:29:16 | |
3 000 ETH | $ 10 660 934 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 08.05.2021 03:25:14 | |
100 408 LINK | $ 5 016 204 | (unknown) | (unknown) |
| Type: transfer | From: 3986ac997ef3e7f010a1a765db106f8552d29586 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.05.2021 03:23:49 | |
2 373 ETH | $ 8 412 391 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 03:20:21 | |
6 186 484 USDC | $ 6 186 484 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 08.05.2021 03:07:52 | |
100 408 LINK | $ 5 012 315 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 3986ac997ef3e7f010a1a765db106f8552d29586 | |||
| 08.05.2021 02:52:59 | |
7 100 091 BUSD | $ 7 100 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 02:46:48 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 02:45:48 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.05.2021 02:41:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.05.2021 02:33:51 | |
5 912 302 USDT | $ 5 912 302 | (unknown) | (unknown) |
| Type: transfer | From: a3eccaf22311c22be12d7261bb20f4753a2a202e | To: b871774cac2e10e25aae686440c331387fffae8b | |||
| 08.05.2021 02:33:29 | |
38 104 170 USDT | $ 38 104 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 02:33:29 | |
7 427 087 USDC | $ 7 427 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 02:33:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.05.2021 02:33:07 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 02:28:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 08.05.2021 02:28:29 | |
1 636 ETH | $ 5 742 099 | (unknown) | (unknown) |
| Type: transfer | From: 2399d52cd5f3c7d477edc1af5b88f44495ba74d9 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 02:27:49 | |
1 636 ETH | $ 5 742 103 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2399d52cd5f3c7d477edc1af5b88f44495ba74d9 | |||
| 08.05.2021 02:25:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.05.2021 02:25:32 | |
2 163 ETH | $ 7 585 520 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.05.2021 02:20:03 | |
6 186 484 USDC | $ 6 186 484 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.05.2021 02:09:07 | |
1 890 ETH | $ 6 574 094 | (unknown) | (unknown) |
| Type: transfer | From: 59ce4a2ac5bc3f5f225439b2993b86b42f6d3e9f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.05.2021 02:03:50 | |
564 243 UNI | $ 22 369 050 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 01d9e87e8fd4b848a60884519372abfa17161997 | |||
| 08.05.2021 02:03:03 | |
1 596 ETH | $ 5 539 898 | (unknown) | (unknown) |
| Type: transfer | From: e6e2c688870b40b83a9586c53af6281051d9f9b8 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 1f2d75356703db7313938f38b17e21e860ce8a3e | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 8c06e7cac4780e3fb5a1a295e302757bb027a41c | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 7e6786c0fd32e7bd547b5184441515b13add6e9a | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:03:03 | |
1 500 ETH | $ 5 205 705 | (unknown) | (unknown) |
| Type: transfer | From: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 08.05.2021 02:02:41 | |
1 596 ETH | $ 5 539 902 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6e2c688870b40b83a9586c53af6281051d9f9b8 | |||
| 08.05.2021 02:02:41 | |
9 862 ETH | $ 34 225 772 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 1f2d75356703db7313938f38b17e21e860ce8a3e | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8a4b258ae5ce5d0d2bd6aef29553ad00e54bcc72 | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7e6786c0fd32e7bd547b5184441515b13add6e9a | |||
| 08.05.2021 02:02:18 | |
1 500 ETH | $ 5 205 709 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8c06e7cac4780e3fb5a1a295e302757bb027a41c | |||
| 08.05.2021 02:02:03 | |
6 143 ETH | $ 21 318 778 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.05.2021 02:00:30 | |
13 516 666 GUSD | $ 13 560 791 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 08.05.2021 01:55:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.05.2021 01:55:22 | |
13 536 017 GUSD | $ 13 785 049 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.05.2021 01:55:05 | |
10 587 035 USDT | $ 10 587 035 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 08.05.2021 01:53:37 | |
11 004 872 BUSD | $ 11 004 872 | (unknown) | (unknown) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 01:53:05 | |
13 535 882 GUSD | $ 13 664 726 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.05.2021 01:48:23 | |
13 535 882 GUSD | $ 13 628 129 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 08.05.2021 01:48:23 | |
17 500 492 BUSD | $ 17 500 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 01:48:23 | |
13 535 882 GUSD | $ 13 628 129 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 2b939c95fcfb0fa13f3c61ea33fcd100146b48f1 | |||
| 08.05.2021 01:40:15 | |
5 381 ETH | $ 18 669 878 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||