Whale movements
Last update: 23.03.2026 22:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 18:10:26 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 18:06:35 | |
10 466 322 USDC | $ 10 466 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 18:03:56 | |
6 082 521 USDC | $ 6 082 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:03:56 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 18:03:20 | |
14 291 562 USDC | $ 14 291 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
9 748 383 USDT | $ 9 748 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
22 162 328 USDT | $ 22 162 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 740 930 USDT | $ 20 740 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 45837e7254fcf83372c263c90f8f985843f56720 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 18:01:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:57:56 | |
1 540 ETH | $ 5 094 380 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 46de6b2fbf6412951f3a224e86fcbb74a0382097 | |||
| 05.05.2021 17:53:36 | |
8 146 703 USDT | $ 8 146 703 | (unknown) | (unknown) |
| Type: transfer | From: ae5834d571c6d651842e78aed5df55849ba57f7c | To: 82471774a29102c885e6370d722b9b4c820c2780 | |||
| 05.05.2021 17:52:23 | |
9 094 108 USDT | $ 9 094 108 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.05.2021 17:36:01 | |
7 932 ETH | $ 26 414 316 | (unknown) | (unknown) |
| Type: transfer | From: 40264af1ef7cad4f99f2226b21dd3a3b188dc859 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 17:34:46 | |
3 014 ETH | $ 10 042 929 | (unknown) | (unknown) |
| Type: transfer | From: 5a16552f59ea34e44ec81e58b3817833e9fd5436 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.05.2021 17:27:49 | |
6 781 121 USDT | $ 6 781 121 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 05.05.2021 17:24:31 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 17:21:50 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.05.2021 17:20:22 | |
6 790 000 USDT | $ 6 790 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 05.05.2021 17:14:00 | |
2 000 ETH | $ 6 714 472 | (unknown) | (unknown) |
| Type: transfer | From: 04852732b4c652f6c2e58eb36587e60a62da14db | To: 435b59fdcfc1963813abcdf9192627d5ef31534e | |||
| 05.05.2021 17:10:08 | |
255 471 LINK | $ 12 297 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 17:10:08 | |
16 876 ETH | $ 56 540 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 17:09:29 | |
12 547 AAVE | $ 5 888 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 17:08:59 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:50:02 | |
9 094 108 USDT | $ 9 094 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.05.2021 17:44:52 | |
16 000 ETH | $ 52 833 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.05.2021 17:44:43 | |
3 000 ETH | $ 9 906 356 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 05.05.2021 17:32:31 | |
7 932 ETH | $ 26 440 820 | (unknown) | (unknown) |
| Type: transfer | From: bcd5000f5c522856e710c5d274bb672b2f2eefbf | To: 40264af1ef7cad4f99f2226b21dd3a3b188dc859 | |||
| 05.05.2021 17:30:44 | |
2 070 ETH | $ 6 892 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 17:16:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 17:07:42 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | |||
| 05.05.2021 17:06:27 | |
2 500 ETH | $ 8 371 506 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: cd0c455b3b93c76c76545a107f38eaef737ec07c | |||
| 05.05.2021 17:06:06 | |
6 788 230 USDC | $ 6 788 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 05.05.2021 16:59:28 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.05.2021 16:56:52 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 05.05.2021 16:48:11 | |
6 260 137 USDC | $ 6 260 137 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 16:48:11 | |
42 550 504 USDC | $ 42 550 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 16:38:37 | |
19 780 330 USDT | $ 19 780 330 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 16:38:35 | |
2 619 ETH | $ 8 717 924 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 05.05.2021 16:30:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.05.2021 16:30:46 | |
20 000 998 BUSD | $ 20 000 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 16:28:36 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 05.05.2021 16:25:54 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 999c8c8d203bc88f89593824776cfe856a65bb1d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 16:23:10 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | To: 822d9f6f6d1e0a9785a8dff3083858e2c888f078 | |||
| 05.05.2021 16:22:36 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 05.05.2021 16:22:06 | |
1 500 ETH | $ 5 019 849 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 05.05.2021 16:21:47 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 999c8c8d203bc88f89593824776cfe856a65bb1d | |||
| 05.05.2021 16:20:43 | |
5 298 065 USDT | $ 5 298 065 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 684e2bb7c51bbb4a89690146bf2e2e660620e90e | |||