Whale movements
Last update: 26.03.2026 00:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 20:55:58 |  |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ee5d1780f378d29590a1ee41efcc763cf1fa7098 | |||
| 08.05.2021 20:55:58 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6f09515bb7b12a4d16b3dde5891152aa8f77b172 | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 376c347d2d0b68f1b42a4fcc272ac0754feef2a6 | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bff68862b13405c448309428f3560de93a0a22cd | |||
| 08.05.2021 20:55:28 | |
1 500 ETH | $ 5 755 446 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6c1355faeafae65f63159a40db0873ba20b52fa | |||
| 08.05.2021 20:48:00 | |
13 764 ETH | $ 52 671 604 | (unknown) | (unknown) |
| Type: transfer | From: 9e9107d1f983abc9cf2fbab9f800d5cf020d128c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.05.2021 20:45:24 | |
13 764 ETH | $ 52 401 464 | (unknown) | (unknown) |
| Type: transfer | From: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | To: 9e9107d1f983abc9cf2fbab9f800d5cf020d128c | |||
| 08.05.2021 20:45:12 | |
6 741 766 USDT | $ 6 741 766 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.05.2021 20:24:48 | |
9 042 329 USDT | $ 9 042 329 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.05.2021 20:24:48 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.05.2021 20:23:33 | |
9 998 890 BUSD | $ 9 998 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 20:23:01 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.05.2021 20:22:57 | |
9 042 329 USDT | $ 9 042 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.05.2021 20:20:48 | |
5 889 980 USDT | $ 5 889 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 08.05.2021 19:15:15 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 18:50:08 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 08.05.2021 18:49:27 | |
49 738 710 USDT | $ 49 738 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.05.2021 18:49:27 | |
46 436 090 USDT | $ 46 436 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.05.2021 18:49:27 | |
10 300 434 USDC | $ 10 300 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 18:48:35 | |
5 499 990 BUSD | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 18:48:08 | |
16 807 ETH | $ 63 521 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 18:48:08 | |
37 591 200 CHZ | $ 18 750 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 18:42:21 | |
5 499 990 BUSD | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.05.2021 18:38:30 | |
9 999 983 USDT | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 18:38:30 | |
9 999 983 USDT | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 18:31:25 | |
9 799 980 USDT | $ 9 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 08.05.2021 18:29:07 | |
5 574 987 USDT | $ 5 574 987 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84dc258875661490edd3a06adc03d22b4ae176a9 | |||
| 08.05.2021 18:26:18 | |
17 000 ETH | $ 63 260 316 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:20:58 | |
23 000 ETH | $ 85 479 830 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:20:58 | |
1 952 ETH | $ 7 255 021 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.05.2021 18:14:29 | |
5 405 930 USDC | $ 5 405 930 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 18:14:12 | |
1 396 ETH | $ 5 187 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 08.05.2021 18:13:39 | |
5 405 930 USDC | $ 5 405 930 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 18:11:15 | |
60 000 ETH | $ 224 103 100 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.05.2021 18:05:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 18:05:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 08.05.2021 18:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0e816646eb2ed28be195e9b29f708095fdbd25a | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.05.2021 17:56:16 | |
2 400 ETH | $ 8 705 511 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 08.05.2021 17:55:53 | |
1 393 ETH | $ 5 054 084 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.05.2021 17:51:49 | |
7 686 291 USDC | $ 7 686 291 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 17:48:17 | |
6 064 684 USDC | $ 6 064 684 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 17:47:33 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 17:46:32 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 08.05.2021 17:41:21 | |
5 328 859 USDC | $ 5 328 859 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 17:33:10 | |
4 912 ETH | $ 17 995 432 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.05.2021 17:29:50 | |
5 051 814 USDT | $ 5 051 814 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: dda77c99d0873084e082c20192532d461e47391e | |||
| 08.05.2021 17:11:06 | |
13 712 052 BUSD | $ 13 712 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 17:08:22 | |
8 899 970 BUSD | $ 8 899 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 17:07:53 | |
9 855 713 BUSD | $ 9 855 713 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 17:04:27 | |
2 000 ETH | $ 7 337 089 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||