Whale movements
Last update: 19.05.2026 02:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 06:32:47 |  |
9 955 119 USDC | $ 9 955 119 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:29:23 | |
9 950 087 USDC | $ 9 950 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 06:29:23 | |
9 950 086 USDC | $ 9 950 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 06:29:01 |  |
13 552 BNB | $ 8 480 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 05.05.2021 06:28:34 | |
9 539 155 HUSD | $ 9 539 155 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 05.05.2021 06:28:24 | |
9 055 836 BUSD | $ 9 055 836 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 06:26:37 | |
79 899 864 BUSD | $ 79 899 864 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:26:16 | |
18 733 BNB | $ 11 671 146 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 05.05.2021 06:26:12 | |
1 634 ETH | $ 5 415 730 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 05.05.2021 06:22:46 | |
8 457 576 USDC | $ 8 457 576 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:23:56 | |
13 283 BNB | $ 8 282 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.05.2021 06:21:12 | |
8 651 418 USDC | $ 8 651 418 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.05.2021 06:20:24 | |
15 426 638 USDT | $ 15 426 638 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.05.2021 06:20:24 | |
9 950 089 USDC | $ 9 950 089 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 06:18:56 | |
15 426 638 USDT | $ 15 426 638 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 05.05.2021 06:17:58 | |
238 402 110 BUSD | $ 238 402 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 06:17:58 | |
2 000 ETH | $ 6 645 907 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.05.2021 06:16:38 | |
9 950 088 USDC | $ 9 950 088 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.05.2021 06:18:44 | |
8 000 BNB | $ 5 028 072 | (unknown) | (unknown) |
| Type: transfer | From: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | To: bnb1hwzqet2vusraqvxfxgr6zhupd8kpgz5hpl2wf2 | |||
| 05.05.2021 06:12:57 | |
8 653 576 BUSD | $ 8 653 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 05:56:05 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 05:53:43 | |
6 102 315 USDT | $ 6 102 315 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.05.2021 05:53:21 | |
10 313 884 BUSD | $ 10 313 884 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 05:52:42 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.05.2021 05:52:42 | |
1 783 ETH | $ 5 857 649 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.05.2021 05:50:29 | |
1 780 ETH | $ 5 854 686 | (unknown) | (unknown) |
| Type: transfer | From: f7aba8845258b009f5024c812aaebabfae3806a3 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 05.05.2021 06:11:20 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 06:06:24 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 05.05.2021 06:06:19 | |
5 658 205 HUSD | $ 5 658 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 06:05:27 | |
5 658 205 HUSD | $ 5 658 205 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 06:03:36 | |
14 999 998 USDT | $ 14 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 05.05.2021 06:02:45 | |
7 000 022 USDT | $ 7 000 022 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 06:01:41 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.05.2021 06:01:07 | |
6 575 460 USDT | $ 6 575 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 06:01:04 |  |
110 BTC | $ 6 014 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 05.05.2021 06:01:04 | |
92 BTC | $ 5 002 353 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.05.2021 06:01:04 | |
105 BTC | $ 5 716 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuyf82nyj7el3d7tdzan6x5tee2447h5jjs9wzwf95gnm63g0xns9ns0z6 | |||
| 05.05.2021 06:01:04 | |
123 BTC | $ 6 723 415 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 05.05.2021 06:01:04 | |
500 BTC | $ 27 332 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 143ugqhgaa1omPG46qFXMYywuWjpggDjmR | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 05.05.2021 06:01:04 | |
189 BTC | $ 10 328 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.05.2021 06:00:31 | |
12 500 388 BUSD | $ 12 500 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 06:00:31 | |
6 575 460 USDT | $ 6 575 460 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 05.05.2021 06:00:30 | |
7 000 022 USDT | $ 7 000 022 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.05.2021 06:00:24 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 05:59:40 | |
3 195 ETH | $ 10 476 165 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 05.05.2021 05:59:12 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.05.2021 05:53:47 | |
95 BTC | $ 5 179 003 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcAanmUQx4Ss9zoxfbLHd4ZC6dV1dbmk | To: 3PJpFeYwdG7c25M9b3Kzim8EcNjfhfioFi | |||
| 05.05.2021 05:53:47 | |
187 BTC | $ 10 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QUsZhQLCrZNPZA3ApzgeKzpdyoaYjQ9wd | To: 36T3LPteBMtUVTGRseDKk8ro1tVAtkB3iq | |||
| 05.05.2021 05:52:25 | |
99 BTC | $ 5 425 024 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 05.05.2021 05:52:25 | |
123 BTC | $ 6 760 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FKeUjiAxuJfghTs38nFRZNPhPV6tzWrg6 | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||