Whale movements
Last update: 03.04.2026 10:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 18:23:21 |  |
17 999 968 USDT | $ 17 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 18:23:13 | |
170 000 000 USDC | $ 170 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 9b4772e59385ec732bccb06018e318b7b3477459 | |||
| 30.05.2021 18:21:07 | |
6 287 344 USDT | $ 6 287 344 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 18:21:01 | |
61 661 012 BUSD | $ 61 661 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 18:12:42 | |
3 000 ETH | $ 7 155 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 18:12:42 | |
5 935 ETH | $ 14 155 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 707b29d13c0ee5781c08dfa68d4daeec48bb356e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 17:58:28 | |
4 000 ETH | $ 9 528 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 17:41:26 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.05.2021 17:31:39 | |
20 074 000 USDT | $ 20 074 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 17:30:28 | |
20 074 000 USDT | $ 20 074 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 17:21:56 | |
7 008 400 USDT | $ 7 008 400 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 30.05.2021 17:21:38 | |
15 037 500 USDT | $ 15 037 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 17:20:46 | |
7 008 400 USDT | $ 7 008 400 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 30.05.2021 17:20:31 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dcca4ff00a902d6115429ef47f2c50c746c6bd5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.05.2021 17:19:38 | |
5 015 500 USDT | $ 5 015 500 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 30.05.2021 17:19:38 | |
15 037 500 USDT | $ 15 037 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 17:18:59 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 1dcca4ff00a902d6115429ef47f2c50c746c6bd5 | |||
| 30.05.2021 17:17:08 | |
25 050 000 USDT | $ 25 050 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 16:54:23 | |
11 917 164 USDT | $ 11 917 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:53:43 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.05.2021 16:52:26 | |
35 767 480 USDC | $ 35 767 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:51:48 | |
12 040 310 USDT | $ 12 040 310 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.05.2021 16:42:11 | |
13 190 366 BUSD | $ 13 190 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 16:41:13 | |
6 799 968 USDT | $ 6 799 968 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2021 16:36:21 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.05.2021 16:25:13 | |
17 010 ETH | $ 40 075 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 30.05.2021 16:24:43 | |
8 999 ETH | $ 21 200 378 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.05.2021 16:24:12 | |
6 778 ETH | $ 15 968 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 30.05.2021 16:23:42 | |
5 099 ETH | $ 11 990 928 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 30.05.2021 16:23:05 | |
4 289 ETH | $ 10 112 301 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.05.2021 16:22:30 | |
2 999 ETH | $ 7 104 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 30.05.2021 16:21:18 | |
6 062 465 BUSD | $ 6 062 465 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.05.2021 16:19:29 | |
7 127 901 BUSD | $ 7 127 901 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.05.2021 16:18:30 | |
3 498 ETH | $ 8 286 610 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.05.2021 16:17:01 | |
2 720 ETH | $ 6 454 229 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.05.2021 16:17:01 | |
228 723 LINK | $ 6 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 8803c4f417eccb10282704e27cc25ba2b34b3b68 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:17:01 | |
228 723 LINK | $ 6 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 24834d74572cdbbb844b36a97e0ec21eb0a4e8c0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:14:24 | |
228 723 LINK | $ 6 329 704 | (unknown) | (unknown) |
| Type: transfer | From: 79365e43ec9578e905c0ee84703ce0ec470ecd58 | To: 8803c4f417eccb10282704e27cc25ba2b34b3b68 | |||
| 30.05.2021 16:13:47 | |
228 723 LINK | $ 6 359 747 | (unknown) | (unknown) |
| Type: transfer | From: 788f787877d5d3433ebbd66905a5a4f5b17a6a2e | To: 24834d74572cdbbb844b36a97e0ec21eb0a4e8c0 | |||
| 30.05.2021 16:10:46 | |
41 327 760 BUSD | $ 41 327 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 16:08:57 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 16:08:57 | |
15 000 ETH | $ 35 577 900 | (unknown) | (unknown) |
| Type: transfer | From: b4af391345b616d6df67499f26bda6ca7c5137fa | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.05.2021 16:07:20 | |
19 899 092 USDC | $ 19 899 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 16:06:13 | |
19 899 092 USDC | $ 19 899 092 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 16:05:47 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 16:05:47 | |
14 203 ETH | $ 34 020 220 | (unknown) | (unknown) |
| Type: transfer | From: dacef5e34f428656f2b39321e99b57a485c7e9d1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.05.2021 16:05:47 | |
15 000 ETH | $ 35 928 576 | (unknown) | (unknown) |
| Type: transfer | From: c354e3f313cb759069ff01c2d974a466817c84a4 | To: b4af391345b616d6df67499f26bda6ca7c5137fa | |||
| 30.05.2021 16:02:48 | |
14 203 ETH | $ 33 807 656 | (unknown) | (unknown) |
| Type: transfer | From: b7b317a7122cf98e476a2fe0f9f6178186953159 | To: dacef5e34f428656f2b39321e99b57a485c7e9d1 | |||
| 30.05.2021 16:02:01 | |
17 937 092 USDC | $ 17 937 092 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.05.2021 16:01:24 | |
19 666 610 BUSD | $ 19 666 610 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||