Whale movements
Last update: 31.03.2026 07:50:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 15:22:25 |  |
3 000 ETH | $ 7 280 797 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:22:03 | |
3 715 ETH | $ 9 039 989 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 15:18:37 | |
3 715 ETH | $ 9 008 003 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 22.05.2021 15:17:49 | |
3 075 ETH | $ 7 452 516 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.05.2021 15:13:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.05.2021 15:07:22 | |
8 199 990 BUSD | $ 8 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 15:07:19 | |
5 000 000 MATIC | $ 6 880 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.05.2021 15:00:53 | |
35 189 630 USDT | $ 35 189 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 15:00:53 | |
33 453 304 USDT | $ 33 453 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.05.2021 15:00:53 | |
7 215 549 USDC | $ 7 215 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 15:00:11 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 14:59:03 | |
4 323 ETH | $ 10 353 856 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 14:58:59 | |
4 000 000 MATIC | $ 5 483 225 | (unknown) | (unknown) |
| Type: transfer | From: 8f6c1062f40e9d4fc0739877231c4cb3d6a7fde8 | To: 33f5e023c897f95a387c222a555c15574bd7781c | |||
| 22.05.2021 14:47:39 | |
256 WBTC | $ 9 848 710 | (unknown) | (unknown) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: 0b5a6a15b975fd35f0b301748c8dabd35b50d8c5 | |||
| 22.05.2021 14:41:32 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.05.2021 14:36:34 | |
9 018 270 USDT | $ 9 018 270 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 22.05.2021 14:32:48 | |
7 013 669 USDT | $ 7 013 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.05.2021 14:30:38 | |
9 018 270 USDT | $ 9 018 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 22.05.2021 14:28:33 | |
31 917 944 USDT | $ 31 917 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 14:25:21 | |
8 136 637 BUSD | $ 8 136 637 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 14:24:50 | |
5 935 138 BUSD | $ 5 935 138 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.05.2021 14:24:20 | |
7 013 669 USDT | $ 7 013 669 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.05.2021 14:17:34 | |
3 774 ETH | $ 9 093 453 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 22.05.2021 14:17:12 | |
12 000 000 USDT | $ 12 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 22.05.2021 14:07:33 | |
5 557 ETH | $ 13 453 933 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.05.2021 14:03:58 | |
5 000 ETH | $ 12 113 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 22.05.2021 14:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 13:30:40 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 13:28:44 | |
19 076 412 BUSD | $ 19 076 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 13:28:44 | |
12 945 960 BUSD | $ 12 945 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.05.2021 13:23:17 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.05.2021 13:23:17 | |
11 739 958 PAX | $ 11 787 158 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 22.05.2021 13:18:18 | |
8 199 990 BUSD | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 13:10:16 | |
44 407 772 BUSD | $ 44 407 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 13:10:16 | |
11 243 725 PAX | $ 11 262 379 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 13:09:41 | |
4 507 ETH | $ 11 026 602 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.05.2021 13:00:34 | |
12 008 035 BUSD | $ 12 008 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 13:00:34 | |
2 135 ETH | $ 5 277 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 12:55:36 | |
12 008 035 BUSD | $ 12 008 035 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.05.2021 12:31:04 | |
5 566 832 HUSD | $ 5 566 832 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.05.2021 12:28:31 | |
34 983 696 USDT | $ 34 983 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.05.2021 12:24:12 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 22.05.2021 12:18:16 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.05.2021 12:11:56 | |
11 916 ETH | $ 27 932 486 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.05.2021 12:10:13 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.05.2021 12:05:44 | |
8 459 990 BUSD | $ 8 459 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.05.2021 11:58:50 | |
2 500 ETH | $ 5 853 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.05.2021 11:58:25 | |
8 035 875 USDC | $ 8 035 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.05.2021 11:58:25 | |
6 656 517 STORJ | $ 6 975 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 11:58:21 | |
14 186 882 BUSD | $ 14 186 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||