Whale movements
Last update: 24.03.2026 00:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 19:30:53 |  |
15 000 ETH | $ 51 378 844 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.05.2021 19:29:51 | |
5 025 129 USDC | $ 5 025 129 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 19:28:31 | |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.05.2021 19:24:07 | |
9 046 079 USDT | $ 9 046 079 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 19:22:19 | |
9 046 079 USDT | $ 9 046 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 19:19:50 | |
25 732 460 USDT | $ 25 732 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.05.2021 19:19:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.05.2021 19:15:58 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 05.05.2021 19:14:42 | |
10 822 ETH | $ 37 292 652 | (unknown) | (unknown) |
| Type: transfer | From: a01c361cad88556cf1d3e104ea52e8abaa513591 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.05.2021 19:14:27 | |
6 089 903 USDT | $ 6 089 903 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.05.2021 19:12:53 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2021 19:06:54 | |
6 231 595 USDC | $ 6 231 595 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 19:05:21 | |
7 289 824 USDC | $ 7 289 824 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 19:03:23 | |
7 999 973 BUSD | $ 7 999 973 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 05.05.2021 19:03:23 | |
10 822 ETH | $ 37 411 616 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a01c361cad88556cf1d3e104ea52e8abaa513591 | |||
| 05.05.2021 19:03:02 | |
1 585 ETH | $ 5 480 040 | (unknown) | (unknown) |
| Type: transfer | From: 3a40f082fdbc63f9d53f96bb5cc933c1e94273d6 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 19:02:54 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 055b444ee7ed78e9ac92352d6355a1ad27b803d1 | |||
| 05.05.2021 19:01:59 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 05.05.2021 19:01:59 | |
1 585 ETH | $ 5 501 431 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3a40f082fdbc63f9d53f96bb5cc933c1e94273d6 | |||
| 05.05.2021 18:57:25 | |
7 999 998 USDC | $ 7 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 18:56:33 | |
7 999 998 USDC | $ 7 999 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 05.05.2021 18:53:13 | |
9 497 873 USDC | $ 9 497 873 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:52:40 | |
9 481 772 USDC | $ 9 481 772 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:52:16 | |
6 400 000 USDT | $ 6 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 05.05.2021 18:52:14 | |
1 500 ETH | $ 5 111 848 | (unknown) | (unknown) |
| Type: transfer | From: 516f5c114aed5a4c9e0efb92f466ac8e984a77ad | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 18:51:37 | |
1 500 ETH | $ 5 089 664 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 516f5c114aed5a4c9e0efb92f466ac8e984a77ad | |||
| 05.05.2021 18:50:43 | |
3 000 ETH | $ 10 179 311 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 18:48:13 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 05.05.2021 18:48:13 | |
2 101 MKR | $ 11 365 354 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: e4a8dfca175cdca4ae370f5b7aaff24bd1c9c8ef | |||
| 05.05.2021 18:46:15 | |
8 625 174 USDC | $ 8 625 174 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:46:15 | |
8 641 534 USDC | $ 8 641 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:46:15 | |
8 621 730 USDC | $ 8 621 730 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.05.2021 18:45:20 | |
2 000 ETH | $ 6 837 364 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 18:44:56 | |
16 735 ETH | $ 57 211 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 18:32:51 | |
1 500 ETH | $ 5 093 034 | (unknown) | (unknown) |
| Type: transfer | From: f7fa8e642d1cf53c11d0f058a284b3e51735481a | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 18:32:31 | |
1 500 ETH | $ 5 093 043 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f7fa8e642d1cf53c11d0f058a284b3e51735481a | |||
| 05.05.2021 18:31:15 | |
5 000 ETH | $ 16 976 780 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 05.05.2021 18:30:55 | |
17 861 276 BUSD | $ 17 861 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:30:55 | |
6 110 380 USDC | $ 6 110 380 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 18:28:49 | |
6 700 226 USDT | $ 6 700 226 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: a3eccaf22311c22be12d7261bb20f4753a2a202e | |||
| 05.05.2021 18:27:25 | |
9 201 184 BUSD | $ 9 201 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 18:27:25 | |
8 660 092 BUSD | $ 8 660 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 18:27:25 | |
59 999 960 BUSD | $ 59 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.05.2021 18:27:25 | |
18 720 190 PAX | $ 18 584 978 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 05.05.2021 18:27:25 | |
29 213 000 BUSD | $ 29 213 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 18:27:25 | |
28 787 364 BUSD | $ 28 787 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 18:26:31 | |
86 674 130 BUSD | $ 86 674 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 18:26:31 | |
20 148 066 PAX | $ 20 120 142 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 18:23:47 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.05.2021 18:12:58 | |
37 764 616 USDT | $ 37 764 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||