Whale movements
Last update: 03.04.2026 08:51:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 13:05:36 |  |
19 899 090 USDC | $ 19 899 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 13:04:13 | |
12 994 ETH | $ 31 330 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
3 169 ETH | $ 7 640 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
3 092 ETH | $ 7 456 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:04:05 | |
2 500 ETH | $ 6 027 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 13:03:56 | |
19 666 608 BUSD | $ 19 666 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 13:02:57 | |
19 899 090 USDC | $ 19 899 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 13:02:26 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 13:02:26 | |
19 899 088 USDC | $ 19 899 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 13:02:02 | |
19 899 088 USDC | $ 19 899 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 12:59:24 | |
19 666 606 BUSD | $ 19 666 606 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 12:59:24 | |
19 899 104 USDC | $ 19 899 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:57:58 | |
19 899 088 USDC | $ 19 899 088 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:57:35 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 12:55:49 | |
12 225 ETH | $ 29 358 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.05.2021 12:52:47 | |
50 000 ETH | $ 120 020 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 12:47:12 | |
3 999 ETH | $ 9 678 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 27c3f1b2f90f22e121c9719c9c084b7a5d4f0909 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 12:38:15 | |
6 744 767 USDT | $ 6 744 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 12:25:28 | |
4 000 ETH | $ 9 651 862 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 12:19:32 | |
141 999 970 USDC | $ 141 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.05.2021 12:15:56 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.05.2021 12:12:50 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 30.05.2021 12:11:25 | |
5 655 460 USDT | $ 5 655 460 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.05.2021 12:11:25 | |
3 000 ETH | $ 7 256 005 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 30.05.2021 12:09:59 | |
51 999 984 USDC | $ 51 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.05.2021 12:07:53 | |
52 000 000 USDC | $ 52 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 12:03:27 | |
89 999 980 USDC | $ 89 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.05.2021 12:00:26 | |
9 933 658 BUSD | $ 9 933 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 12:00:26 | |
5 626 ETH | $ 13 649 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:58:15 | |
73 529 820 USDC | $ 73 529 820 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 11:44:01 | |
56 249 988 USDT | $ 56 249 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.05.2021 11:42:30 | |
6 737 552 USDT | $ 6 737 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
10 712 640 USDT | $ 10 712 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08d922dd3e8898be21df03368a05f1dd0e55aa3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
13 439 104 USDT | $ 13 439 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: de25a5aa506b37a911f8aed308c9ca2d00b85987 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:41:50 | |
20 000 100 USDT | $ 20 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:27:05 | |
4 995 ETH | $ 12 069 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 6640737f6b1cb7f6f9afed51b784275e5528b6bf | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 11:20:24 | |
2 999 ETH | $ 7 312 233 | (unknown) | huobi (exchange) |
| Type: transfer | From: 17ade6160d5c00436ffee40b09650173fdf4fe8f | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 30.05.2021 11:19:02 | |
3 000 ETH | $ 7 317 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:19:02 | |
3 000 ETH | $ 7 317 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:19:02 | |
21 490 ETH | $ 52 415 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:14:27 | |
3 843 493 MATIC | $ 7 275 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 11:10:34 | |
23 918 666 USDC | $ 23 918 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 11:07:15 | |
9 999 974 USDC | $ 9 999 974 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 11:06:32 | |
8 498 024 USDT | $ 8 498 024 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 11:05:54 | |
45 000 000 MATIC | $ 84 345 320 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.05.2021 11:05:14 | |
8 498 024 USDT | $ 8 498 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 30.05.2021 11:04:22 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 30.05.2021 11:03:21 | |
8 498 024 USDT | $ 8 498 024 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 30.05.2021 11:03:21 | |
19 999 968 USDC | $ 19 999 968 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.05.2021 11:02:27 | |
8 500 617 USDC | $ 8 500 617 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||