Whale movements
Last update: 23.03.2026 16:45:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 04:50:57 |  |
20 470 782 USDT | $ 20 470 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:57 | |
13 809 976 USDT | $ 13 809 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:57 | |
11 463 417 USDT | $ 11 463 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:01 | |
13 046 178 USDT | $ 13 046 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:01 | |
1 967 ETH | $ 6 540 402 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 06b27a5644166ec3111d3029545ae02fbef3fadd | |||
| 05.05.2021 04:48:25 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:47:52 | |
1 936 ETH | $ 6 457 796 | (unknown) | (unknown) |
| Type: transfer | From: f7aba8845258b009f5024c812aaebabfae3806a3 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 05.05.2021 04:18:17 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 04:45:05 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:43:35 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:41:40 | |
8 900 789 BUSD | $ 8 900 789 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 04:36:30 | |
20 062 716 BUSD | $ 20 062 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 04:36:30 | |
7 848 654 USDC | $ 7 848 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 04:36:30 | |
6 659 792 USDC | $ 6 659 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 04:33:11 | |
1 500 ETH | $ 5 050 237 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 04:32:53 | |
2 000 ETH | $ 6 733 646 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 04:30:33 | |
12 100 088 BUSD | $ 12 100 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:27:36 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 04:23:40 | |
1 576 ETH | $ 5 277 237 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 04:23:40 | |
1 500 ETH | $ 5 023 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:23:40 | |
1 500 ETH | $ 5 023 845 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:21:23 | |
6 298 150 USDC | $ 6 298 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 05.05.2021 04:19:27 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:18:37 | |
7 651 973 USDC | $ 7 651 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 04:16:07 | |
3 499 ETH | $ 11 722 147 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.05.2021 04:15:42 | |
12 100 088 BUSD | $ 12 100 088 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 04:14:59 | |
6 500 ETH | $ 21 735 762 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 04:13:59 | |
6 500 ETH | $ 21 735 766 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 05.05.2021 04:12:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 05.05.2021 04:12:56 | |
3 000 ETH | $ 10 068 563 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 05.05.2021 04:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | |||
| 05.05.2021 04:10:49 | |
2 678 ETH | $ 8 987 826 | (unknown) | (unknown) |
| Type: transfer | From: 3cdd75c8019d63143c91978d27aceeebf731c5fa | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 05.05.2021 04:07:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.05.2021 04:05:15 | |
22 519 878 BUSD | $ 22 519 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 04:05:15 | |
17 607 984 BUSD | $ 17 607 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.05.2021 04:05:15 | |
12 258 640 USDC | $ 12 258 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.05.2021 04:04:42 | |
1 650 ETH | $ 5 504 887 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:04:42 | |
1 500 ETH | $ 5 005 932 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a43fb97937d483b00f00036e2a29d0480028353f | |||
| 05.05.2021 04:02:55 | |
3 200 ETH | $ 10 694 957 | (unknown) | (unknown) |
| Type: transfer | From: 6bedc888c359f8a1a28936abee928fb65ba16f91 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.05.2021 04:02:20 | |
2 129 ETH | $ 7 122 838 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 11889c10ca33fbabdbeb0c5ffc016c8ee56f87f4 | |||
| 05.05.2021 04:01:11 | |
3 200 ETH | $ 10 702 759 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: 6bedc888c359f8a1a28936abee928fb65ba16f91 | |||
| 05.05.2021 04:01:08 | |
1 701 ETH | $ 5 688 100 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 05.05.2021 03:56:08 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 03:56:08 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 03:51:35 | |
109 941 LINK | $ 5 415 289 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 05.05.2021 03:51:28 | |
4 400 ETH | $ 14 790 176 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 03:51:16 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 03:47:41 | |
2 500 ETH | $ 8 381 937 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.05.2021 03:41:25 | |
8 409 600 USDC | $ 8 409 600 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 03:36:55 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||