Whale movements
Last update: 18.05.2026 21:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 12:01:31 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:59:52 | |
39 999 984 USDC | $ 39 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:59:14 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 03.05.2021 11:58:50 | |
5 702 459 USDT | $ 5 702 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 21ca1e690b71b301aa135030e03f0b43db89bbca | To: 401b7a2be683048bf2db31e9ea7f3c9e6e853086 | |||
| 03.05.2021 11:56:41 | |
49 999 976 BUSD | $ 49 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 11:55:57 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.05.2021 11:54:58 | |
9 910 004 BUSD | $ 9 910 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 11:54:45 | |
4 440 ETH | $ 14 025 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.05.2021 11:53:27 | |
9 910 003 BUSD | $ 9 910 003 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 11:51:43 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:51:31 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 11:50:35 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:50:07 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:49:52 |  |
104 BTC | $ 6 071 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0887k6670wm3p3v0k7phkvd2yxdl550nkzsqe9253v8sacpmxeqjlpxw5 | |||
| 03.05.2021 11:49:52 | |
111 BTC | $ 6 491 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94h95pl6ajlzla5jyahufng3zyn0ft9xwqx564 | |||
| 03.05.2021 11:49:52 | |
129 BTC | $ 7 512 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5z9kqzwdluu7k6ttdy55fqdh90eh0a9splxf0vj8whdlfj273pqlw5u6g | |||
| 03.05.2021 11:49:31 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:49:06 | |
222 BTC | $ 13 030 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.05.2021 11:49:00 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:48:25 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:47:50 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 03.05.2021 11:03:19 | |
223 BTC | $ 13 071 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 11:02:01 | |
12 148 612 USDC | $ 12 148 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 11:02:01 | |
11 649 481 USDC | $ 11 649 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 11:01:27 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.05.2021 11:01:27 | |
6 367 772 PAX | $ 6 404 740 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 03.05.2021 11:01:01 | |
2 059 ETH | $ 6 586 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:00:07 | |
6 536 241 PAX | $ 6 574 187 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 11:44:09 | |
3 000 ETH | $ 9 582 047 | (unknown) | (unknown) |
| Type: transfer | From: 8c38e49c1becae6ee010a9eef7453fd5937dd839 | To: ad5a114088f1c66c39c6923ff3e985b66aff5f20 | |||
| 03.05.2021 11:43:32 | |
29 999 984 USDC | $ 29 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:42:13 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 11:38:49 | |
393 BTC | $ 23 124 042 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.05.2021 11:38:49 | |
92 BTC | $ 5 399 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0xu9d6d0a298zf4amx0ncvwe274k2s9spnhnf | To: 3KAFLdPndLCvkyM6Jn9hSK2f23YiDuqX6P | |||
| 03.05.2021 11:38:49 | |
96 BTC | $ 5 633 190 | (unknown) | (unknown) |
| Type: transfer | From: 35tXmsuMU5QqZYcX84J18vSAmrC3n5nQuy | To: 3HrvkRgafrZV5SfPfURVBg99Zn2VmGwdnc | |||
| 03.05.2021 11:38:49 | |
222 BTC | $ 13 051 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.05.2021 11:37:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.05.2021 11:36:56 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.05.2021 11:36:32 | |
10 107 447 USDC | $ 10 107 447 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:36:18 | |
2 000 ETH | $ 6 362 613 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 1bbf7ad1728fb6bada98b0c603b37ad9960ee41b | |||
| 03.05.2021 11:35:00 |  |
6 999 000 XRP | $ 11 196 205 | (unknown) | (unknown) |
| Type: transfer | From: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | To: rnnQJHgTTz3mtE7WXScVdBDaG8TszL875f | |||
| 03.05.2021 11:34:46 | |
9 995 244 USDC | $ 9 995 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 11:33:45 | |
8 695 614 USDC | $ 8 695 614 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 11:31:48 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:31:48 | |
5 159 143 USDC | $ 5 159 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:30:00 | |
103 BTC | $ 6 001 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqjgzdj8aj2nv63jlsjtgyvjtqlnh9g4ugcfqsxfh57qxeae6krsrly7xe | |||
| 03.05.2021 11:30:00 | |
223 BTC | $ 13 032 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2021 11:29:49 | |
2 998 ETH | $ 9 522 630 | (unknown) | (unknown) |
| Type: transfer | From: e206c58d7acf490847e261a0dedcdc907dbea5b2 | To: 1275b8fcd9140ef88cf38653cc0936234c909320 | |||
| 03.05.2021 11:29:25 | |
5 566 948 USDT | $ 5 566 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
34 099 820 USDT | $ 34 099 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 11:29:25 | |
12 128 480 USDT | $ 12 128 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89f91ca91d01c875c011f3fa2d4c672e417fad07 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||