Whale movements
Last update: 03.04.2026 16:15:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 18:37:41 |  |
3 100 000 MATIC | $ 5 757 776 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:37:41 | |
3 000 000 MATIC | $ 5 572 041 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 18:36:36 | |
3 000 000 MATIC | $ 5 584 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 18:34:23 | |
3 701 ETH | $ 9 827 296 | (unknown) | (unknown) |
| Type: transfer | From: bb8db958d7b5a627dcf94cdc84f6073f822652dd | To: e990d464fa7544b15b383029d058eb271f08a12b | |||
| 31.05.2021 18:33:50 | |
5 090 973 HUSD | $ 5 090 973 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.05.2021 18:32:55 | |
2 439 ETH | $ 6 469 370 | (unknown) | (unknown) |
| Type: transfer | From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.05.2021 18:31:23 | |
2 439 ETH | $ 6 467 218 | (unknown) | (unknown) |
| Type: transfer | From: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | |||
| 31.05.2021 18:27:36 | |
4 103 ETH | $ 10 943 610 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 31.05.2021 18:25:28 | |
6 763 019 USDT | $ 6 763 019 | (unknown) | (unknown) |
| Type: transfer | From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | To: cddd3b9eacce44ddf9d5748c8e8b5f8d630f17eb | |||
| 31.05.2021 18:19:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 31.05.2021 18:17:02 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 31.05.2021 18:14:16 | |
14 500 ETH | $ 38 277 228 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 18:13:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 18:13:34 | |
7 346 153 USDC | $ 7 346 153 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 39df6670f4a22c78a0fe768dc7d96d538305b25e | |||
| 31.05.2021 18:03:58 | |
10 988 820 USDC | $ 10 988 820 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: cb0a25d8905727d908fe623af49139f0aa141d3b | |||
| 31.05.2021 18:01:22 | |
4 600 ETH | $ 12 048 486 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 31.05.2021 17:57:29 | |
3 856 ETH | $ 10 085 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.05.2021 17:52:53 | |
3 779 323 MATIC | $ 6 840 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 17:52:51 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 399d3510f2b35e3c62a4beba1921c38e12de1f10 | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||
| 31.05.2021 17:52:51 | |
3 069 834 MATIC | $ 5 556 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 17:51:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 17:50:44 | |
10 974 ETH | $ 28 761 774 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.05.2021 17:50:44 | |
9 999 ETH | $ 26 205 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.05.2021 17:50:43 | |
3 600 ETH | $ 9 435 450 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 31.05.2021 17:50:43 | |
2 391 ETH | $ 6 267 107 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b50e8779040b182cc2322079144d225b0361b75 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 31.05.2021 17:38:49 | |
6 077 220 USDT | $ 6 077 220 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 17:36:50 | |
5 096 136 USDT | $ 5 096 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 17:33:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: 3acbd79643328d5f7d4f637e043d5ccd92d2c34d | |||
| 31.05.2021 17:30:31 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2021 17:30:31 | |
89 999 976 USDT | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 17:30:31 | |
89 999 970 USDT | $ 89 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2021 17:30:31 | |
89 999 980 USDT | $ 89 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 17:26:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:25:56 | |
3 500 ETH | $ 9 136 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 17:25:29 | |
2 000 000 100 USDT | $ 2 000 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:23:02 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 31.05.2021 17:19:50 | |
3 280 ETH | $ 8 486 727 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 1cf8c1b399cc1de9883376e89708356b5878a9d5 | |||
| 31.05.2021 17:17:02 | |
5 059 247 USDT | $ 5 059 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 17:15:52 | |
2 000 ETH | $ 5 118 978 | (unknown) | (unknown) |
| Type: transfer | From: 04088a3461b4892883db99566f5488a0d6c3f446 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 17:13:54 | |
4 999 ETH | $ 12 793 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 17:12:53 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 31.05.2021 17:10:05 | |
6 007 000 USDT | $ 6 007 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.05.2021 17:09:40 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.05.2021 17:09:04 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 17:08:19 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 17:06:30 | |
12 000 ETH | $ 30 658 520 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 17:06:26 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 17:03:51 | |
5 169 600 USDT | $ 5 169 600 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 31.05.2021 16:59:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.05.2021 16:57:16 | |
5 159 700 USDT | $ 5 159 700 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||