Whale movements
Last update: 03.04.2026 00:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 05:24:40 |  |
6 552 121 USDT | $ 6 552 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 05:24:40 | |
3 439 039 RLC | $ 17 179 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:23:21 | |
5 999 968 USDT | $ 5 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.05.2021 05:23:21 | |
500 000 ETH | $ 1 263 986 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.05.2021 05:21:07 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 29.05.2021 05:10:46 | |
5 368 748 USDC | $ 5 368 748 | (unknown) | (unknown) |
| Type: transfer | From: cc426cd904844c248dd12fbf81363b7e26a202d5 | To: d50fede6a86f1efcefb8e310b33997c304ce4981 | |||
| 29.05.2021 04:51:19 | |
150 WBTC | $ 5 458 269 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: cc426cd904844c248dd12fbf81363b7e26a202d5 | |||
| 29.05.2021 04:50:51 | |
4 529 ETH | $ 11 368 797 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.05.2021 04:46:06 | |
3 165 ETH | $ 7 966 546 | (unknown) | (unknown) |
| Type: transfer | From: 56c47850e361257d676120f07b2b73216700078a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.05.2021 04:34:16 | |
126 YFI | $ 5 282 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 04:13:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.05.2021 04:11:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.05.2021 04:02:47 | |
2 880 ETH | $ 7 266 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 04:01:49 | |
6 700 500 USDC | $ 6 700 500 | (unknown) | (unknown) |
| Type: transfer | From: f622b8b82de5d163631ca60c1ac619f1f4f0ebaa | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.05.2021 03:57:14 | |
2 879 ETH | $ 7 243 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 03:57:14 | |
6 700 500 USDC | $ 6 700 500 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: f622b8b82de5d163631ca60c1ac619f1f4f0ebaa | |||
| 29.05.2021 03:50:41 | |
7 471 475 USDC | $ 7 471 475 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 29.05.2021 03:49:38 | |
12 552 524 USDT | $ 12 552 524 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 03:47:56 | |
12 552 524 USDT | $ 12 552 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 03:38:59 | |
4 005 ETH | $ 10 085 479 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 03:35:03 | |
4 005 ETH | $ 10 133 868 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 29.05.2021 03:28:48 | |
11 026 455 REN | $ 5 823 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 03:25:42 | |
3 142 ETH | $ 7 997 285 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:24:59 | |
3 228 ETH | $ 8 136 662 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:22:06 | |
3 102 ETH | $ 7 764 442 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:19:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.05.2021 03:15:37 | |
2 809 ETH | $ 7 073 431 | (unknown) | (unknown) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:11:07 | |
3 159 ETH | $ 7 899 884 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:10:43 | |
3 017 ETH | $ 7 525 083 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 03:01:20 | |
12 720 108 USDT | $ 12 720 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 02:57:22 | |
2 538 ETH | $ 6 312 606 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 02:52:47 | |
11 893 537 USDT | $ 11 893 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 02:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 29.05.2021 02:49:15 | |
150 WBTC | $ 5 375 929 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 6a04941de896e4215eeb8e6eb1b72ad2904d2402 | |||
| 29.05.2021 02:43:58 | |
5 999 968 USDT | $ 5 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 29.05.2021 02:41:45 | |
250 000 UNI | $ 6 551 187 | (unknown) | (unknown) |
| Type: transfer | From: 4d7b61fce7716f2d91872a21ba131365273baec4 | To: 4349aec8ceedcd45df50014c658973b28f8c8461 | |||
| 29.05.2021 02:41:45 | |
200 000 UNI | $ 5 240 950 | (unknown) | (unknown) |
| Type: transfer | From: 7fd805e2852113e8167c701b43ead86364e800b9 | To: fffb5148f10c578b701e7e24e1b6bca1182eb95a | |||
| 29.05.2021 02:41:45 | |
1 521 000 UNI | $ 39 857 420 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: d268046fe47254e3da0fb3f0221cf4a5afb2e37c | |||
| 29.05.2021 02:41:45 | |
5 532 461 UNI | $ 144 976 740 | (unknown) | (unknown) |
| Type: transfer | From: 47173b170c64d16393a52e6c480b3ad8c302ba1e | To: 9c980d9e5c46eaf6c1e7ddd2dcd30c1fcd9875d7 | |||
| 29.05.2021 02:41:45 | |
500 000 UNI | $ 13 102 374 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: 52cb5f5d0f103da5eea832078740c417c30416af | |||
| 29.05.2021 02:36:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:36:03 | |
2 500 ETH | $ 6 128 551 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.05.2021 02:31:31 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.05.2021 02:30:14 | |
5 005 500 USDC | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.05.2021 02:26:15 | |
5 587 292 USDC | $ 5 587 292 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 29.05.2021 02:24:06 | |
5 225 990 USDC | $ 5 225 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.05.2021 02:23:19 | |
12 886 729 USDC | $ 12 886 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:22:52 | |
49 017 ETH | $ 120 630 030 | (unknown) | (unknown) |
| Type: transfer | From: e259910d2f29bc96b38405f500999e626381e6c5 | To: bf0653c3f9abc0a9195cc5de41374aad36eb8c63 | |||
| 29.05.2021 02:22:13 | |
4 603 ETH | $ 11 328 166 | (unknown) | (unknown) |
| Type: transfer | From: 732508e3e8194d5d8ad60c22a8d530ce89e778f5 | To: 1115a35a43c9ff59c2fdd41724ecdff8edcada70 | |||
| 29.05.2021 02:22:13 | |
3 002 ETH | $ 7 388 605 | (unknown) | (unknown) |
| Type: transfer | From: 0411447d3722e544d7bdda1ac86579659a12a054 | To: 031b90dc1734bf0d0d740eb2feb315b7680b470b | |||