Whale movements
Last update: 30.03.2026 17:11:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.05.2021 10:36:26 |  |
19 947 712 BUSD | $ 19 947 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.05.2021 10:36:26 | |
6 849 215 USDC | $ 6 849 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:36:26 | |
12 553 AAVE | $ 5 612 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.05.2021 10:33:51 | |
5 000 ETH | $ 13 474 168 | (unknown) | (unknown) |
| Type: transfer | From: 7ceb53b8e341659747ce46e7f9b5db7eb43f2d7a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.05.2021 10:32:50 | |
5 000 ETH | $ 13 377 562 | (unknown) | (unknown) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 7ceb53b8e341659747ce46e7f9b5db7eb43f2d7a | |||
| 21.05.2021 10:32:50 | |
2 500 ETH | $ 6 688 781 | (unknown) | binance (exchange) |
| Type: transfer | From: ef9af12bf7c5a32d7461d011c4ce9124d73f52a0 | To: 24421f36cebba786b930695d61e5cd2dc272369e | |||
| 21.05.2021 10:32:37 | |
9 999 993 HUSD | $ 9 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.05.2021 10:32:37 | |
14 466 219 BUSD | $ 14 466 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 10:32:04 | |
14 938 382 PAX | $ 15 040 002 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:32:04 | |
162 974 290 BUSD | $ 162 974 290 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.05.2021 10:19:28 | |
4 330 ETH | $ 11 556 047 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.05.2021 10:17:52 | |
10 999 990 BUSD | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 10:17:52 | |
19 852 116 BUSD | $ 19 852 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 10:17:26 | |
3 650 ETH | $ 9 687 139 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 21.05.2021 10:13:33 | |
7 889 005 PAX | $ 7 934 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 10:10:56 | |
10 999 990 BUSD | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.05.2021 10:09:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.05.2021 10:06:30 | |
20 896 066 BUSD | $ 20 896 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 10:00:17 | |
3 977 ETH | $ 10 664 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.05.2021 09:57:29 | |
3 501 ETH | $ 9 433 364 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.05.2021 09:57:03 | |
14 000 ETH | $ 37 613 956 | (unknown) | (unknown) |
| Type: transfer | From: 6b0ff028626417c77b308a4e1c8cf0f1b2419073 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 21.05.2021 09:56:13 | |
3 481 ETH | $ 9 351 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 4cf9c48c647cf083015455dce60ed37341d50437 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.05.2021 09:55:34 | |
6 999 970 USDT | $ 6 999 970 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 21.05.2021 09:54:49 | |
14 000 ETH | $ 37 750 720 | (unknown) | (unknown) |
| Type: transfer | From: 26b6e04824849514e8cb5521b2838884421ad208 | To: 6b0ff028626417c77b308a4e1c8cf0f1b2419073 | |||
| 21.05.2021 09:50:09 | |
2 188 ETH | $ 5 908 652 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 21.05.2021 09:48:38 | |
39 704 210 BUSD | $ 39 704 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:46:07 | |
19 852 116 BUSD | $ 19 852 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:41:03 | |
5 390 783 USDT | $ 5 390 783 | (unknown) | (unknown) |
| Type: transfer | From: 2a097805c9bca80925b840b5c42e482ebc8c985e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 21.05.2021 09:41:03 | |
19 852 104 BUSD | $ 19 852 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:38:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.05.2021 09:38:00 | |
19 852 102 BUSD | $ 19 852 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:36:52 | |
20 553 196 BUSD | $ 20 553 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.05.2021 09:36:52 | |
23 819 942 BUSD | $ 23 819 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.05.2021 09:36:52 | |
7 261 134 USDC | $ 7 261 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.05.2021 09:35:28 | |
50 106 130 USDT | $ 50 106 130 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.05.2021 09:34:48 | |
19 852 104 BUSD | $ 19 852 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:33:28 | |
2 000 ETH | $ 5 452 814 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 21.05.2021 09:33:13 | |
19 852 092 BUSD | $ 19 852 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.05.2021 09:32:53 | |
5 815 ETH | $ 15 639 725 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.05.2021 09:32:48 | |
2 186 ETH | $ 5 880 388 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 21.05.2021 09:30:45 | |
5 815 ETH | $ 15 729 589 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.05.2021 09:28:27 | |
5 199 990 BUSD | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.05.2021 09:27:29 | |
14 848 343 USDC | $ 14 848 343 | (unknown) | (unknown) |
| Type: transfer | From: 2bcbe26ef23522fb5fe5bbfa2836ff65e3982620 | To: b34a910cf93a865079d86fdc1fa14939aa694fc3 | |||
| 21.05.2021 09:27:14 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 89be7c9ae0d79e16dc86c18a8e4e25c5fd16a916 | To: 15d4a56072d4a56998104f6fa2c874c14d99418c | |||
| 21.05.2021 09:24:13 | |
3 977 ETH | $ 10 774 890 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.05.2021 09:23:56 | |
1 945 ETH | $ 5 269 187 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 21.05.2021 09:23:10 | |
1 945 ETH | $ 5 314 212 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.05.2021 09:19:51 | |
19 852 092 BUSD | $ 19 852 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.05.2021 09:19:01 | |
9 793 933 BUSD | $ 9 793 933 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.05.2021 09:18:06 | |
9 990 107 BUSD | $ 9 990 107 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||