Whale movements
Last update: 01.04.2026 05:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 15:16:34 |  |
6 018 194 USDT | $ 6 018 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 24.05.2021 15:16:28 | |
19 258 940 BUSD | $ 19 258 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 15:16:28 | |
189 168 ETH | $ 454 276 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 15:16:28 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 576000deca2d89fe2e0176059e3b16c5ba30cd99 | |||
| 24.05.2021 15:16:12 | |
10 026 456 BUSD | $ 10 026 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:11:09 | |
8 057 566 BUSD | $ 8 057 566 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 15:11:03 | |
18 268 666 USDT | $ 18 268 666 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 15:07:38 | |
10 026 456 BUSD | $ 10 026 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 15:07:13 | |
2 479 ETH | $ 5 986 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 88e17598d0ddd6b320f1ce1e214e9ff7bed831c3 | To: 9e764222d1ca3682b80ec23eae222e24e1ef8056 | |||
| 24.05.2021 15:00:23 | |
13 010 604 BUSD | $ 13 010 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:57:30 | |
10 000 ETH | $ 24 428 784 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 24.05.2021 14:55:33 | |
2 244 ETH | $ 5 491 169 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 14:53:59 | |
2 286 ETH | $ 5 589 930 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 14:53:29 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0e816646eb2ed28be195e9b29f708095fdbd25a | |||
| 24.05.2021 14:53:15 | |
2 058 ETH | $ 5 034 066 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 42ca4e293a7259455b46c19c5853bb20a19e2eee | |||
| 24.05.2021 14:52:55 | |
8 057 566 BUSD | $ 8 057 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 14:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 14:46:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 14:46:16 | |
34 866 570 USDT | $ 34 866 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 14:46:16 | |
6 878 595 USDC | $ 6 878 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 14:46:08 | |
6 566 133 USDC | $ 6 566 133 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 24.05.2021 14:46:01 | |
6 156 941 USDC | $ 6 156 941 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.05.2021 14:45:50 | |
2 412 ETH | $ 5 917 934 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.05.2021 14:45:19 | |
6 866 300 USDT | $ 6 866 300 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:44:57 | |
2 412 ETH | $ 5 907 184 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 24.05.2021 14:44:39 | |
7 616 769 BUSD | $ 7 616 769 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:44:14 | |
10 000 ETH | $ 24 578 686 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.05.2021 14:43:47 | |
5 393 835 BUSD | $ 5 393 835 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 14:42:54 | |
6 156 956 USDC | $ 6 156 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 14:37:37 | |
7 884 868 USDT | $ 7 884 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 14:36:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: de3e412d4fe3c9d90ac74d0a9b064951b39eeae4 | |||
| 24.05.2021 14:32:55 | |
6 866 301 USDT | $ 6 866 301 | (unknown) | (unknown) |
| Type: transfer | From: 4e43f60d7258a3245242658c4f9d58adac467f9a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 14:31:39 | |
6 212 404 USDC | $ 6 212 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 14:31:10 | |
20 000 000 PAX | $ 19 910 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:31:05 | |
63 337 892 GRT | $ 49 170 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:31:05 | |
15 000 000 MANA | $ 10 756 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:30:28 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 14:30:28 | |
66 666 664 BUSD | $ 66 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 14:30:28 | |
546 606 700 FUN | $ 11 765 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:30:28 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.05.2021 14:30:28 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 14:25:54 | |
564 150 700 BUSD | $ 564 150 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:25:37 | |
300 150 750 USDC | $ 300 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.05.2021 14:23:29 | |
30 000 ETH | $ 71 217 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 14:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 24.05.2021 14:19:59 | |
8 000 000 MATIC | $ 11 950 099 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 14:19:32 | |
8 067 447 USDT | $ 8 067 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:18:09 | |
8 056 629 USDT | $ 8 056 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d54cc5c30e4ec667d916137ff649cb63b7d911ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 14:17:41 | |
2 522 ETH | $ 5 959 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||