Whale movements
Last update: 03.04.2026 13:21:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 12:09:37 |  |
2 244 ETH | $ 5 649 231 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 31.05.2021 12:09:37 | |
2 397 ETH | $ 6 034 845 | (unknown) | (unknown) |
| Type: transfer | From: ee70010c01731cf16b10812ff3135424743fdb00 | To: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | |||
| 31.05.2021 12:05:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.05.2021 12:04:09 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2af47a497404866d73a39e8fe996557d913c5d3e | |||
| 31.05.2021 12:01:33 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 31.05.2021 12:00:04 | |
3 500 ETH | $ 8 698 621 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.05.2021 11:54:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: baa5b2c268313f33c6fd34035a9b96dada85ddd2 | |||
| 31.05.2021 11:44:41 | |
15 834 668 USDT | $ 15 834 668 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 31.05.2021 11:41:38 | |
5 870 936 USDT | $ 5 870 936 | binance (exchange) | kyber (ico) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 31.05.2021 11:40:39 | |
17 594 068 USDC | $ 17 594 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 11:40:12 | |
4 999 ETH | $ 12 530 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 11:38:17 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 31.05.2021 11:32:53 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 31.05.2021 11:31:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 31.05.2021 11:31:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 31.05.2021 11:26:09 | |
8 991 273 USDT | $ 8 991 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b804a2183616665a6f1f222057922103262355cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 11:25:46 | |
11 999 968 USDT | $ 11 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.05.2021 11:24:41 | |
11 999 968 USDT | $ 11 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 11:24:29 | |
6 390 ETH | $ 15 939 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 11:20:53 | |
20 019 ETH | $ 49 839 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.05.2021 11:20:53 | |
3 212 661 MATIC | $ 5 993 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.05.2021 11:20:53 | |
20 467 904 CHZ | $ 5 522 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 11:19:41 | |
8 820 000 USDT | $ 8 820 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e9242fb2d187b0710d7da238dcb9f3b8d9d78b1 | To: b804a2183616665a6f1f222057922103262355cd | |||
| 31.05.2021 11:18:34 | |
9 761 ETH | $ 24 499 564 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 11:17:03 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 31.05.2021 11:03:42 | |
5 862 928 USDT | $ 5 862 928 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 11:02:32 | |
5 862 926 USDT | $ 5 862 926 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 11:01:37 | |
5 000 ETH | $ 12 449 191 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 31.05.2021 10:55:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:53:37 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 10:53:37 | |
5 000 ETH | $ 12 359 882 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 10:48:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:46:10 | |
11 270 907 USDC | $ 11 270 907 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 31.05.2021 10:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 31.05.2021 10:41:18 | |
16 341 390 USDC | $ 16 341 390 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 31.05.2021 10:39:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 10:38:16 | |
18 279 644 USDC | $ 18 279 644 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 31.05.2021 10:36:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 10:33:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.05.2021 10:33:49 | |
5 000 ETH | $ 12 369 123 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 31.05.2021 10:31:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.05.2021 10:25:37 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.05.2021 10:25:16 | |
12 236 655 USDC | $ 12 236 655 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 31.05.2021 10:24:07 | |
5 477 447 USDT | $ 5 477 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.05.2021 10:21:43 | |
2 507 ETH | $ 6 162 177 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 31.05.2021 10:21:38 | |
17 338 364 USDC | $ 17 338 364 | (unknown) | (unknown) |
| Type: transfer | From: 9d713deb9aec1287bcfc7e5fb8b4b1515d5cf0dd | To: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | |||
| 31.05.2021 10:10:33 | |
19 315 602 BUSD | $ 19 315 602 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 10:05:45 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 31.05.2021 10:04:23 | |
3 486 ETH | $ 8 487 064 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 31.05.2021 09:59:39 | |
5 514 002 BUSD | $ 5 514 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||