Whale movements
Last update: 24.03.2026 07:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 15:28:41 |  |
11 120 766 PAX | $ 11 178 865 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 15:26:49 | |
38 391 304 USDT | $ 38 391 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 15:26:49 | |
40 433 092 USDT | $ 40 433 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 15:26:49 | |
14 383 543 BUSD | $ 14 383 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 15:26:49 | |
11 700 000 USDC | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 06.05.2021 15:19:33 | |
5 266 709 USDC | $ 5 266 709 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 15:02:48 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2118a65966f24a18a8739349f07094f793d94a81 | |||
| 06.05.2021 14:57:39 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2021 14:55:53 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.05.2021 14:55:09 | |
4 290 ETH | $ 14 930 831 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 06.05.2021 14:51:07 | |
9 599 980 USDT | $ 9 599 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 14:48:11 | |
9 599 980 USDT | $ 9 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 14:46:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.05.2021 14:35:31 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:34:17 | |
6 393 110 USDC | $ 6 393 110 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 14:32:48 | |
9 253 047 USDC | $ 9 253 047 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 14:31:52 | |
9 253 047 USDC | $ 9 253 047 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 14:31:52 | |
5 081 198 USDC | $ 5 081 198 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 14:30:42 | |
10 860 470 BUSD | $ 10 860 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 14:29:47 | |
5 000 ETH | $ 17 516 154 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.05.2021 14:29:22 | |
5 000 ETH | $ 17 389 548 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 06.05.2021 14:23:12 | |
580 743 940 DENT | $ 5 670 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.05.2021 14:18:02 | |
1 500 ETH | $ 5 270 596 | (unknown) | (unknown) |
| Type: transfer | From: 8371308b8719042184533b6d60a9d1cee35e4e96 | To: de72e8702d22f15c340c204184d64dc1996071ed | |||
| 06.05.2021 14:17:28 | |
2 857 ETH | $ 10 040 895 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 06.05.2021 14:12:10 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 14:10:45 | |
6 392 198 USDC | $ 6 392 198 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 392e8b5f738fbd6af233a6014785691841fae1f1 | |||
| 06.05.2021 14:06:37 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.05.2021 13:55:06 | |
5 585 190 BUSD | $ 5 585 190 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.05.2021 13:54:26 | |
20 000 000 USDC | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.05.2021 13:53:42 | |
5 585 190 BUSD | $ 5 585 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 06.05.2021 13:53:42 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 06.05.2021 13:49:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 06.05.2021 13:47:28 | |
2 452 ETH | $ 8 657 505 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 13:46:51 | |
16 362 935 USDT | $ 16 362 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 06.05.2021 13:43:58 | |
2 452 ETH | $ 8 652 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 06.05.2021 13:37:11 | |
1 500 ETH | $ 5 259 741 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 06.05.2021 13:36:16 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 13:34:15 | |
4 100 ETH | $ 14 411 732 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 06.05.2021 13:32:45 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.05.2021 13:27:07 | |
8 131 858 USDT | $ 8 131 858 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.05.2021 13:23:07 | |
9 145 482 USDT | $ 9 145 482 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 13:20:02 | |
37 869 190 USDT | $ 37 869 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 13:19:48 | |
24 781 514 USDC | $ 24 781 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:59 | |
16 208 456 USDT | $ 16 208 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:31 | |
9 726 670 USDC | $ 9 726 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 13:18:13 | |
69 870 664 USDT | $ 69 870 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:01 | |
5 004 129 USDT | $ 5 004 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:01 | |
1 500 ETH | $ 5 232 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 006 000 USDT | $ 5 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 963 576 USDT | $ 8 963 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||