Whale movements
Last update: 24.03.2026 19:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 19:50:28 |  |
7 875 258 USDC | $ 7 875 258 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 76ad4d9e2edff75f8a232fbdee697f60379ed420 | |||
| 07.05.2021 19:50:28 | |
11 740 ETH | $ 41 570 064 | (unknown) | (unknown) |
| Type: transfer | From: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | To: 242b7b0cdacf427c92ecdcec292084de7a0993ba | |||
| 07.05.2021 19:50:28 | |
11 700 ETH | $ 41 428 664 | (unknown) | (unknown) |
| Type: transfer | From: f260d8875a8261ba8c211b2857b7c69b4253a53e | To: 6971f9330d938bb2acc64937301e6a472cc2ae56 | |||
| 07.05.2021 19:49:48 | |
11 600 ETH | $ 41 090 064 | (unknown) | (unknown) |
| Type: transfer | From: e8dc22f57bc0be62b76f21d1d41bc0b53e9bde64 | To: 16c59455ed84328e787e1b84f04dc56063aaaec0 | |||
| 07.05.2021 19:49:48 | |
11 600 ETH | $ 41 090 064 | (unknown) | (unknown) |
| Type: transfer | From: f260d8875a8261ba8c211b2857b7c69b4253a53e | To: c0a462d9e3552d16283cb4f4d0eadf40a94aa73f | |||
| 07.05.2021 19:47:40 | |
5 832 180 USDT | $ 5 832 180 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 19:47:01 | |
14 966 ETH | $ 52 992 596 | (unknown) | (unknown) |
| Type: transfer | From: 3cb96c866120e03f345a56c74446c30b5e769e7d | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 07.05.2021 19:46:24 | |
5 832 180 USDT | $ 5 832 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.05.2021 19:44:05 | |
13 999 972 HUSD | $ 13 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.05.2021 19:43:02 | |
2 423 ETH | $ 8 629 618 | (unknown) | (unknown) |
| Type: transfer | From: 42af22500b8342486dae5d9745e283fc914f3084 | To: 2f433ee1f1c6763cf30a2a56339e946c3a7048fe | |||
| 07.05.2021 19:42:48 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 19:42:48 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 19:42:22 | |
99 980 AAVE | $ 45 953 156 | (unknown) | (unknown) |
| Type: transfer | From: 890fd1c6341097774e40947307e2ec98c2554ce7 | To: 3744da57184575064838bbc87a0fc791f5e39ea2 | |||
| 07.05.2021 19:38:44 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 19:36:38 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 07.05.2021 19:35:54 | |
1 500 ETH | $ 5 343 877 | (unknown) | (unknown) |
| Type: transfer | From: 5d9d9388166fc1942023d6ca82392e3e31d8710c | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 19:35:18 | |
1 500 ETH | $ 5 343 887 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5d9d9388166fc1942023d6ca82392e3e31d8710c | |||
| 07.05.2021 19:32:33 | |
41 844 640 USDT | $ 41 844 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 19:32:33 | |
39 300 800 USDT | $ 39 300 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 19:32:33 | |
7 672 931 USDC | $ 7 672 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 19:32:33 | |
6 663 769 USDC | $ 6 663 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 19:32:33 | |
281 341 UNI | $ 11 573 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 19:31:11 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 19:26:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.05.2021 19:18:34 | |
7 119 ETH | $ 25 311 514 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.05.2021 19:18:01 | |
3 000 ETH | $ 10 733 228 | (unknown) | (unknown) |
| Type: transfer | From: 3ad51125859f7710c62404a09f73bd184d8c9663 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 07.05.2021 19:18:01 | |
1 500 ETH | $ 5 366 619 | (unknown) | (unknown) |
| Type: transfer | From: 4cbcdeabfe3732270249f9bbbe8447c652645249 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 19:17:17 | |
1 500 ETH | $ 5 366 630 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4cbcdeabfe3732270249f9bbbe8447c652645249 | |||
| 07.05.2021 19:16:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 19:16:35 | |
3 000 ETH | $ 10 688 660 | (unknown) | (unknown) |
| Type: transfer | From: d85351181b3f264ee0fdfa94518464d7c3defada | To: 3ad51125859f7710c62404a09f73bd184d8c9663 | |||
| 07.05.2021 19:20:07 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 19:19:33 | |
7 885 258 USDC | $ 7 885 258 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.05.2021 19:15:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:15:39 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.05.2021 19:15:38 | |
3 605 ETH | $ 12 788 091 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 19:14:50 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.05.2021 19:12:36 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 19:11:40 | |
10 999 980 USDT | $ 10 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.05.2021 19:10:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 19:09:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 07.05.2021 19:08:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 07.05.2021 19:06:56 | |
76 195 224 USDC | $ 76 195 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 19:05:04 | |
1 669 ETH | $ 5 940 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 19:04:57 | |
19 960 040 USDT | $ 19 960 040 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 19:02:51 | |
1 500 ETH | $ 5 351 557 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:02:38 | |
1 500 ETH | $ 5 351 557 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:02:05 | |
9 140 584 USDT | $ 9 140 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 19:01:19 | |
1 500 ETH | $ 5 356 318 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 037e6d70c830334b920cfcbce217e9921929a8eb | |||
| 07.05.2021 19:00:13 | |
9 140 584 USDT | $ 9 140 584 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 18:57:40 | |
3 238 ETH | $ 11 523 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||