Whale movements
Last update: 24.03.2026 15:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 11:35:37 |  |
10 129 438 USDC | $ 10 129 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 11:34:40 | |
5 000 ETH | $ 17 248 700 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.05.2021 11:34:01 | |
3 067 ETH | $ 10 612 568 | (unknown) | (unknown) |
| Type: transfer | From: c69a28687fd8cdc96b26c2a636eef65262907fbf | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.05.2021 11:33:20 | |
1 000 000 000 DAC | $ 5 594 477 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f0b036c2a838cd369b409896d8dfe4fd5493f86d | To: 0b04b99ed33641eb38fd1a3d94c3406aa45c31ee | |||
| 07.05.2021 11:32:45 | |
9 952 103 BUSD | $ 9 952 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:22:09 | |
9 910 505 USDC | $ 9 910 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:20:18 | |
15 705 911 USDC | $ 15 705 911 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:30:45 | |
2 000 ETH | $ 6 852 014 | (unknown) | (unknown) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: c69a28687fd8cdc96b26c2a636eef65262907fbf | |||
| 07.05.2021 11:30:23 | |
7 399 988 BUSD | $ 7 399 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 11:30:23 | |
9 783 669 USDC | $ 9 783 669 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:28:59 | |
5 000 020 USDT | $ 5 000 020 | (unknown) | (unknown) |
| Type: transfer | From: c55ca926168626c696ddfe8163246bc4546aaea2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 11:28:59 | |
9 910 606 USDC | $ 9 910 606 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:28:27 | |
5 750 000 USDT | $ 5 750 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:26:22 | |
9 952 102 BUSD | $ 9 952 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:26:22 | |
9 910 707 USDC | $ 9 910 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:25:27 | |
9 910 567 USDC | $ 9 910 567 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:25:05 | |
9 910 606 USDC | $ 9 910 606 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:24:59 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 11:24:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c55ca926168626c696ddfe8163246bc4546aaea2 | |||
| 07.05.2021 11:16:21 | |
9 910 389 USDC | $ 9 910 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:15:13 | |
9 910 288 USDC | $ 9 910 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 11:03:33 | |
6 494 019 USDC | $ 6 494 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 11:00:30 | |
21 294 488 USDC | $ 21 294 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 10:59:15 | |
21 294 488 USDC | $ 21 294 488 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 10:50:13 | |
5 823 173 USDT | $ 5 823 173 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 07.05.2021 10:44:09 | |
4 320 ETH | $ 14 759 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.05.2021 10:43:11 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 10:31:48 | |
40 966 470 USDT | $ 40 966 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 10:31:48 | |
14 056 649 BUSD | $ 14 056 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 10:31:48 | |
12 559 208 BUSD | $ 12 559 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.05.2021 10:31:48 | |
7 506 915 USDC | $ 7 506 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 10:30:48 | |
9 865 202 HUSD | $ 9 865 202 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:27:51 | |
1 819 ETH | $ 6 225 214 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 07.05.2021 10:27:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.05.2021 10:25:45 | |
9 865 202 HUSD | $ 9 865 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 10:24:36 | |
5 583 935 USDT | $ 5 583 935 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 10:23:49 | |
5 583 935 USDT | $ 5 583 935 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.05.2021 10:23:23 | |
1 819 ETH | $ 6 218 437 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 07.05.2021 10:20:25 | |
100 WBTC | $ 5 596 110 | (unknown) | (unknown) |
| Type: transfer | From: 042cec428c52f9ef51b34d9576a2790d83ed1d0d | To: d2647d2982f84afb63bce3ddda315d9cda1a7bb0 | |||
| 07.05.2021 10:18:32 | |
9 865 101 HUSD | $ 9 865 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:18:32 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 07.05.2021 10:13:07 | |
3 800 ETH | $ 13 006 328 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.05.2021 10:13:07 | |
1 819 ETH | $ 6 224 913 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 07.05.2021 10:12:38 | |
9 865 101 HUSD | $ 9 865 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 10:09:23 | |
9 595 077 USDC | $ 9 595 077 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:08:04 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 07.05.2021 10:06:28 | |
9 910 202 USDC | $ 9 910 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.05.2021 10:05:28 | |
8 417 780 USDC | $ 8 417 780 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 10:01:15 | |
9 952 100 BUSD | $ 9 952 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 10:01:15 | |
17 295 ETH | $ 59 250 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||