Whale movements
Last update: 19.05.2026 07:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 11:50:16 |  |
101 188 040 BUSD | $ 101 188 040 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 11:49:20 | |
53 590 024 PAX | $ 53 997 750 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 11:49:20 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: d7ace754510cdc6726d3865e088fb30cf2e677ca | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.05.2021 11:48:56 | |
54 819 260 PAX | $ 55 084 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.05.2021 11:47:47 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.05.2021 11:47:07 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: aa62116c938529c58590561f3507e01170209c6c | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 55f8ed07eb6b1d2926525dc01ac053e023a6fa1a | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 6cf208834ffc67a14397969188cfce55050ffde5 | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: bca6ca7489dc3fbe835011c93e30b17c284f75bd | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 55b948e4b3858724a72610f05b224b89594f80ae | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: 7a3064e5e76c36720ff4157d4162b40e3dd163df | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:47:07 | |
1 500 ETH | $ 5 153 900 | (unknown) | (unknown) |
| Type: transfer | From: f934435ffb840f199c318fdcee250a0553dd0099 | To: 628de8d8b0821723c935dbe44ec0c106ded1ab70 | |||
| 07.05.2021 11:46:57 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:46:57 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: d7ace754510cdc6726d3865e088fb30cf2e677ca | |||
| 07.05.2021 11:53:30 |  |
361 BTC | $ 20 304 130 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 07.05.2021 11:53:30 | |
188 BTC | $ 10 573 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6cf208834ffc67a14397969188cfce55050ffde5 | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aa62116c938529c58590561f3507e01170209c6c | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 55b948e4b3858724a72610f05b224b89594f80ae | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7a3064e5e76c36720ff4157d4162b40e3dd163df | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f934435ffb840f199c318fdcee250a0553dd0099 | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 55f8ed07eb6b1d2926525dc01ac053e023a6fa1a | |||
| 07.05.2021 11:46:35 | |
1 500 ETH | $ 5 165 951 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bca6ca7489dc3fbe835011c93e30b17c284f75bd | |||
| 07.05.2021 11:46:09 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:44:20 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:42:50 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.05.2021 11:49:59 | |
157 BTC | $ 8 898 173 | (unknown) | (unknown) |
| Type: transfer | From: 3A8JV6nwmX7GUCgrHMjy7yfNTrUzQeJT2b | To: 3GpkzvrnGeTGECS26ZGW3bbPVGSWtWStVU | |||
| 07.05.2021 11:49:59 | |
573 BTC | $ 32 397 310 | (unknown) | (unknown) |
| Type: transfer | From: 1FFFEDkdRteGhq8VizV23waKbk8HFSrnQc | To: 14FioDbQz1sBR4wRBzf6ScNGwwX5V3UVVi | |||
| 07.05.2021 11:49:59 | |
573 BTC | $ 32 397 310 | (unknown) | (unknown) |
| Type: transfer | From: 1BnSoaKqvWji1QmFUqd34SKnTsjub5Xeah | To: 1GC2xv6FjWgw61f1iWjTyVTNKaprsPwuQJ | |||
| 07.05.2021 11:49:59 | |
