Whale movements
Last update: 03.04.2026 14:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 16:55:09 |  |
5 999 998 USDC | $ 5 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 31.05.2021 16:52:57 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 31.05.2021 16:50:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.05.2021 16:49:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.05.2021 16:48:59 | |
4 950 ETH | $ 12 559 647 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 31.05.2021 16:47:39 | |
4 950 ETH | $ 12 588 691 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 31.05.2021 16:47:07 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 31.05.2021 16:43:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 16:41:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 16:36:51 | |
11 999 990 USDT | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 31.05.2021 16:34:57 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 31.05.2021 16:22:35 | |
4 999 ETH | $ 12 547 204 | (unknown) | binance (exchange) |
| Type: transfer | From: e65ebef67a8652da6f89a266af432dd28f6282cc | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.05.2021 16:20:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 16:20:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 16:11:04 | |
2 007 ETH | $ 5 041 035 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 31.05.2021 16:06:19 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 31.05.2021 16:03:16 | |
6 911 519 USDT | $ 6 911 519 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 15:57:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 31.05.2021 15:54:53 | |
13 662 050 USDT | $ 13 662 050 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 31.05.2021 15:52:03 | |
3 246 135 MATIC | $ 5 888 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 15:52:03 | |
3 514 648 MATIC | $ 6 376 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.05.2021 15:52:03 | |
2 871 969 MATIC | $ 5 210 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 15:49:31 | |
2 800 ETH | $ 7 067 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 15:35:04 | |
3 000 ETH | $ 7 685 028 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 31.05.2021 15:33:13 | |
2 373 ETH | $ 6 092 065 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.05.2021 15:31:09 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 31.05.2021 15:28:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 31.05.2021 15:23:51 | |
6 126 ETH | $ 15 727 553 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 31.05.2021 15:22:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 31.05.2021 15:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 31.05.2021 15:19:18 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.05.2021 15:19:18 | |
5 971 ETH | $ 15 206 737 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.05.2021 15:19:18 | |
2 261 ETH | $ 5 758 459 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 31.05.2021 15:15:19 | |
15 200 000 USDT | $ 15 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 31.05.2021 15:15:05 | |
2 500 ETH | $ 6 335 095 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 15:15:01 | |
6 000 ETH | $ 15 204 228 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 31.05.2021 15:10:59 | |
4 623 ETH | $ 11 703 684 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 31.05.2021 15:07:06 | |
2 500 ETH | $ 6 333 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efa73f3858392565e1566b70caa27ce79337a2c3 | |||
| 31.05.2021 15:02:44 | |
10 000 ETH | $ 25 253 716 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 14:59:23 | |
19 531 090 USDC | $ 19 531 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:59:23 | |
10 000 ETH | $ 25 240 114 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 31.05.2021 14:57:40 | |
19 531 088 USDC | $ 19 531 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 14:55:50 | |
19 531 088 USDC | $ 19 531 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:55:50 | |
13 671 627 USDC | $ 13 671 627 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 14:51:51 | |
117 804 536 BUSD | $ 117 804 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 31.05.2021 14:49:24 | |
19 531 104 USDC | $ 19 531 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.05.2021 14:46:55 | |
5 510 588 USDT | $ 5 510 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 14:46:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 31.05.2021 14:42:13 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 31.05.2021 14:39:33 | |
5 305 ETH | $ 13 470 048 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||