Whale movements
Last update: 24.03.2026 04:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 09:11:15 |  |
1 603 ETH | $ 5 472 775 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.05.2021 09:09:33 | |
3 243 ETH | $ 11 009 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: ce88920fd101d0b19f4861e42f16e53a532bdf97 | |||
| 06.05.2021 09:06:38 | |
94 WBTC | $ 5 359 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 06.05.2021 09:05:29 | |
9 751 447 USDC | $ 9 751 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 09:02:39 | |
5 016 009 USDT | $ 5 016 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.05.2021 09:01:49 | |
2 057 ETH | $ 6 981 170 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 06.05.2021 09:00:46 | |
2 000 ETH | $ 6 839 974 | (unknown) | (unknown) |
| Type: transfer | From: 7cfb420dd2efa23aeec191b4ba997ae3208c0bf7 | To: 64d4925482de48c92b5622b7d9a61615b91566d9 | |||
| 06.05.2021 09:00:23 | |
4 133 173 RLC | $ 21 328 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:57:44 | |
5 023 999 USDT | $ 5 023 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 08:56:39 | |
5 023 999 USDT | $ 5 023 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 08:47:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 08:42:04 | |
1 999 ETH | $ 6 811 077 | (unknown) | (unknown) |
| Type: transfer | From: 9e51be7071f086d3a1fd5dc0016177473619b237 | To: a86e3d1c80a750a310b484fb9bdc470753a7506f | |||
| 06.05.2021 08:42:04 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 06.05.2021 08:41:24 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.05.2021 08:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 08:32:13 | |
4 093 ETH | $ 14 055 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:32:13 | |
2 500 ETH | $ 8 584 326 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 06.05.2021 08:31:44 | |
14 226 971 BUSD | $ 14 226 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 08:25:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ece9821a4f733cab7af78801145f4d7ceee30a8e | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 06.05.2021 08:23:33 | |
3 000 ETH | $ 10 270 750 | (unknown) | (unknown) |
| Type: transfer | From: c6044335095d07021c148fe0a5089adaaea986a0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 06.05.2021 08:21:25 | |
3 000 ETH | $ 10 290 968 | (unknown) | (unknown) |
| Type: transfer | From: 8e764664fabcec09d9f81d9abee280e91eed9e05 | To: c6044335095d07021c148fe0a5089adaaea986a0 | |||
| 06.05.2021 08:19:47 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.05.2021 08:14:18 | |
5 160 277 USDC | $ 5 160 277 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 08:14:05 | |
6 174 716 USDT | $ 6 174 716 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 08:10:09 | |
400 WBTC | $ 22 771 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.05.2021 08:07:59 | |
7 239 511 REN | $ 7 010 186 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.05.2021 08:06:19 | |
2 001 ETH | $ 6 871 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 06.05.2021 08:04:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 08:03:13 | |
370 000 SNX | $ 6 497 368 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 06.05.2021 08:01:58 | |
39 118 336 USDT | $ 39 118 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.05.2021 08:01:58 | |
37 986 396 USDT | $ 37 986 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 07:59:21 | |
5 004 129 USDT | $ 5 004 129 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 75b25dc6616653723fee7c8e6a157790cef24662 | |||
| 06.05.2021 07:48:16 | |
5 888 246 BUSD | $ 5 888 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:48:16 | |
5 889 550 BUSD | $ 5 889 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:47:42 | |
7 239 511 REN | $ 7 083 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 06.05.2021 07:47:31 | |
9 613 207 USDT | $ 9 613 207 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 07:45:09 | |
30 000 ETH | $ 103 535 630 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 06.05.2021 07:41:04 | |
1 744 ETH | $ 6 035 334 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||
| 06.05.2021 07:38:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 07:31:49 | |
9 716 259 USDT | $ 9 716 259 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 07:30:43 | |
2 000 000 000 DAC | $ 11 479 765 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: f0b036c2a838cd369b409896d8dfe4fd5493f86d | |||
| 06.05.2021 07:30:29 | |
9 716 259 USDT | $ 9 716 259 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 07:30:13 | |
5 201 ETH | $ 17 900 706 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 06.05.2021 07:29:58 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 07:26:06 | |
2 055 ETH | $ 7 094 518 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 06.05.2021 07:25:30 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.05.2021 07:22:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.05.2021 07:22:16 | |
1 750 ETH | $ 6 024 474 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: df38fdcd472479400338ff45b0bd0a68d0167c94 | |||
| 06.05.2021 07:13:29 | |
12 221 991 BUSD | $ 12 221 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 07:07:30 | |
24 327 630 BUSD | $ 24 327 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||