Whale movements
Last update: 02.04.2026 20:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 18:28:45 |  |
19 999 966 USDT | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 28.05.2021 18:24:57 | |
49 367 652 USDT | $ 49 367 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.05.2021 18:24:57 | |
2 878 043 MATIC | $ 5 326 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.05.2021 18:17:42 | |
14 999 968 USDT | $ 14 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 28.05.2021 18:16:39 | |
87 999 990 BUSD | $ 87 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.05.2021 18:13:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.05.2021 18:10:13 | |
2 000 ETH | $ 5 064 790 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 004cce159e69e0156fdc53996bc62ad1e3605d2d | |||
| 28.05.2021 18:03:52 | |
67 243 250 BUSD | $ 67 243 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 18:02:34 | |
9 918 488 PAX | $ 9 900 943 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 18:02:10 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.05.2021 18:00:14 | |
14 397 509 PAX | $ 14 364 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.05.2021 17:48:01 | |
19 999 982 USDT | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:47:03 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 28.05.2021 17:44:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 17:39:58 | |
14 982 197 USDC | $ 14 982 197 | (unknown) | (unknown) |
| Type: transfer | From: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | To: 9aaae5d6d3f421a114f16cf43a5741680b815bec | |||
| 28.05.2021 17:39:58 | |
17 700 000 USDC | $ 17 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fa26b6beeb0b5c61e7364cdd847264159563f39 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 17:39:58 | |
2 387 ETH | $ 6 129 710 | (unknown) | (unknown) |
| Type: transfer | From: 2114ddc8f754207a3969282d3987f2e21fa39e8a | To: 96f74140fce93ede86a0c8cfe17b07f262760a82 | |||
| 28.05.2021 17:38:24 | |
9 999 700 USDT | $ 9 999 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:37:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:36:18 | |
5 000 005 USDT | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b73f23c7e9dac0771847da30e7ed0574c20644a | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 28.05.2021 17:29:10 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.05.2021 17:26:17 | |
16 647 ETH | $ 42 707 028 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 17:25:39 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: bee0fbb4630a1cde37222664d105f5432acf31ed | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 17:25:07 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 17:24:52 | |
3 129 894 MATIC | $ 6 068 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 17:22:05 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: bee0fbb4630a1cde37222664d105f5432acf31ed | |||
| 28.05.2021 17:21:00 | |
4 055 ETH | $ 10 374 513 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f2eabd3f813991d098952cc57e1893583366b11 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.05.2021 17:20:13 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.05.2021 17:16:07 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 28.05.2021 17:14:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | To: bbb74f97fe3b33a80ae224e427eb3ae8583d57ed | |||
| 28.05.2021 17:14:58 | |
4 055 ETH | $ 10 397 857 | (unknown) | (unknown) |
| Type: transfer | From: f4c8d8887fabe7d8c6461ac2edca56342d99ff4e | To: 1f2eabd3f813991d098952cc57e1893583366b11 | |||
| 28.05.2021 17:12:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d2c5f10ce6f5b9a4f7b16b021c3fac7bf1f2d5a7 | |||
| 28.05.2021 17:12:35 | |
2 000 ETH | $ 5 100 119 | (unknown) | (unknown) |
| Type: transfer | From: d98a17746ea921281ed8d5319a627b2e91db024c | To: 768323e63eb638fbab71a685bae49bfe25bd4490 | |||
| 28.05.2021 17:11:23 | |
3 200 ETH | $ 8 115 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:11:23 | |
17 079 244 USDC | $ 17 079 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 17:09:31 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 28.05.2021 17:09:31 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 28.05.2021 17:07:39 | |
4 999 ETH | $ 12 729 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:07:39 | |
4 790 ETH | $ 12 197 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 17:07:21 | |
2 000 ETH | $ 5 078 960 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 14604972d5246d25a0f38552cc4428fda1fcc700 | |||
| 28.05.2021 17:02:30 | |
9 822 ETH | $ 25 057 868 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.05.2021 17:02:01 | |
10 000 ETH | $ 25 614 932 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.05.2021 17:00:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: 1b73f23c7e9dac0771847da30e7ed0574c20644a | |||
| 28.05.2021 16:59:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab3ebc6071e192829d94e9742b2c1b1efa66435f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.05.2021 16:58:46 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 28.05.2021 16:57:42 | |
30 000 ETH | $ 76 492 376 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 28.05.2021 16:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f82b440828407cdcc0c5d7bfeae28d167925f8eb | To: 1a3ebcb4d041a651dc2ed0af159fef03c63389a3 | |||
| 28.05.2021 16:56:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 28.05.2021 16:55:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||