Whale movements
Last update: 24.03.2026 20:28:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 01:39:28 |  |
7 153 ETH | $ 24 766 398 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | |||
| 08.05.2021 01:28:43 | |
10 392 836 USDT | $ 10 392 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.05.2021 01:28:37 | |
15 000 ETH | $ 52 495 870 | (unknown) | (unknown) |
| Type: transfer | From: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | To: b494386641a065c1d0d712fbb42d35ce007a9ae2 | |||
| 08.05.2021 01:25:12 | |
1 844 ETH | $ 6 453 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.05.2021 01:17:43 | |
3 489 ETH | $ 12 225 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.05.2021 01:00:31 | |
3 872 ETH | $ 13 429 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.05.2021 00:31:11 | |
6 999 900 BUSD | $ 6 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 00:31:11 | |
11 004 872 BUSD | $ 11 004 872 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 08.05.2021 00:01:54 | |
7 098 974 MATIC | $ 5 357 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6c07f285e94ad7d69e0e2b653fc1127fb53981f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 23:25:13 | |
2 857 ETH | $ 9 968 406 | (unknown) | (unknown) |
| Type: transfer | From: 2b766b4acd350e34d83951de231bbefbaa25b717 | To: d2313dc74710f560506cc4b066c1db9627f6a33b | |||
| 07.05.2021 23:24:38 | |
6 295 562 USDC | $ 6 295 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 23:22:07 | |
16 316 ETH | $ 56 544 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 23:19:44 | |
7 098 974 MATIC | $ 5 332 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 6102d4f6011c50208b2569ccc4c165a2cf21c631 | To: a6c07f285e94ad7d69e0e2b653fc1127fb53981f | |||
| 07.05.2021 23:02:54 | |
26 143 866 BUSD | $ 26 143 866 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 23:05:47 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 6df97976d558c8550db84d9152a65bc446e93c49 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 23:05:31 | |
18 250 758 PAX | $ 18 229 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 07.05.2021 23:05:18 | |
5 629 434 BUSD | $ 5 629 434 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 23:04:21 | |
5 649 141 PAX | $ 5 653 693 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 22:58:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 07.05.2021 22:38:05 | |
7 461 412 USDT | $ 7 461 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.05.2021 22:07:19 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 81b72135eba1f88fec93285d2e96d8017019277a | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:07:19 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 231f03ba87a0b03e3c6638501c5c4766324c2efc | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: fd658db28250ee4439350cb3a2c077f12f97e77e | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 749c6aea90435622c128d9ba452db7121cef63cc | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 6698bcb7c9dd1ef2f9f3cce6032d4795364f23a0 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f247635be91eb85617b31407c0a7420fba00db45 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f25895230b895664f261fc8ced37aed7ddcad4c2 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: b8c49c0b0e07d37d2103bd096195b530d3761526 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 1fa55a870662f77d86a15b7ba99d9708148977a0 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 0f3f50f1fefcf364786c64510290cbcc84a96984 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: ed55054227ff9876381da3a39544f2023d0e91f0 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 5515fdb132e8518900aba50862019e44c0d8f6b3 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: fe1a74b4897739b7497f5a76cb05f09e00455f9f | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: f6e8140afbe81c4e714b0532000423483245f186 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: b361b1b7f9d2c886166d82a7674d0c25e8d7daaf | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 99fc617e17566955566f3d1e724361223afd5f8e | To: 199b65bb166489a18aeb38e6dccbdf91c7f00877 | |||
| 07.05.2021 22:06:59 | |
1 500 ETH | $ 5 277 092 | (unknown) | (unknown) |
| Type: transfer | From: 8e41503e07268e6d118fc2eac706dae8996337f6 | To: ca51092f083d87dbbd65088c6115cbfd92e05d03 | |||
| 07.05.2021 21:57:55 | |
7 819 840 USDC | $ 7 819 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 21:52:37 | |
7 180 ETH | $ 25 066 678 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5e4db79734060197576ab89f8cf4e81d01d0641c | |||
| 07.05.2021 21:49:40 | |
5 124 518 MANA | $ 7 630 049 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 07.05.2021 21:47:39 | |
7 152 ETH | $ 25 183 764 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | |||
| 07.05.2021 21:47:25 | |
3 770 880 MANA | $ 5 612 691 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 07.05.2021 21:46:47 | |
1 800 ETH | $ 6 370 395 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 2bd7ae1ab956c0beb045fb5b278db0a2d34ae245 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 7fc06a80695852400de95f2754a7aff653ebef5c | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: c2dd884d131128914ec68277592b1b0728d56dc8 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: e114682da301a02089b29277376d0d5b21bb1ad7 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 21:46:47 | |
1 500 ETH | $ 5 308 662 | (unknown) | (unknown) |
| Type: transfer | From: 27052196b71aff32ac1e875c85c474bc74604a51 | To: bcf74f68c210c795b9faca1fd148d52ad05f8ab7 | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 7fc06a80695852400de95f2754a7aff653ebef5c | |||
| 07.05.2021 21:45:31 | |
1 500 ETH | $ 5 315 711 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2bd7ae1ab956c0beb045fb5b278db0a2d34ae245 | |||