Whale movements
Last update: 02.04.2026 22:45:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.05.2021 00:24:00 |  |
5 004 997 USDC | $ 5 004 997 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.05.2021 00:23:54 | |
5 504 732 USDC | $ 5 504 732 | (unknown) | (unknown) |
| Type: transfer | From: d769a14f568b6a200a5b50f51c6e0bde61e76836 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 29.05.2021 00:22:42 | |
5 004 997 USDC | $ 5 004 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.05.2021 00:22:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.05.2021 00:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 29.05.2021 00:15:11 | |
5 342 456 USDT | $ 5 342 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 00:12:24 | |
3 951 ETH | $ 9 417 370 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:10:44 | |
5 270 745 USDC | $ 5 270 745 | (unknown) | (unknown) |
| Type: transfer | From: d54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 29.05.2021 00:09:34 | |
5 864 688 USDT | $ 5 864 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:09:02 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:08:49 | |
4 999 ETH | $ 11 905 789 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.05.2021 00:07:02 | |
4 311 ETH | $ 10 284 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.05.2021 00:04:12 | |
4 172 ETH | $ 9 899 315 | (unknown) | (unknown) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.05.2021 00:01:30 | |
6 348 509 USDC | $ 6 348 509 | (unknown) | (unknown) |
| Type: transfer | From: df57e7b1aa3010850000f878fc8d6a4d1221bca9 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 28.05.2021 23:58:40 | |
3 531 ETH | $ 8 340 853 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.05.2021 23:57:08 | |
18 915 120 MANA | $ 14 752 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 23:52:48 | |
48 765 516 USDT | $ 48 765 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.05.2021 23:52:37 | |
3 300 ETH | $ 7 857 162 | (unknown) | (unknown) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 23:50:21 | |
6 682 137 USDC | $ 6 682 137 | (unknown) | (unknown) |
| Type: transfer | From: e0673ad293b32a86634c38f65402bd5f22d2aade | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 28.05.2021 23:49:15 | |
2 787 ETH | $ 6 631 071 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.05.2021 23:48:12 | |
6 977 210 USDT | $ 6 977 210 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:47:21 | |
7 687 523 USDT | $ 7 687 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:46:47 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 28.05.2021 23:46:04 | |
4 066 ETH | $ 9 604 112 | (unknown) | (unknown) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.05.2021 23:45:17 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.05.2021 23:44:06 | |
6 150 387 USDT | $ 6 150 387 | (unknown) | (unknown) |
| Type: transfer | From: 67941779e59cefdbc61af9cb047d44c173301795 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 28.05.2021 23:42:25 | |
6 612 129 USDC | $ 6 612 129 | (unknown) | (unknown) |
| Type: transfer | From: bf61c98424f7894b72fdeb8eb0672993e087f717 | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 28.05.2021 23:37:23 | |
6 614 072 USDT | $ 6 614 072 | (unknown) | (unknown) |
| Type: transfer | From: bf61c98424f7894b72fdeb8eb0672993e087f717 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:34:02 | |
3 567 ETH | $ 8 445 201 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 23:34:02 | |
9 018 ETH | $ 21 349 826 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4494e64c445533f2ff61c0d74e7a1e43069f19d1 | |||
| 28.05.2021 23:33:26 | |
6 683 579 USDT | $ 6 683 579 | (unknown) | (unknown) |
| Type: transfer | From: e0673ad293b32a86634c38f65402bd5f22d2aade | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:32:45 | |
19 941 976 USDC | $ 19 941 976 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 23:31:33 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 23:31:20 | |
3 567 ETH | $ 8 354 367 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 23:30:44 | |
6 804 270 USDT | $ 6 804 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 23:29:36 | |
5 271 515 USDT | $ 5 271 515 | (unknown) | (unknown) |
| Type: transfer | From: d54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:26:05 | |
3 506 ETH | $ 8 304 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 23:24:05 | |
6 348 922 USDT | $ 6 348 922 | (unknown) | (unknown) |
| Type: transfer | From: df57e7b1aa3010850000f878fc8d6a4d1221bca9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 23:23:38 | |
5 124 ETH | $ 12 262 107 | (unknown) | (unknown) |
| Type: transfer | From: 38257e7aac3e112c07b11375d9c898a4be1975fd | To: d5d65af72234656e6c09a32a2b6b3d19a1e6e2ba | |||
| 28.05.2021 23:22:20 | |
2 873 ETH | $ 6 874 836 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 28.05.2021 23:19:24 | |
8 257 786 USDT | $ 8 257 786 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 28.05.2021 23:15:47 | |
17 127 ETH | $ 41 018 104 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 28.05.2021 23:12:37 | |
21 999 968 USDT | $ 21 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 23:11:47 | |
5 504 245 USDT | $ 5 504 245 | (unknown) | (unknown) |
| Type: transfer | From: d769a14f568b6a200a5b50f51c6e0bde61e76836 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.05.2021 23:11:21 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 23:10:36 | |
21 999 968 USDT | $ 21 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 23:08:44 | |
5 000 ETH | $ 12 090 912 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||