Whale movements
Last update: 23.03.2026 21:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 13:57:22 |  |
9 002 041 BUSD | $ 9 002 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 13:41:46 | |
19 999 994 HUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:41:04 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 13:46:55 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 13:45:46 | |
2 600 ETH | $ 8 707 588 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 13:45:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 05.05.2021 13:44:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 05.05.2021 13:39:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 12:56:41 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:24:03 | |
5 499 999 HUSD | $ 5 499 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 13:19:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 13:17:15 | |
1 500 ETH | $ 5 048 817 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 21e2a30352d81f059b997a0c94f2c6cdc629318a | |||
| 05.05.2021 13:16:24 | |
7 665 654 BUSD | $ 7 665 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 13:15:54 | |
19 999 994 HUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 13:14:30 | |
1 642 ETH | $ 5 535 166 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 05.05.2021 13:12:14 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 13:11:17 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.05.2021 13:09:27 | |
2 910 ETH | $ 9 855 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2021 13:06:09 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 13:04:21 | |
5 000 005 USDC | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:04:21 | |
100 WBTC | $ 5 574 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:04:10 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:04:10 | |
14 450 239 USDC | $ 14 450 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:28 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:03:22 | |
30 775 210 USDT | $ 30 775 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:22 | |
10 616 200 USDT | $ 10 616 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
8 545 518 USDT | $ 8 545 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
9 688 920 USDT | $ 9 688 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
6 260 400 USDT | $ 6 260 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:03:04 | |
5 287 942 USDT | $ 5 287 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 13:02:56 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:02:23 | |
120 000 000 TCT | $ 8 220 826 | (unknown) | (unknown) |
| Type: transfer | From: fb394d24e6d8ede158484c969b9dc507b3fe99d1 | To: 414249b42705866397c013236c700b5c236d2cc5 | |||
| 05.05.2021 13:01:13 | |
5 037 ETH | $ 17 079 914 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 13:00:58 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 13:00:58 | |
3 567 ETH | $ 12 093 943 | (unknown) | (unknown) |
| Type: transfer | From: 06b27a5644166ec3111d3029545ae02fbef3fadd | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 12:48:06 | |
3 000 ETH | $ 10 071 111 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 12:46:38 | |
37 544 990 USDT | $ 37 544 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 12:43:39 | |
1 642 ETH | $ 5 523 458 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.05.2021 12:38:33 | |
1 640 ETH | $ 5 523 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 05.05.2021 12:35:24 | |
115 708 LINK | $ 5 636 223 | (unknown) | (unknown) |
| Type: transfer | From: 135f50a68f568ef635efc29b73e0c83c7a1c7707 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:35:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0946aab0fdc82813b442502708fb35e11a00d407 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 12:35:24 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 380f13aa6d5eeb3c1e74fb34b8e37e17ba3bba8b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 12:35:24 | |
110 732 LINK | $ 5 393 871 | (unknown) | (unknown) |
| Type: transfer | From: d37fff6524d83130c7169e22329abfeb06833bc2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:32:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0767c5f72e01d0a3d51b66950756f5dcc7a86be | To: 0946aab0fdc82813b442502708fb35e11a00d407 | |||
| 05.05.2021 12:32:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9d7ea386c75b9aaa204662de5d53285b0cdb3205 | To: 380f13aa6d5eeb3c1e74fb34b8e37e17ba3bba8b | |||
| 05.05.2021 12:32:09 | |
110 732 LINK | $ 5 428 479 | (unknown) | (unknown) |
| Type: transfer | From: bfce386dfd15ea2e2527c31a703bf34268fd92b1 | To: d37fff6524d83130c7169e22329abfeb06833bc2 | |||
| 05.05.2021 12:32:08 | |
115 708 LINK | $ 5 672 387 | (unknown) | (unknown) |
| Type: transfer | From: 628ecd1109e859432ddee2f03db054625419c943 | To: 135f50a68f568ef635efc29b73e0c83c7a1c7707 | |||
| 05.05.2021 12:31:32 | |
2 000 ETH | $ 6 715 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 12:29:20 | |
29 757 390 BAT | $ 37 504 844 | (unknown) | (unknown) |
| Type: transfer | From: ba9be452bffd87009edc842139315cdbec89a718 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 12:29:20 | |
6 600 000 MANA | $ 8 829 361 | (unknown) | (unknown) |
| Type: transfer | From: f08eb575a030191e8b3debe8b112466a1961575c | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||