Whale movements
Last update: 24.03.2026 03:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 07:07:30 |  |
12 644 213 BUSD | $ 12 644 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 07:07:30 | |
22 188 180 BUSD | $ 22 188 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 07:07:30 | |
15 400 811 BUSD | $ 15 400 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 07:07:30 | |
271 169 LINK | $ 12 859 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 07:01:39 | |
1 961 ETH | $ 6 782 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:59:00 | |
500 000 OMG | $ 5 024 944 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1f64958bcb33feaca707b40d465676d43b631e63 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 06:59:00 | |
12 562 AAVE | $ 5 865 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 06:58:07 | |
500 000 OMG | $ 5 014 379 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c337380593b34f8bf7fdd385ae54178e621cacea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 06:56:03 | |
500 000 OMG | $ 5 007 605 | (unknown) | (unknown) |
| Type: transfer | From: bc74d59ed19d5a2784898cef0e6922f9aba734ce | To: ecf08c33e4201b9a561cf676b06cb3c3ce69b630 | |||
| 06.05.2021 06:54:12 | |
1 447 ETH | $ 5 018 072 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 06:52:01 | |
500 000 OMG | $ 5 049 259 | (unknown) | (unknown) |
| Type: transfer | From: 2b87f387a4c853f177022333d913e02d5df434a6 | To: 1f64958bcb33feaca707b40d465676d43b631e63 | |||
| 06.05.2021 06:49:45 | |
500 000 OMG | $ 5 038 531 | (unknown) | (unknown) |
| Type: transfer | From: c5c10a80bc5c5400975aadcc9cbd43d77d10acc5 | To: c337380593b34f8bf7fdd385ae54178e621cacea | |||
| 06.05.2021 06:38:52 | |
1 713 ETH | $ 5 955 489 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 06.05.2021 06:33:02 | |
240 000 UNI | $ 10 181 937 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 06.05.2021 06:31:45 | |
1 500 ETH | $ 5 244 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:30:41 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 06:29:20 | |
1 961 ETH | $ 6 848 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 06.05.2021 06:15:39 | |
2 500 ETH | $ 8 772 176 | (unknown) | (unknown) |
| Type: transfer | From: 93df61ffa71b38200976f53c3f0fdc2b3857af49 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 06.05.2021 06:12:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 06:08:35 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.05.2021 06:06:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.05.2021 05:54:56 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 05:51:02 | |
2 658 ETH | $ 9 178 299 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2021 05:49:39 | |
2 658 ETH | $ 9 178 302 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 06.05.2021 05:47:15 | |
1 500 ETH | $ 5 191 190 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.05.2021 05:46:58 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.05.2021 05:41:44 | |
25 345 188 BUSD | $ 25 345 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 05:40:42 | |
5 751 005 BUSD | $ 5 751 005 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:40:24 | |
10 337 585 HUSD | $ 10 337 585 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 05:38:59 | |
2 500 ETH | $ 8 648 881 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.05.2021 05:38:04 | |
5 869 395 BUSD | $ 5 869 395 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:37:11 | |
16 500 389 BUSD | $ 16 500 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 05:36:59 | |
10 337 585 HUSD | $ 10 337 585 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 05:33:26 | |
5 815 487 BUSD | $ 5 815 487 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:33:26 | |
5 692 927 BUSD | $ 5 692 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:29:32 | |
1 500 ETH | $ 5 196 417 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.05.2021 05:27:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.05.2021 05:23:29 | |
9 779 558 USDT | $ 9 779 558 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:22:54 | |
2 390 ETH | $ 8 227 005 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.05.2021 05:21:01 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2021 05:21:01 | |
37 628 730 USDT | $ 37 628 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 05:21:01 | |
38 104 468 USDT | $ 38 104 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 05:20:36 | |
6 633 180 USDT | $ 6 633 180 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:17:09 | |
5 085 367 USDT | $ 5 085 367 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:16:44 | |
5 567 055 USDC | $ 5 567 055 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 05:14:13 | |
64 868 084 USDC | $ 64 868 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:13:14 | |
26 192 970 USDC | $ 26 192 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:13:14 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
6 458 405 USDT | $ 6 458 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
7 578 448 USDT | $ 7 578 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||