Whale movements
Last update: 30.03.2026 17:41:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 11:42:41 |  |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 21.05.2021 11:42:41 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.05.2021 11:41:17 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 21.05.2021 11:40:13 | |
16 888 990 PAX | $ 16 955 416 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 11:39:09 | |
8 999 984 PAX | $ 9 050 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 11:37:23 | |
8 399 990 BUSD | $ 8 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 11:37:01 | |
16 151 888 BUSD | $ 16 151 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 11:36:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f8481415d4b23fcf197fecdf3c3d79f6ca2e81a | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:36:32 | |
6 899 940 USDT | $ 6 899 940 | (unknown) | binance (exchange) |
| Type: transfer | From: b70cf505128030f5d84fa4aacbff62462a4561b7 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:34:55 | |
19 852 116 BUSD | $ 19 852 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 11:34:55 | |
6 699 990 BUSD | $ 6 699 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 11:30:55 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 11:30:25 | |
55 057 584 BUSD | $ 55 057 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 11:29:29 | |
6 999 970 USDT | $ 6 999 970 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.05.2021 11:29:29 | |
8 399 990 BUSD | $ 8 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 11:27:36 | |
11 294 186 USDT | $ 11 294 186 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.05.2021 11:26:09 | |
19 852 116 BUSD | $ 19 852 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 11:25:47 | |
1 000 000 CEL | $ 6 697 722 | (unknown) | (unknown) |
| Type: transfer | From: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 21.05.2021 11:22:43 | |
11 294 186 USDT | $ 11 294 186 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 21.05.2021 11:19:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 668eab462653177404639cbe90451e50f3de2822 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:18:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 25139287886feb1b9937600d6f57c7fbdad07ca2 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 21.05.2021 11:18:09 | |
1 000 000 CEL | $ 6 686 852 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | |||
| 21.05.2021 11:16:50 | |
14 848 353 USDC | $ 14 848 353 | (unknown) | (unknown) |
| Type: transfer | From: b34a910cf93a865079d86fdc1fa14939aa694fc3 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.05.2021 11:15:44 | |
2 199 ETH | $ 5 969 810 | (unknown) | (unknown) |
| Type: transfer | From: 8371308b8719042184533b6d60a9d1cee35e4e96 | To: b05955e323a07f0d34650ff5c2881e2c43d644c6 | |||
| 21.05.2021 11:15:29 | |
10 202 995 USDT | $ 10 202 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.05.2021 11:13:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 21.05.2021 11:13:01 | |
6 644 859 USDT | $ 6 644 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 21.05.2021 11:12:38 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2e4b4500fac9dc8a33c77d15a71624debc549817 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.05.2021 11:10:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 21.05.2021 11:08:51 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2e4b4500fac9dc8a33c77d15a71624debc549817 | |||
| 21.05.2021 11:08:51 | |
10 029 992 USDT | $ 10 029 992 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 21.05.2021 11:06:31 | |
15 316 793 BUSD | $ 15 316 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.05.2021 11:06:31 | |
7 466 178 USDC | $ 7 466 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 11:04:10 | |
47 464 980 BUSD | $ 47 464 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.05.2021 11:03:48 | |
47 464 980 BUSD | $ 47 464 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.05.2021 11:02:32 | |
1 910 ETH | $ 5 172 125 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8408b4ff79195dd2c1b903204b3b41becc4bb486 | |||
| 21.05.2021 11:01:15 | |
2 500 ETH | $ 6 770 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24421f36cebba786b930695d61e5cd2dc272369e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 10:57:19 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:56:53 | |
3 000 ETH | $ 8 096 717 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.05.2021 10:56:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:56:01 | |
33 174 990 BUSD | $ 33 174 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:56:01 | |
2 500 ETH | $ 6 775 783 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.05.2021 10:54:31 | |
3 000 ETH | $ 8 140 011 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.05.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.05.2021 10:50:38 | |
14 289 990 BUSD | $ 14 289 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.05.2021 10:41:49 | |
5 078 352 USDT | $ 5 078 352 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.05.2021 10:40:44 | |
2 199 ETH | $ 5 933 602 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 21.05.2021 10:38:52 | |
6 699 990 BUSD | $ 6 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 10:36:26 | |
9 999 993 HUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:36:26 | |
36 045 710 USDT | $ 36 045 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||