Whale movements
Last update: 24.03.2026 04:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 10:41:02 |  |
6 877 643 USDC | $ 6 877 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 10:41:02 | |
10 890 337 USDC | $ 10 890 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 10:35:45 | |
8 526 480 USDC | $ 8 526 480 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:35:02 | |
9 928 091 BUSD | $ 9 928 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 10:32:13 | |
9 910 087 USDC | $ 9 910 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 10:31:26 | |
9 700 000 USDT | $ 9 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:30:16 | |
9 928 091 BUSD | $ 9 928 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.05.2021 10:28:48 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:28:48 | |
18 600 000 USDT | $ 18 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 10:27:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.05.2021 09:38:14 | |
2 067 ETH | $ 7 080 325 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 06.05.2021 10:25:40 | |
2 000 ETH | $ 6 840 531 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 10:23:45 | |
3 000 ETH | $ 10 304 352 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 98bafbe570cfe728ee2440f681f005cb35d94f48 | |||
| 06.05.2021 10:20:57 | |
2 001 ETH | $ 6 902 366 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2021 10:16:58 | |
1 524 ETH | $ 5 257 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.05.2021 10:13:52 | |
5 741 871 USDC | $ 5 741 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 10:11:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: c261d310fb882ec3ac8155ac69097405672d7d3a | |||
| 06.05.2021 10:10:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 10:08:31 | |
38 386 804 USDT | $ 38 386 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.05.2021 10:08:31 | |
9 162 899 USDT | $ 9 162 899 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 10:08:31 | |
12 084 799 USDC | $ 12 084 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 10:08:31 | |
17 942 ETH | $ 62 045 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 10:08:31 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.05.2021 10:07:13 | |
3 000 ETH | $ 10 335 066 | (unknown) | (unknown) |
| Type: transfer | From: 837f6bf7c30607cdfb81c02f102ce0ea9eb2e90c | To: c338ff74054f64c0fe93459394c9f8ca816aac63 | |||
| 06.05.2021 10:06:28 | |
9 162 899 USDT | $ 9 162 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 10:03:42 | |
5 599 980 USDT | $ 5 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 06.05.2021 10:03:42 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 10:03:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 06.05.2021 10:02:37 | |
8 651 236 USDC | $ 8 651 236 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 10:01:48 | |
1 500 ETH | $ 5 133 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 10:01:02 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:57:45 | |
1 524 ETH | $ 5 239 908 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 06.05.2021 09:57:45 | |
9 910 086 USDC | $ 9 910 086 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.05.2021 09:52:26 | |
6 392 198 USDC | $ 6 392 198 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 06.05.2021 09:41:46 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 06.05.2021 09:40:59 | |
6 392 198 USDC | $ 6 392 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.05.2021 09:33:10 | |
2 049 ETH | $ 7 031 561 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 06.05.2021 09:31:04 | |
5 002 094 USDT | $ 5 002 094 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 06.05.2021 09:31:04 | |
14 532 783 BUSD | $ 14 532 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:31:04 | |
3 438 ETH | $ 11 821 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:31:04 | |
2 500 ETH | $ 8 595 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:28:45 | |
15 600 587 BUSD | $ 15 600 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:28:45 | |
15 600 587 BUSD | $ 15 600 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 09:23:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 09:21:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 09:18:20 | |
3 438 ETH | $ 11 756 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 06.05.2021 09:14:27 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 09:14:06 | |
3 243 ETH | $ 11 016 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce88920fd101d0b19f4861e42f16e53a532bdf97 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 06.05.2021 09:13:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 06.05.2021 09:12:17 | |
1 650 ETH | $ 5 660 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||