Whale movements
Last update: 31.03.2026 00:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.05.2021 14:46:37 |  |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 14:45:00 | |
1 987 ETH | $ 5 750 914 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 20.05.2021 14:43:37 | |
35 808 000 USDT | $ 35 808 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.05.2021 14:43:37 | |
8 461 763 USDC | $ 8 461 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.05.2021 14:43:04 | |
9 895 087 USDC | $ 9 895 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:43:04 | |
9 895 086 USDC | $ 9 895 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.05.2021 14:42:55 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.05.2021 14:42:39 | |
1 987 ETH | $ 5 690 882 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 20.05.2021 14:41:01 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:40:28 | |
6 465 483 USDT | $ 6 465 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:38:26 | |
16 548 867 USDC | $ 16 548 867 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.05.2021 14:37:29 | |
7 313 493 USDT | $ 7 313 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.05.2021 14:36:00 | |
11 348 396 BUSD | $ 11 348 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 14:31:19 | |
79 999 980 BUSD | $ 79 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.05.2021 14:29:50 | |
15 999 970 USDT | $ 15 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.05.2021 14:29:50 | |
10 999 550 USDT | $ 10 999 550 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.05.2021 14:29:50 | |
11 348 396 BUSD | $ 11 348 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 14:29:50 | |
3 000 ETH | $ 8 490 287 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 20.05.2021 14:28:15 | |
4 561 ETH | $ 12 880 104 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.05.2021 14:26:38 | |
19 999 966 USDT | $ 19 999 966 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 20.05.2021 14:26:35 | |
79 999 980 BUSD | $ 79 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.05.2021 14:25:29 | |
4 561 ETH | $ 12 813 943 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 20.05.2021 14:25:15 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.05.2021 14:23:52 | |
12 203 635 USDT | $ 12 203 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.05.2021 14:21:24 | |
10 994 760 USDT | $ 10 994 760 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.05.2021 14:20:32 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:20:25 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.05.2021 14:17:31 | |
3 269 ETH | $ 8 998 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.05.2021 14:15:25 | |
3 269 ETH | $ 8 991 491 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 20.05.2021 14:14:10 | |
3 621 ETH | $ 9 895 046 | (unknown) | (unknown) |
| Type: transfer | From: 7133f87c09d244e758ca46af5953af84f4933c44 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 14:13:24 | |
3 000 ETH | $ 8 198 115 | (unknown) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.05.2021 14:11:41 | |
3 621 ETH | $ 9 848 529 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 20.05.2021 14:09:25 | |
2 630 ETH | $ 7 138 508 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.05.2021 14:08:23 | |
6 283 926 BUSD | $ 6 283 926 | (unknown) | (unknown) |
| Type: transfer | From: 70a6bd522feaff0b76f96111448637ef26cc4495 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 14:07:56 | |
44 692 108 USDT | $ 44 692 108 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 14:06:55 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.05.2021 14:05:55 | |
2 630 ETH | $ 7 219 337 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 20.05.2021 14:05:10 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 14:00:32 | |
13 959 019 BUSD | $ 13 959 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.05.2021 13:59:31 | |
5 299 990 BUSD | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:54:59 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.05.2021 13:52:46 | |
8 839 850 USDT | $ 8 839 850 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:52:15 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:51:23 | |
17 544 012 USDC | $ 17 544 012 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.05.2021 13:50:54 | |
13 665 694 USDT | $ 13 665 694 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:50:54 | |
12 489 734 USDT | $ 12 489 734 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.05.2021 13:50:54 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.05.2021 13:49:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fa617520d4b79de0f891270ccc814871bceb679 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.05.2021 13:45:45 | |
4 000 ETH | $ 10 959 690 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea361043a14509fd3d1743dcefc861fa5a3c3018 | |||
| 20.05.2021 13:45:17 | |
9 974 111 BUSD | $ 9 974 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||