Whale movements
Last update: 03.04.2026 14:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 14:38:03 |  |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 14:37:24 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 31.05.2021 14:33:37 | |
13 416 934 USDC | $ 13 416 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 14:32:41 | |
13 416 934 USDC | $ 13 416 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 14:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 31.05.2021 14:29:52 | |
6 590 ETH | $ 16 843 322 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 31.05.2021 14:23:02 | |
2 099 ETH | $ 5 383 528 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.05.2021 14:22:46 | |
2 099 ETH | $ 5 383 530 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 31.05.2021 14:08:23 | |
10 092 055 USDT | $ 10 092 055 | (unknown) | (unknown) |
| Type: transfer | From: b06f00a136d0645330825f930e9bc63487611a6b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.05.2021 14:07:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: b06f00a136d0645330825f930e9bc63487611a6b | |||
| 31.05.2021 13:52:35 | |
3 187 727 MATIC | $ 5 943 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 13:51:59 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:47:47 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.05.2021 13:46:34 | |
5 634 343 USDT | $ 5 634 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 13:41:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 13:39:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 31.05.2021 13:30:53 | |
508 885 SUSHI | $ 5 943 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 13:30:53 | |
20 330 ETH | $ 52 357 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.05.2021 13:30:53 | |
21 608 ETH | $ 55 648 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 13:30:31 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 31.05.2021 13:24:21 | |
6 137 763 USDT | $ 6 137 763 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 13:24:21 | |
3 000 ETH | $ 7 766 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 13:22:46 | |
449 997 SUSHI | $ 5 248 242 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 13:21:36 | |
56 124 200 USDT | $ 56 124 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.05.2021 13:17:03 | |
5 349 968 USDT | $ 5 349 968 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 13:11:27 | |
2 000 ETH | $ 5 128 797 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.05.2021 12:56:22 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:53:13 | |
201 WBTC | $ 7 456 890 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 31.05.2021 12:52:20 | |
6 398 ETH | $ 16 403 203 | (unknown) | (unknown) |
| Type: transfer | From: e29cb11cee84e0ffff50dc9ffcd230d803ad18fa | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 31.05.2021 12:52:11 | |
201 WBTC | $ 7 455 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 31.05.2021 12:50:34 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:46:54 | |
6 854 387 USDT | $ 6 854 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 64eaa0e92371d846f20bbdc03830a4b3888215df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.05.2021 12:45:26 | |
159 408 370 USDT | $ 159 408 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.05.2021 12:44:23 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.05.2021 12:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 12:43:09 | |
29 999 968 USDT | $ 29 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.05.2021 12:43:09 | |
2 391 ETH | $ 6 067 483 | (unknown) | (unknown) |
| Type: transfer | From: 672da3732bbc13cc502e47fd8b52d59ec03ace47 | To: 1b50e8779040b182cc2322079144d225b0361b75 | |||
| 31.05.2021 12:43:06 | |
2 319 ETH | $ 5 884 201 | (unknown) | (unknown) |
| Type: transfer | From: 04417d5ac92d498315f3dd2c002ac40d1ff679c4 | To: 672da3732bbc13cc502e47fd8b52d59ec03ace47 | |||
| 31.05.2021 12:42:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 12:38:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2af47a497404866d73a39e8fe996557d913c5d3e | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 31.05.2021 12:36:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 31.05.2021 12:31:01 | |
6 997 484 USDT | $ 6 997 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 12:21:24 | |
48 344 468 USDT | $ 48 344 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 12:21:24 | |
2 828 687 MATIC | $ 5 288 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.05.2021 12:15:04 | |
7 999 968 USDT | $ 7 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 31.05.2021 12:14:44 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2af47a497404866d73a39e8fe996557d913c5d3e | |||
| 31.05.2021 12:12:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 31.05.2021 12:11:53 | |
4 000 ETH | $ 10 058 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 31.05.2021 12:11:41 | |
8 103 ETH | $ 20 375 592 | (unknown) | (unknown) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.05.2021 12:10:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2af47a497404866d73a39e8fe996557d913c5d3e | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||