Whale movements
Last update: 26.03.2026 00:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.05.2021 14:39:52 |  |
3 998 ETH | $ 15 814 485 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.05.2021 14:38:40 | |
6 999 882 USDT | $ 6 999 882 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.05.2021 14:36:58 | |
5 607 236 BUSD | $ 5 607 236 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 14:36:58 | |
7 200 000 BUSD | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.05.2021 14:33:16 | |
18 999 976 USDT | $ 18 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.05.2021 14:31:11 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.05.2021 14:30:39 | |
4 000 ETH | $ 15 630 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 14:30:34 | |
77 999 850 BUSD | $ 77 999 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.05.2021 14:29:10 | |
5 607 236 BUSD | $ 5 607 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.05.2021 14:28:36 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.05.2021 14:26:56 | |
5 114 541 USDT | $ 5 114 541 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.05.2021 14:26:56 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.05.2021 14:26:40 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.05.2021 14:24:40 | |
3 998 ETH | $ 15 824 154 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 11.05.2021 14:23:54 | |
7 200 000 BUSD | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 11.05.2021 14:21:12 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.05.2021 14:19:49 | |
5 477 851 USDC | $ 5 477 851 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: 817f07ad57c595e40400f97b02175d86be72dea7 | |||
| 11.05.2021 14:19:38 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d2833ac276d67b84ef42218fc915f718a952322 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 14:17:50 | |
1 400 ETH | $ 5 546 163 | (unknown) | (unknown) |
| Type: transfer | From: 02532f88cbec363a6cbfeee0783bde76763623b6 | To: 6b2069bde6b87d0f882abbdc6eb4fcbd0a90bb96 | |||
| 11.05.2021 14:17:21 | |
12 999 975 USDT | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.05.2021 14:17:21 | |
1 400 ETH | $ 5 546 194 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 02532f88cbec363a6cbfeee0783bde76763623b6 | |||
| 11.05.2021 14:15:24 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 11.05.2021 14:15:24 | |
37 712 140 USDT | $ 37 712 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 14:15:24 | |
14 060 117 BUSD | $ 14 060 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.05.2021 14:15:24 | |
13 783 044 BUSD | $ 13 783 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.05.2021 14:15:24 | |
6 252 368 USDC | $ 6 252 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.05.2021 14:14:55 | |
27 831 988 USDT | $ 27 831 988 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 11.05.2021 14:14:55 | |
12 999 975 USDT | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.05.2021 14:11:09 | |
7 499 995 BUSD | $ 7 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.05.2021 14:10:04 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d2833ac276d67b84ef42218fc915f718a952322 | |||
| 11.05.2021 14:10:04 | |
3 998 ETH | $ 15 862 666 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.05.2021 14:02:52 | |
2 000 ETH | $ 7 943 968 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ead7ffac023ce89c94617a94fa50eaec44f7071d | |||
| 11.05.2021 13:56:19 | |
8 068 427 USDC | $ 8 068 427 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:55:04 | |
3 998 ETH | $ 15 973 662 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.05.2021 13:54:43 | |
5 114 541 USDT | $ 5 114 541 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.05.2021 13:54:17 | |
7 499 995 BUSD | $ 7 499 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.05.2021 13:52:38 | |
1 615 ETH | $ 6 480 433 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 36e3bea9e362124bc92e5d445bdcdcdcb4397a55 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.05.2021 13:52:38 | |
9 595 104 USDC | $ 9 595 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:52:34 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d2833ac276d67b84ef42218fc915f718a952322 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.05.2021 13:52:24 | |
1 615 ETH | $ 6 480 583 | (unknown) | okex (exchange) |
| Type: transfer | From: e4363eb5954afc21b81f186ed561ac2da8be624a | To: 36e3bea9e362124bc92e5d445bdcdcdcb4397a55 | |||
| 11.05.2021 13:50:19 | |
7 673 094 USDC | $ 7 673 094 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.05.2021 13:49:56 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: 7cb201070ee84462fbd84a7fd4886bc30dfee865 | |||
| 11.05.2021 13:47:59 | |
13 103 350 USDC | $ 13 103 350 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 11.05.2021 13:47:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d2833ac276d67b84ef42218fc915f718a952322 | |||
| 11.05.2021 13:47:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 11.05.2021 13:46:40 | |
5 219 421 USDC | $ 5 219 421 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 11.05.2021 13:46:15 | |
9 595 103 USDC | $ 9 595 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.05.2021 13:44:36 | |
325 760 ETH | $ 1 309 934 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 11.05.2021 13:43:24 | |
12 640 058 BUSD | $ 12 640 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.05.2021 13:43:24 | |
12 277 888 USDC | $ 12 277 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||