Whale movements
Last update: 25.03.2026 21:54:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.05.2021 10:33:58 |  |
1 445 ETH | $ 5 167 526 | (unknown) | (unknown) |
| Type: transfer | From: 16a72f89ad8488be3b6d90ee0da4a47ff9faa6c5 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 10:33:58 | |
1 500 ETH | $ 5 365 737 | (unknown) | (unknown) |
| Type: transfer | From: 72f2b7e38e55b5f403233da161e67657093ba5b9 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 10:33:28 | |
1 445 ETH | $ 5 167 534 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 16a72f89ad8488be3b6d90ee0da4a47ff9faa6c5 | |||
| 08.05.2021 10:33:28 | |
1 500 ETH | $ 5 365 745 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 72f2b7e38e55b5f403233da161e67657093ba5b9 | |||
| 08.05.2021 10:31:56 | |
38 154 830 USDT | $ 38 154 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 10:30:53 | |
6 484 249 USDC | $ 6 484 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 10:23:38 | |
89 999 980 BUSD | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.05.2021 10:22:16 | |
91 151 944 BUSD | $ 91 151 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 10:21:58 | |
7 975 258 USDT | $ 7 975 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:56 | |
7 446 990 USDT | $ 7 446 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 659b0d882c33961301103b61bfd040fca7aa2e42 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
6 029 331 USDT | $ 6 029 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
11 128 314 USDT | $ 11 128 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 10:21:31 | |
5 500 418 USDT | $ 5 500 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.05.2021 10:17:55 | |
1 406 ETH | $ 5 004 564 | (unknown) | (unknown) |
| Type: transfer | From: 7b509c5d801a80af2949f13ddd3562327b86877c | To: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | |||
| 08.05.2021 10:15:59 | |
1 416 ETH | $ 5 029 731 | (unknown) | (unknown) |
| Type: transfer | From: 1132c9138aa4ccb8644bf670366648ae7b0fbcf3 | To: 9588dde351dfded39bba4037f2cd457deb4d7191 | |||
| 08.05.2021 10:06:01 | |
1 973 ETH | $ 7 011 067 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.05.2021 09:53:27 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 09:52:38 | |
1 805 ETH | $ 6 421 373 | (unknown) | (unknown) |
| Type: transfer | From: e335a6a7834959c4cf10e0512bd1866865286f7c | To: cbc7e27ae1d75dee8d89715169d30048a07fbe25 | |||
| 08.05.2021 09:49:39 | |
9 800 772 BUSD | $ 9 800 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 09:49:17 | |
1 517 ETH | $ 5 378 188 | (unknown) | (unknown) |
| Type: transfer | From: 2817e0a990ad4e25ce3433176ab2bc35aeebb2f3 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 09:46:39 | |
1 517 ETH | $ 5 393 844 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2817e0a990ad4e25ce3433176ab2bc35aeebb2f3 | |||
| 08.05.2021 09:42:11 | |
2 160 ETH | $ 7 665 428 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 08.05.2021 09:32:09 | |
2 159 ETH | $ 7 617 358 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 08.05.2021 09:01:34 | |
1 504 ETH | $ 5 300 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.05.2021 08:56:03 | |
20 222 076 BUSD | $ 20 222 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.05.2021 08:56:03 | |
6 572 340 USDC | $ 6 572 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 08:49:29 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.05.2021 08:29:34 | |
1 504 ETH | $ 5 331 409 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.05.2021 08:24:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 08.05.2021 08:01:09 | |
2 000 ETH | $ 7 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 0c256328b8d9668b7ce14ca86d43933b2c52aa2c | |||
| 08.05.2021 07:54:36 | |
131 YFI | $ 6 957 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.05.2021 07:54:36 | |
125 YFI | $ 6 639 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.05.2021 07:43:53 | |
6 538 778 USDT | $ 6 538 778 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.05.2021 07:43:41 | |
14 700 ETH | $ 52 044 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.05.2021 07:41:36 | |
14 700 ETH | $ 51 964 144 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 08.05.2021 07:38:56 | |
29 400 ETH | $ 103 723 010 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | |||
| 08.05.2021 07:37:48 | |
6 380 892 USDC | $ 6 380 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.05.2021 07:36:43 | |
6 380 892 USDC | $ 6 380 892 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.05.2021 07:33:23 | |
1 560 ETH | $ 5 494 005 | (unknown) | (unknown) |
| Type: transfer | From: 42a65fd1af98ad65d8c10c97b36a4324348fef42 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 07:33:23 | |
1 500 ETH | $ 5 283 370 | (unknown) | (unknown) |
| Type: transfer | From: d327adceef8e89eb731499eb4944b08c8b5e1dd0 | To: 781f7ad1667c871eeb09fb9065a3043b2de32e5a | |||
| 08.05.2021 07:33:06 | |
1 560 ETH | $ 5 494 010 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 42a65fd1af98ad65d8c10c97b36a4324348fef42 | |||
| 08.05.2021 07:33:06 | |
1 500 ETH | $ 5 283 375 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d327adceef8e89eb731499eb4944b08c8b5e1dd0 | |||
| 08.05.2021 07:29:35 | |
32 331 898 USDT | $ 32 331 898 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.05.2021 07:17:11 | |
17 900 088 BUSD | $ 17 900 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.05.2021 07:17:11 | |
8 419 475 PAX | $ 8 408 054 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 08.05.2021 07:17:09 | |
21 996 878 BUSD | $ 21 996 878 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.05.2021 07:17:09 | |
22 501 272 BUSD | $ 22 501 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.05.2021 07:16:27 | |
52 824 620 BUSD | $ 52 824 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 07:16:27 | |
9 929 270 PAX | $ 9 815 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.05.2021 07:08:50 | |
1 614 ETH | $ 5 738 817 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||