Whale movements
Last update: 24.03.2026 01:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 03:33:30 |  |
159 391 ETH | $ 550 914 000 | (unknown) | (unknown) |
| Type: transfer | From: de2a8a5d45ef1accdbe40444ae5628806c71af70 | To: fd7e562795d2852eea4c0cd75033c6445a2526cb | |||
| 06.05.2021 03:33:14 | |
5 517 584 USDC | $ 5 517 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 03:33:14 | |
4 300 ETH | $ 14 938 366 | (unknown) | (unknown) |
| Type: transfer | From: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | To: b626d7cab060f860feb2982514b5a6e166323ad5 | |||
| 06.05.2021 03:33:14 | |
4 300 ETH | $ 14 938 366 | (unknown) | (unknown) |
| Type: transfer | From: de2a8a5d45ef1accdbe40444ae5628806c71af70 | To: 29fdf61d98cb421bdeac3fb1199ccd41f59d2cd2 | |||
| 06.05.2021 03:28:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 03:28:16 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 03:28:07 | |
12 999 993 HUSD | $ 12 999 993 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.05.2021 03:26:34 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 03:10:07 | |
10 000 005 USDC | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 06.05.2021 03:01:41 | |
160 WBTC | $ 9 083 191 | (unknown) | (unknown) |
| Type: transfer | From: 5808812c6038ad0fbf79738ac6110315e943a3aa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.05.2021 02:58:44 | |
2 000 ETH | $ 6 968 806 | (unknown) | (unknown) |
| Type: transfer | From: e1fab6668d9597a38ca222ea9dfebbf0612babfd | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 06.05.2021 02:58:18 | |
160 WBTC | $ 9 054 799 | (unknown) | (unknown) |
| Type: transfer | From: 4a8d905e826257c13024cce8efe908615b61cdcd | To: 5808812c6038ad0fbf79738ac6110315e943a3aa | |||
| 06.05.2021 02:58:18 | |
1 698 ETH | $ 5 933 052 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e1fab6668d9597a38ca222ea9dfebbf0612babfd | |||
| 06.05.2021 02:48:18 | |
2 380 ETH | $ 8 281 382 | (unknown) | (unknown) |
| Type: transfer | From: 581afd770bbbac78307c89a08fb5c0d343948839 | To: 2ec1fa398cbcea18eda38e5dfbdfdae6731ff71d | |||
| 06.05.2021 02:43:48 | |
15 600 587 BUSD | $ 15 600 587 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 02:33:16 | |
5 667 156 USDC | $ 5 667 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 02:30:55 | |
1 500 ETH | $ 5 233 759 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.05.2021 02:26:29 | |
5 667 157 USDC | $ 5 667 157 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 02:24:45 | |
15 000 ETH | $ 52 254 960 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.05.2021 02:23:22 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c8acd3d9230301a27baeb59681969df50b7ab48 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 02:21:18 | |
8 499 995 USDC | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.05.2021 02:21:18 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1fce5816a0f33009c7d99cf8aca0f2d1092c4415 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 02:18:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 32d440e01e09aa2f9365df6562f92e3a46021d33 | To: 0c8acd3d9230301a27baeb59681969df50b7ab48 | |||
| 06.05.2021 02:18:02 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 448af60f40ad9ead6097c435e5b2828afa88bb25 | To: 1fce5816a0f33009c7d99cf8aca0f2d1092c4415 | |||
| 06.05.2021 02:16:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0b00a52fde89cc2fbe43b42b7f0c269077ec1925 | |||
| 06.05.2021 02:13:53 | |
5 727 799 USDT | $ 5 727 799 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | |||
| 06.05.2021 02:13:34 | |
3 614 ETH | $ 12 559 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 02:09:41 | |
252 506 LINK | $ 12 052 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.05.2021 02:05:40 | |
19 478 ETH | $ 68 017 160 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 06.05.2021 02:05:24 | |
2 250 ETH | $ 7 856 998 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 304aaf05e7e91deef15d02a396dc9999b723aa8a | |||
| 06.05.2021 02:03:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a989069939ed9fbfd1835e494e3336dfc0d280dc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 02:03:30 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d584f8f68d68aab3762050fc4c191b75d99339c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 02:03:15 | |
7 750 000 USDC | $ 7 750 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 02:01:25 | |
6 999 984 BUSD | $ 6 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 02:01:05 | |
22 101 074 BUSD | $ 22 101 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 02:00:45 | |
137 WBTC | $ 7 915 329 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 01:59:48 | |
4 290 ETH | $ 15 025 610 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 460e08ca03e7d001c29372a733a01db18fae40e5 | |||
| 06.05.2021 01:53:16 | |
12 000 ETH | $ 42 277 692 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 5288d60d74791ad0a7d5c28fdf795025a8c72680 | |||
| 06.05.2021 01:52:52 | |
2 000 ETH | $ 7 062 904 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 01:47:59 | |
8 700 687 BUSD | $ 8 700 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 01:45:13 | |
13 400 387 BUSD | $ 13 400 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 01:44:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a0eab59e05edf9f6898c63c97218d188378188e | To: 8d584f8f68d68aab3762050fc4c191b75d99339c | |||
| 06.05.2021 01:44:59 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5273fb3904ccbe877f025714e03cddd066de7c5e | To: a989069939ed9fbfd1835e494e3336dfc0d280dc | |||
| 06.05.2021 01:36:29 | |
5 000 ETH | $ 17 639 086 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.05.2021 01:35:16 | |
14 880 ETH | $ 52 365 076 | (unknown) | (unknown) |
| Type: transfer | From: acbcc939f94fac329b1d8887581c6d59a4e00c0d | To: 7d33990653317c0b007288ff12d83ad8f95c4e4c | |||
| 06.05.2021 01:35:16 | |
14 075 ETH | $ 49 533 948 | (unknown) | (unknown) |
| Type: transfer | From: 3a385befe80a941273cb95340f64f0b73e2c411d | To: 00fb140c8f622916a3ba1e7cd549436155dd7cb5 | |||
| 06.05.2021 01:35:16 | |
15 000 ETH | $ 52 788 388 | (unknown) | (unknown) |
| Type: transfer | From: 85a2901934eaeef10f5b22e7799576758836c4c2 | To: b770ed4c293b7e02cde52fbc72aa27694225e169 | |||
| 06.05.2021 01:35:16 | |
15 000 ETH | $ 52 788 388 | (unknown) | (unknown) |
| Type: transfer | From: 09b22fc692bf2913ad2105e74764a24ca28bee14 | To: 9f9c303dda3a411e87090871cce61414ce1725ae | |||
| 06.05.2021 01:31:48 | |
25 039 224 USDT | $ 25 039 224 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.05.2021 01:27:10 | |
25 039 224 USDT | $ 25 039 224 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||