Whale movements
Last update: 01.04.2026 02:00:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 10:56:20 |  |
5 266 952 BUSD | $ 5 266 952 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 10:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 24.05.2021 10:49:35 | |
7 000 ETH | $ 16 016 943 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 24.05.2021 10:48:37 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.05.2021 10:47:43 | |
9 918 577 HUSD | $ 9 918 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab60d8b12c5ddd19a13642933eb263c2d53fc4de | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:47:39 | |
2 919 ETH | $ 6 603 836 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:44:24 | |
39 761 692 USDT | $ 39 761 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.05.2021 10:44:24 | |
8 958 391 USDC | $ 8 958 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 10:44:24 | |
6 857 580 USDC | $ 6 857 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 10:42:43 | |
4 025 ETH | $ 9 093 629 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 24.05.2021 10:42:28 | |
14 999 990 BUSD | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 10:38:23 | |
2 919 ETH | $ 6 595 651 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:37:39 | |
6 000 000 USDC | $ 6 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.05.2021 10:36:36 | |
5 946 141 USDT | $ 5 946 141 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.05.2021 10:35:57 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:34:34 | |
2 918 ETH | $ 6 632 092 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:33:34 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 10:32:32 | |
5 946 141 USDT | $ 5 946 141 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 24.05.2021 10:31:01 | |
2 918 ETH | $ 6 627 717 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:30:20 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.05.2021 10:27:32 | |
2 858 ETH | $ 6 571 394 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 10:27:32 | |
275 YFI | $ 10 198 022 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:27:32 | |
460 919 UNI | $ 8 966 506 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:27:32 | |
45 270 AAVE | $ 14 771 845 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:25:57 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:25:54 | |
28 272 020 USDT | $ 28 272 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.05.2021 10:25:54 | |
1 237 634 LINK | $ 29 085 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 24.05.2021 10:25:54 | |
1 168 441 SUSHI | $ 12 010 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 10:24:54 | |
63 140 ETH | $ 145 906 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.05.2021 10:22:35 | |
4 709 ETH | $ 10 845 257 | (unknown) | (unknown) |
| Type: transfer | From: 90e1b9c5dd77c9f958059f9a3a0e3438e0f2585f | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.05.2021 10:20:54 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 10:20:00 | |
18 999 990 BUSD | $ 18 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 10:19:43 | |
4 303 ETH | $ 9 955 510 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.05.2021 10:19:01 | |
8 447 594 USDT | $ 8 447 594 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 10:17:04 | |
2 387 ETH | $ 5 488 001 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 10:16:07 | |
47 197 110 USDT | $ 47 197 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 10:16:07 | |
36 649 976 USDT | $ 36 649 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.05.2021 10:16:07 | |
244 896 600 USDC | $ 244 896 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 10:14:51 | |
23 403 064 BUSD | $ 23 403 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 10:14:51 | |
751 676 500 HOT | $ 5 244 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 10:07:42 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 10:01:46 | |
4 000 ETH | $ 9 155 980 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:00:40 | |
156 WBTC | $ 5 747 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 835ea44130d4cd8fb7f49394ad4cb238c18f92f8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 10:00:40 | |
40 611 376 USDC | $ 40 611 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:59:32 | |
6 126 092 USDT | $ 6 126 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:58:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c35a760d9b5a73709f32bae09aeadd41d8a9895 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:58:46 | |
11 999 830 USDT | $ 11 999 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 09:57:55 | |
8 447 594 USDT | $ 8 447 594 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 24.05.2021 09:57:24 | |
5 022 839 USDT | $ 5 022 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 12dca0787bb08ec7eaec7365b3764c5a9396f73e | To: d54cc5c30e4ec667d916137ff649cb63b7d911ea | |||
| 24.05.2021 09:56:10 | |
8 447 594 USDT | $ 8 447 594 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||