Whale movements
Last update: 24.03.2026 18:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 18:56:58 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 07.05.2021 18:54:37 | |
2 193 ETH | $ 7 755 036 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 18:53:52 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 18:40:19 | |
1 669 ETH | $ 5 926 778 | (unknown) | binance (exchange) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 07.05.2021 18:37:08 | |
38 244 988 USDT | $ 38 244 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 18:37:08 | |
16 250 ETH | $ 57 962 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 18:37:08 | |
17 137 ETH | $ 61 126 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 18:34:03 | |
1 500 ETH | $ 5 354 264 | (unknown) | (unknown) |
| Type: transfer | From: 900358ab15ff1c450d3e64684656c52343c60e68 | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 18:34:03 | |
1 500 ETH | $ 5 354 264 | (unknown) | (unknown) |
| Type: transfer | From: a61195732496864b084b714e295089d58578275b | To: 3392dc0f0950c3bb93d31da7dd2799ab8e456908 | |||
| 07.05.2021 18:33:11 | |
1 500 ETH | $ 5 356 232 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a61195732496864b084b714e295089d58578275b | |||
| 07.05.2021 18:33:11 | |
1 500 ETH | $ 5 356 232 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 900358ab15ff1c450d3e64684656c52343c60e68 | |||
| 07.05.2021 18:33:11 | |
6 000 ETH | $ 21 424 886 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.05.2021 18:32:26 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 07.05.2021 18:30:13 | |
7 749 ETH | $ 27 517 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 | |||
| 07.05.2021 18:28:41 | |
1 600 ETH | $ 5 676 235 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 07.05.2021 18:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 18:20:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 07.05.2021 18:13:22 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 07.05.2021 17:59:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.05.2021 17:35:14 | |
8 008 324 USDC | $ 8 008 324 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 18:11:20 | |
1 500 ETH | $ 5 342 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 934ab0e9f046132ef81fd80c5545403e2f6be51c | |||
| 07.05.2021 18:11:20 | |
1 500 ETH | $ 5 342 881 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 7321bf49f133f9759b0344d572d16b822eb0cba1 | |||
| 07.05.2021 17:29:32 | |
6 899 589 HEDG | $ 9 943 933 | (unknown) | (unknown) |
| Type: transfer | From: c9877df05f9b70b88ccb67462803521eb1dc19ce | To: fe5c381b2fa4d111c2cb518d49713b07314da67e | |||
| 07.05.2021 17:23:58 | |
1 501 ETH | $ 5 263 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.05.2021 17:21:01 | |
1 698 ETH | $ 5 973 796 | (unknown) | binance (exchange) |
| Type: transfer | From: ecc0da4bf963c23e9ec9740b1f06cb192c5195a1 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 07.05.2021 17:19:11 | |
2 000 ETH | $ 7 011 304 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.05.2021 17:18:43 | |
2 000 ETH | $ 7 021 741 | (unknown) | kraken (exchange) |
| Type: transfer | From: ce788965dfaf7ba3fd08eee2c99a8cca1e9a0674 | To: eeba2afb3db9b88fad9da2b7fa0e8932ada03f39 | |||
| 07.05.2021 17:16:12 | |
6 041 202 USDT | $ 6 041 202 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 07.05.2021 17:13:36 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 17:07:15 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 07.05.2021 16:58:59 | |
6 047 486 USDC | $ 6 047 486 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 07.05.2021 16:53:56 | |
42 008 372 USDT | $ 42 008 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.05.2021 16:53:56 | |
48 927 800 USDT | $ 48 927 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.05.2021 16:09:39 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 07.05.2021 16:53:44 | |
39 969 828 USDT | $ 39 969 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 16:53:44 | |
6 314 402 USDC | $ 6 314 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 16:53:44 | |
16 454 ETH | $ 57 820 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 16:53:44 | |
17 385 ETH | $ 61 092 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 16:44:02 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 16:35:06 | |
1 957 ETH | $ 6 868 081 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.05.2021 16:31:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 68c22a3842a2a3de04ee9b52a54b6085d32e7af6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.05.2021 16:18:18 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.05.2021 16:52:48 | |
10 369 210 USDT | $ 10 369 210 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 43999678d2a2317028424029dd7da339db2d5c55 | |||
| 07.05.2021 16:50:07 | |
5 000 ETH | $ 17 598 294 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 57f052339e14284e3bfb5831b92e842798dd42d2 | To: 7a150dcd064cef9562205155aaa59c01255f32c8 | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f82598b248d4e5504c1de3ca212181e10df3123 | To: 00c8ea9b7a39ccc636cdb61467a2a157a313566e | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: cbfc01c038419834d847068a881ce77818c452a2 | To: 2188db03677b0239ca74833f84c46cd240002f4c | |||
| 07.05.2021 16:40:35 | |
340 YFI | $ 17 775 036 | (unknown) | (unknown) |
| Type: transfer | From: 4c3cce0f223abf83d1cf092ca2099289e0563f0e | To: b99d986de6bce37848db9c6a12ceabab908ef303 | |||
| 07.05.2021 16:26:13 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.05.2021 16:22:46 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||