Whale movements
Last update: 19.05.2026 05:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 14:06:36 |  |
60 000 000 TRX | $ 8 649 115 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.05.2021 13:59:10 |  |
20 000 BNB | $ 12 938 550 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 06.05.2021 13:55:06 |  |
5 585 190 BUSD | $ 5 585 190 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 06.05.2021 13:54:26 | |
20 000 000 USDC | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.05.2021 13:53:42 | |
5 585 190 BUSD | $ 5 585 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 06.05.2021 13:53:42 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 06.05.2021 13:49:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 06.05.2021 13:47:28 | |
2 452 ETH | $ 8 657 505 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.05.2021 13:46:51 | |
16 362 935 USDT | $ 16 362 935 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 06.05.2021 13:43:58 | |
2 452 ETH | $ 8 652 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 06.05.2021 13:47:40 |  |
3 053 743 XRP | $ 5 110 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 06.05.2021 13:47:32 | |
3 000 000 XRP | $ 5 020 889 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 06.05.2021 13:37:11 | |
1 500 ETH | $ 5 259 741 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 06.05.2021 13:36:16 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.05.2021 13:40:30 | |
10 000 000 XRP | $ 16 620 849 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 06.05.2021 13:34:15 | |
4 100 ETH | $ 14 411 732 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 06.05.2021 13:32:45 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 06.05.2021 13:39:40 |  |
106 BTC | $ 6 173 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ga89jaadrvhw8nm8ultqd5gjkvlp2p4yz74suwgtu0hxf6ylucshe3dpy | To: bc1qacuqwargecl5l0qn3fx2jmfpyeegj2rkrqf6efm8dlu5t5gu8jzs5s89xz | |||
| 06.05.2021 13:39:40 | |
89 BTC | $ 5 216 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cusx2sk77yw9ckrwn4u42v9uenhr5dqflekl3kdanx0dxhyuy9shw9vmt | |||
| 06.05.2021 13:39:40 | |
89 BTC | $ 5 216 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyueq55use6p2c4cgn8ffek43dghw93t9nlmw30j0c5apl543n4qpvnnv2 | |||
| 06.05.2021 13:37:35 | |
109 BTC | $ 6 309 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehvkmv6a0x42velvnulc3ut099f6kvpppe8f4ggv9lwzclhwztjshqeyyx | To: bc1qhjrcuhasfrespfjyys0gtruvgfvlqk96rrkjydhdhhqgsw4ea26qzjkt7y | |||
| 06.05.2021 13:37:35 | |
167 BTC | $ 9 685 261 | (unknown) | (unknown) |
| Type: transfer | From: 3PfSnqmhwKdmMPpKxHzjP9e21p2iXahp46 | To: 3PvPGbZtJP6J38QvbtNEaMsAVkZqszSSuV | |||
| 06.05.2021 13:37:06 | |
19 963 786 USDT | $ 19 963 786 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 13:35:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.05.2021 13:27:07 | |
8 131 858 USDT | $ 8 131 858 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.05.2021 13:28:59 | |
11 140 BNB | $ 7 188 281 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 06.05.2021 13:23:07 | |
9 145 482 USDT | $ 9 145 482 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.05.2021 13:25:31 | |
100 BTC | $ 5 767 783 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 13:25:31 | |
181 BTC | $ 10 425 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 06.05.2021 13:25:31 | |
100 BTC | $ 5 767 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.05.2021 13:25:31 | |
110 BTC | $ 6 370 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahd358dk282rc6l407veyyrfd02q9e5px3mjuke0uq50gqhtx2ms9r4fuy | To: bc1qtrccf9xsddzq34zh6l62ga7nxm0zmu3xg459h87xzkm08vuwf7lqwn4hsa | |||
| 06.05.2021 13:24:24 | |
198 BTC | $ 11 373 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 06.05.2021 13:24:24 | |
100 BTC | $ 5 753 494 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 06.05.2021 13:20:02 | |
37 869 190 USDT | $ 37 869 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.05.2021 13:19:48 | |
24 781 514 USDC | $ 24 781 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:59 | |
16 208 456 USDT | $ 16 208 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:31 | |
9 726 670 USDC | $ 9 726 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.05.2021 13:18:13 | |
69 870 664 USDT | $ 69 870 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:01 | |
5 004 129 USDT | $ 5 004 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 75b25dc6616653723fee7c8e6a157790cef24662 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:18:01 | |
1 500 ETH | $ 5 232 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 006 000 USDT | $ 5 006 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 963 576 USDT | $ 8 963 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
9 899 886 USDT | $ 9 899 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 214 182 USDT | $ 5 214 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8607d01c360a1fe58341726950c96474b8d20170 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
8 799 998 USDT | $ 8 799 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 928 229 USDT | $ 6 928 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
5 605 408 USDT | $ 5 605 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
7 692 426 USDT | $ 7 692 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 13:17:19 | |
47 043 824 USDT | $ 47 043 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||