Whale movements
Last update: 24.03.2026 17:26:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 14:38:15 |  |
200 WBTC | $ 11 345 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:38:15 | |
100 WBTC | $ 5 682 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:38:15 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb95d6d1a0934b994fb0e18236ee91b776941393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
5 372 609 USDT | $ 5 372 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
6 628 818 USDT | $ 6 628 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 064b15a50da5515905c5a93a10d35cf450d854b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:36:10 | |
8 220 801 USDT | $ 8 220 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:35:40 | |
9 713 701 BUSD | $ 9 713 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.05.2021 14:34:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 14:30:32 | |
1 530 ETH | $ 5 271 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f61fb0f9baace1811911f87ee28274311850818 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 14:14:34 | |
37 985 980 USDT | $ 37 985 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 14:14:34 | |
6 741 965 USDC | $ 6 741 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 14:14:34 | |
281 765 UNI | $ 11 311 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 14:12:27 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 07.05.2021 14:11:34 | |
1 530 ETH | $ 5 282 401 | (unknown) | binance (exchange) |
| Type: transfer | From: ed283fc99322b87232799d1d19091c04c77c92ee | To: 8f61fb0f9baace1811911f87ee28274311850818 | |||
| 07.05.2021 13:01:27 | |
2 280 ETH | $ 7 913 038 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 4d90c632adaa26168dbbd975e011f34066aced28 | |||
| 07.05.2021 13:43:15 | |
1 877 ETH | $ 6 512 614 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 07.05.2021 13:42:30 | |
38 299 880 USDT | $ 38 299 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 13:42:30 | |
6 487 556 USDC | $ 6 487 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 13:42:30 | |
281 574 UNI | $ 11 286 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 13:38:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 07.05.2021 13:28:15 | |
6 628 818 USDT | $ 6 628 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ef9d8e34d8378867e01181571b8798aa7939b86 | To: 064b15a50da5515905c5a93a10d35cf450d854b2 | |||
| 07.05.2021 13:20:31 | |
2 000 ETH | $ 6 880 277 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 27c115f0d823973743a5046139806adce5e9cfd5 | |||
| 07.05.2021 13:15:38 | |
62 439 412 CHZ | $ 31 973 638 | (unknown) | (unknown) |
| Type: transfer | From: 5a62197cc298020593fb75aa898908364d807c1d | To: e37c3b1c7c1884da56eafb768647b1b39882daaf | |||
| 07.05.2021 13:10:35 | |
21 113 806 BUSD | $ 21 113 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 13:10:35 | |
23 254 412 BUSD | $ 23 254 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 13:08:53 | |
20 599 970 BUSD | $ 20 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 13:04:07 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 13:03:24 | |
200 WBTC | $ 11 266 549 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 07.05.2021 13:02:56 | |
12 788 333 BUSD | $ 12 788 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:52:59 | |
14 999 973 USDT | $ 14 999 973 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.05.2021 12:52:39 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 12:51:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 12:47:25 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:47:25 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:45:32 | |
10 488 508 USDT | $ 10 488 508 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 12:45:15 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:42:37 | |
10 488 508 USDT | $ 10 488 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 12:42:37 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:42:37 | |
5 086 524 USDT | $ 5 086 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 12:41:03 | |
5 086 524 USDT | $ 5 086 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 12:39:31 | |
94 614 ETH | $ 327 529 660 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 07.05.2021 12:35:59 | |
29 990 000 USDT | $ 29 990 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.05.2021 12:35:27 | |
6 787 802 USDT | $ 6 787 802 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 12:34:39 | |
6 787 802 USDT | $ 6 787 802 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 12:31:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.05.2021 12:29:37 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 07.05.2021 12:27:43 | |
100 WBTC | $ 5 643 678 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 07.05.2021 12:22:29 | |
8 903 234 BUSD | $ 8 903 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:17:32 | |
3 000 000 RLC | $ 13 248 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 12:07:01 | |
19 905 160 BUSD | $ 19 905 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||