Whale movements
Last update: 23.03.2026 19:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 08:51:07 |  |
14 011 352 BUSD | $ 14 011 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 08:51:07 | |
12 552 AAVE | $ 5 571 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 08:49:27 | |
4 342 ETH | $ 14 103 664 | (unknown) | (unknown) |
| Type: transfer | From: 09171d4cbb48f8a03a659adf9cc45b4548ee7642 | To: ba46d1acfd75643925f80d6f78d86c4eee6b389d | |||
| 05.05.2021 08:33:07 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.05.2021 08:31:10 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 05.05.2021 08:30:40 | |
9 999 962 BUSD | $ 9 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:23:35 | |
2 000 ETH | $ 6 471 535 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 08:22:24 | |
2 844 ETH | $ 9 202 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.05.2021 08:21:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 05.05.2021 08:19:20 | |
12 499 779 USDC | $ 12 499 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 08:17:53 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 08:13:28 | |
5 474 866 USDT | $ 5 474 866 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.05.2021 08:12:36 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.05.2021 08:12:20 | |
1 590 ETH | $ 5 237 546 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: fe88048d59666a7767b5a8bdccef35234b04ca29 | |||
| 05.05.2021 08:11:30 | |
5 474 866 USDT | $ 5 474 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.05.2021 08:11:30 | |
5 987 ETH | $ 19 664 764 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.05.2021 08:01:08 | |
15 600 592 BUSD | $ 15 600 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:00:44 | |
15 764 063 USDT | $ 15 764 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 08:02:00 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | |||
| 05.05.2021 07:58:35 | |
10 000 ETH | $ 32 764 626 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.05.2021 07:56:14 | |
347 090 LINK | $ 16 957 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2021 07:53:09 | |
9 951 837 USDC | $ 9 951 837 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:52:47 | |
10 590 660 USDT | $ 10 590 660 | (unknown) | (unknown) |
| Type: transfer | From: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.05.2021 07:52:47 | |
241 567 UNI | $ 10 316 913 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:52:43 | |
411 867 SUSHI | $ 5 385 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:52:06 | |
2 100 ETH | $ 6 869 278 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 05.05.2021 07:51:25 | |
13 279 ETH | $ 43 435 224 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.05.2021 07:50:43 | |
9 950 087 USDC | $ 9 950 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:50:10 | |
40 281 988 USDT | $ 40 281 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.05.2021 07:48:22 | |
14 000 ETH | $ 45 969 508 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 05.05.2021 07:39:08 | |
5 981 486 USDC | $ 5 981 486 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:36:00 | |
8 786 667 USDC | $ 8 786 667 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 07:34:48 | |
9 950 107 USDC | $ 9 950 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:19:23 | |
31 330 000 USDC | $ 31 330 000 | (unknown) | (unknown) |
| Type: transfer | From: 574a06fac03f21843c90be4cbc9c7b6b02646f12 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.05.2021 07:19:13 | |
3 310 ETH | $ 10 822 831 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.05.2021 07:32:11 | |
9 950 106 USDC | $ 9 950 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 07:30:28 | |
15 600 592 BUSD | $ 15 600 592 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 07:30:28 | |
13 100 091 BUSD | $ 13 100 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 07:27:43 | |
4 754 ETH | $ 15 544 997 | (unknown) | (unknown) |
| Type: transfer | From: ffeb1196216c703dc16c7e879f78997b9e8caae6 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 05.05.2021 07:25:44 | |
3 300 ETH | $ 10 790 282 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: 9903aac7ba4b9c9fdbefb6f176b77f80a89b1421 | |||
| 05.05.2021 07:21:28 | |
370 000 SNX | $ 6 169 619 | (unknown) | oneinch (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 05.05.2021 07:20:55 | |
2 000 ETH | $ 6 514 779 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | |||
| 05.05.2021 07:17:01 | |
31 330 000 USDC | $ 31 330 000 | (unknown) | (unknown) |
| Type: transfer | From: f483e7d4321c486f29c0df0d3383f1167898f019 | To: 574a06fac03f21843c90be4cbc9c7b6b02646f12 | |||
| 05.05.2021 07:17:01 | |
3 310 ETH | $ 10 762 372 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 05.05.2021 07:15:15 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 07:14:05 | |
5 246 982 USDC | $ 5 246 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 07:12:53 | |
69 750 000 USDC | $ 69 750 000 | (unknown) | (unknown) |
| Type: transfer | From: df4d2d1fe51834de513d506830190e7d639f7730 | To: 8f79cc4fe7fed47d056eb2b5cfe1f5c01f4c8a52 | |||
| 05.05.2021 07:12:42 | |
5 403 636 USDT | $ 5 403 636 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 05.05.2021 07:09:35 | |
30 779 076 HUSD | $ 30 779 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.05.2021 07:07:53 | |
1 700 ETH | $ 5 518 117 | (unknown) | (unknown) |
| Type: transfer | From: e230e575ac74796d981d346fe22a393ba90b5670 | To: a96004c818afd27d4f616355f83d77b348d02696 | |||