Whale movements
Last update: 10.06.2026 02:28:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2021 05:51:02 |  |
2 658 ETH | $ 9 178 299 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.05.2021 05:49:39 | |
2 658 ETH | $ 9 178 302 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 06.05.2021 05:47:15 | |
1 500 ETH | $ 5 191 190 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.05.2021 05:46:58 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.05.2021 05:48:40 |  |
121 BTC | $ 6 859 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 06.05.2021 05:46:25 | |
157 BTC | $ 8 860 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 06.05.2021 05:46:25 | |
133 BTC | $ 7 488 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 06.05.2021 05:46:25 | |
200 BTC | $ 11 285 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 06.05.2021 05:46:25 | |
112 BTC | $ 6 343 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca26x586rznpnx8gdftxml8a086xwh9qc335v7xca9jnarxuwevsfvsyse | To: bc1qg74pc7m55axuhyuswqchtkuxtzhppuju44szs47nwjv8h80djt7svfh8x3 | |||
| 06.05.2021 05:46:25 | |
188 BTC | $ 10 633 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47scc7fs9q4hvqj5tefcs2gtl6uqr7my2td84wmwsqy08puaf5fshc47t5 | |||
| 06.05.2021 05:46:25 | |
200 BTC | $ 11 285 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.05.2021 05:46:25 | |
172 BTC | $ 9 713 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf6peVpiaWEbw8CZNkCXdfcKcHuyrLMpY | To: bc1qz00jheeeahs4v8y8zvnmxdc2ckt50z45mzleu5 | |||
| 06.05.2021 05:46:03 |  |
9 663 105 USDT | $ 9 663 105 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.05.2021 05:41:44 | |
25 345 188 BUSD | $ 25 345 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.05.2021 05:44:51 | |
9 706 048 USDT | $ 9 706 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.05.2021 05:44:45 | |
9 663 105 USDT | $ 9 663 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.05.2021 05:40:42 | |
5 751 005 BUSD | $ 5 751 005 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:40:24 | |
10 337 585 HUSD | $ 10 337 585 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.05.2021 05:38:59 | |
2 500 ETH | $ 8 648 881 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.05.2021 05:38:04 | |
5 869 395 BUSD | $ 5 869 395 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:37:11 | |
16 500 389 BUSD | $ 16 500 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.05.2021 05:36:59 | |
10 337 585 HUSD | $ 10 337 585 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 06.05.2021 05:33:26 | |
5 815 487 BUSD | $ 5 815 487 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:33:26 | |
5 692 927 BUSD | $ 5 692 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.05.2021 05:32:24 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | |||
| 06.05.2021 05:29:32 | |
1 500 ETH | $ 5 196 417 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.05.2021 05:27:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.05.2021 05:23:29 | |
9 779 558 USDT | $ 9 779 558 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:22:54 | |
2 390 ETH | $ 8 227 005 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.05.2021 05:21:01 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.05.2021 05:21:01 | |
37 628 730 USDT | $ 37 628 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.05.2021 05:21:01 | |
38 104 468 USDT | $ 38 104 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.05.2021 05:20:36 | |
6 633 180 USDT | $ 6 633 180 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:21:00 | |
177 BTC | $ 10 110 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3D62CkRgDmdNdhjYffsrbRzNN7bkK6N | To: 3Jf6peVpiaWEbw8CZNkCXdfcKcHuyrLMpY | |||
| 06.05.2021 05:21:00 | |
97 BTC | $ 5 519 535 | (unknown) | (unknown) |
| Type: transfer | From: 34wX7mQQv8f2wrgNAraxtwFmVaXvf8BGF5 | To: 3FB3X2bMzupinzmxtAin98AXjmtaqgCM1j | |||
| 06.05.2021 05:21:00 | |
150 BTC | $ 8 558 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 06.05.2021 05:21:00 | |
141 BTC | $ 8 051 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pv5fa5p95t0uhmyg9gslhnw806tk6w230xa72g2hn8xy43lpfnqtzrx99 | To: bc1qtgtxc4pcgq3tr28s2tfeadjs878m8ad9zghhun5vtd3jw8fzuqzs7s4v4r | |||
| 06.05.2021 05:21:00 | |
123 BTC | $ 7 018 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3Je7QrhRPZ6uFWnbaJEyr8u2ZHRVURt77S | |||
| 06.05.2021 05:17:09 | |
5 085 367 USDT | $ 5 085 367 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.05.2021 05:16:44 | |
5 567 055 USDC | $ 5 567 055 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.05.2021 05:14:13 | |
64 868 084 USDC | $ 64 868 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:13:14 | |
26 192 970 USDC | $ 26 192 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:13:14 | |
6 400 000 USDC | $ 6 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
6 458 405 USDT | $ 6 458 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
7 578 448 USDT | $ 7 578 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
13 411 057 USDT | $ 13 411 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
6 985 280 USDT | $ 6 985 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:26 | |
32 499 990 USDT | $ 32 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:16 | |
75 000 500 USDT | $ 75 000 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.05.2021 05:12:16 | |
10 683 436 USDT | $ 10 683 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||