Whale movements
Last update: 18.05.2026 20:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.05.2021 06:17:32 |  |
9 909 993 BUSD | $ 9 909 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 06:16:04 | |
19 969 976 USDT | $ 19 969 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.05.2021 06:16:34 |  |
240 BTC | $ 13 874 472 | (unknown) | (unknown) |
| Type: transfer | From: 16FmngsSrBGjDo5xVDZ35L7N3zGxQXyt9y | To: 1CPjLmJ32jg8oEwaPVRTozYkL2rtcrw3pu | |||
| 03.05.2021 06:16:34 | |
89 BTC | $ 5 134 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.05.2021 06:15:56 | |
9 992 202 USDC | $ 9 992 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 06:08:02 | |
201 BTC | $ 11 644 347 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.05.2021 06:08:02 | |
155 BTC | $ 8 965 670 | (unknown) | (unknown) |
| Type: transfer | From: 3P9tLsg9CRowS6wydAcR1Sx7EdHGrPutsF | To: 3BfwdtWX4vgHgkb9a737JSfNy2cssy1c6b | |||
| 03.05.2021 06:08:02 | |
96 BTC | $ 5 562 279 | (unknown) | (unknown) |
| Type: transfer | From: 3BH8TpzCm4k6Lo8z77oPJL632zoFb2GZJG | To: 33UJ2aNd25hqTVjJnqQdsjQvEaV7R25QSU | |||
| 03.05.2021 06:08:02 | |
140 BTC | $ 8 111 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn2KE9N748xoAGgpU3V6xeVSKy2iHPpuu | To: 37j3XPUDnjMhfkuB9uZdLEy4egTrQTpzTv | |||
| 03.05.2021 06:08:02 | |
139 BTC | $ 8 053 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MKK5viXsf184c9kotY5tuQfAbdK6XBioH | To: 3AtN3kbD4wqfKBed5zen8dpH6R66i73nzj | |||
| 03.05.2021 06:08:02 | |
92 BTC | $ 5 325 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JvpnqGABZFB5BuKodHkSC7odaoNFMqhvq | To: 38DHiwqewsdNBGT86MjX5YhagKWbKQADyU | |||
| 03.05.2021 06:08:02 | |
178 BTC | $ 10 313 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EWMy7Mg8vSyL1NPEPT7S7HfBEVz8kqhKA | To: 35XMvt2qtsFL6MUKCTC26QSodVqe49B8GD | |||
| 03.05.2021 06:08:02 | |
159 BTC | $ 9 234 528 | (unknown) | (unknown) |
| Type: transfer | From: 36rwZRiVnsQVK2XZDLtCNpRuyqMB5FLG4w | To: bc1qt32yu2vh2zha3prsk34gftwfjducxr6kc4l4qh | |||
| 03.05.2021 06:08:02 | |
89 BTC | $ 5 162 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 06:08:02 | |
89 BTC | $ 5 166 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.05.2021 06:08:02 | |
89 BTC | $ 5 167 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.05.2021 06:06:23 | |
9 910 001 BUSD | $ 9 910 001 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.05.2021 06:06:23 | |
9 910 002 BUSD | $ 9 910 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.05.2021 06:04:50 | |
19 807 074 USDT | $ 19 807 074 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.05.2021 06:04:16 | |
16 726 ETH | $ 51 205 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.05.2021 06:02:00 | |
9 035 100 USDC | $ 9 035 100 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.05.2021 06:01:46 | |
2 100 ETH | $ 6 423 138 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 06:01:05 | |
7 560 436 USDC | $ 7 560 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 06:00:21 |  |
20 009 268 USDT | $ 20 009 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.05.2021 05:57:42 | |
9 035 100 USDC | $ 9 035 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 05:57:12 | |
8 742 634 USDC | $ 8 742 634 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.05.2021 05:54:30 | |
9 992 201 USDC | $ 9 992 201 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 03.05.2021 05:52:18 | |
9 910 002 BUSD | $ 9 910 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 05:51:23 | |
10 001 638 USDT | $ 10 001 638 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.05.2021 05:49:53 | |
2 108 ETH | $ 6 464 512 | (unknown) | (unknown) |
| Type: transfer | From: 67dd6b61832e5f0f5da0d2a656d58d3fd63eb827 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:49:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.05.2021 05:48:33 | |
9 910 001 BUSD | $ 9 910 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.05.2021 05:47:26 | |
10 001 638 USDT | $ 10 001 638 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 03.05.2021 05:47:26 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.05.2021 05:42:10 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 03.05.2021 05:41:25 | |
3 795 ETH | $ 11 519 410 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 03.05.2021 05:41:25 | |
3 597 ETH | $ 10 918 400 | (unknown) | (unknown) |
| Type: transfer | From: a63cc303c3a323880d481ac0c7ce9d23b450ea3e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:38:43 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 007248126fc265c6f6de121be5679d178f0df64a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 05:38:43 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 988d035e1943a363bb61a750e9f24d4666003b7a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 05:36:36 | |
2 446 ETH | $ 7 451 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.05.2021 05:36:18 | |
9 017 100 USDC | $ 9 017 100 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.05.2021 05:35:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24fd82003f4001374c1589ca73aafd342104bbe1 | To: 988d035e1943a363bb61a750e9f24d4666003b7a | |||
| 03.05.2021 05:35:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46031ee6783f83ac852371bc65b3f18ea0c3a00d | To: 007248126fc265c6f6de121be5679d178f0df64a | |||
| 03.05.2021 05:34:23 | |
9 017 100 USDC | $ 9 017 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 03.05.2021 05:33:03 | |
38 986 108 USDT | $ 38 986 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.05.2021 05:33:03 | |
6 313 724 USDC | $ 6 313 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.05.2021 05:27:29 | |
2 789 ETH | $ 8 527 873 | (unknown) | (unknown) |
| Type: transfer | From: d1233de80007ab86b03d96e4d0fda1c1637120d6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.05.2021 05:25:27 | |
9 017 858 USDT | $ 9 017 858 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.05.2021 05:25:12 | |
239 595 OKB | $ 10 035 671 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 03.05.2021 05:24:48 | |
239 595 OKB | $ 10 061 565 | (unknown) | okex (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 0e41ff2cfde662d65dacdb5f63f6f6128d5090c9 | |||