Whale movements
Last update: 24.03.2026 17:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 16:22:46 |  |
21 618 ETH | $ 75 605 260 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 07.05.2021 16:22:46 | |
2 171 ETH | $ 7 591 143 | (unknown) | (unknown) |
| Type: transfer | From: 86b2077b07c6262ac7f3731f2e41a78bbf75940e | To: cf4c85f6022d606f4710d4d53ea6369763186697 | |||
| 07.05.2021 16:22:46 | |
20 000 ETH | $ 69 948 136 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 07.05.2021 16:22:25 | |
3 606 ETH | $ 12 611 451 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
3 660 ETH | $ 12 800 099 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
10 499 ETH | $ 36 720 520 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:22:25 | |
3 438 ETH | $ 12 023 941 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 07.05.2021 16:12:22 | |
7 005 035 USDT | $ 7 005 035 | (unknown) | (unknown) |
| Type: transfer | From: e0542bfa619c80095530d9355a222a2117d6dbda | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.05.2021 16:49:22 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 16:33:53 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 07.05.2021 16:17:38 | |
5 312 607 USDT | $ 5 312 607 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: b99d986de6bce37848db9c6a12ceabab908ef303 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 2188db03677b0239ca74833f84c46cd240002f4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 00c8ea9b7a39ccc636cdb61467a2a157a313566e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:45:25 | |
340 YFI | $ 17 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 7a150dcd064cef9562205155aaa59c01255f32c8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.05.2021 16:32:56 | |
2 378 ETH | $ 8 317 608 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 16:19:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 16:16:44 | |
3 000 ETH | $ 10 534 078 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.05.2021 16:16:38 | |
3 650 ETH | $ 12 816 533 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 16:10:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.05.2021 16:32:52 | |
73 500 000 USDT | $ 73 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 16:01:38 | |
100 WBTC | $ 5 745 963 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 07.05.2021 16:00:06 | |
100 WBTC | $ 5 717 372 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.05.2021 16:41:35 | |
5 769 192 BUSD | $ 5 769 192 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 16:11:21 | |
16 700 000 USDT | $ 16 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 07.05.2021 15:40:24 | |
5 117 ETH | $ 18 007 328 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 07.05.2021 15:39:36 | |
2 941 ETH | $ 10 341 736 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 07.05.2021 15:38:47 | |
5 009 ETH | $ 17 612 694 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 07.05.2021 15:37:01 | |
19 840 870 BUSD | $ 19 840 870 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 15:36:58 | |
119 108 580 BUSD | $ 119 108 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 15:36:58 | |
96 969 950 BUSD | $ 96 969 950 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 15:36:12 | |
5 768 ETH | $ 20 070 722 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.05.2021 15:34:35 | |
5 699 980 USDT | $ 5 699 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 07.05.2021 15:32:27 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 3325c59a9f45692a3b88724394323e1385fb486a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 07.05.2021 15:28:50 | |
3 422 ETH | $ 11 988 366 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.05.2021 15:20:29 | |
7 500 ETH | $ 26 154 626 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.05.2021 15:20:22 | |
1 907 ETH | $ 6 650 244 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.05.2021 15:17:59 | |
6 496 814 USDC | $ 6 496 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 15:11:17 | |
1 900 ETH | $ 6 659 214 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 07.05.2021 15:08:27 | |
30 000 ETH | $ 104 676 500 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 15:06:47 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.05.2021 14:58:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 14:54:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 07.05.2021 14:50:55 | |
5 618 301 USDC | $ 5 618 301 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.05.2021 14:49:07 | |
23 000 ETH | $ 80 603 576 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 07.05.2021 14:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 07.05.2021 14:46:17 | |
12 233 221 BUSD | $ 12 233 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 14:46:17 | |
1 265 685 SUSHI | $ 21 757 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.05.2021 14:45:02 | |
90 WBTC | $ 5 169 305 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 07.05.2021 14:41:29 | |
90 WBTC | $ 5 133 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||