Whale movements
Last update: 24.03.2026 12:36:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 03:12:48 |  |
14 030 890 USDC | $ 14 030 890 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 03:04:52 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 03:02:36 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 07.05.2021 02:57:15 | |
1 500 ETH | $ 5 280 454 | (unknown) | (unknown) |
| Type: transfer | From: abbec99a260978c8cfc9b75d1ebf43066eb6b308 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: daa0edb79e975a9fa67096d2c37501b5a2883ad8 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 81328d7f0db6d11c15bfe431045caf810ab0687a | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 1159091dd366a36da3fbb181542ee647524d25c1 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 97dade141f7f2b7cd7eb3bf29b69edc4f36ea111 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 8e483e3d45390d56528e3efba238026323da5ff5 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 8cc24fdc684037c6b70adc060bc3149a53c81355 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 4d8be8a6a43e0df26769df8abe2432527bae8c7d | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: acd671b81fbc6ceda08de8be43ca206fe20085c8 | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:57:05 | |
1 500 ETH | $ 5 267 056 | (unknown) | (unknown) |
| Type: transfer | From: 5471efc655a9905d6f979d1c381698001d73354f | To: d411c2e841761ed68638e5367003e83ecf46a4e6 | |||
| 07.05.2021 02:56:15 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: abbec99a260978c8cfc9b75d1ebf43066eb6b308 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5471efc655a9905d6f979d1c381698001d73354f | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: acd671b81fbc6ceda08de8be43ca206fe20085c8 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8cc24fdc684037c6b70adc060bc3149a53c81355 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8e483e3d45390d56528e3efba238026323da5ff5 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1159091dd366a36da3fbb181542ee647524d25c1 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4d8be8a6a43e0df26769df8abe2432527bae8c7d | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 81328d7f0db6d11c15bfe431045caf810ab0687a | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 97dade141f7f2b7cd7eb3bf29b69edc4f36ea111 | |||
| 07.05.2021 02:55:56 | |
1 500 ETH | $ 5 271 990 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: daa0edb79e975a9fa67096d2c37501b5a2883ad8 | |||
| 07.05.2021 02:54:34 | |
3 000 ETH | $ 10 603 036 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 07.05.2021 02:53:24 | |
2 000 ETH | $ 7 049 186 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.05.2021 02:48:10 | |
9 292 ETH | $ 32 827 716 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 954a1c3ee3cb02edbc15f69b3f160871c4d8ddf8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 7e38b408401ce9f71111c8784ae3d97aa9342002 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 300 ETH | $ 15 124 763 | (unknown) | (unknown) |
| Type: transfer | From: 37b4c115d9ce92354befd6e0f3356f75ed3b329f | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:47:55 | |
4 329 ETH | $ 15 226 768 | (unknown) | (unknown) |
| Type: transfer | From: 08ffba44a5adedebb5091bc5ef393cf9791f9860 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.05.2021 02:45:47 | |
4 300 ETH | $ 15 049 811 | (unknown) | (unknown) |
| Type: transfer | From: b626d7cab060f860feb2982514b5a6e166323ad5 | To: 7e38b408401ce9f71111c8784ae3d97aa9342002 | |||
| 07.05.2021 02:45:47 | |
4 300 ETH | $ 15 049 811 | (unknown) | (unknown) |
| Type: transfer | From: 29fdf61d98cb421bdeac3fb1199ccd41f59d2cd2 | To: 37b4c115d9ce92354befd6e0f3356f75ed3b329f | |||
| 07.05.2021 02:45:47 | |
155 062 ETH | $ 542 708 700 | (unknown) | (unknown) |
| Type: transfer | From: fd7e562795d2852eea4c0cd75033c6445a2526cb | To: d38cf7bee05359249a63442bbec4f2c301d62171 | |||
| 07.05.2021 02:45:47 | |
4 329 ETH | $ 15 151 310 | (unknown) | (unknown) |
| Type: transfer | From: fd7e562795d2852eea4c0cd75033c6445a2526cb | To: 08ffba44a5adedebb5091bc5ef393cf9791f9860 | |||
| 07.05.2021 02:44:55 | |
4 300 ETH | $ 15 075 712 | (unknown) | (unknown) |
| Type: transfer | From: 322081705d878a52408a6d9e7f3265545d33d393 | To: 954a1c3ee3cb02edbc15f69b3f160871c4d8ddf8 | |||
| 07.05.2021 02:44:39 | |
5 709 095 USDT | $ 5 709 095 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.05.2021 02:41:05 | |
5 114 ETH | $ 17 921 778 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.05.2021 02:32:28 | |
3 000 ETH | $ 10 517 666 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.05.2021 02:33:30 | |
5 709 095 USDT | $ 5 709 095 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 58a7a0f39f17b46d2d83cf0f60274e32bd562343 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 5e764e399dc201b6efe33bc946ff38d4a9e58fa8 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:26:02 | |
1 500 ETH | $ 5 262 718 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ed42f40e73982032a0a910aee5db0c0fed930 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0f4ed42f40e73982032a0a910aee5db0c0fed930 | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5e764e399dc201b6efe33bc946ff38d4a9e58fa8 | |||
| 07.05.2021 02:24:06 | |
1 500 ETH | $ 5 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 58a7a0f39f17b46d2d83cf0f60274e32bd562343 | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 8693b7bb8011e3707dc58797e085d6b3e739a2de | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 825284f9e4c2cdf01e42e2bc8c74ea1cae6cacf5 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 3cb81805f61ad7c6a66d962507a93306bc0cb27d | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: 8cb0d74a14a2377e6ec2733a0fd371ba5af86f9e | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||
| 07.05.2021 02:23:27 | |
1 500 ETH | $ 5 244 418 | (unknown) | (unknown) |
| Type: transfer | From: bf8694d65bc45393058dd0bf316b99f40efb9961 | To: 3eb288eeffb3c1401b4dddd185f3e29a317626ba | |||