Whale movements
Last update: 24.03.2026 00:08:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 21:13:55 |  |
6 999 984 BUSD | $ 6 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 05.05.2021 21:13:55 | |
6 061 206 USDT | $ 6 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 05.05.2021 21:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 21:13:15 | |
2 500 ETH | $ 8 607 898 | (unknown) | (unknown) |
| Type: transfer | From: cd0c455b3b93c76c76545a107f38eaef737ec07c | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 05.05.2021 21:12:46 | |
5 507 ETH | $ 18 929 210 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.05.2021 21:11:07 | |
10 000 ETH | $ 34 371 856 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.05.2021 21:10:03 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 21:06:35 | |
9 703 089 HUSD | $ 9 703 089 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 21:05:28 | |
6 061 206 USDT | $ 6 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 05.05.2021 21:05:28 | |
2 734 ETH | $ 9 373 080 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 21:04:02 | |
5 407 963 USDT | $ 5 407 963 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.05.2021 20:59:52 | |
9 703 089 HUSD | $ 9 703 089 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 20:58:03 | |
22 500 ETH | $ 77 011 976 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.05.2021 20:54:26 | |
57 410 ETH | $ 194 809 810 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.05.2021 20:54:14 | |
42 848 556 USDT | $ 42 848 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 20:52:14 | |
6 985 272 USDT | $ 6 985 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 05.05.2021 20:51:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 05.05.2021 20:43:49 | |
6 900 ETH | $ 23 590 306 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:43:49 | |
22 500 ETH | $ 76 924 910 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:32:47 | |
28 000 ETH | $ 95 913 230 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 20:31:51 | |
7 999 979 BUSD | $ 7 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:31:51 | |
108 370 LINK | $ 5 229 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f295cc28a73bb1df5799d810d3bdcd70ce931115 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:31:51 | |
1 500 ETH | $ 5 138 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 20:27:34 | |
16 863 ETH | $ 57 778 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 20:23:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 20:22:14 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 20:19:44 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.05.2021 20:19:44 | |
108 370 LINK | $ 5 204 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 43cfdc2ecefaaae24e7aa3057f516c4e2ba8493b | To: f295cc28a73bb1df5799d810d3bdcd70ce931115 | |||
| 05.05.2021 20:17:50 | |
1 500 ETH | $ 5 139 413 | (unknown) | (unknown) |
| Type: transfer | From: 5e64f6b8aa494791226f63f82692863ea9cf5300 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 20:17:48 | |
1 500 ETH | $ 5 143 675 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 5e64f6b8aa494791226f63f82692863ea9cf5300 | |||
| 05.05.2021 20:13:01 | |
22 500 ETH | $ 76 832 410 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.05.2021 20:11:17 | |
39 183 484 USDT | $ 39 183 484 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:08:55 | |
19 970 184 USDT | $ 19 970 184 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 20:06:39 | |
2 550 ETH | $ 8 685 202 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 05.05.2021 20:05:11 | |
5 999 980 USDT | $ 5 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.05.2021 20:05:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.05.2021 20:00:09 | |
10 822 ETH | $ 36 480 484 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 19:56:51 | |
1 500 ETH | $ 5 072 847 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 19:56:17 | |
14 958 ETH | $ 50 587 508 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 19:53:28 | |
2 001 ETH | $ 6 818 364 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.05.2021 19:52:53 | |
6 018 142 BUSD | $ 6 018 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 19:52:33 | |
2 001 ETH | $ 6 836 471 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.05.2021 19:52:16 | |
6 551 987 BUSD | $ 6 551 987 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 19:50:07 | |
5 413 600 USDC | $ 5 413 600 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 05.05.2021 19:48:30 | |
15 851 100 BUSD | $ 15 851 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 19:48:30 | |
7 891 500 USDC | $ 7 891 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 19:47:19 | |
244 000 UNI | $ 10 476 627 | (unknown) | (unknown) |
| Type: transfer | From: a18e7e408859bc1c742aa566d6acc3f8fd5e7ffd | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 05.05.2021 19:41:41 | |
244 000 UNI | $ 10 432 609 | (unknown) | (unknown) |
| Type: transfer | From: f369af914dbed0ad7afdddebc631ee0fda1b4891 | To: a18e7e408859bc1c742aa566d6acc3f8fd5e7ffd | |||
| 05.05.2021 19:35:38 | |
9 630 752 BUSD | $ 9 630 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 19:33:29 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||