Whale movements
Last update: 03.04.2026 11:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 08:41:31 |  |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 31.05.2021 08:20:35 | |
265 671 420 BUSD | $ 265 671 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 08:08:10 | |
14 000 ETH | $ 32 461 288 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 31.05.2021 08:05:52 | |
6 849 968 USDT | $ 6 849 968 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.05.2021 08:04:14 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 07:55:43 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 07:52:12 | |
16 354 921 BUSD | $ 16 354 921 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.05.2021 07:20:08 | |
56 250 000 USDT | $ 56 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.05.2021 06:58:18 | |
6 764 366 USDT | $ 6 764 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 06:42:49 | |
8 822 354 USDT | $ 8 822 354 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 31.05.2021 06:40:50 | |
20 396 ETH | $ 47 002 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.05.2021 06:36:15 | |
52 999 980 USDT | $ 52 999 980 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 31.05.2021 06:15:23 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 31.05.2021 06:00:35 | |
57 999 936 USDT | $ 57 999 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.05.2021 06:00:09 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 31.05.2021 05:59:27 | |
46 735 772 BUSD | $ 46 735 772 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.05.2021 05:49:51 | |
6 755 626 USDT | $ 6 755 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 05:00:10 | |
2 171 ETH | $ 5 005 458 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.05.2021 04:51:26 | |
20 151 ETH | $ 46 807 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 04:47:08 | |
2 441 ETH | $ 5 638 639 | (unknown) | (unknown) |
| Type: transfer | From: fc2b2da5953332e26f37bc44e94bc925cbbdfc90 | To: 1a0c423d481d2f1add3a907a6854eac242f7f33c | |||
| 31.05.2021 04:19:06 | |
7 886 520 PAX | $ 7 893 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.05.2021 04:17:18 | |
3 523 ETH | $ 8 122 455 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.05.2021 04:15:38 | |
3 523 ETH | $ 8 156 743 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.05.2021 04:13:06 | |
2 280 ETH | $ 5 247 961 | (unknown) | (unknown) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: 64657c494bb5659fcae55634562bc767f5278733 | |||
| 31.05.2021 04:10:48 | |
8 867 825 USDT | $ 8 867 825 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.05.2021 04:09:35 | |
8 867 825 USDT | $ 8 867 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.05.2021 04:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.05.2021 04:04:30 | |
7 346 253 USDT | $ 7 346 253 | (unknown) | (unknown) |
| Type: transfer | From: 39df6670f4a22c78a0fe768dc7d96d538305b25e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.05.2021 04:04:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.05.2021 04:04:30 | |
12 000 ETH | $ 27 650 046 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 31.05.2021 02:53:02 | |
56 249 988 USDT | $ 56 249 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.05.2021 02:35:45 | |
5 000 ETH | $ 11 827 127 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 31.05.2021 02:22:55 | |
2 500 ETH | $ 5 897 180 | (unknown) | (unknown) |
| Type: transfer | From: 7bfee91193d9df2ac0bfe90191d40f23c773c060 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 31.05.2021 02:20:47 | |
17 467 550 USDC | $ 17 467 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.05.2021 02:18:25 | |
2 844 441 MATIC | $ 5 306 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 02:02:54 | |
226 WBTC | $ 8 031 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 31.05.2021 02:02:37 | |
6 499 995 USDC | $ 6 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 8d7ffa6bd65093bb5dd2b661005795193eebdac3 | To: 3de1841167906b9d333dc7a5c69ef98358cf558c | |||
| 31.05.2021 01:18:52 | |
55 731 930 USDT | $ 55 731 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.05.2021 00:50:34 | |
2 304 ETH | $ 5 574 790 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:34 | |
2 402 ETH | $ 5 811 912 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:34 | |
2 504 ETH | $ 6 058 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:50:26 | |
2 202 ETH | $ 5 307 226 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.05.2021 00:35:32 | |
2 555 ETH | $ 6 188 508 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.05.2021 00:34:24 | |
2 555 ETH | $ 6 185 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 31.05.2021 00:28:46 | |
2 868 ETH | $ 6 969 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.05.2021 00:20:32 | |
17 434 ETH | $ 42 380 676 | (unknown) | (unknown) |
| Type: transfer | From: b88af39da312323bc3ba10c445ba1afcbc9397b3 | To: c8f7a3f4791ca446cbbd4cb75f03299fe0602f99 | |||
| 31.05.2021 00:19:43 | |
17 055 206 MANA | $ 13 462 597 | (unknown) | (unknown) |
| Type: transfer | From: 814edfebcf26b46cbfbc699c9c2df37f2bf6ce43 | To: 37bbada1ce1eccde9204ea340ffd4bb4045d0215 | |||
| 31.05.2021 00:19:43 | |
11 541 ETH | $ 28 055 744 | (unknown) | (unknown) |
| Type: transfer | From: 5916f05cd2723b5071c1b3c5172316a3114f48c4 | To: 425be21980d2b2a05ecad4cc2b9a76fb41fb67b6 | |||
| 31.05.2021 00:13:30 | |
225 000 LINK | $ 6 248 795 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 31.05.2021 00:04:14 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||