Whale movements
Last update: 23.03.2026 20:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 12:26:48 |  |
880 000 BNT | $ 6 537 569 | (unknown) | (unknown) |
| Type: transfer | From: 0a110d7c4f9ba4ecbe58577a29c8bf7d93449233 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 05.05.2021 12:25:27 | |
6 600 000 MANA | $ 8 846 779 | (unknown) | (unknown) |
| Type: transfer | From: 9e5b1afb91ad0f34d988c7d8db848c78bf3db70c | To: f08eb575a030191e8b3debe8b112466a1961575c | |||
| 05.05.2021 12:25:20 | |
29 757 390 BAT | $ 37 345 732 | (unknown) | (unknown) |
| Type: transfer | From: a28756335d08b15a316190807a4502878abc061a | To: ba9be452bffd87009edc842139315cdbec89a718 | |||
| 05.05.2021 12:23:33 | |
15 000 ETH | $ 50 551 860 | (unknown) | (unknown) |
| Type: transfer | From: a071bce1b295eeb80d415dd52d4dbb1a68f7a6a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 60ddf3e1075c8d12bee75fe7d8e671e68fef942c | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aff9bf24e61ce0e31bdcfe009651b0f8f664f072 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 12:23:04 | |
1 500 ETH | $ 5 101 004 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 12:22:07 | |
880 000 BNT | $ 6 525 956 | (unknown) | (unknown) |
| Type: transfer | From: 2d71dd28db7a83b183291ecc4ae41ee1d5806f0d | To: 0a110d7c4f9ba4ecbe58577a29c8bf7d93449233 | |||
| 05.05.2021 12:20:57 | |
15 000 ETH | $ 50 896 404 | (unknown) | (unknown) |
| Type: transfer | From: 42b0425f50487535f98fcbe080c7f61f1f2829e8 | To: a071bce1b295eeb80d415dd52d4dbb1a68f7a6a0 | |||
| 05.05.2021 12:19:57 | |
6 373 783 USDC | $ 6 373 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 12:19:57 | |
281 583 UNI | $ 12 259 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 12:19:57 | |
16 668 ETH | $ 56 701 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 12:10:46 | |
1 000 000 SXP | $ 5 146 740 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 05.05.2021 12:05:56 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 12:00:16 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:59:22 | |
2 000 ETH | $ 6 772 124 | (unknown) | (unknown) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: fe6d7c2a04ede89ced2e3d2183c3b540fdedc9c6 | |||
| 05.05.2021 11:57:03 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.05.2021 11:57:03 | |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.05.2021 11:57:03 | |
7 553 862 BUSD | $ 7 553 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 11:55:09 | |
112 553 850 BUSD | $ 112 553 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:54:14 | |
8 850 198 PAX | $ 8 774 698 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:53:31 | |
8 999 997 PAX | $ 8 998 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:49:22 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 11:31:17 | |
7 854 491 BUSD | $ 7 854 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 11:31:17 | |
2 000 ETH | $ 6 694 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 11:27:54 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:26:03 | |
5 253 414 USDT | $ 5 253 414 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.05.2021 11:23:28 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.05.2021 11:23:28 | |
22 919 138 BUSD | $ 22 919 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.05.2021 11:23:28 | |
18 896 634 BUSD | $ 18 896 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 11:22:39 | |
41 815 772 BUSD | $ 41 815 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:22:16 | |
9 831 336 PAX | $ 9 726 009 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 11:21:43 | |
10 466 536 PAX | $ 10 354 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 11:20:53 | |
7 854 491 BUSD | $ 7 854 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 11:20:48 | |
5 253 414 USDT | $ 5 253 414 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 05.05.2021 11:20:21 | |
7 199 930 USDT | $ 7 199 930 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | |||
| 05.05.2021 11:19:02 | |
4 000 ETH | $ 13 366 816 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: be8ce6f170bf6b175cb143069dc1d3e99e8ed91b | |||
| 05.05.2021 11:13:47 | |
5 592 700 USDC | $ 5 592 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 11:10:17 | |
3 714 ETH | $ 12 380 079 | (unknown) | (unknown) |
| Type: transfer | From: 7dead5182850decb54fd961aa21344aac379e9fd | To: 52d9651183a3a3e0072986296e14fcc3ec942760 | |||
| 05.05.2021 11:07:14 | |
9 965 091 BUSD | $ 9 965 091 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||