185 BTC | $ 10 462 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq822qeg24xrdz3u694rckseql63gpzulzkfldygye2y0mq2f9d6s7j8z35 | To: bc1ql9ymp2pz429k2lduszy4eg5qcp3tzkjyr5kk8vwghzp6kxapcdtsxyaal7 | |||
| 07.05.2021 11:49:59 | |
142 BTC | $ 8 023 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aetq5mcz8nel38270lftjwphmwlc0kydhhqvyzmaj0vrryra8zq6du9zj | To: bc1qelh2795j0tg2r4aasx976l2sq4tguev0xsvplv436p2hux64yarq8sfeh3 | |||
| 07.05.2021 11:49:59 | |
173 BTC | $ 9 758 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yk6n0fph3emxgwzrcsx75eas5rhftqnuglwrp | To: 3DgDNRtShg99pMNs48tRSd1CUSh6gtXjqm | |||
| 07.05.2021 11:49:59 | |
246 BTC | $ 13 906 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QuWxwoJ8yRN46M4MkXnfhBBrkF27J7HCC | To: 389H8QZC32ZrdMKVNyk2kmjJFAzmj9FJzB | |||
| 07.05.2021 11:49:59 | |
864 BTC | $ 48 863 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ9V1WGDufEaT4GCTjRFTUP1U1PXVmsTv | To: 3791j7WV2uJ1fTpEdMxeSj4QRjsmUmmEcX | |||
| 07.05.2021 11:49:59 | |
326 BTC | $ 18 439 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3FU91yLwKtPTrFvhph8HVYBScQXaBtzJ7S | |||
| 07.05.2021 11:49:59 | |
248 BTC | $ 14 019 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt26q0xzureerck4prpv5ucm5xwea0txyjfwvjh | To: 3JESzmhn9zHoQoNqkVm4SpDBNv9tyo6SxY | |||
| 07.05.2021 11:49:59 | |
171 BTC | $ 9 656 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QUFPtjj54raA2w51ikkMXks92g4EREFe2 | To: bc1qwxj0e75uq37uanzkpf0je05h6w5upl7rzyjjkh | |||
| 07.05.2021 11:49:59 | |
319 BTC | $ 18 025 960 | (unknown) | (unknown) |
| Type: transfer | From: 36PT16zDC2X4Jn9AGG9QXRbqcsUwayQwSt | To: 3E2xb6a4HzHpetXSJkPF87CwAV26LTwFMA | |||
| 07.05.2021 11:49:59 | |
143 BTC | $ 8 087 705 | (unknown) | (unknown) |
| Type: transfer | From: 3KyaXVagSh8M45aapzTYvH1ADcQpVwkAtJ | To: 3LVvsogDiGZ3FEU1a6YxdkUwVngjMmYpFS | |||
| 07.05.2021 11:49:59 | |
295 BTC | $ 16 713 478 | (unknown) | (unknown) |
| Type: transfer | From: 37Q7Mqz2aThPJUqq3Pk6AgG4CcbzfRVTT8 | To: 3GXbgBnW3friT541D3iUoAA2HFYg6cf7xu | |||
| 07.05.2021 11:49:59 | |
872 BTC | $ 49 330 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MCda4XdhtoojS7fmvcRxB1KYbCPCrJdMP | To: 34MnAb1MgdRUKH9xTMLJRAyD7kUYpHxcAf | |||
| 07.05.2021 11:49:59 | |
93 BTC | $ 5 260 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg1LN2enVDox37DWo1U7CXTMLS3Ud7STD | To: 3M4qTiLh4MkooDWDyMAjnRxFEEeTgbMURE | |||
| 07.05.2021 11:49:59 | |
201 BTC | $ 11 385 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZPPTjbxEjFANwES9bfYxgyyWu31jQsX | To: 38RrHPjpcFLuyGVeUWPQ5apFafcyjokGAc | |||
| 07.05.2021 11:49:59 | |
248 BTC | $ 14 044 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpepy266lvjvtmq95fjgrehr3v4wadcfc5p802 | To: bc1q0uw3veguk2tf8s04a95twaqef3vc0lf5rrcmcm | |||
| 07.05.2021 11:49:59 | |
193 BTC | $ 10 940 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.05.2021 11:41:26 | |
3 685 ETH | $ 12 798 050 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.05.2021 11:46:03 |  |
1 800 000 000 BTT | $ 15 636 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.05.2021 11:39:02 | |
15 000 ETH | $ 51 781 510 | (unknown) | (unknown) |
| Type: transfer | From: 143aef74b8194555c185df73156eb45b9ebc5c32 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.05.2021 11:37:59 | |
9 952 105 BUSD | $ 9 952 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||