Whale movements
Last update: 18.05.2026 21:05:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 08:14:00 |  |
5 129 977 USDT | $ 5 129 977 | (unknown) | (unknown) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 03.05.2021 08:14:00 | |
1 656 ETH | $ 5 099 978 | (unknown) | uniswap (other) |
| Type: transfer | From: 043f8524f87efb25990b65ff4918f9128acf742e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 08:13:08 | |
5 129 977 USDT | $ 5 129 977 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 03.05.2021 08:12:39 | |
8 063 899 USDC | $ 8 063 899 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 08:12:02 | |
3 500 ETH | $ 10 837 043 | (unknown) | (unknown) |
| Type: transfer | From: 1ff76e25c92a7e82a4b604edccacf153470d1484 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.05.2021 08:11:33 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 03.05.2021 08:08:55 | |
9 992 208 USDC | $ 9 992 208 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:57:34 |  |
100 BTC | $ 5 827 016 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqxrpt2h7dr95hnwkna2s4fmvk98hdevklgeujvg50nhrk73lz0s36a6zj | |||
| 03.05.2021 07:57:34 | |
226 BTC | $ 13 139 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 07:54:35 | |
9 992 207 USDC | $ 9 992 207 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:53:19 |  |
2 000 000 EOS | $ 13 310 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 03.05.2021 07:52:27 |  |
14 044 800 USDT | $ 14 044 800 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.05.2021 07:52:18 | |
24 038 400 USDT | $ 24 038 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 07:51:39 | |
9 992 207 USDC | $ 9 992 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:51:12 | |
14 044 800 USDT | $ 14 044 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.05.2021 07:51:09 | |
24 038 400 USDT | $ 24 038 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.05.2021 07:49:21 | |
153 BTC | $ 8 951 169 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4c7rzz4e5suujve0j0mxvzd7dt8utmvten9kqs7pv6qq8g4veyqn0mfpa | |||
| 03.05.2021 07:49:21 | |
129 BTC | $ 7 532 299 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Q6wBnuW8g2imKBaGH3NE3KLXbsfEQGHGn | |||
| 03.05.2021 07:49:21 | |
92 BTC | $ 5 350 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 03.05.2021 07:49:21 | |
488 BTC | $ 28 467 414 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3EeojetgyLB3G4iTEBP6NyqbWj1MZz36Ya | |||
| 03.05.2021 07:49:21 | |
227 BTC | $ 13 222 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.05.2021 07:48:32 | |
9 900 848 USDC | $ 9 900 848 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:45:35 | |
9 992 206 USDC | $ 9 992 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:45:54 | |
9 518 050 USDT | $ 9 518 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 07:45:45 | |
9 035 100 USDT | $ 9 035 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 07:42:14 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.05.2021 07:41:44 | |
4 500 ETH | $ 13 858 141 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.05.2021 07:40:04 | |
10 010 000 USDT | $ 10 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 03.05.2021 07:39:06 | |
4 500 ETH | $ 13 881 941 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 03.05.2021 07:38:25 | |
1 839 ETH | $ 5 657 172 | (unknown) | (unknown) |
| Type: transfer | From: 75237b878131c7935f4b4de7c2c2c41558072591 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 07:37:08 | |
107 BTC | $ 6 204 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 03.05.2021 07:37:08 | |
170 BTC | $ 9 894 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkzgnjsx2zvh2dsyd5evncxnpaxg7sj23qk8fe9k5atct6t50ntswdmxar | |||
| 03.05.2021 07:35:18 | |
6 660 903 USDC | $ 6 660 903 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 07:34:55 | |
88 BTC | $ 5 111 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.05.2021 07:33:54 | |
1 840 ETH | $ 5 646 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75237b878131c7935f4b4de7c2c2c41558072591 | |||
| 03.05.2021 07:32:32 | |
7 799 990 BUSD | $ 7 799 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 07:31:33 | |
7 799 990 BUSD | $ 7 799 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.05.2021 07:31:14 | |
937 743 300 CRO | $ 177 400 210 | (unknown) | (unknown) |
| Type: burn | From: 2998cf6e53bacde5d1b62f1569cef2843aeb0a15 | To: 000000000000000000000000000000000000dead | |||
| 03.05.2021 07:31:14 | |
9 992 205 USDC | $ 9 992 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:26:39 | |
12 993 853 BUSD | $ 12 993 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.05.2021 07:28:07 | |
125 BTC | $ 7 261 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wl7x6vkmg7v5vnpm38xk7jgkq9sd235afcud5l075pq784xk8vsmdjg83 | |||
| 03.05.2021 07:28:07 | |
107 BTC | $ 6 212 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 03.05.2021 07:26:22 | |
9 992 204 USDC | $ 9 992 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 07:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bf753e79f33ab7d8076e977f92b53174e483e12c | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:25:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d29f9f12ce05cdc73981bfe68e602551dbcda9de | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e26ed721dc920b26a344222a6844a4c29beba2ec | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 03.05.2021 07:25:27 | |
89 BTC | $ 5 139 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.05.2021 07:25:27 | |
151 BTC | $ 8 728 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F8SguJcHZazwFb3QPic2t9C4gEDVBee2q | To: 32XF8F3eWFxxgAjy5CFPdhNN8pfgaQji31 | |||
| 03.05.2021 07:25:27 | |
88 BTC | $ 5 103 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.05.2021 07:20:18 | |
40 000 000 USDC | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||