Whale movements
Last update: 24.03.2026 16:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 12:07:01 |  |
20 379 670 BUSD | $ 20 379 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 12:07:01 | |
19 939 640 BUSD | $ 19 939 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 12:07:01 | |
19 942 754 BUSD | $ 19 942 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 12:07:01 | |
17 795 564 BUSD | $ 17 795 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 12:07:01 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 12:07:01 | |
256 176 LINK | $ 12 227 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 12:01:58 | |
5 777 424 USDT | $ 5 777 424 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 07.05.2021 12:01:57 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 12:01:13 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 07.05.2021 12:01:13 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.05.2021 12:01:00 | |
28 626 910 BUSD | $ 28 626 910 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 11:59:01 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:57:42 | |
6 970 000 BUSD | $ 6 970 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:56:50 | |
9 952 107 BUSD | $ 9 952 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:56:31 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:55:50 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:55:02 | |
9 952 108 BUSD | $ 9 952 108 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.05.2021 11:52:10 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.05.2021 11:50:16 | |
101 188 040 BUSD | $ 101 188 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 11:49:20 | |
53 590 024 PAX | $ 53 997 750 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:49:20 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: d7ace754510cdc6726d3865e088fb30cf2e677ca | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 11:48:56 | |
54 819 260 PAX | $ 55 084 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 11:47:47 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:47:07 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: aa62116c938529c58590561f3507e01170209c6c | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 55f8ed07eb6b1d2926525dc01ac053e023a6fa1a | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 6cf208834ffc67a14397969188cfce55050ffde5 | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: bca6ca7489dc3fbe835011c93e30b17c284f75bd | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 55b948e4b3858724a72610f05b224b89594f80ae | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 7a3064e5e76c36720ff4157d4162b40e3dd163df | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: f934435ffb840f199c318fdcee250a0553dd0099 | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:46:57 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:46:57 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: d7ace754510cdc6726d3865e088fb30cf2e677ca | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6cf208834ffc67a14397969188cfce55050ffde5 | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aa62116c938529c58590561f3507e01170209c6c | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 55b948e4b3858724a72610f05b224b89594f80ae | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7a3064e5e76c36720ff4157d4162b40e3dd163df | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f934435ffb840f199c318fdcee250a0553dd0099 | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 55f8ed07eb6b1d2926525dc01ac053e023a6fa1a | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bca6ca7489dc3fbe835011c93e30b17c284f75bd | |||
| 07.05.2021 11:46:09 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:44:20 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:42:50 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:41:26 | |
3 685 ETH | $ 12 798 050 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 11:39:02 | |
15 000 ETH | $ 51 781 510 | (unknown) | (unknown) |
| Type: transfer | From: 143aef74b8194555c185df73156eb45b9ebc5c32 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 11:37:59 | |
9 952 105 BUSD | $ 9 952 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:37:59 | |
15 000 ETH | $ 52 114 396 | (unknown) | (unknown) |
| Type: transfer | From: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | To: 143aef74b8194555c185df73156eb45b9ebc5c32 | |||
| 07.05.2021 11:35:37 | |
9 952 104 BUSD | $ 9 952 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:35:37 | |
12 543 064 BUSD | $ 12 543 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||