Whale movements
Last update: 03.04.2026 07:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 08:43:35 |  |
3 639 874 MATIC | $ 6 934 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.05.2021 08:30:35 | |
16 698 849 USDC | $ 16 698 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 08:13:00 | |
2 937 262 MATIC | $ 5 704 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 08:10:54 | |
39 507 780 BUSD | $ 39 507 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 08:10:54 | |
44 068 240 BUSD | $ 44 068 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 08:10:54 | |
17 172 832 USDC | $ 17 172 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 08:10:34 | |
44 397 348 BUSD | $ 44 397 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 08:05:43 | |
19 753 820 BUSD | $ 19 753 820 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.05.2021 08:05:43 | |
9 876 910 BUSD | $ 9 876 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.05.2021 08:04:16 | |
6 828 441 USDC | $ 6 828 441 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.05.2021 08:03:24 | |
9 876 970 BUSD | $ 9 876 970 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 960 BUSD | $ 9 876 960 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 930 BUSD | $ 9 876 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 940 BUSD | $ 9 876 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:53 | |
9 876 950 BUSD | $ 9 876 950 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 910 BUSD | $ 9 876 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 900 BUSD | $ 9 876 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:02:29 | |
9 876 920 BUSD | $ 9 876 920 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.05.2021 08:01:43 | |
12 939 245 USDT | $ 12 939 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:58:59 | |
3 000 ETH | $ 7 144 783 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | |||
| 30.05.2021 07:57:00 | |
6 828 441 USDC | $ 6 828 441 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 30.05.2021 07:52:01 | |
5 659 ETH | $ 13 397 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 07:47:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:46:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:46:38 | |
9 951 784 USDT | $ 9 951 784 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.05.2021 07:45:15 | |
9 951 784 USDT | $ 9 951 784 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 30.05.2021 07:43:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:43:19 | |
56 249 980 USDT | $ 56 249 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.05.2021 07:42:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:40:27 | |
12 381 ETH | $ 29 145 080 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.05.2021 07:38:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.05.2021 07:33:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.05.2021 07:29:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.05.2021 07:27:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.05.2021 07:27:25 | |
23 274 460 USDC | $ 23 274 460 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 30.05.2021 07:22:04 | |
6 680 615 USDT | $ 6 680 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08d922dd3e8898be21df03368a05f1dd0e55aa3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 07:07:59 | |
10 785 082 USDT | $ 10 785 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:06:35 | |
11 595 082 USDT | $ 11 595 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 07:01:05 | |
8 015 ETH | $ 18 524 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 30.05.2021 06:43:39 | |
3 590 ETH | $ 8 244 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 06:38:57 | |
5 374 127 USDC | $ 5 374 127 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.05.2021 06:34:36 | |
5 374 142 USDC | $ 5 374 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 06:20:53 | |
9 284 655 USDT | $ 9 284 655 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 06:13:16 | |
41 729 270 USDT | $ 41 729 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.05.2021 06:13:16 | |
2 930 088 MATIC | $ 5 063 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.05.2021 05:58:36 | |
5 186 180 BUSD | $ 5 186 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:42:43 | |
47 503 140 USDT | $ 47 503 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.05.2021 05:34:06 | |
11 991 489 USDT | $ 11 991 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:18:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 05:15:14 | |
6 399 990 BUSD | $ 6 399 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||