Whale movements
Last update: 02.04.2026 19:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 15:15:06 |  |
5 295 352 USDC | $ 5 295 352 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.05.2021 15:12:18 | |
9 845 200 USDC | $ 9 845 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.05.2021 15:12:02 | |
9 999 968 USDT | $ 9 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.05.2021 15:10:28 | |
9 999 968 USDT | $ 9 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.05.2021 15:09:18 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: a361718326c15715591c299427c62086f69923d9 | |||
| 28.05.2021 15:07:18 | |
9 999 900 USDC | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d36c59ca555c33eea376c5ac0874523677a2ef89 | To: 0ccc312f7200fc403d23c731993baeae9f447b0a | |||
| 28.05.2021 15:07:05 | |
8 803 215 USDC | $ 8 803 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 15:06:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab3ebc6071e192829d94e9742b2c1b1efa66435f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.05.2021 15:05:25 | |
2 400 ETH | $ 6 230 926 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 15:04:41 | |
7 039 783 USDT | $ 7 039 783 | (unknown) | bitbox (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: df5021a4c1401f1125cd347e394d977630e17cf7 | |||
| 28.05.2021 15:04:15 | |
2 400 ETH | $ 6 229 548 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 15:03:20 | |
500 000 LINK | $ 14 787 770 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 28.05.2021 15:02:02 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ab3ebc6071e192829d94e9742b2c1b1efa66435f | |||
| 28.05.2021 14:59:53 | |
4 000 ETH | $ 10 330 015 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 28.05.2021 14:58:11 | |
19 999 900 USDC | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ce34a7a31d67469bdc53f1acc63c04bed1542ccd | To: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | |||
| 28.05.2021 14:54:15 | |
642 141 UNI | $ 17 304 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 14:52:11 | |
2 100 ETH | $ 5 376 234 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 498d1ff448ae4aa705a9a1c538e34f8f8415e6ca | |||
| 28.05.2021 14:45:14 | |
44 079 268 USDC | $ 44 079 268 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 14:41:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.05.2021 14:39:36 | |
6 015 ETH | $ 15 434 958 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.05.2021 14:36:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 28.05.2021 14:36:21 | |
5 524 262 USDC | $ 5 524 262 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.05.2021 14:36:21 | |
2 300 ETH | $ 5 852 248 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.05.2021 14:35:52 | |
2 300 ETH | $ 5 852 251 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36909effff6538a8559817fdd073c969117a16fe | |||
| 28.05.2021 14:34:07 | |
250 000 LINK | $ 7 211 066 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.05.2021 14:32:27 | |
5 000 000 BUSD | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.05.2021 14:31:41 | |
5 996 373 USDT | $ 5 996 373 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.05.2021 14:30:43 | |
5 996 371 USDT | $ 5 996 371 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.05.2021 14:29:12 | |
5 657 390 USDC | $ 5 657 390 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.05.2021 14:24:00 | |
2 968 913 MATIC | $ 5 387 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.05.2021 14:24:00 | |
3 282 305 MATIC | $ 5 955 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.05.2021 14:24:00 | |
18 985 140 CHZ | $ 5 454 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.05.2021 14:23:44 | |
5 479 318 USDC | $ 5 479 318 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.05.2021 14:20:19 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d50fede6a86f1efcefb8e310b33997c304ce4981 | To: 28dbd427020c03bd3fdf18179232b26372d49e32 | |||
| 28.05.2021 14:19:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59b4ff7724722239332fb0af55ea474bf19ece04 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 28.05.2021 14:19:39 | |
2 969 ETH | $ 7 446 871 | (unknown) | (unknown) |
| Type: transfer | From: 697935abc70af8ebdb52c5c2b77f023f055a01ef | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.05.2021 14:18:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.05.2021 14:18:20 | |
5 030 131 USDT | $ 5 030 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdc44d034bdd2a8e422f5734bcd6516d6fdb00ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 14:17:49 | |
2 000 ETH | $ 5 044 069 | (unknown) | (unknown) |
| Type: transfer | From: 14604972d5246d25a0f38552cc4428fda1fcc700 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.05.2021 14:17:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: c916e0d2179d26b9a72e6e705f3cbc046c5df23f | |||
| 28.05.2021 14:13:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.05.2021 14:12:43 | |
2 969 ETH | $ 7 391 432 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 697935abc70af8ebdb52c5c2b77f023f055a01ef | |||
| 28.05.2021 14:12:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 674913f012cbb2a2f41724fe1e25dd90856cb3f9 | To: 28e43c268df4c480fc11f2837c5fa4b49188c37a | |||
| 28.05.2021 14:06:12 | |
3 289 ETH | $ 8 074 627 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 28.05.2021 14:04:57 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 28.05.2021 14:01:18 | |
5 095 176 USDT | $ 5 095 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.05.2021 14:00:59 | |
3 500 ETH | $ 8 534 010 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 28.05.2021 13:59:30 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 62e48e1a81f6ed700c01c451649b5fb9f48aca2e | |||
| 28.05.2021 13:51:05 | |
10 000 ETH | $ 24 412 020 | (unknown) | (unknown) |
| Type: transfer | From: d6197d3481c7fd4130ded23854d06cad0786887d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.05.2021 13:48:11 | |
46 011 ETH | $ 112 736 190 | (unknown) | (unknown) |
| Type: transfer | From: 2e7cd9487c02ae110763737897edadc6066ec539 | To: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | |||