Whale movements
Last update: 24.03.2026 07:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 17:41:01 |  |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.05.2021 17:39:47 | |
14 000 000 USDT | $ 14 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 06.05.2021 17:39:24 | |
1 500 ETH | $ 5 344 672 | (unknown) | (unknown) |
| Type: transfer | From: 573d569693fe09de286dd2d8ee64b62e0902c4f5 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 17:38:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.05.2021 17:36:01 | |
10 000 ETH | $ 35 681 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 17:34:57 | |
37 697 470 USDT | $ 37 697 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 17:34:57 | |
8 166 148 USDC | $ 8 166 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 17:34:57 | |
19 130 ETH | $ 68 550 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 17:32:56 | |
15 999 275 USDC | $ 15 999 275 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 17:32:27 | |
15 999 275 USDC | $ 15 999 275 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 06.05.2021 17:29:45 | |
6 600 000 USDC | $ 6 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 06.05.2021 17:20:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 06.05.2021 17:20:45 | |
2 265 ETH | $ 8 020 105 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d2aa93719df9045e8e81a13ff25ee4e5935d | To: df6750ecdb74c0cc548d6536f4ec5d67e0376ed3 | |||
| 06.05.2021 17:16:35 | |
2 841 ETH | $ 10 013 626 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 06.05.2021 17:11:47 | |
1 972 ETH | $ 6 886 547 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 17:09:47 | |
5 147 314 USDT | $ 5 147 314 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 053b5dda528683c23b7b7c3576127c7dd19edd92 | |||
| 06.05.2021 17:08:59 | |
2 210 ETH | $ 7 731 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 17:03:41 | |
1 500 ETH | $ 5 312 437 | (unknown) | (unknown) |
| Type: transfer | From: d1ab9dfc008b1e6bb8ec22649b1932cb57bbba85 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 17:03:18 | |
1 500 ETH | $ 5 298 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d1ab9dfc008b1e6bb8ec22649b1932cb57bbba85 | |||
| 06.05.2021 16:56:36 | |
1 500 ETH | $ 5 273 085 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 06.05.2021 16:51:00 | |
2 000 ETH | $ 7 004 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.05.2021 16:46:45 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.05.2021 16:44:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 06.05.2021 16:43:38 | |
1 000 000 SXP | $ 5 098 096 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 06.05.2021 16:43:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 06.05.2021 16:31:17 | |
2 900 ETH | $ 10 059 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 16:27:45 | |
14 868 231 REN | $ 14 540 191 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 06.05.2021 16:20:41 | |
2 900 ETH | $ 10 117 011 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | |||
| 06.05.2021 16:18:30 | |
9 989 981 BUSD | $ 9 989 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 16:14:57 | |
3 398 ETH | $ 11 814 788 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 06.05.2021 16:13:42 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 16:13:34 | |
12 000 000 MATIC | $ 9 301 291 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 06.05.2021 15:58:58 | |
283 473 UNI | $ 11 790 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 15:55:51 | |
8 644 871 USDT | $ 8 644 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 15:53:03 | |
14 868 231 REN | $ 14 517 263 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 06.05.2021 15:52:54 | |
1 500 ETH | $ 5 216 751 | (unknown) | (unknown) |
| Type: transfer | From: d92da0274a3273cdc76d4b9df033bf7a853041dd | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 15:52:23 | |
1 500 ETH | $ 5 216 758 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d92da0274a3273cdc76d4b9df033bf7a853041dd | |||
| 06.05.2021 15:51:55 | |
8 644 871 USDT | $ 8 644 871 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 15:46:22 | |
6 286 817 USDT | $ 6 286 817 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.05.2021 15:45:50 | |
1 499 ETH | $ 5 219 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0d18929e46ca0473ea04d4b4d5bf1edc713c31f4 | |||
| 06.05.2021 15:43:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 15:39:22 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 15:39:22 | |
126 999 990 BUSD | $ 126 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.05.2021 15:39:22 | |
10 577 609 PAX | $ 10 604 055 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 06.05.2021 15:39:22 | |
7 780 305 BUSD | $ 7 780 305 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 15:39:06 | |
2 393 ETH | $ 8 342 662 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.05.2021 15:36:02 | |
3 398 ETH | $ 11 913 953 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 06.05.2021 15:35:12 | |
10 000 ETH | $ 35 060 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 15:29:24 | |
5 388 725 USDC | $ 5 388 725 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 15:28:41 | |
124 002 104 BUSD | $ 124 002 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||