Whale movements
Last update: 02.04.2026 00:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.05.2021 11:52:42 |  |
9 379 980 BUSD | $ 9 379 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:47:56 | |
5 999 994 BUSD | $ 5 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 24.05.2021 11:46:46 | |
5 000 ETH | $ 11 250 898 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 24.05.2021 11:45:50 | |
11 843 023 USDT | $ 11 843 023 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 24.05.2021 11:44:50 | |
31 774 004 USDT | $ 31 774 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 11:44:50 | |
16 682 908 BUSD | $ 16 682 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.05.2021 11:44:50 | |
7 898 516 USDC | $ 7 898 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.05.2021 11:43:50 | |
2 836 ETH | $ 6 418 818 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 24.05.2021 11:42:32 | |
7 000 459 USDC | $ 7 000 459 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 11:32:10 | |
8 432 653 USDC | $ 8 432 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
5 021 370 USDT | $ 5 021 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: df183e15b3df3db4104528539b9be2a5659a03ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
5 772 000 BUSD | $ 5 772 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:32:05 | |
6 424 170 USDC | $ 6 424 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:27:31 | |
5 179 990 BUSD | $ 5 179 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 11:25:41 | |
7 399 990 BUSD | $ 7 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:25:41 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.05.2021 11:23:24 | |
7 436 ETH | $ 16 838 106 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 11:20:35 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 11:19:27 | |
2 906 ETH | $ 6 542 729 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:18:30 | |
2 500 ETH | $ 5 644 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:17:07 | |
19 964 102 BUSD | $ 19 964 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.05.2021 11:15:03 | |
33 027 364 USDT | $ 33 027 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.05.2021 11:15:03 | |
526 YFI | $ 19 353 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.05.2021 11:12:52 | |
2 919 ETH | $ 6 668 718 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:10:45 | |
7 399 990 BUSD | $ 7 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.05.2021 11:09:24 | |
8 313 428 USDT | $ 8 313 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f044f7da04690fe3729faca7d37a24faa12605e4 | |||
| 24.05.2021 11:08:55 | |
19 964 102 BUSD | $ 19 964 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.05.2021 11:08:30 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.05.2021 11:07:15 | |
8 000 000 MATIC | $ 11 420 145 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 24.05.2021 11:07:15 | |
8 400 997 USDC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.05.2021 11:06:47 | |
2 915 ETH | $ 6 643 168 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:05:51 | |
5 170 775 USDC | $ 5 170 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 24.05.2021 11:05:19 | |
8 499 997 USDC | $ 8 499 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 24.05.2021 11:05:11 | |
2 952 ETH | $ 6 731 623 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.05.2021 11:04:19 | |
2 917 ETH | $ 6 652 400 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.05.2021 11:02:25 | |
2 919 ETH | $ 6 677 429 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 11:02:21 | |
5 000 ETH | $ 11 437 856 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.05.2021 11:01:15 | |
6 542 769 USDT | $ 6 542 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.05.2021 11:01:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.05.2021 11:00:49 | |
5 266 952 BUSD | $ 5 266 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.05.2021 11:00:28 | |
8 460 267 USDC | $ 8 460 267 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.05.2021 11:00:12 | |
5 772 000 BUSD | $ 5 772 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.05.2021 11:00:12 | |
150 YFI | $ 5 540 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.05.2021 10:59:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.05.2021 10:59:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d7f2ef3d541d938c0b49f0244f36f4c53fd217d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.05.2021 10:58:59 | |
6 108 581 USDT | $ 6 108 581 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.05.2021 10:58:59 | |
10 153 843 USDC | $ 10 153 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.05.2021 10:58:25 | |
2 919 ETH | $ 6 727 146 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.05.2021 10:56:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||