Whale movements
Last update: 24.03.2026 11:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 23:46:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.05.2021 23:21:14 | |
2 334 ETH | $ 8 198 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2021 23:14:23 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 23:14:23 | |
10 000 ETH | $ 34 672 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 23:11:43 | |
15 070 741 BUSD | $ 15 070 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 23:09:01 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 23:09:01 | |
20 810 884 BUSD | $ 20 810 884 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 23:09:01 | |
7 210 063 BUSD | $ 7 210 063 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 23:07:45 | |
28 020 948 BUSD | $ 28 020 948 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 23:03:57 | |
5 450 289 USDT | $ 5 450 289 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 06.05.2021 23:03:57 | |
2 434 ETH | $ 8 430 427 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: aa23ca423e6c514c90154b52192d915c2467a9f2 | |||
| 06.05.2021 22:58:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 22:56:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 06.05.2021 22:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 22:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 06.05.2021 22:27:24 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 06.05.2021 22:25:36 | |
2 295 ETH | $ 7 916 699 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 06.05.2021 22:24:54 | |
4 990 ETH | $ 17 213 964 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 06.05.2021 22:14:04 | |
56 912 440 USDC | $ 56 912 440 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.05.2021 22:13:46 | |
301 WBTC | $ 16 949 856 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.05.2021 22:12:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 22:12:05 | |
2 750 ETH | $ 9 479 370 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 06.05.2021 22:07:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 22:02:26 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 22:01:10 | |
2 000 ETH | $ 6 876 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 21:47:39 | |
6 372 ETH | $ 22 263 892 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 21:47:12 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.05.2021 21:46:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.05.2021 21:45:07 | |
16 344 ETH | $ 57 234 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 21:43:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d60537828c877c816a12356c4209fb629a483c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.05.2021 21:33:01 | |
1 500 ETH | $ 5 199 292 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.05.2021 21:33:01 | |
1 950 ETH | $ 6 759 080 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:32:40 | |
1 801 ETH | $ 6 242 617 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:32:40 | |
1 981 ETH | $ 6 866 532 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:31:44 | |
2 024 ETH | $ 6 903 019 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:31:44 | |
1 504 ETH | $ 5 129 516 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 06.05.2021 21:30:46 | |
5 277 439 BUSD | $ 5 277 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 21:26:44 | |
18 556 108 BUSD | $ 18 556 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 21:26:44 | |
3 783 ETH | $ 12 968 192 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.05.2021 21:25:56 | |
3 783 ETH | $ 12 968 626 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 06.05.2021 21:13:52 | |
1 600 ETH | $ 5 519 996 | (unknown) | (unknown) |
| Type: transfer | From: ebef5b96f671422c7435fa566d882cd396b7f11b | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 06.05.2021 21:11:01 | |
2 500 ETH | $ 8 637 877 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 06.05.2021 21:11:01 | |
2 267 ETH | $ 7 832 826 | (unknown) | (unknown) |
| Type: transfer | From: 12b7625407c3c19178a8f710d1e3c0132ff9b700 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 06.05.2021 21:10:08 | |
1 600 ETH | $ 5 517 669 | (unknown) | (unknown) |
| Type: transfer | From: 6359625bc450a1dcf26ee93c6e1dee78dbdbb777 | To: ebef5b96f671422c7435fa566d882cd396b7f11b | |||
| 06.05.2021 21:04:56 | |
2 000 ETH | $ 6 923 363 | (unknown) | (unknown) |
| Type: transfer | From: ca7c767854b1e7305de07247ab85e30543d1d9c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 06.05.2021 21:02:35 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 21:01:10 | |
5 000 ETH | $ 17 179 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 20:56:26 | |
2 700 ETH | $ 9 287 504 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3d4f4d14e5148e0d8ad3b1bc02bcd2b6a7177bc | |||
| 06.05.2021 20:52:44 | |
6 128 478 USDT | $ 6 128 478 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.05.2021 20:52:20 | |
29 870 130 USDT | $ 29 870 130 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||