Whale movements
Last update: 03.04.2026 16:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 00:03:49 |  |
5 086 701 USDT | $ 5 086 701 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 23:57:57 | |
15 108 107 USDT | $ 15 108 107 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 31.05.2021 23:54:32 | |
3 133 122 MATIC | $ 5 816 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 23:52:41 | |
12 619 520 USDT | $ 12 619 520 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.05.2021 23:42:43 | |
3 000 000 MATIC | $ 5 506 631 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 23:41:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 23:39:20 | |
845 720 LINK | $ 25 853 132 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 31.05.2021 23:21:22 | |
450 000 SUSHI | $ 5 470 710 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.05.2021 22:59:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | |||
| 31.05.2021 22:50:31 | |
33 988 396 BUSD | $ 33 988 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 22:43:25 | |
15 000 ETH | $ 38 971 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 22:30:20 | |
16 763 841 USDC | $ 16 763 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 22:24:03 | |
2 817 423 MATIC | $ 5 133 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 22:16:28 | |
5 999 973 USDC | $ 5 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 31.05.2021 22:08:10 | |
1 934 ETH | $ 5 084 839 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 31.05.2021 21:23:53 | |
3 379 174 MATIC | $ 6 147 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 21:23:39 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 02e20ca05e38cbdf1a6235a7acdd34efc0434caa | |||
| 31.05.2021 21:19:34 | |
63 557 900 USDC | $ 63 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 5b96d003aaca8332088e88676ab11490173e2db8 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 31.05.2021 21:15:00 | |
63 557 900 USDC | $ 63 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 573d1fc69b1ef201f5e9176df071c4f0ea92fe11 | To: 5b96d003aaca8332088e88676ab11490173e2db8 | |||
| 31.05.2021 21:01:03 | |
16 828 844 USDC | $ 16 828 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 20:49:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.05.2021 20:44:05 | |
5 000 ETH | $ 12 940 957 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1495f6c71ffe09d7d14349a492f4d53b1dab4dc2 | |||
| 31.05.2021 20:41:46 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 31.05.2021 20:39:13 | |
19 999 900 USDC | $ 19 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 31.05.2021 20:14:01 | |
15 992 315 BUSD | $ 15 992 315 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.05.2021 19:58:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 19:49:41 | |
1 936 ETH | $ 5 013 183 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 31.05.2021 19:42:04 | |
117 804 536 BUSD | $ 117 804 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 19:34:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 19:32:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 19:23:42 | |
8 007 999 USDT | $ 8 007 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.05.2021 19:23:19 | |
3 038 361 MATIC | $ 5 553 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.05.2021 19:22:47 | |
450 000 SUSHI | $ 5 300 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.05.2021 19:22:45 | |
455 831 SUSHI | $ 5 369 576 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 19:03:45 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 19:02:13 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 31.05.2021 18:55:36 | |
8 007 999 USDT | $ 8 007 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.05.2021 18:53:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 31.05.2021 18:53:39 | |
34 677 308 PAX | $ 34 669 188 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 18:53:39 | |
22 966 510 BUSD | $ 22 966 510 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 18:52:02 | |
36 889 324 PAX | $ 36 794 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 18:48:30 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.05.2021 18:47:27 | |
3 772 ETH | $ 9 962 452 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: ec00bc63c3f3d2cfeabb126158792bd3a77827ab | |||
| 31.05.2021 18:45:07 | |
3 697 ETH | $ 9 760 966 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: 38d5108eb3ced172428c60bd1650c2b77f34cc6e | |||
| 31.05.2021 18:44:54 | |
10 988 730 USDC | $ 10 988 730 | (unknown) | (unknown) |
| Type: transfer | From: cb0a25d8905727d908fe623af49139f0aa141d3b | To: 39563e513b926232531b6927e7301db70afd53b4 | |||
| 31.05.2021 18:43:21 | |
3 697 ETH | $ 9 726 621 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: 5752b1be003729f0d1950d35668321d5ef5ff893 | |||
| 31.05.2021 18:43:21 | |
3 697 ETH | $ 9 726 621 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: edac09ee1778403d0e969a4d107f82010e8fd2bc | |||
| 31.05.2021 18:42:50 | |
6 400 000 MATIC | $ 11 867 537 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 18:39:45 | |
3 300 000 MATIC | $ 6 143 712 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:39:01 | |
17 547 740 USDT | $ 17 547 740 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||