Whale movements
Last update: 24.03.2026 09:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 18:41:34 |  |
7 070 707 PAX | $ 7 028 103 | (unknown) | (unknown) |
| Type: transfer | From: 7e62b7e279dfc78deb656e34d6a435cc08a44666 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 06.05.2021 18:41:05 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.05.2021 18:41:05 | |
30 000 ETH | $ 107 390 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 18:38:58 | |
2 099 ETH | $ 7 519 875 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 06.05.2021 18:37:45 | |
17 620 000 USDT | $ 17 620 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 06.05.2021 18:37:15 | |
39 996 716 USDT | $ 39 996 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.05.2021 18:37:15 | |
16 430 ETH | $ 58 983 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 18:36:11 | |
2 100 ETH | $ 7 531 704 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:31:40 | |
1 500 ETH | $ 5 388 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 18:31:04 | |
3 999 ETH | $ 14 366 215 | (unknown) | (unknown) |
| Type: transfer | From: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 06.05.2021 18:30:33 | |
7 010 000 USDC | $ 7 010 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 18:27:56 | |
20 000 ETH | $ 71 832 900 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.05.2021 18:27:39 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:27:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a16acd6d94ffedac44905f7ae0c068a78bd618fe | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 06.05.2021 18:26:24 | |
9 999 998 USDC | $ 9 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.05.2021 18:25:38 | |
4 000 ETH | $ 14 359 664 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 06.05.2021 18:24:21 | |
18 166 410 USDC | $ 18 166 410 | (unknown) | (unknown) |
| Type: transfer | From: a3e3eac5ab7afc899946dbeed84026743d2fac5f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 18:24:21 | |
20 995 820 USDC | $ 20 995 820 | (unknown) | (unknown) |
| Type: transfer | From: 1fca05c020d6b9d6432332f7138efdb53a13cceb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 18:21:00 | |
5 007 985 USDC | $ 5 007 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.05.2021 18:19:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 053b5dda528683c23b7b7c3576127c7dd19edd92 | To: a16acd6d94ffedac44905f7ae0c068a78bd618fe | |||
| 06.05.2021 18:17:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 777af628bebfd3356760bec998520ffa177fc44b | To: 1fca05c020d6b9d6432332f7138efdb53a13cceb | |||
| 06.05.2021 18:17:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c62ad60e3f4db9e83140699ccd09a7d69a404a77 | To: a3e3eac5ab7afc899946dbeed84026743d2fac5f | |||
| 06.05.2021 18:17:19 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: 501e4b507b91df7430f01407192dc1b25a002a24 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:15:05 | |
1 500 ETH | $ 5 365 317 | (unknown) | (unknown) |
| Type: transfer | From: f27cbf502d676457522729b0503e6a22187e857f | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 18:14:39 | |
7 999 962 BUSD | $ 7 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f27cbf502d676457522729b0503e6a22187e857f | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 501e4b507b91df7430f01407192dc1b25a002a24 | |||
| 06.05.2021 18:14:03 | |
1 500 ETH | $ 5 368 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c8c0c5d4ef1e5bb7da6ccc036faf4a58d386712b | |||
| 06.05.2021 18:13:46 | |
1 500 ETH | $ 5 368 630 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 06.05.2021 18:12:33 | |
16 374 000 USDT | $ 16 374 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 06.05.2021 18:11:42 | |
1 500 ETH | $ 5 407 566 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d1a54006ece97a0ff8626a2da881309729b20728 | |||
| 06.05.2021 18:11:25 | |
3 900 ETH | $ 14 059 671 | (unknown) | (unknown) |
| Type: transfer | From: 27705a5288545b4e250dc7606f15bc01b82dcea9 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 06.05.2021 18:10:49 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 18:09:39 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 18:07:57 | |
3 888 ETH | $ 13 903 684 | (unknown) | (unknown) |
| Type: transfer | From: a5b65d4a68c1c71aae3910199f4ab266f726afbf | To: 27705a5288545b4e250dc7606f15bc01b82dcea9 | |||
| 06.05.2021 18:07:57 | |
5 007 985 USDC | $ 5 007 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 06.05.2021 18:05:59 | |
6 412 127 USDC | $ 6 412 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 18:05:16 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 06.05.2021 18:04:05 | |
9 999 975 USDC | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 06.05.2021 18:03:36 | |
19 780 226 USDT | $ 19 780 226 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 17:56:38 | |
5 008 000 USDC | $ 5 008 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 17:55:24 | |
2 000 ETH | $ 7 054 138 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.05.2021 17:52:33 | |
16 374 000 USDT | $ 16 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 66af9103aed76c0bf9045bf182516868f9f95b8f | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 17:48:26 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 17:47:37 | |
10 023 037 BUSD | $ 10 023 037 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.05.2021 17:46:46 | |
10 023 037 BUSD | $ 10 023 037 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 06.05.2021 17:42:17 | |
42 004 800 USDC | $ 42 004 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 17:41:07 | |
8 933 281 BUSD | $ 8 933 281 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||