Whale movements
Last update: 24.03.2026 10:01:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 20:51:26 |  |
5 277 439 BUSD | $ 5 277 439 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 20:50:24 | |
6 200 319 USDT | $ 6 200 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.05.2021 20:47:35 | |
5 000 ETH | $ 17 177 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d7512175f957ae71d2bac5eb350b18b7c170b12 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 06.05.2021 20:45:59 | |
6 071 215 USDC | $ 6 071 215 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 20:36:51 | |
2 344 ETH | $ 8 094 063 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 20:34:52 | |
2 344 ETH | $ 8 063 484 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 06.05.2021 20:28:50 | |
1 500 ETH | $ 5 223 793 | (unknown) | (unknown) |
| Type: transfer | From: 74f1248bf5d2c1e53fa20ae0109c5af481f81365 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 20:28:14 | |
1 500 ETH | $ 5 223 799 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 74f1248bf5d2c1e53fa20ae0109c5af481f81365 | |||
| 06.05.2021 20:27:42 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 20:23:19 | |
38 486 530 USDT | $ 38 486 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 20:23:19 | |
6 347 542 USDC | $ 6 347 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 20:22:18 | |
4 032 ETH | $ 14 185 401 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 06.05.2021 20:13:42 | |
14 999 985 USDT | $ 14 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.05.2021 20:13:08 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 20:11:54 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 20:10:23 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 20:08:01 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.05.2021 20:07:20 | |
7 992 418 USDT | $ 7 992 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.05.2021 19:59:24 | |
7 992 418 USDT | $ 7 992 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 06.05.2021 19:57:56 | |
17 440 422 BUSD | $ 17 440 422 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 19:55:13 | |
6 206 519 BUSD | $ 6 206 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:54:58 | |
1 500 ETH | $ 5 380 288 | (unknown) | (unknown) |
| Type: transfer | From: 1272fd2fd415d56c2ffe6efb98eba020c1ce4a49 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 19:54:58 | |
1 500 ETH | $ 5 380 288 | (unknown) | (unknown) |
| Type: transfer | From: d7444b356ed364636a12ecf592a511d6c6e2e168 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 19:54:35 | |
150 WBTC | $ 8 619 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:54:25 | |
220 000 HT | $ 5 253 672 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: fb277a9b49b9ef66134d93b901d0be10cbd44b2c | |||
| 06.05.2021 19:47:59 | |
1 091 739 UNI | $ 45 635 268 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 205d2304dbd2d6a7462b99051813c3b1e3cc75e5 | |||
| 06.05.2021 19:40:23 | |
10 371 298 USDT | $ 10 371 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.05.2021 19:34:38 | |
17 620 000 USDT | $ 17 620 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 19:34:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 19:32:46 | |
67 574 590 USDC | $ 67 574 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 19:30:50 | |
9 999 988 BUSD | $ 9 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 19:09:10 | |
38 828 584 USDT | $ 38 828 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 19:09:10 | |
40 689 790 USDT | $ 40 689 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 19:09:10 | |
6 988 631 USDC | $ 6 988 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 19:09:10 | |
250 082 LINK | $ 11 952 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 18:50:49 | |
1 500 ETH | $ 5 348 726 | (unknown) | (unknown) |
| Type: transfer | From: 613108938448628d306cac45d95cc343d6efdd87 | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 18:50:49 | |
1 500 ETH | $ 5 348 726 | (unknown) | (unknown) |
| Type: transfer | From: be1cd428f3b31c232e3c72a4a22831e6c5a5284d | To: b0210243731ce42d51899b7042b23e0016d3550a | |||
| 06.05.2021 18:52:54 | |
4 000 ETH | $ 14 178 751 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 06.05.2021 18:50:20 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 06.05.2021 18:50:20 | |
5 004 985 USDC | $ 5 004 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.05.2021 18:49:57 | |
1 500 ETH | $ 5 307 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 613108938448628d306cac45d95cc343d6efdd87 | |||
| 06.05.2021 18:49:57 | |
1 500 ETH | $ 5 307 779 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: be1cd428f3b31c232e3c72a4a22831e6c5a5284d | |||
| 06.05.2021 18:45:29 | |
4 000 ETH | $ 14 144 027 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 06.05.2021 18:45:29 | |
10 000 ETH | $ 35 360 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.05.2021 18:44:52 | |
7 070 707 PAX | $ 7 030 433 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:44:52 | |
6 563 ETH | $ 23 206 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.05.2021 18:43:45 | |
7 070 707 PAX | $ 7 045 681 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 18:43:45 | |
5 004 985 USDC | $ 5 004 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 06.05.2021 18:42:44 | |
7 070 707 PAX | $ 7 039 257 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:42:44 | |
3 900 ETH | $ 13 890 945 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||