Whale movements
Last update: 03.04.2026 05:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.05.2021 00:42:49 |  |
9 625 888 USDT | $ 9 625 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
9 326 938 USDT | $ 9 326 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
8 019 168 USDT | $ 8 019 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:42:49 | |
5 013 968 USDT | $ 5 013 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:40:51 | |
9 995 936 USDT | $ 9 995 936 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:40:47 | |
17 269 282 USDC | $ 17 269 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.05.2021 00:35:10 | |
120 688 260 USDT | $ 120 688 260 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:34:49 | |
9 979 888 USDT | $ 9 979 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 975 752 USDT | $ 9 975 752 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:46 | |
9 980 813 USDT | $ 9 980 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:34:34 | |
9 941 680 USDT | $ 9 941 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.05.2021 00:32:16 | |
9 722 278 USDT | $ 9 722 278 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 833 288 USDT | $ 9 833 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:32:01 | |
9 919 768 USDT | $ 9 919 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:26:43 | |
9 431 928 USDT | $ 9 431 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:26:43 | |
9 234 008 USDT | $ 9 234 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 533 218 USDT | $ 9 533 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 111 798 USDT | $ 9 111 798 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:25:36 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.05.2021 00:24:18 | |
9 018 868 USDT | $ 9 018 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:22:52 | |
5 004 967 USDT | $ 5 004 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:21:34 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.05.2021 00:19:21 | |
15 625 994 USDT | $ 15 625 994 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.05.2021 00:18:44 | |
5 312 158 USDT | $ 5 312 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 206 728 USDT | $ 5 206 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:44 | |
5 107 108 USDT | $ 5 107 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.05.2021 00:18:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.05.2021 00:00:15 | |
5 498 402 USDC | $ 5 498 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b3999575cbe9ce590891d99d4854ba23af4c13d | |||
| 29.05.2021 23:37:43 | |
500 471 SNX | $ 5 349 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 23:36:21 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 23:35:14 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 23:32:15 | |
8 711 ETH | $ 19 615 768 | (unknown) | (unknown) |
| Type: transfer | From: 41d4495f0c6d70c18ab1e4d7098ea0b44662a840 | To: 79c92e41c1f59790143deddc22234296eee90f59 | |||
| 29.05.2021 23:28:35 | |
7 541 190 USDT | $ 7 541 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:28:35 | |
32 085 ETH | $ 72 136 440 | (unknown) | (unknown) |
| Type: transfer | From: d5d65af72234656e6c09a32a2b6b3d19a1e6e2ba | To: 8b3cc7e364a0128fcd0144d055269cb9e6331a2f | |||
| 29.05.2021 23:28:19 | |
2 600 ETH | $ 5 849 851 | (unknown) | (unknown) |
| Type: transfer | From: 3413890a0bebb17f5a57a6a093ed747ea550cfab | To: 64be50048450f1700aba83d76c6fbcf089d6071f | |||
| 29.05.2021 23:23:32 | |
23 658 292 USDT | $ 23 658 292 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 23:23:17 | |
5 672 ETH | $ 12 749 798 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 23:21:21 | |
6 288 881 USDT | $ 6 288 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 23:20:36 | |
8 999 000 USDT | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 23:19:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 29.05.2021 23:13:09 | |
85 870 ETH | $ 194 176 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 23:08:43 | |
3 000 ETH | $ 6 742 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 22:57:39 | |
17 399 956 USDC | $ 17 399 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 22:56:52 | |
5 899 985 USDC | $ 5 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:52 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:52 | |
5 799 985 USDC | $ 5 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:56:24 | |
5 000 ETH | $ 11 146 749 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:54:41 | |
3 026 ETH | $ 6 779 170 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:54:41 | |
5 000 ETH | $ 11 201 536 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||