Whale movements
Last update: 03.04.2026 04:08:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 22:54:21 |  |
3 026 ETH | $ 6 768 739 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:52:52 | |
15 196 917 USDC | $ 15 196 917 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 22:51:47 | |
3 362 ETH | $ 7 560 920 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:48:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.05.2021 22:45:13 | |
8 711 ETH | $ 19 632 426 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41d4495f0c6d70c18ab1e4d7098ea0b44662a840 | |||
| 29.05.2021 22:40:26 | |
21 491 ETH | $ 48 342 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.05.2021 22:39:50 | |
4 656 ETH | $ 10 473 460 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:39:50 | |
9 691 ETH | $ 21 798 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2021 22:37:08 | |
30 000 ETH | $ 67 051 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 22:36:29 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 22:33:48 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 29.05.2021 22:32:54 | |
5 685 098 USDT | $ 5 685 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.05.2021 22:31:02 | |
44 200 ETH | $ 98 852 880 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 42697cc8cb495aebd453d016950344867d51f27e | |||
| 29.05.2021 22:31:00 | |
4 990 ETH | $ 11 160 113 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 29.05.2021 22:27:26 | |
43 390 ETH | $ 96 699 336 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90f9dff16f9efafeeb8b130dc5d3562ac5e76a96 | |||
| 29.05.2021 22:24:14 | |
11 099 970 USDC | $ 11 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 22:24:14 | |
5 307 ETH | $ 11 816 068 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 22:23:10 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:23:10 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 22:23:10 | |
4 000 ETH | $ 8 943 457 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:21:18 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.05.2021 22:21:18 | |
4 000 ETH | $ 8 944 008 | (unknown) | (unknown) |
| Type: transfer | From: 103bd08144cb6e862a84eb7c410baa8150125888 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 29.05.2021 22:18:35 | |
10 764 407 USDC | $ 10 764 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 22:15:59 | |
9 000 ETH | $ 20 292 142 | (unknown) | (unknown) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: 103bd08144cb6e862a84eb7c410baa8150125888 | |||
| 29.05.2021 22:13:55 | |
9 006 536 USDT | $ 9 006 536 | (unknown) | (unknown) |
| Type: transfer | From: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | To: 103bd08144cb6e862a84eb7c410baa8150125888 | |||
| 29.05.2021 22:12:02 | |
9 006 536 USDT | $ 9 006 536 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9f07bcc4bb1cc5b8c8b43490c3313cedc441a274 | |||
| 29.05.2021 22:10:22 | |
20 579 ETH | $ 46 717 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.05.2021 22:08:34 | |
125 289 ETH | $ 286 506 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 21:52:25 | |
3 133 ETH | $ 7 064 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 21:51:50 | |
14 823 ETH | $ 33 425 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 21:51:50 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 21:47:03 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 21:40:40 | |
7 246 543 BUSD | $ 7 246 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 21:36:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.05.2021 21:34:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aa39dff4964043a61d94029fcedaac2f02f3187 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.05.2021 21:32:44 | |
32 488 AAVE | $ 9 167 672 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 29.05.2021 21:28:15 | |
13 001 ETH | $ 29 112 162 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.05.2021 21:23:07 | |
3 000 ETH | $ 6 743 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 29.05.2021 21:20:52 | |
10 200 ETH | $ 22 914 672 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 29.05.2021 21:19:30 | |
7 477 ETH | $ 16 823 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.05.2021 21:07:13 | |
38 360 132 USDT | $ 38 360 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.05.2021 21:07:13 | |
38 373 780 USDT | $ 38 373 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 20:54:59 | |
2 500 ETH | $ 5 699 845 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: c41c7ccc6b8dbe64691e0043c5062f211cb3c40b | |||
| 29.05.2021 20:36:48 | |
3 235 MKR | $ 9 611 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 20:33:25 | |
4 800 ETH | $ 10 930 065 | (unknown) | (unknown) |
| Type: transfer | From: 4d2cac5db16584e117c53eac0b32b01ee773b960 | To: c607e0b3de5a2da4726e194c802467892e83ee35 | |||
| 29.05.2021 20:32:14 | |
85 870 ETH | $ 195 704 800 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.05.2021 20:29:53 | |
85 870 ETH | $ 193 482 320 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 20:29:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f42c764aadc823f434673f18aee1657f3216e902 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 20:17:16 | |
175 877 700 USDT | $ 175 877 700 | nexo (token) | curve.fi (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.05.2021 20:14:46 | |
175 874 820 USDT | $ 175 874 820 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||