Whale movements
Last update: 24.03.2026 01:24:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 01:27:10 |  |
10 641 814 USDC | $ 10 641 814 | (unknown) | (unknown) |
| Type: transfer | From: a0acd28d6b377f8a769f7b23a30ee93df0acb380 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.05.2021 01:26:44 | |
5 815 ETH | $ 20 555 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.05.2021 01:26:02 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 01:21:49 | |
15 039 223 USDT | $ 15 039 223 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 00:58:24 | |
9 063 537 USDT | $ 9 063 537 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 00:56:03 | |
9 063 537 USDT | $ 9 063 537 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.05.2021 00:25:59 | |
60 152 348 USDT | $ 60 152 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.05.2021 00:25:59 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:25:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:25:55 | |
2 159 ETH | $ 7 563 947 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 06.05.2021 00:05:10 | |
479 305 UNI | $ 20 148 318 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 06.05.2021 00:03:34 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.05.2021 00:03:04 | |
3 139 ETH | $ 10 790 018 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.05.2021 00:02:54 | |
300 949 UNI | $ 12 620 768 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.05.2021 00:02:46 | |
1 987 ETH | $ 6 830 149 | (unknown) | (unknown) |
| Type: transfer | From: 75af8f59aa3ca676cf0153ace33ce4d6222ce694 | To: 8ff9cfc8113eda7f3a7e45f3cb68ff938afc522d | |||
| 06.05.2021 00:00:59 | |
6 441 410 USDT | $ 6 441 410 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.05.2021 23:54:18 | |
6 771 ETH | $ 23 194 098 | (unknown) | (unknown) |
| Type: transfer | From: d138d1b6d7e66f493edf0c3e368a5879457622d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.05.2021 23:34:33 | |
1 500 ETH | $ 5 113 687 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4a65d8af55cd3f87176fd7d5820b198222317aaa | |||
| 05.05.2021 23:30:32 | |
256 608 LINK | $ 12 276 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 23:28:25 | |
67 857 096 USDC | $ 67 857 096 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 23:10:34 | |
7 177 638 PAX | $ 7 200 195 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 05.05.2021 23:08:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 23:06:44 | |
6 551 987 BUSD | $ 6 551 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 23:06:19 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 22:42:27 | |
5 566 572 USDT | $ 5 566 572 | (unknown) | (unknown) |
| Type: transfer | From: c721851f184995968109abf67d440cf414abac75 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.05.2021 22:37:40 | |
1 748 ETH | $ 6 013 155 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 22:37:16 | |
5 999 979 BUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 22:32:47 | |
7 506 563 USDT | $ 7 506 563 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 05.05.2021 22:13:18 | |
1 656 ETH | $ 5 741 826 | (unknown) | (unknown) |
| Type: transfer | From: 8d55189f170b1b5ccb9de214e0eccdb30325c1f4 | To: 06e830d3875dfb32e0358146637b2fd1a3cecb11 | |||
| 05.05.2021 21:52:52 | |
6 771 ETH | $ 23 513 562 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d138d1b6d7e66f493edf0c3e368a5879457622d3 | |||
| 05.05.2021 21:51:07 | |
2 150 ETH | $ 7 464 237 | (unknown) | (unknown) |
| Type: transfer | From: 24713948117aa0009483c14872e838d2dd54f201 | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 05.05.2021 21:50:08 | |
5 999 989 HUSD | $ 5 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 21:48:52 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 05.05.2021 21:48:04 | |
5 557 334 BUSD | $ 5 557 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 21:40:23 | |
1 533 ETH | $ 5 240 546 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 05.05.2021 21:39:07 | |
5 795 238 BUSD | $ 5 795 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 21:34:42 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2021 21:32:24 | |
163 691 ETH | $ 566 714 400 | (unknown) | (unknown) |
| Type: transfer | From: f274483d5bb6e2522afea3949728f870ba32bb9c | To: de2a8a5d45ef1accdbe40444ae5628806c71af70 | |||
| 05.05.2021 21:32:03 | |
8 600 ETH | $ 29 774 126 | (unknown) | (unknown) |
| Type: transfer | From: f274483d5bb6e2522afea3949728f870ba32bb9c | To: 2a03799d6d76c0f0573e2dd23e4fb3893c21fc43 | |||
| 05.05.2021 21:31:48 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 05.05.2021 21:31:48 | |
234 170 LINK | $ 11 210 750 | (unknown) | (unknown) |
| Type: transfer | From: ec257079fcbf540d63e8a4a8a437f1f0b6c839aa | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 21:29:08 | |
5 759 460 USDT | $ 5 759 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.05.2021 21:26:46 | |
10 000 ETH | $ 34 625 932 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 21:24:04 | |
120 WBTC | $ 6 858 902 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 10f7ce43ad3779a5313b913ceb421417c4993950 | |||
| 05.05.2021 21:23:34 | |
7 226 929 USDC | $ 7 226 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 21:22:50 | |
10 100 ETH | $ 34 846 852 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ab6aa1cf9dd47bed7335b8017eb8ab27786da8be | |||
| 05.05.2021 21:21:59 | |
385 950 SNX | $ 6 848 890 | (unknown) | (unknown) |
| Type: transfer | From: d761ce1acd234423f2cd6fc719a6299e23937996 | To: a6903bcd82f6033b34abd4b189712933bdf56d89 | |||
| 05.05.2021 21:21:15 | |
9 362 188 USDT | $ 9 362 188 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.05.2021 21:19:42 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.05.2021 21:16:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||