Whale movements
Last update: 24.03.2026 03:05:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 05:12:26 |  |
13 411 057 USDT | $ 13 411 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
6 985 280 USDT | $ 6 985 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
32 499 990 USDT | $ 32 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:16 | |
75 000 500 USDT | $ 75 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:16 | |
10 683 436 USDT | $ 10 683 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:11:37 | |
1 623 ETH | $ 5 604 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:09:17 | |
1 623 ETH | $ 5 610 457 | (unknown) | binance (exchange) |
| Type: transfer | From: aa04f1162899554fb66d06d1d60c68d46dce4d6a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:08:53 | |
2 503 ETH | $ 8 697 609 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 05:02:38 | |
2 500 ETH | $ 8 671 452 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.05.2021 05:02:01 | |
5 237 134 BAT | $ 7 293 102 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 12274c71304bc0e6b38a56b94d2949b118feb838 | |||
| 06.05.2021 05:01:55 | |
5 096 637 MANA | $ 7 059 934 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 06.05.2021 05:00:38 | |
139 347 LINK | $ 6 686 702 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.05.2021 04:58:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.05.2021 04:57:22 | |
11 961 481 USDT | $ 11 961 481 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 06.05.2021 04:57:22 | |
125 024 LINK | $ 6 001 183 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.05.2021 04:54:57 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:53:51 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:51:09 | |
2 000 ETH | $ 7 026 313 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | |||
| 06.05.2021 04:50:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 06.05.2021 04:48:25 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 06.05.2021 04:48:25 | |
2 251 ETH | $ 7 817 284 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 06.05.2021 04:44:12 | |
1 984 ETH | $ 6 932 960 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.05.2021 04:06:21 | |
32 975 782 BUSD | $ 32 975 782 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 04:06:21 | |
15 016 435 PAX | $ 14 988 681 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 04:06:02 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 06.05.2021 04:04:03 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 06.05.2021 04:36:03 | |
3 000 ETH | $ 10 426 282 | (unknown) | (unknown) |
| Type: transfer | From: c6044335095d07021c148fe0a5089adaaea986a0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 06.05.2021 04:34:41 | |
3 000 ETH | $ 10 414 986 | (unknown) | (unknown) |
| Type: transfer | From: 92bfb080ae64a6dafe01c743e354162c3aaa0315 | To: c6044335095d07021c148fe0a5089adaaea986a0 | |||
| 06.05.2021 04:31:16 | |
9 384 958 USDC | $ 9 384 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 04:24:23 | |
14 850 725 USDT | $ 14 850 725 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.05.2021 04:23:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 04:22:21 | |
2 445 ETH | $ 8 580 015 | (unknown) | (unknown) |
| Type: transfer | From: 45455717cd0584131124a1d14b05cd9018f9bae9 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 06.05.2021 04:18:32 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 06.05.2021 04:18:22 | |
99 999 990 USDT | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 04:12:23 | |
2 432 ETH | $ 8 446 647 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 06.05.2021 04:12:01 | |
1 457 ETH | $ 5 060 042 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 06.05.2021 04:10:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 04:08:20 | |
14 956 567 PAX | $ 14 957 955 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 06.05.2021 04:08:20 | |
25 836 008 BUSD | $ 25 836 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 03:57:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.05.2021 03:53:38 | |
1 000 000 SXP | $ 5 024 707 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 06.05.2021 03:50:16 | |
2 000 ETH | $ 7 003 735 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.05.2021 03:45:59 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.05.2021 03:44:44 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.05.2021 03:39:08 | |
6 287 985 USDC | $ 6 287 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.05.2021 03:34:53 | |
24 999 984 BUSD | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.05.2021 03:34:35 | |
12 999 993 HUSD | $ 12 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 03:34:12 | |
24 195 ETH | $ 83 628 340 | (unknown) | (unknown) |
| Type: transfer | From: a6cb61a30b1a2071d1d6f08ce26189b51415cf9e | To: 3922af37df33abf27782df75da64cc618e6cccf0 | |||
| 06.05.2021 03:33:54 | |
12 474 573 HUSD | $ 12 474 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.05.2021 03:33:30 | |
4 300 ETH | $ 14 862 403 | (unknown) | (unknown) |
| Type: transfer | From: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | To: 322081705d878a52408a6d9e7f3265545d33d393 | |||