Whale movements
Last update: 19.05.2026 01:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.05.2021 04:57:59 |  |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.05.2021 04:56:25 | |
15 969 837 USDT | $ 15 969 837 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 05.05.2021 04:56:25 | |
6 616 856 BUSD | $ 6 616 856 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.05.2021 04:55:48 | |
200 000 LINK | $ 9 724 275 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: ec257079fcbf540d63e8a4a8a437f1f0b6c839aa | |||
| 05.05.2021 04:54:41 | |
6 616 856 BUSD | $ 6 616 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.05.2021 04:53:23 | |
8 900 789 BUSD | $ 8 900 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:52:42 | |
9 360 901 USDC | $ 9 360 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:52:42 | |
157 WBTC | $ 8 639 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:52:09 | |
135 WBTC | $ 7 423 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:52:09 | |
20 742 772 USDC | $ 20 742 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:40 | |
5 723 307 USDC | $ 5 723 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a15b693ac1a26504376b867144ecce39fca7e67 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:40 | |
12 700 000 USDC | $ 12 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:40 | |
48 399 744 USDC | $ 48 399 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:36 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 04:51:36 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.05.2021 04:51:11 | |
5 162 086 USDT | $ 5 162 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0b9c328cc542a1d45392cd910033df6893e6a65 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:11 | |
5 850 000 USDT | $ 5 850 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7664d772851626b381bb713e6ddd9a5eb501229 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:51:11 | |
5 752 339 USDT | $ 5 752 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:57 | |
20 470 782 USDT | $ 20 470 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:57 | |
13 809 976 USDT | $ 13 809 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:57 | |
11 463 417 USDT | $ 11 463 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:01 | |
13 046 178 USDT | $ 13 046 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:50:01 | |
1 967 ETH | $ 6 540 402 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 06b27a5644166ec3111d3029545ae02fbef3fadd | |||
| 05.05.2021 04:48:25 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:47:52 | |
1 936 ETH | $ 6 457 796 | (unknown) | (unknown) |
| Type: transfer | From: f7aba8845258b009f5024c812aaebabfae3806a3 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 05.05.2021 04:18:48 |  |
192 BTC | $ 10 579 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.05.2021 04:18:48 | |
192 BTC | $ 10 585 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.05.2021 04:18:48 | |
192 BTC | $ 10 588 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.05.2021 04:18:48 | |
94 BTC | $ 5 198 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0gefaxwl737jkswgtdssarjra0x6gmefud87hrw50vtfezqzfgs9a2zlf | |||
| 05.05.2021 04:18:48 | |
94 BTC | $ 5 198 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7ha0maqv3m2cnltry7rvvult9hwgkz3pnkdwwezdstaxmr6ml5sg2zm4e | |||
| 05.05.2021 04:18:17 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.05.2021 04:17:42 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.05.2021 04:45:05 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:43:35 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.05.2021 04:41:40 | |
8 900 789 BUSD | $ 8 900 789 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.05.2021 04:42:09 | |
9 886 943 USDT | $ 9 886 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.05.2021 04:42:06 | |
9 941 544 USDT | $ 9 941 544 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.05.2021 04:40:57 | |
9 886 943 USDT | $ 9 886 943 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.05.2021 04:40:51 | |
9 941 544 USDT | $ 9 941 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.05.2021 04:36:30 | |
20 062 716 BUSD | $ 20 062 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 04:36:30 | |
7 848 654 USDC | $ 7 848 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.05.2021 04:36:30 | |
6 659 792 USDC | $ 6 659 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.05.2021 04:33:11 | |
1 500 ETH | $ 5 050 237 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 8682636ef9cfb9277c6c2351727ee238faa5a758 | |||
| 05.05.2021 04:32:53 | |
2 000 ETH | $ 6 733 646 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.05.2021 04:30:33 | |
12 100 088 BUSD | $ 12 100 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.05.2021 04:27:36 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.05.2021 04:26:48 | |
5 857 193 USDT | $ 5 857 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 04:26:48 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.05.2021 04:24:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||