Whale movements
Last update: 03.04.2026 00:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 10:10:33 |  |
21 478 ETH | $ 53 110 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.05.2021 10:05:41 | |
142 212 930 BUSD | $ 142 212 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 10:02:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c186b8addacebab3e5538c14b6f9aff8f83842e1 | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 29.05.2021 10:00:32 | |
142 212 930 BUSD | $ 142 212 930 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.05.2021 09:47:20 | |
2 500 ETH | $ 6 227 690 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 09:42:08 | |
8 916 ETH | $ 22 189 156 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 29.05.2021 09:39:32 | |
19 999 988 USDT | $ 19 999 988 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.05.2021 09:25:02 | |
2 469 ETH | $ 6 254 530 | (unknown) | (unknown) |
| Type: transfer | From: 26bd2283eb63afee6a835535e233380bc497f455 | To: 6b01222c33283ef56ccf6cdfc38a3fcd65f1abb7 | |||
| 29.05.2021 09:08:46 | |
8 499 995 BUSD | $ 8 499 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 09:03:49 | |
19 661 966 USDT | $ 19 661 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.05.2021 09:00:06 | |
17 129 464 USDC | $ 17 129 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.05.2021 08:49:48 | |
2 322 ETH | $ 5 865 703 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.05.2021 08:47:53 | |
2 000 ETH | $ 5 047 322 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 29.05.2021 08:44:14 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:35:50 | |
69 999 970 USDT | $ 69 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 08:14:25 | |
8 499 995 BUSD | $ 8 499 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 29.05.2021 08:11:24 | |
8 499 995 BUSD | $ 8 499 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 29.05.2021 08:10:28 | |
30 038 672 USDC | $ 30 038 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:06:00 | |
52 211 944 BUSD | $ 52 211 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 08:04:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71982e6da993d14f0363166bcc88f001b802453b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.05.2021 08:02:23 | |
89 999 976 USDC | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:58:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 71982e6da993d14f0363166bcc88f001b802453b | |||
| 29.05.2021 07:54:55 | |
89 999 990 BUSD | $ 89 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:53:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 29.05.2021 07:52:22 | |
89 999 976 USDC | $ 89 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.05.2021 07:37:21 | |
5 844 877 USDC | $ 5 844 877 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.05.2021 07:34:44 | |
38 062 696 USDT | $ 38 062 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.05.2021 07:31:00 | |
5 804 872 USDC | $ 5 804 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 07:26:33 | |
3 275 ETH | $ 8 323 732 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 07:26:10 | |
5 000 ETH | $ 12 715 403 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: 77080474914c13e95af0a69ab989d4e9d24b1593 | |||
| 29.05.2021 07:24:10 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 836b7d1afe713372a748be4e0fdde71bbc96034b | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 29.05.2021 07:24:10 | |
18 768 080 CHZ | $ 5 346 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 07:06:06 | |
5 868 ETH | $ 14 583 837 | (unknown) | (unknown) |
| Type: transfer | From: 7b10714816c7b83d4352f4df4f716ca75bab1939 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.05.2021 07:00:44 | |
4 066 ETH | $ 10 159 900 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 7b10714816c7b83d4352f4df4f716ca75bab1939 | |||
| 29.05.2021 06:57:35 | |
7 555 873 USDC | $ 7 555 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 06:56:10 | |
7 555 873 USDC | $ 7 555 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 06:52:39 | |
6 803 321 USDC | $ 6 803 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 06:51:49 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 06:45:17 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 06:19:48 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 29.05.2021 05:51:20 | |
22 770 872 USDC | $ 22 770 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 05:51:13 | |
63 255 580 BUSD | $ 63 255 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.05.2021 05:50:53 | |
5 587 282 USDC | $ 5 587 282 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 29.05.2021 05:47:33 | |
5 271 756 BUSD | $ 5 271 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.05.2021 05:46:29 | |
303 442 780 RSR | $ 10 707 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:45:10 | |
800 518 200 BUSD | $ 800 518 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:44:41 | |
3 027 588 SUSHI | $ 33 311 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:41:04 | |
305 875 520 USDC | $ 305 875 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:37:12 | |
500 000 UMA | $ 6 902 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:36:08 | |
15 259 061 PAX | $ 15 235 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||