Whale movements
Last update: 30.03.2026 06:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 17:12:55 |  |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 17:12:55 | |
9 999 971 BUSD | $ 9 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 17:12:36 | |
5 492 612 USDC | $ 5 492 612 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:12:01 | |
1 930 ETH | $ 5 608 124 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 20.05.2021 17:10:54 | |
5 242 196 USDT | $ 5 242 196 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:10:42 | |
1 931 ETH | $ 5 628 777 | (unknown) | (unknown) |
| Type: transfer | From: 756acc8aad492943862105a86ca6345607dd3378 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 20.05.2021 17:09:13 | |
5 272 463 USDC | $ 5 272 463 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb8ae077176277cf6192d178e5ad6633561ea44 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:09:02 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.05.2021 17:08:54 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 17:08:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.05.2021 17:07:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 20.05.2021 17:07:54 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 17:07:27 | |
5 890 074 BUSD | $ 5 890 074 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 17:07:23 | |
3 579 912 MATIC | $ 7 274 576 | (unknown) | binance (exchange) |
| Type: transfer | From: bcaacba925a0b7350a645560590f12581051c440 | To: 5f91f5f48023b64193cce1ae06dc153b42787723 | |||
| 20.05.2021 17:06:57 | |
2 000 ETH | $ 5 853 682 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 20.05.2021 17:06:41 | |
7 730 743 USDC | $ 7 730 743 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 17:06:41 | |
2 000 ETH | $ 5 827 451 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fff9182d3b128d28b2abd4cae102a9e031b3e1f6 | |||
| 20.05.2021 17:06:26 | |
2 000 ETH | $ 5 827 469 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 20.05.2021 17:04:20 | |
9 661 022 BUSD | $ 9 661 022 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.05.2021 17:04:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 17:04:20 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:02:40 | |
38 999 990 BUSD | $ 38 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 17:00:58 | |
2 000 ETH | $ 5 780 582 | (unknown) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 16:59:34 | |
9 999 969 HUSD | $ 9 999 969 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 16:59:34 | |
9 999 970 HUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 16:59:34 | |
9 999 971 HUSD | $ 9 999 971 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.05.2021 16:59:13 | |
4 464 ETH | $ 12 867 737 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 20.05.2021 16:59:13 | |
5 000 ETH | $ 14 412 790 | (unknown) | (unknown) |
| Type: transfer | From: 10b36b3f31852a4fe7fa4a146424913f07d7673b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.05.2021 16:57:57 | |
5 000 ETH | $ 14 549 295 | (unknown) | (unknown) |
| Type: transfer | From: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | To: 10b36b3f31852a4fe7fa4a146424913f07d7673b | |||
| 20.05.2021 16:57:45 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 20.05.2021 16:57:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.05.2021 16:56:56 | |
8 499 989 USDC | $ 8 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 16:56:41 | |
3 976 ETH | $ 11 603 139 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.05.2021 16:55:00 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.05.2021 16:54:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 20.05.2021 16:53:45 | |
3 976 ETH | $ 11 594 083 | (unknown) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 20.05.2021 16:53:45 | |
3 105 ETH | $ 9 053 336 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 16:53:04 | |
8 499 989 USDC | $ 8 499 989 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.05.2021 16:50:17 | |
1 727 ETH | $ 5 087 858 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.05.2021 16:49:43 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.05.2021 16:49:43 | |
7 999 985 USDC | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: a87514894510f48cda0d319cf19bbade83a37b02 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 20.05.2021 16:49:11 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 16:48:21 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 20.05.2021 16:46:21 | |
7 999 985 USDC | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a87514894510f48cda0d319cf19bbade83a37b02 | |||
| 20.05.2021 16:46:21 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 20.05.2021 16:45:57 | |
5 492 612 USDC | $ 5 492 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 20.05.2021 16:45:35 | |
5 242 196 USDT | $ 5 242 196 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.05.2021 16:45:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | |||
| 20.05.2021 16:45:01 | |
6 831 783 USDC | $ 6 831 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.05.2021 16:44:35 | |
8 109 715 USDC | $ 8 109 715 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||