Whale movements
Last update: 03.04.2026 06:26:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 05:13:19 |  |
6 399 990 BUSD | $ 6 399 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.05.2021 05:12:27 | |
775 447 700 HOT | $ 6 383 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 05:12:27 | |
136 811 ETH | $ 313 351 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 05:11:03 | |
9 725 768 USDT | $ 9 725 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 05:11:03 | |
13 000 ETH | $ 29 633 680 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 05:03:28 | |
7 269 301 USDC | $ 7 269 301 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 903ae2552961323245557b0025c0de58ecaeb22e | |||
| 30.05.2021 04:58:40 | |
13 040 ETH | $ 29 701 118 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.05.2021 04:51:19 | |
5 026 ETH | $ 11 472 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 1e39214bdef136196dfad217e6845e3f2340d926 | |||
| 30.05.2021 04:50:25 | |
6 105 ETH | $ 13 840 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.05.2021 04:48:32 | |
5 000 ETH | $ 11 368 255 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 1e39214bdef136196dfad217e6845e3f2340d926 | |||
| 30.05.2021 04:43:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.05.2021 04:39:01 | |
6 799 968 USDT | $ 6 799 968 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 30.05.2021 04:38:08 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 04:37:31 | |
632 303 AAVE | $ 187 363 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.05.2021 04:35:36 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.05.2021 04:35:19 | |
11 209 606 USDT | $ 11 209 606 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.05.2021 04:30:38 | |
16 913 618 USDC | $ 16 913 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 04:29:43 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 30.05.2021 04:28:20 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 30.05.2021 04:27:11 | |
1 000 WBTC | $ 34 164 052 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 30.05.2021 04:26:32 | |
10 954 447 USDT | $ 10 954 447 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.05.2021 04:23:27 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 30.05.2021 04:20:19 | |
333 369 LINK | $ 8 174 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.05.2021 04:17:10 | |
10 954 447 USDT | $ 10 954 447 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 30.05.2021 04:15:12 | |
18 278 504 USDT | $ 18 278 504 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 30.05.2021 04:13:51 | |
10 909 164 USDT | $ 10 909 164 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 30.05.2021 04:10:19 | |
21 563 ETH | $ 48 189 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 04:08:41 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 30.05.2021 04:05:42 | |
6 277 523 USDT | $ 6 277 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.05.2021 03:59:39 | |
4 450 ETH | $ 9 936 734 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | |||
| 30.05.2021 03:46:27 | |
26 453 ETH | $ 58 781 964 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: caecf30a11cb03a77c00281ef7f5a568ea1662ed | |||
| 30.05.2021 03:42:33 | |
4 187 ETH | $ 9 273 717 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 30.05.2021 03:40:41 | |
12 800 ETH | $ 28 271 248 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | |||
| 30.05.2021 03:31:05 | |
180 000 000 USDT | $ 180 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 03:20:36 | |
20 712 ETH | $ 45 799 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.05.2021 03:17:43 | |
8 873 ETH | $ 19 652 896 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 79c92e41c1f59790143deddc22234296eee90f59 | |||
| 30.05.2021 03:15:31 | |
13 481 ETH | $ 29 886 116 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 03:09:25 | |
5 068 296 USDT | $ 5 068 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 03:08:35 | |
5 068 296 USDT | $ 5 068 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 30.05.2021 03:07:03 | |
5 068 296 USDT | $ 5 068 296 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 30.05.2021 03:03:46 | |
2 500 ETH | $ 5 582 016 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 30.05.2021 03:00:08 | |
6 008 542 USDT | $ 6 008 542 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 02:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.05.2021 02:51:46 | |
3 006 ETH | $ 6 617 749 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 30.05.2021 02:49:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 02:47:35 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31479ba1d791f040e58967a274aeec9a01e5a904 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.05.2021 02:44:08 | |
41 484 290 USDC | $ 41 484 290 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 02:43:40 | |
8 340 947 USDT | $ 8 340 947 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 30.05.2021 02:41:25 | |
3 325 ETH | $ 7 255 980 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.05.2021 02:41:25 | |
21 484 290 USDC | $ 21 484 290 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||