Whale movements
Last update: 23.03.2026 19:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 11:04:37 |  |
39 921 130 USDT | $ 39 921 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.05.2021 11:04:37 | |
14 190 900 BUSD | $ 14 190 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 10:59:59 | |
9 943 027 USDT | $ 9 943 027 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 10:58:59 | |
9 965 091 BUSD | $ 9 965 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 10:49:41 | |
9 943 027 USDT | $ 9 943 027 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 10:50:27 | |
5 000 ETH | $ 16 818 154 | (unknown) | (unknown) |
| Type: transfer | From: 7d685ab185ec504ab6fbbee625714dcd7bfe436a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 05.05.2021 10:48:02 | |
2 200 ETH | $ 7 387 349 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 10:45:07 | |
2 200 ETH | $ 7 410 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 05.05.2021 10:33:00 | |
41 841 144 USDT | $ 41 841 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 10:33:00 | |
12 741 959 BUSD | $ 12 741 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 10:33:00 | |
8 132 800 USDC | $ 8 132 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.05.2021 10:33:00 | |
16 749 ETH | $ 56 106 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 10:33:00 | |
563 691 900 DENT | $ 5 740 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.05.2021 10:31:13 | |
1 705 ETH | $ 5 729 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 10:31:13 | |
1 500 ETH | $ 5 040 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 10:20:33 | |
2 000 ETH | $ 6 676 742 | (unknown) | (unknown) |
| Type: transfer | From: 6fffe084f6413fa400bdb93b951e71e190d5d18a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.05.2021 10:19:53 | |
1 622 ETH | $ 5 415 503 | (unknown) | (unknown) |
| Type: transfer | From: 6158886b0ba0b1548527ecaba5420c6b7f692f92 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.05.2021 10:18:19 | |
1 622 ETH | $ 5 371 060 | (unknown) | (unknown) |
| Type: transfer | From: 7ba77cfe52c42c760d3f0ab24784166ee5448d31 | To: 6158886b0ba0b1548527ecaba5420c6b7f692f92 | |||
| 05.05.2021 10:16:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.05.2021 10:13:47 | |
2 500 ETH | $ 8 329 460 | (unknown) | (unknown) |
| Type: transfer | From: df3121fbb8bb30b5f29cd6a8980906144409bf91 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 05.05.2021 10:12:23 | |
5 485 444 USDT | $ 5 485 444 | (unknown) | (unknown) |
| Type: transfer | From: 92485a34455225acf31008306517faacaa4af380 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 10:12:23 | |
6 842 ETH | $ 22 743 964 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.05.2021 10:10:16 | |
5 485 444 USDT | $ 5 485 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 92485a34455225acf31008306517faacaa4af380 | |||
| 05.05.2021 10:04:24 | |
2 000 ETH | $ 6 691 421 | (unknown) | (unknown) |
| Type: transfer | From: 0b16e9c7b548aff529195d248407a690ac41a58c | To: 6fffe084f6413fa400bdb93b951e71e190d5d18a | |||
| 05.05.2021 09:59:41 | |
1 846 ETH | $ 6 124 747 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.05.2021 09:57:36 | |
1 846 ETH | $ 6 151 971 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 05.05.2021 09:48:52 | |
6 470 563 USDC | $ 6 470 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 09:47:54 | |
2 091 ETH | $ 6 945 998 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 09:47:33 | |
6 470 563 USDC | $ 6 470 563 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.05.2021 09:42:07 | |
3 196 ETH | $ 10 478 425 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: ceed847f1d26998a5be22026ae58caddbbf8e00f | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.05.2021 09:40:45 | |
2 063 ETH | $ 6 764 733 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 05.05.2021 09:36:49 | |
10 264 444 HUSD | $ 10 264 444 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 09:31:54 | |
2 062 ETH | $ 6 765 798 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 05.05.2021 09:30:58 | |
1 740 ETH | $ 5 709 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:30:43 | |
13 500 591 BUSD | $ 13 500 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:28:45 | |
10 264 444 HUSD | $ 10 264 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 09:25:38 | |
2 055 ETH | $ 6 747 064 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.05.2021 09:18:48 | |
13 500 591 BUSD | $ 13 500 591 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 09:15:43 | |
2 630 ETH | $ 8 624 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:43 | |
2 220 ETH | $ 7 280 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 990 ETH | $ 6 523 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 680 ETH | $ 5 507 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:15:25 | |
1 680 ETH | $ 5 507 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:13:37 | |
7 136 ETH | $ 23 336 542 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 05.05.2021 09:10:57 | |
6 114 965 USDT | $ 6 114 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 09:06:28 | |
5 989 ETH | $ 19 545 770 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.05.2021 09:03:57 | |
6 916 490 USDC | $ 6 916 490 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 09:00:03 | |
9 950 108 USDC | $ 9 950 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||