Whale movements
Last update: 01.04.2026 00:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 09:00:36 |  |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 08:59:27 | |
7 167 547 USDT | $ 7 167 547 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:50:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 08:47:50 | |
7 500 428 USDT | $ 7 500 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 24.05.2021 08:47:50 | |
2 655 ETH | $ 5 728 463 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.05.2021 08:47:21 | |
2 655 ETH | $ 5 746 839 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 24.05.2021 08:46:02 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:45:52 | |
7 499 998 USDT | $ 7 499 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 24.05.2021 08:45:31 | |
2 880 ETH | $ 6 223 897 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 24.05.2021 08:44:52 | |
42 700 ETH | $ 92 263 020 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.05.2021 08:43:53 | |
3 100 ETH | $ 6 668 929 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 24.05.2021 08:37:58 | |
8 572 932 GRT | $ 5 731 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | |||
| 24.05.2021 08:32:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.05.2021 08:30:43 | |
3 003 ETH | $ 6 453 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 08:30:37 | |
5 800 000 BUSD | $ 5 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 08:29:42 | |
2 500 ETH | $ 5 383 816 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.05.2021 08:22:41 | |
2 877 ETH | $ 6 188 602 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 08:22:41 | |
3 003 ETH | $ 6 460 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 24.05.2021 08:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: 1ebd2c204d04809ede2622fdbee4bdbe5fdc2664 | |||
| 24.05.2021 08:15:04 | |
27 000 ETH | $ 57 308 590 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 24.05.2021 08:14:26 | |
7 277 634 USDC | $ 7 277 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 08:12:12 | |
4 000 ETH | $ 8 497 082 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 08:09:33 | |
4 589 ETH | $ 9 717 864 | (unknown) | (unknown) |
| Type: transfer | From: 2e9f7c7a0b4c153502d1f51893205a74839c4c50 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.05.2021 08:09:27 | |
6 715 948 USDC | $ 6 715 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 08:08:42 | |
6 715 948 USDC | $ 6 715 948 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 07:59:20 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 24.05.2021 07:50:42 | |
504 771 LINK | $ 10 807 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 07:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | |||
| 24.05.2021 07:46:51 | |
4 641 ETH | $ 9 797 869 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.05.2021 07:45:07 | |
4 641 ETH | $ 9 782 511 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 24.05.2021 07:44:16 | |
6 256 122 USDC | $ 6 256 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.05.2021 07:43:07 | |
7 394 366 USDT | $ 7 394 366 | (unknown) | (unknown) |
| Type: transfer | From: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.05.2021 07:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 24.05.2021 07:37:32 | |
11 948 856 USDT | $ 11 948 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.05.2021 07:33:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 278d994332b772976f92bbc9598065ef1fb3aff6 | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 24.05.2021 07:30:59 | |
7 394 366 USDT | $ 7 394 366 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | |||
| 24.05.2021 07:30:43 | |
6 143 ETH | $ 13 068 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 07:24:46 | |
2 500 ETH | $ 5 325 645 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 24.05.2021 07:15:10 | |
5 999 587 USDT | $ 5 999 587 | (unknown) | (unknown) |
| Type: transfer | From: ee439ee079ac05d9d33a6926a16e0c820fb2713a | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 24.05.2021 07:15:10 | |
5 878 ETH | $ 12 682 258 | (unknown) | (unknown) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.05.2021 07:13:38 | |
7 499 840 USDC | $ 7 499 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 07:12:15 | |
4 738 ETH | $ 10 270 442 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 07:12:15 | |
3 000 ETH | $ 6 503 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 07:05:56 | |
5 021 370 USDT | $ 5 021 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: df183e15b3df3db4104528539b9be2a5659a03ee | |||
| 24.05.2021 07:05:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ca50c0a51dfbfc8405b122e32ae7322f6acf7d1 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.05.2021 06:50:57 | |
6 044 438 USDT | $ 6 044 438 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 06:48:11 | |
7 001 667 USDC | $ 7 001 667 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 06:27:26 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.05.2021 06:27:13 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.05.2021 06:25:03 | |
5 800 000 BUSD | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||