Whale movements
Last update: 25.03.2026 23:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 16:20:13 |  |
2 413 ETH | $ 8 805 426 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:13 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:13 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:20:04 | |
2 356 ETH | $ 8 597 424 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:19:29 | |
2 471 ETH | $ 9 047 969 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:19:24 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:52 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 299 ETH | $ 8 418 163 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 189 ETH | $ 8 015 380 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:36 | |
2 189 ETH | $ 8 015 380 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:15 | |
2 189 ETH | $ 8 026 437 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:18:15 | |
2 189 ETH | $ 8 026 437 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:17:29 | |
1 980 ETH | $ 7 243 544 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:55 | |
1 980 ETH | $ 7 236 982 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:23 | |
1 832 ETH | $ 6 737 240 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:23 | |
1 832 ETH | $ 6 737 240 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:16:06 | |
1 832 ETH | $ 6 716 841 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:15:30 | |
1 738 ETH | $ 6 376 766 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:15:00 | |
1 738 ETH | $ 6 384 463 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 520 ETH | $ 5 584 539 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:14:40 | |
1 400 ETH | $ 5 143 655 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:08:42 | |
1 423 ETH | $ 5 177 697 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.05.2021 16:08:18 | |
6 356 252 USDC | $ 6 356 252 | (unknown) | (unknown) |
| Type: transfer | From: 59ca049f5d454e4d3b2f1f1e3a92000f8c117c88 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.05.2021 16:07:59 | |
1 542 ETH | $ 5 642 680 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:06:27 | |
13 643 734 USDC | $ 13 643 734 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.05.2021 16:06:18 | |
6 356 252 USDC | $ 6 356 252 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 59ca049f5d454e4d3b2f1f1e3a92000f8c117c88 | |||
| 08.05.2021 16:05:08 | |
40 567 090 USDT | $ 40 567 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.05.2021 16:05:08 | |
13 156 116 BUSD | $ 13 156 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 16:05:08 | |
16 455 ETH | $ 60 136 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 16:05:08 | |
16 282 ETH | $ 59 504 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 16:04:56 | |
150 000 LINK | $ 7 224 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 08.05.2021 16:04:02 | |
1 542 ETH | $ 5 612 758 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:03:33 | |
1 500 ETH | $ 5 465 592 | (unknown) | (unknown) |
| Type: transfer | From: cb36b1ee0af68dce5578a487ff2da81282512233 | To: 2f755e8980f0c2e81681d82cccd1a4bd5b4d5d46 | |||
| 08.05.2021 16:02:53 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.05.2021 16:00:39 | |
746 953 SUSHI | $ 11 842 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 16:00:39 | |
67 620 920 USDC | $ 67 620 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.05.2021 15:59:29 | |
113 670 296 USDT | $ 113 670 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 15:53:43 | |
6 499 960 BUSD | $ 6 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 15:45:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84f7d892960736da0221d07b023183578585a70a | To: 792aa21aedfdbb68515b36951f60de999373c8ce | |||
| 08.05.2021 15:29:34 | |
38 036 736 USDT | $ 38 036 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.05.2021 15:29:34 | |
37 712 350 USDT | $ 37 712 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 15:19:50 | |
9 300 000 USDT | $ 9 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c97a4ed29f03fd549c4ae79086673523122d2bc5 | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 08.05.2021 15:17:40 | |
500 000 LINK | $ 23 878 224 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.05.2021 15:16:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.05.2021 15:02:26 | |
5 359 069 USDT | $ 5 359 069 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.05.2021 15:00:53 | |
328 913 SNX | $ 6 174 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||