Whale movements
Last update: 31.03.2026 10:30:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2021 04:47:18 |  |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:46:52 | |
34 638 772 BUSD | $ 34 638 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.05.2021 04:45:29 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2021 04:43:36 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:43:36 | |
9 999 987 BUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.05.2021 04:42:22 | |
6 783 323 USDT | $ 6 783 323 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 23.05.2021 04:41:47 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.05.2021 04:38:19 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 23.05.2021 04:37:25 | |
7 951 752 BUSD | $ 7 951 752 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.05.2021 04:31:15 | |
2 630 ETH | $ 6 064 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1796c27399f6748f5b16d1218e1e68ed1452a533 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 04:24:43 | |
6 783 323 USDT | $ 6 783 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 23.05.2021 04:24:14 | |
2 600 ETH | $ 6 056 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 22b91e026e8c4058957e71c9f36672081b90bae5 | To: 1796c27399f6748f5b16d1218e1e68ed1452a533 | |||
| 23.05.2021 04:21:02 | |
11 315 947 BUSD | $ 11 315 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.05.2021 04:14:48 | |
8 895 051 USDC | $ 8 895 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 03:41:51 | |
5 014 499 USDC | $ 5 014 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 23.05.2021 03:33:51 | |
3 756 ETH | $ 8 949 622 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.05.2021 03:33:10 | |
3 756 ETH | $ 8 914 083 | (unknown) | kraken (exchange) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 23.05.2021 03:25:37 | |
6 209 223 USDC | $ 6 209 223 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 03:24:30 | |
6 209 223 USDC | $ 6 209 223 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.05.2021 03:22:16 | |
6 059 061 USDC | $ 6 059 061 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.05.2021 03:22:16 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 23.05.2021 03:16:47 | |
2 117 ETH | $ 5 036 619 | (unknown) | uniswap (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.05.2021 03:08:43 | |
6 370 171 USDC | $ 6 370 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 03:01:22 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 23.05.2021 02:58:43 | |
7 688 910 USDT | $ 7 688 910 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 02:43:21 | |
6 505 ETH | $ 15 101 965 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.05.2021 02:20:24 | |
500 769 LINK | $ 11 717 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.05.2021 02:18:46 | |
6 996 273 USDT | $ 6 996 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.05.2021 02:12:40 | |
2 606 ETH | $ 5 930 642 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.05.2021 02:01:20 | |
7 920 660 USDC | $ 7 920 660 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 02:00:39 | |
7 920 660 USDC | $ 7 920 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 23.05.2021 01:47:46 | |
3 377 ETH | $ 7 841 284 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 01:47:08 | |
3 377 ETH | $ 7 841 286 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 23.05.2021 01:39:01 | |
2 288 ETH | $ 5 336 328 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.05.2021 01:34:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2021 01:34:56 | |
6 999 990 USDC | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c31939bb598ce7e4920c009815564a31dac5d1e2 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 23.05.2021 01:32:59 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.05.2021 01:25:58 | |
8 000 000 MATIC | $ 9 628 159 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 23.05.2021 01:15:24 | |
87 755 220 USDC | $ 87 755 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 00:59:17 | |
46 307 160 USDT | $ 46 307 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.05.2021 00:59:17 | |
39 578 200 USDT | $ 39 578 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.05.2021 00:59:17 | |
6 978 362 USDC | $ 6 978 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.05.2021 00:36:07 | |
18 999 972 USDT | $ 18 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:35:01 | |
18 999 972 USDT | $ 18 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 00:31:28 | |
19 899 972 USDT | $ 19 899 972 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.05.2021 00:30:37 | |
71 834 340 BUSD | $ 71 834 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.05.2021 00:29:45 | |
19 899 972 USDT | $ 19 899 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.05.2021 00:29:30 | |
5 051 982 USDT | $ 5 051 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2021 00:27:50 | |
5 051 982 USDT | $ 5 051 982 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.05.2021 00:27:29 | |
9 299 975 USDC | $ 9 299 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||