Whale movements
Last update: 23.03.2026 22:34:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 16:19:02 |  |
20 000 998 BUSD | $ 20 000 998 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 16:18:02 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 05.05.2021 16:11:44 | |
150 WBTC | $ 8 423 725 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.05.2021 16:09:44 | |
14 285 ETH | $ 48 126 988 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 16:08:53 | |
20 000 ETH | $ 67 218 580 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 16:00:13 | |
253 199 LINK | $ 12 203 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 16:00:13 | |
3 137 870 ENJ | $ 8 014 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 16:00:13 | |
3 163 143 ENJ | $ 8 079 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 15:58:36 | |
2 100 ETH | $ 7 080 926 | (unknown) | (unknown) |
| Type: transfer | From: c12751267be529ea21a8c905dbe0a9b01e7815f7 | To: 9271d303b57c204636c38df0ed339b18bf98f909 | |||
| 05.05.2021 15:50:04 | |
8 415 ETH | $ 28 415 346 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 05.05.2021 15:47:52 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.05.2021 15:45:23 | |
13 800 ETH | $ 46 461 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.05.2021 15:45:02 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.05.2021 15:44:03 | |
6 570 ETH | $ 22 123 286 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 15:40:27 | |
1 500 ETH | $ 5 039 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03b41634a65ba5c18687a885b6a0de46890ec157 | |||
| 05.05.2021 15:38:46 | |
9 899 980 USDT | $ 9 899 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 15:38:22 | |
2 000 ETH | $ 6 728 118 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 05.05.2021 15:36:16 | |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.05.2021 15:34:28 | |
8 499 980 USDT | $ 8 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 15:30:51 | |
8 499 980 USDT | $ 8 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.05.2021 15:30:42 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 15:27:51 | |
6 427 127 USDC | $ 6 427 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 15:27:51 | |
281 343 UNI | $ 12 212 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 15:27:03 | |
49 726 530 USDC | $ 49 726 530 | (unknown) | (unknown) |
| Type: transfer | From: 331055d125c99b41444fb40dea23682cf1167711 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 15:21:51 | |
49 726 530 USDC | $ 49 726 530 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 331055d125c99b41444fb40dea23682cf1167711 | |||
| 05.05.2021 15:16:38 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 15:15:48 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 15:15:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 05.05.2021 15:09:35 | |
5 214 182 USDT | $ 5 214 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 05.05.2021 15:04:30 | |
19 899 998 USDC | $ 19 899 998 | (unknown) | (unknown) |
| Type: transfer | From: 331055d125c99b41444fb40dea23682cf1167711 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 15:01:09 | |
3 599 ETH | $ 12 201 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 15:08:04 | |
6 668 822 USDC | $ 6 668 822 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.05.2021 15:05:51 | |
9 907 636 USDC | $ 9 907 636 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.05.2021 15:05:51 | |
3 000 ETH | $ 10 196 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 05.05.2021 15:01:28 | |
19 899 998 USDC | $ 19 899 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 331055d125c99b41444fb40dea23682cf1167711 | |||
| 05.05.2021 14:59:24 | |
6 792 014 USDC | $ 6 792 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 14:56:11 | |
38 924 080 USDT | $ 38 924 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.05.2021 14:56:11 | |
38 323 290 USDT | $ 38 323 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 14:32:01 | |
2 600 ETH | $ 8 696 082 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 05.05.2021 14:25:01 | |
45 529 870 USDT | $ 45 529 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 14:25:01 | |
40 149 196 USDT | $ 40 149 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 14:25:01 | |
13 050 542 BUSD | $ 13 050 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 14:25:01 | |
20 215 944 BUSD | $ 20 215 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 14:25:01 | |
262 060 LINK | $ 12 810 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 14:25:01 | |
17 680 ETH | $ 59 247 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 14:19:26 | |
1 635 ETH | $ 5 513 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 059dffdc27a9b399131f661140660ede75860beb | |||
| 05.05.2021 14:12:50 | |
1 500 ETH | $ 5 047 474 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 60ddf3e1075c8d12bee75fe7d8e671e68fef942c | |||
| 05.05.2021 14:06:36 | |
5 604 161 USDC | $ 5 604 161 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 14:03:39 | |
5 604 161 USDC | $ 5 604 161 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 05.05.2021 14:00:39 | |
16 667 695 BUSD | $ 16 667 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||