Whale movements
Last update: 31.03.2026 23:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 05:15:47 |  |
8 987 190 USDT | $ 8 987 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.05.2021 05:15:37 | |
17 453 796 USDC | $ 17 453 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.05.2021 05:15:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:13:58 | |
4 000 ETH | $ 8 719 495 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 05:13:37 | |
6 842 822 USDC | $ 6 842 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 05:13:11 | |
8 000 000 MATIC | $ 9 630 066 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 05:12:56 | |
4 000 ETH | $ 8 707 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 05:11:23 | |
56 893 404 USDT | $ 56 893 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 24.05.2021 05:10:35 | |
9 108 945 PAX | $ 9 135 609 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.05.2021 05:10:35 | |
22 286 850 BUSD | $ 22 286 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.05.2021 05:10:35 | |
24 421 812 BUSD | $ 24 421 812 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.05.2021 05:10:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:10:11 | |
4 000 ETH | $ 8 696 305 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0a3b67a751f297e4a548c5dce61a210ba156498f | |||
| 24.05.2021 05:10:01 | |
3 000 ETH | $ 6 542 272 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 24.05.2021 05:08:42 | |
4 000 ETH | $ 8 723 028 | (unknown) | (unknown) |
| Type: transfer | From: cb1096e77d6eab734ffceced1fcd2d35ee6b8d15 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 24.05.2021 05:08:19 | |
56 708 656 BUSD | $ 56 708 656 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 05:08:19 | |
8 696 603 PAX | $ 8 716 645 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 05:06:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:06:12 | |
10 682 127 HUSD | $ 10 682 127 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.05.2021 05:03:05 | |
4 000 ETH | $ 8 681 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.05.2021 04:59:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 24.05.2021 04:52:56 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 24.05.2021 04:50:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.05.2021 04:49:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 24.05.2021 04:48:22 | |
3 000 ETH | $ 6 438 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 04:45:42 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 24.05.2021 04:44:30 | |
4 500 ETH | $ 9 640 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 04:43:22 | |
15 727 431 BUSD | $ 15 727 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 04:43:22 | |
7 817 208 USDC | $ 7 817 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 04:43:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 24.05.2021 04:40:21 | |
7 087 791 USDC | $ 7 087 791 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 04:36:38 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 24.05.2021 04:33:37 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 04:31:23 | |
4 000 ETH | $ 8 613 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.05.2021 04:30:20 | |
11 459 766 BUSD | $ 11 459 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 04:26:05 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 04:25:13 | |
17 999 984 USDT | $ 17 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.05.2021 04:18:15 | |
15 616 883 HUSD | $ 15 616 883 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.05.2021 04:16:31 | |
7 041 349 USDC | $ 7 041 349 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 04:12:58 | |
7 993 683 USDC | $ 7 993 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 04:11:07 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.05.2021 04:06:51 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 04:05:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 24.05.2021 04:02:52 | |
31 511 018 USDC | $ 31 511 018 | (unknown) | (unknown) |
| Type: transfer | From: cfb05018dee71cb4b8495e0d663e777541695225 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 04:02:52 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c46d206cc064b1a2ad672ab425ad97259bf72e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.05.2021 03:57:54 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fea454361e6420a596c0ad9c8c8b6ae2d1931b1 | To: 9c46d206cc064b1a2ad672ab425ad97259bf72e6 | |||
| 24.05.2021 03:57:54 | |
31 511 018 USDC | $ 31 511 018 | (unknown) | (unknown) |
| Type: transfer | From: fadc963f3f2e7ab1fb770b244484528ff9d7148a | To: cfb05018dee71cb4b8495e0d663e777541695225 | |||
| 24.05.2021 03:55:06 | |
22 002 ETH | $ 47 307 400 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.05.2021 03:49:48 | |
156 WBTC | $ 5 538 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: 835ea44130d4cd8fb7f49394ad4cb238c18f92f8 | |||
| 24.05.2021 03:47:55 | |
5 000 000 OMG | $ 22 075 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||