Whale movements
Last update: 24.03.2026 14:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 07:22:07 |  |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 07:21:01 | |
5 092 799 HUSD | $ 5 092 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.05.2021 07:19:59 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:18:12 | |
3 100 ETH | $ 10 606 179 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 07:09:32 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 07:05:43 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 07.05.2021 07:05:21 | |
1 500 ETH | $ 5 160 012 | (unknown) | (unknown) |
| Type: transfer | From: da33d5a9720d482c5af1e9a481498019c9b8e0cc | To: 95d951db93abd93618dcab9562b4420be0619c60 | |||
| 07.05.2021 06:57:43 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 06:54:32 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.05.2021 06:50:28 | |
8 222 007 HUSD | $ 8 222 007 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 06:50:28 | |
400 000 LINK | $ 18 575 858 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2021 06:49:37 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.05.2021 06:47:32 | |
1 969 ETH | $ 6 703 717 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.05.2021 06:45:18 | |
8 222 007 HUSD | $ 8 222 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 06:43:26 | |
8 222 008 HUSD | $ 8 222 008 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 06:36:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f8a0b9eca06a8fb061fdfae6499d70f3b85c3e1 | To: f334e787207f6aea5523888fa7fcb57247206c2a | |||
| 07.05.2021 06:35:29 | |
8 222 008 HUSD | $ 8 222 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 06:30:15 | |
5 121 088 USDT | $ 5 121 088 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 07.05.2021 06:30:15 | |
1 614 ETH | $ 5 472 355 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:29:28 | |
37 628 304 USDT | $ 37 628 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 06:29:28 | |
2 329 ETH | $ 7 884 999 | (unknown) | (unknown) |
| Type: transfer | From: 46b46931423e711d051e264020acad89c0e147bd | To: c950ae0e114190fb3e9520fef5f5dff258b64783 | |||
| 07.05.2021 06:25:13 | |
1 497 ETH | $ 5 056 714 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:24:04 | |
1 641 ETH | $ 5 541 499 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.05.2021 06:24:04 | |
500 000 FTT | $ 28 074 200 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.05.2021 06:21:32 | |
1 734 ETH | $ 5 873 262 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.05.2021 06:20:33 | |
1 735 ETH | $ 5 878 583 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 07.05.2021 06:20:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e622550ba19dcc5d66fe2f57177be129342f529a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 06:20:33 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47978c25edb84fb64597c97eaa0f4dad4e6e60d9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.05.2021 06:17:53 | |
10 095 521 USDC | $ 10 095 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.05.2021 06:16:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1628ac527d9d7173433c1ddb12143f3bdef1248b | To: e622550ba19dcc5d66fe2f57177be129342f529a | |||
| 07.05.2021 06:16:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 867725376dee46692b0cd2ee49e2d8b4c7a4f083 | To: 47978c25edb84fb64597c97eaa0f4dad4e6e60d9 | |||
| 07.05.2021 05:59:24 | |
10 000 ETH | $ 34 430 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 05:59:18 | |
10 000 ETH | $ 34 430 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:57:40 | |
8 031 200 USDC | $ 8 031 200 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.05.2021 05:56:20 | |
2 507 ETH | $ 8 610 934 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 07.05.2021 05:56:10 | |
1 830 ETH | $ 6 333 962 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.05.2021 05:54:59 | |
1 830 ETH | $ 6 279 598 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 07.05.2021 05:53:18 | |
5 000 ETH | $ 17 138 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.05.2021 05:52:57 | |
2 507 ETH | $ 8 593 492 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.05.2021 05:45:04 | |
39 240 988 USDT | $ 39 240 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 05:45:04 | |
6 403 816 USDC | $ 6 403 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:45:04 | |
282 284 UNI | $ 10 962 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:45:04 | |
12 713 AAVE | $ 5 563 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.05.2021 05:42:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.05.2021 05:38:06 | |
1 500 ETH | $ 5 144 861 | (unknown) | (unknown) |
| Type: transfer | From: 8f11119e6fc1796248575dbbe2ae63107f7674c0 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:38:06 | |
1 500 ETH | $ 5 144 861 | (unknown) | (unknown) |
| Type: transfer | From: d6c0f17eb39cfb4938cb21d3ef73680c5c996724 | To: 4bb3694a171fd3054a8932a8eb81c67e41758aa6 | |||
| 07.05.2021 05:37:20 | |
1 500 ETH | $ 5 157 428 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8f11119e6fc1796248575dbbe2ae63107f7674c0 | |||
| 07.05.2021 05:37:20 | |
1 500 ETH | $ 5 157 428 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d6c0f17eb39cfb4938cb21d3ef73680c5c996724 | |||
| 07.05.2021 05:35:42 | |
8 000 007 USDT | $ 8 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 07.05.2021 05:33:49 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||