Whale movements
Last update: 31.03.2026 06:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.05.2021 10:17:13 |  |
14 660 731 BUSD | $ 14 660 731 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 10:16:24 | |
2 000 MKR | $ 5 638 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 22.05.2021 10:15:41 | |
6 732 414 BUSD | $ 6 732 414 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.05.2021 10:15:41 | |
7 928 318 BUSD | $ 7 928 318 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.05.2021 10:15:41 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 10:14:30 | |
7 928 318 BUSD | $ 7 928 318 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.05.2021 10:08:11 | |
6 280 530 USDT | $ 6 280 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 10:02:23 | |
6 432 746 USDT | $ 6 432 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:58:21 | |
3 000 ETH | $ 6 792 503 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.05.2021 09:57:35 | |
46 693 776 USDT | $ 46 693 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.05.2021 09:57:35 | |
8 553 639 USDC | $ 8 553 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.05.2021 09:57:35 | |
591 724 SUSHI | $ 6 216 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.05.2021 09:56:43 | |
6 849 990 BUSD | $ 6 849 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.05.2021 09:53:06 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.05.2021 09:51:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | |||
| 22.05.2021 09:50:37 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.05.2021 09:49:43 | |
5 830 122 USDT | $ 5 830 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:49:18 | |
37 462 176 USDT | $ 37 462 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.05.2021 09:49:18 | |
5 870 187 USDT | $ 5 870 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:41:38 | |
2 500 ETH | $ 5 502 892 | (unknown) | (unknown) |
| Type: transfer | From: ca7c767854b1e7305de07247ab85e30543d1d9c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 22.05.2021 09:40:47 | |
2 500 ETH | $ 5 529 366 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.05.2021 09:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.05.2021 09:38:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 22.05.2021 09:38:22 | |
2 749 ETH | $ 6 085 219 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 22.05.2021 09:34:58 | |
32 831 444 USDC | $ 32 831 444 | (unknown) | (unknown) |
| Type: transfer | From: ecc0185a3c229cd9ae216f9dead6a2ff53871399 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 09:34:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22eaa9c2c1003e7320f516bbd8ff4466232f015c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.05.2021 09:34:07 | |
2 729 ETH | $ 6 091 346 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 22.05.2021 09:32:25 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df3fd57edbf09015faa23c8b3498a2d824d5b713 | To: 22eaa9c2c1003e7320f516bbd8ff4466232f015c | |||
| 22.05.2021 09:32:25 | |
32 831 444 USDC | $ 32 831 444 | (unknown) | (unknown) |
| Type: transfer | From: a3e99716a4e52a10fdf91926a95605d208e28898 | To: ecc0185a3c229cd9ae216f9dead6a2ff53871399 | |||
| 22.05.2021 09:28:50 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:23 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
23 646 240 USDT | $ 23 646 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
5 165 841 USDT | $ 5 165 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
7 362 419 USDT | $ 7 362 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:28:15 | |
6 540 122 USDT | $ 6 540 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:27:12 | |
6 596 124 USDT | $ 6 596 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 243 593 USDT | $ 5 243 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b0790b7ed2386e473eb3dd94652fbd39ff2ab91 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:27:12 | |
5 500 199 USDT | $ 5 500 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc6e4f64f64f202723715c529eca7ce8d3576ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:26:57 | |
14 250 000 USDT | $ 14 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.05.2021 09:24:46 | |
6 947 906 USDT | $ 6 947 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:47 | |
7 415 469 USDT | $ 7 415 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:21:28 | |
7 618 877 USDT | $ 7 618 877 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:16:17 | |
22 664 826 USDT | $ 22 664 826 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 22.05.2021 09:16:17 | |
7 313 150 USDT | $ 7 313 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.05.2021 09:05:04 | |
4 008 ETH | $ 8 955 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.05.2021 09:02:23 | |
4 350 ETH | $ 9 732 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.05.2021 08:59:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.05.2021 08:57:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.05.2021 08:56:23 | |
5 658 ETH | $ 12 720 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.05.2021 08:55:58 | |
7 793 508 BUSD | $ 7 793 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||