Whale movements
Last update: 24.03.2026 06:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 12:19:13 |  |
1 500 ETH | $ 5 279 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: eefc32129fceb1dbb8e6626712df6b46f9c27965 | |||
| 06.05.2021 12:16:44 | |
8 248 941 USDC | $ 8 248 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 12:16:44 | |
6 398 752 USDC | $ 6 398 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 12:16:01 | |
19 999 992 HUSD | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 12:13:40 | |
4 153 ETH | $ 14 336 028 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.05.2021 12:11:37 | |
11 157 318 USDT | $ 11 157 318 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: fab2fa2256210782a02e4dc89075f2ac0371eaca | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 06.05.2021 11:50:42 | |
15 000 ETH | $ 51 826 852 | (unknown) | (unknown) |
| Type: transfer | From: 826120814333a9fdb3861bbabd3b2d6a5275303d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 11:50:42 | |
15 000 ETH | $ 51 826 852 | (unknown) | (unknown) |
| Type: transfer | From: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 11:50:42 | |
7 633 535 USDC | $ 7 633 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 11:50:42 | |
9 999 986 USDC | $ 9 999 986 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 11:49:55 | |
16 855 160 USDC | $ 16 855 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 11:48:41 | |
15 000 ETH | $ 51 890 660 | (unknown) | (unknown) |
| Type: transfer | From: 8682636ef9cfb9277c6c2351727ee238faa5a758 | To: 4b0e49c3ba2c5a1c5ea79c523aec3efbab8d59b3 | |||
| 06.05.2021 11:48:41 | |
15 000 ETH | $ 51 890 660 | (unknown) | (unknown) |
| Type: transfer | From: a43fb97937d483b00f00036e2a29d0480028353f | To: 826120814333a9fdb3861bbabd3b2d6a5275303d | |||
| 06.05.2021 12:03:32 | |
5 389 198 USDC | $ 5 389 198 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 12:02:37 | |
5 200 240 USDC | $ 5 200 240 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 12:00:59 | |
17 620 760 BUSD | $ 17 620 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 11:44:23 | |
38 333 652 USDT | $ 38 333 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.05.2021 11:44:23 | |
46 057 004 USDT | $ 46 057 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 11:44:23 | |
7 404 393 USDC | $ 7 404 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 11:40:33 | |
17 839 284 USDC | $ 17 839 284 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 06.05.2021 11:30:23 | |
2 000 ETH | $ 6 911 646 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 98bafbe570cfe728ee2440f681f005cb35d94f48 | |||
| 06.05.2021 11:29:21 | |
1 500 ETH | $ 5 137 940 | (unknown) | (unknown) |
| Type: transfer | From: 26d888a4da86f07dcbfb9a06ecc81d07fb62a3ce | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 06.05.2021 11:28:57 | |
2 000 ETH | $ 6 864 417 | (unknown) | (unknown) |
| Type: transfer | From: 837f6bf7c30607cdfb81c02f102ce0ea9eb2e90c | To: c338ff74054f64c0fe93459394c9f8ca816aac63 | |||
| 06.05.2021 11:22:59 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.05.2021 11:20:50 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:20:18 | |
5 479 333 BUSD | $ 5 479 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 11:17:24 | |
1 500 ETH | $ 5 133 143 | (unknown) | (unknown) |
| Type: transfer | From: dbe093dc55cf398232551fac684b0ff2e2b62c3b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.05.2021 11:16:59 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 11:16:31 | |
1 500 ETH | $ 5 157 493 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: dbe093dc55cf398232551fac684b0ff2e2b62c3b | |||
| 06.05.2021 11:12:39 | |
14 298 866 BUSD | $ 14 298 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 11:12:39 | |
16 821 ETH | $ 57 448 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 11:33:30 | |
7 642 312 USDT | $ 7 642 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.05.2021 11:31:36 | |
3 000 ETH | $ 10 395 519 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 06.05.2021 11:05:26 | |
19 268 410 PAX | $ 19 311 804 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:05:00 | |
9 928 192 BUSD | $ 9 928 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 11:05:00 | |
9 000 ETH | $ 31 039 324 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.05.2021 11:04:16 | |
21 128 966 PAX | $ 21 236 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 11:03:42 | |
5 231 408 BUSD | $ 5 231 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 11:02:46 | |
1 000 000 RLC | $ 5 106 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 06.05.2021 11:01:43 | |
9 778 851 USDC | $ 9 778 851 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 11:01:13 | |
2 082 ETH | $ 7 122 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 10:59:53 | |
9 928 192 BUSD | $ 9 928 192 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.05.2021 10:58:25 | |
9 910 104 USDC | $ 9 910 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:56:46 | |
9 636 799 USDC | $ 9 636 799 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 10:53:41 | |
9 636 799 USDC | $ 9 636 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 06.05.2021 10:53:41 | |
9 910 062 USDC | $ 9 910 062 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:50:37 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 10:49:32 | |
9 910 103 USDC | $ 9 910 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:44:49 | |
16 000 000 USDT | $ 16 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 10:41:02 | |
12 663 166 BUSD | $ 12 663 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||