Whale movements
Last update: 03.04.2026 11:38:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.05.2021 00:01:20 |  |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.05.2021 00:00:24 | |
5 741 162 USDT | $ 5 741 162 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 23:47:35 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 23:25:53 | |
3 000 ETH | $ 7 281 169 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 23:21:18 | |
3 000 ETH | $ 7 258 869 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.05.2021 23:20:31 | |
338 015 LINK | $ 9 382 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 23:17:56 | |
15 000 ETH | $ 36 455 036 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 23:17:39 | |
2 883 124 MATIC | $ 5 377 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.05.2021 23:13:34 | |
5 467 ETH | $ 13 358 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 23:04:48 | |
23 723 700 USDT | $ 23 723 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 22:56:37 | |
23 723 700 USDT | $ 23 723 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 30.05.2021 22:40:44 | |
17 547 142 USDC | $ 17 547 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 22:30:06 | |
7 021 485 USDT | $ 7 021 485 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 30.05.2021 22:00:02 | |
3 000 ETH | $ 7 328 839 | (unknown) | (unknown) |
| Type: transfer | From: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.05.2021 21:57:03 | |
2 310 ETH | $ 5 652 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 21:57:00 | |
3 000 ETH | $ 7 341 228 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: bad65a279a14e9ac951ff63cf9f18302bdedbe40 | |||
| 30.05.2021 21:45:54 | |
6 999 987 BUSD | $ 6 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 21:45:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.05.2021 21:18:50 | |
2 551 349 LINK | $ 72 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 21:00:13 | |
33 055 AAVE | $ 11 141 310 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 30.05.2021 20:57:20 | |
30 000 ETH | $ 74 383 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 20:52:35 | |
5 395 222 USDT | $ 5 395 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 20:49:24 | |
2 500 ETH | $ 6 074 367 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 20:47:01 | |
131 YFI | $ 5 718 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 20:20:16 | |
2 949 ETH | $ 7 247 013 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.05.2021 20:18:09 | |
6 385 884 USDT | $ 6 385 884 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 20:02:55 | |
4 620 ETH | $ 11 198 566 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 30.05.2021 20:02:23 | |
4 928 ETH | $ 11 944 111 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a78ecd04e8064f005854c55d848b87e50be3cb00 | |||
| 30.05.2021 20:00:40 | |
20 039 ETH | $ 48 750 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.05.2021 19:46:34 | |
55 454 484 USDT | $ 55 454 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 19:46:34 | |
5 170 775 USDC | $ 5 170 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 19:41:26 | |
5 595 449 USDT | $ 5 595 449 | (unknown) | (unknown) |
| Type: transfer | From: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 30.05.2021 19:39:38 | |
30 051 000 USDC | $ 30 051 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 19:37:47 | |
30 051 000 USDC | $ 30 051 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 19:27:35 | |
3 146 ETH | $ 7 652 259 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 19:22:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 19:14:32 | |
50 175 000 USDC | $ 50 175 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 19:12:09 | |
50 175 000 USDC | $ 50 175 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 19:12:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 19:09:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 19:09:28 | |
31 500 000 USDC | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a887ea45edfe194133692a60d070746494fa5726 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.05.2021 19:09:28 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b967e8ae093deaf18d6f86e1a6875c358c227c39 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.05.2021 19:03:41 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9687eb412944b6e4c9a471746b42b10991924f35 | To: b967e8ae093deaf18d6f86e1a6875c358c227c39 | |||
| 30.05.2021 19:03:41 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52c9a992f91e53b5e48f45253bca476a45cc95ed | To: a887ea45edfe194133692a60d070746494fa5726 | |||
| 30.05.2021 18:50:36 | |
53 186 428 USDT | $ 53 186 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.05.2021 18:50:36 | |
56 250 000 USDT | $ 56 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 18:50:36 | |
155 833 500 USDC | $ 155 833 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 18:46:28 | |
2 924 184 MATIC | $ 5 418 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 18:40:55 | |
25 050 000 USDT | $ 25 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:29:44 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a47bff64030f26ed88a60a91d0349b7a4daf4d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||