Whale movements
Last update: 02.04.2026 15:45:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.05.2021 08:00:30 |  |
39 169 228 BUSD | $ 39 169 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.05.2021 07:58:20 | |
10 246 ETH | $ 26 261 314 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.05.2021 07:57:41 | |
2 118 ETH | $ 5 456 123 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 28.05.2021 07:57:39 | |
10 246 ETH | $ 26 392 394 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 28.05.2021 07:57:39 | |
2 533 ETH | $ 6 525 128 | (unknown) | (unknown) |
| Type: transfer | From: 3a62347d49d949fbc9e539e9031054554aa109d8 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:57:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.05.2021 07:53:58 | |
18 999 990 BUSD | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.05.2021 07:51:25 | |
2 000 ETH | $ 5 153 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bc51c5a686e44c4d0afeac10755463ae8b6e939 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.05.2021 07:50:47 | |
339 618 LINK | $ 10 085 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.05.2021 07:47:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.05.2021 07:41:10 | |
2 715 ETH | $ 7 183 992 | (unknown) | (unknown) |
| Type: transfer | From: efff7be394aa20b446664518337c6ba38677d8a4 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:40:28 | |
2 700 ETH | $ 7 179 702 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 28.05.2021 07:35:42 | |
4 746 ETH | $ 12 678 181 | (unknown) | (unknown) |
| Type: transfer | From: 18673c2f994bfa5d806d1a54b6ca4c7e679e5c90 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:33:24 | |
2 908 ETH | $ 7 767 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 07:29:55 | |
2 193 ETH | $ 5 850 244 | (unknown) | (unknown) |
| Type: transfer | From: 9c2bf98eff92e0a232be56e55e71ce3acb3786eb | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:23:25 | |
290 WBTC | $ 10 849 480 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: ec9c568df9c0d10c7771908c8c4da9b9441ebfd8 | |||
| 28.05.2021 07:19:40 | |
2 160 ETH | $ 5 784 976 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.05.2021 07:15:55 | |
3 816 ETH | $ 10 251 570 | (unknown) | (unknown) |
| Type: transfer | From: c76d83d7ebb2eb597d8b3de620c6004ba7cf0a17 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 07:12:28 | |
19 765 512 HUSD | $ 19 765 512 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 07:07:30 | |
19 765 512 HUSD | $ 19 765 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 28.05.2021 07:01:28 | |
3 854 ETH | $ 10 330 097 | (unknown) | (unknown) |
| Type: transfer | From: e72dbf9af66b9888da4c3d13b3e3e526692a8b60 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 28.05.2021 06:53:54 | |
2 000 ETH | $ 5 330 999 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 28.05.2021 06:50:14 | |
6 001 738 USDT | $ 6 001 738 | (unknown) | compound tether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 06:49:32 | |
2 000 ETH | $ 5 342 063 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 28.05.2021 06:47:49 | |
2 000 ETH | $ 5 347 487 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.05.2021 06:45:24 | |
3 165 ETH | $ 8 422 595 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 56c47850e361257d676120f07b2b73216700078a | |||
| 28.05.2021 06:44:10 | |
9 888 555 HUSD | $ 9 888 555 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 06:39:48 | |
9 888 555 HUSD | $ 9 888 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 28.05.2021 06:38:41 | |
2 700 ETH | $ 7 234 398 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.05.2021 06:30:26 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.05.2021 06:20:41 | |
7 071 460 USDT | $ 7 071 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d392399f6ff862bddd3bc8f0f98bca2d03f6a501 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 06:19:58 | |
11 309 070 USDT | $ 11 309 070 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 28.05.2021 06:17:13 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 28.05.2021 05:55:50 | |
2 926 ETH | $ 7 918 453 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.05.2021 05:51:35 | |
8 751 291 USDC | $ 8 751 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 28.05.2021 05:46:40 | |
2 820 687 MATIC | $ 5 662 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.05.2021 05:36:08 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 28.05.2021 05:35:35 | |
7 039 783 USDT | $ 7 039 783 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.05.2021 05:26:25 | |
8 745 494 USDC | $ 8 745 494 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0cca8f75cb168360a9207f8e404f2730c82f9f74 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.05.2021 05:21:02 | |
2 000 ETH | $ 5 424 484 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.05.2021 05:19:28 | |
6 827 432 USDT | $ 6 827 432 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.05.2021 05:18:02 | |
2 000 ETH | $ 5 445 683 | (unknown) | (unknown) |
| Type: transfer | From: 48fb4fdcacae7cc26a9cd5f5a21922baa0ab653c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 28.05.2021 05:17:08 | |
6 828 422 USDC | $ 6 828 422 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.05.2021 05:11:49 | |
2 000 ETH | $ 5 444 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.05.2021 05:09:24 | |
6 828 422 USDC | $ 6 828 422 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.05.2021 05:07:47 | |
534 891 SUSHI | $ 6 439 870 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 058b085e839e38e54355f370afe2a59382792012 | |||
| 28.05.2021 05:06:21 | |
1 138 262 UNI | $ 32 879 798 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: ae7539dba1b3dcb423483ba61acfb4089023445e | |||
| 28.05.2021 04:59:27 | |
17 061 200 USDC | $ 17 061 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:58:49 | |
11 305 010 USDC | $ 11 305 010 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.05.2021 04:56:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||