Whale movements
Last update: 02.04.2026 23:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 02:22:13 |  |
52 844 ETH | $ 130 049 570 | (unknown) | (unknown) |
| Type: transfer | From: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | To: 120e7afd64ca8a46b87ba7a12b1d51868fb83928 | |||
| 29.05.2021 02:22:08 | |
8 999 082 USDC | $ 8 999 082 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 02:22:08 | |
3 300 ETH | $ 8 135 393 | (unknown) | (unknown) |
| Type: transfer | From: 6f881892447d1d6c3ffaa5653039e7672114ad7d | To: 3413890a0bebb17f5a57a6a093ed747ea550cfab | |||
| 29.05.2021 02:22:06 | |
6 640 287 USDC | $ 6 640 287 | (unknown) | (unknown) |
| Type: transfer | From: d37662fb387fe9454fb35d33befbbcb87ce7046f | To: 41455ab16871ebf0499141d0aa4ac51431f51fbc | |||
| 29.05.2021 02:21:51 | |
5 226 005 USDC | $ 5 226 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:20:03 | |
7 899 761 USDC | $ 7 899 761 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:19:04 | |
7 899 761 USDC | $ 7 899 761 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 02:17:58 | |
8 399 066 USDC | $ 8 399 066 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:17:13 | |
5 587 292 USDC | $ 5 587 292 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 29.05.2021 02:14:53 | |
772 533 SUSHI | $ 8 347 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46ef0e65e72b362490dc4be1ef4728eb41fc89df | |||
| 29.05.2021 02:14:32 | |
7 677 113 USDC | $ 7 677 113 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 02:13:22 | |
150 WBTC | $ 5 355 939 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.05.2021 02:05:56 | |
14 000 ETH | $ 33 896 176 | (unknown) | (unknown) |
| Type: transfer | From: 2c69065e9915e3a7cef1be1961978cb929c9fb1b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:05:56 | |
13 050 ETH | $ 31 595 692 | (unknown) | (unknown) |
| Type: transfer | From: 060a5774d71de2ede3008b6a1fedeef3550a270a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:05:56 | |
14 000 ETH | $ 33 896 176 | (unknown) | (unknown) |
| Type: transfer | From: 34fb00d1304ff34b7ed7a5ccc8ef09a48d30ca7f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.05.2021 02:04:39 | |
8 999 105 USDC | $ 8 999 105 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 02:03:51 | |
14 000 ETH | $ 33 763 770 | (unknown) | (unknown) |
| Type: transfer | From: 9f206cc506e8c872b2054352a4111c053efd8fe7 | To: 34fb00d1304ff34b7ed7a5ccc8ef09a48d30ca7f | |||
| 29.05.2021 02:03:35 | |
14 000 ETH | $ 33 763 770 | (unknown) | (unknown) |
| Type: transfer | From: 624bb4b3330a923c8f4e70ff998aac0b2bad87e9 | To: 2c69065e9915e3a7cef1be1961978cb929c9fb1b | |||
| 29.05.2021 02:03:35 | |
13 050 ETH | $ 31 472 272 | (unknown) | (unknown) |
| Type: transfer | From: e6d970d9ce52177dfa30662dce0e8b82b2637551 | To: 060a5774d71de2ede3008b6a1fedeef3550a270a | |||
| 29.05.2021 02:03:11 | |
8 999 105 USDC | $ 8 999 105 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 01:59:56 | |
8 969 015 USDC | $ 8 969 015 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 01:55:44 | |
2 175 ETH | $ 5 260 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 01:42:34 | |
5 678 909 HUSD | $ 5 678 909 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 01:41:16 | |
10 008 486 BUSD | $ 10 008 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 01:41:16 | |
7 889 092 HUSD | $ 7 889 092 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 29.05.2021 01:39:22 | |
5 488 967 USDT | $ 5 488 967 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.05.2021 01:37:38 | |
5 678 909 HUSD | $ 5 678 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 29.05.2021 01:35:37 | |
7 889 092 HUSD | $ 7 889 092 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 29.05.2021 01:35:37 | |
5 009 399 BUSD | $ 5 009 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 29.05.2021 01:28:33 | |
37 606 656 USDT | $ 37 606 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.05.2021 01:24:57 | |
5 000 ETH | $ 12 068 874 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 29.05.2021 01:11:17 | |
8 488 681 BUSD | $ 8 488 681 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.05.2021 01:07:51 | |
5 488 967 USDT | $ 5 488 967 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 29.05.2021 01:03:04 | |
2 598 ETH | $ 6 215 923 | (unknown) | (unknown) |
| Type: transfer | From: e9e9afac38e64728f1afbb2b65dec7be7c704c05 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 01:01:19 | |
6 226 188 USDT | $ 6 226 188 | (unknown) | (unknown) |
| Type: transfer | From: e9e9afac38e64728f1afbb2b65dec7be7c704c05 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 29.05.2021 01:00:34 | |
7 529 ETH | $ 18 029 254 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.05.2021 01:00:24 | |
40 988 136 USDT | $ 40 988 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.05.2021 01:00:24 | |
4 961 PAXG | $ 9 499 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.05.2021 01:00:24 | |
6 000 ETH | $ 14 367 194 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 29.05.2021 00:59:00 | |
40 000 ETH | $ 95 171 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.05.2021 00:54:57 | |
2 621 ETH | $ 6 222 095 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:52:09 | |
2 623 ETH | $ 6 238 725 | (unknown) | (unknown) |
| Type: transfer | From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 00:51:32 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 29.05.2021 00:51:02 | |
6 282 896 USDT | $ 6 282 896 | (unknown) | (unknown) |
| Type: transfer | From: f5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 29.05.2021 00:44:21 | |
5 699 973 USDC | $ 5 699 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 29.05.2021 00:35:56 | |
34 999 970 USDT | $ 34 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.05.2021 00:35:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.05.2021 00:32:45 | |
5 245 351 USDC | $ 5 245 351 | (unknown) | (unknown) |
| Type: transfer | From: c64df3b364857330a0c777ce7771e5f180b41456 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 29.05.2021 00:27:58 | |
3 464 ETH | $ 8 225 242 | (unknown) | (unknown) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:24:45 | |
5 547 ETH | $ 13 153 058 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||