Whale movements
Last update: 24.03.2026 06:22:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 13:17:19 |  |
9 899 886 USDT | $ 9 899 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 214 182 USDT | $ 5 214 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 799 998 USDT | $ 8 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 928 229 USDT | $ 6 928 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 605 408 USDT | $ 5 605 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
7 692 426 USDT | $ 7 692 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
47 043 824 USDT | $ 47 043 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 397 108 USDT | $ 6 397 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:06 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 06.05.2021 13:13:54 | |
9 910 105 USDC | $ 9 910 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 13:11:21 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.05.2021 13:07:52 | |
6 928 221 USDT | $ 6 928 221 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 06.05.2021 12:52:58 | |
1 500 ETH | $ 5 259 200 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 039e4b541bc94d3748a2863a67c629f736fb25ef | |||
| 06.05.2021 12:50:35 | |
3 500 ETH | $ 12 214 876 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: ede62b9947636c75da2ad95efba47e3bf05df034 | |||
| 06.05.2021 12:44:42 | |
10 765 963 USDT | $ 10 765 963 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 12:42:46 | |
10 765 963 USDT | $ 10 765 963 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 12:38:21 | |
63 000 000 USDT | $ 63 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.05.2021 12:32:13 | |
10 860 470 BUSD | $ 10 860 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 12:26:56 | |
2 724 ETH | $ 9 504 623 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.05.2021 12:25:17 | |
2 724 ETH | $ 9 534 257 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.05.2021 12:24:57 | |
2 388 ETH | $ 8 358 229 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 12:24:42 | |
2 500 ETH | $ 8 722 382 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.05.2021 12:24:05 | |
2 500 ETH | $ 8 722 390 | (unknown) | (unknown) |
| Type: transfer | From: a8c725bf5edae1f842dd0b74a9cd8ebccc4d4a52 | To: bd6e3ef6711d3eff52dacba5a8d4251838a2d8f5 | |||
| 06.05.2021 12:22:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 12:22:47 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: afe1762d6ab7cdff515697cfab3eaccc2fb04f87 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c06fc1640933fdb85f4051e31a8bf99228af9af0 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 950bfbf20223c6e3bba71530349108dffa7aa58c | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 1a2c19a443c880dfd899f9bddc3f0a9399863144 | To: 7c012b63c1c37d07f777c9eddf32ccc1025d35d9 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: 133518225c4af73fb4c012e19b74c4523bedc265 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: ad3ed46cbef32284dcad82fe6c9921265a55604a | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: fafc51737f76d6614a92a86ebb15aec85572cadc | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b659216c4c3f547f77e2b5fb6529882ab1f059b5 | To: 738d269353c13c7e765d94d3e8ba15ac9e1038d4 | |||
| 06.05.2021 12:19:32 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 229a1b66551289cc26e5cb90082e8fbb86c1d1be | To: 6d9c7ffdfd82ef128933ecc8275cd02a742cd774 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: d5b3c37d46348efea87f8b8b17f1e457518ea29d | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: c82a645b1495fe0b41caae171dc5e4a22a77419d | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:24 | |
1 500 ETH | $ 5 201 610 | (unknown) | (unknown) |
| Type: transfer | From: eefc32129fceb1dbb8e6626712df6b46f9c27965 | To: d2c5aa1fb8dbed10a9cb69cadf2089f9e1d00fe8 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 133518225c4af73fb4c012e19b74c4523bedc265 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1a2c19a443c880dfd899f9bddc3f0a9399863144 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ad3ed46cbef32284dcad82fe6c9921265a55604a | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c06fc1640933fdb85f4051e31a8bf99228af9af0 | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fafc51737f76d6614a92a86ebb15aec85572cadc | |||
| 06.05.2021 12:19:17 | |
1 500 ETH | $ 5 236 032 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 950bfbf20223c6e3bba71530349108dffa7aa58c | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d5b3c37d46348efea87f8b8b17f1e457518ea29d | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c82a645b1495fe0b41caae171dc5e4a22a77419d | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c5a46f705f970353f4d8cfc9bffe7dedd0b79295 | |||
| 06.05.2021 12:19:13 | |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aca0bdd1fd6b23c0b4c8ad59290c79e1dc98389e | |||